Skip to main content
Asseco Business Solutions S.A. logo

Asseco Business Solutions S.A. — Investor Relations & Filings

Ticker · ABS ISIN · PLABS0000018 LEI · 259400XP64OAWPWNT391 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 565 across all filing types
Latest filing 2018-03-27 Governance Information
Country PL Poland
Listing WAR ABS

About Asseco Business Solutions S.A.

https://assecobs.pl/?lang=en

Asseco Business Solutions S.A. is a developer of enterprise software solutions designed to enhance business operations. The company specializes in the production and implementation of modular Enterprise Resource Planning (ERP), Human Resources (HR), and Warehouse Management Systems (WMS). Its core product families, including Softlab ERP, Merit ERP, and Wapro ERP, are tailored for companies of various sizes across numerous industries such as manufacturing, automotive, FMCG, and logistics. The systems leverage intelligent automation and AI support to optimize processes. The company also provides the Asseco Platform, a suite of tools that includes advanced capabilities like image recognition. The solutions are designed for scalability and integration with external systems, enabling clients to improve operational efficiency and drive growth.

Recent filings

Filing Released Lang Actions
Sprawozdanie z działalności RN Asseco BS za 2017 r.
Governance Information Classification · 98% confidence The document is titled "Protokól z posiedzenia Rady Nadzorczej Asseco Business Solutions S.A. w dniu 27 marca 2018 r." and contains the "Sprawozdanie z działalności Rady Nadzorczej Asseco Business Solutions S.A. za rok 2017" (Report on the activities of the Supervisory Board for the year 2017). This report specifically covers the Supervisory Board's assessment of internal controls, risk management, compliance, and the fulfillment of corporate governance information duties for the fiscal year 2017. This content strongly aligns with the description of Governance Information (CGR), which details internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a general Audit Report (AR). It is a report *about* governance and oversight activities.
2018-03-27 Polish
Sprawozdanie RN Asseco BS dot. oceny sprawozdań Spółki i Grupy Asseco BS za 2017 r.
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej" (Supervisory Board Report) concerning the evaluation of the Management Board's report on operations and the financial statements for the fiscal year 2017, along with a proposal for profit distribution. It explicitly mentions reviewing financial statements (balance sheet, income statement, cash flow statement) for the year ended December 31, 2017, and references the auditor's report. This content strongly aligns with the scope of an Audit Report or Information document (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a formal report from the Supervisory Board reviewing the annual financials and audit findings, AR is the most appropriate classification. FY 2017
2018-03-27 Polish
Projekty uchwał na ZWZ Asseco BS zwołane na dzień 23.04.2018
AGM Information Classification · 99% confidence The document text is titled 'Projekty Uchwał Zwyczajnego Walnego Zgromadzenia' (Draft Resolutions of the Ordinary General Meeting) and details numerous resolutions passed on April 23, 2018. Key resolutions involve electing the Chairman, approving the agenda, approving the financial statements and management reports for the 2017 fiscal year, and crucially, granting 'absolutorium' (discharge/approval) to members of the Management Board and Supervisory Board for their duties in 2017. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial approvals (like 10-K content), the document format is the set of resolutions from the meeting itself.
2018-03-27 Polish
Ogłoszenie o zwołaniu ZWZ Asseco BS na dzień 23.04.2018
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Business Solutions S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and a detailed agenda (Porządek obrad) for a General Meeting scheduled for April 23, 2018. It also covers shareholder rights regarding participation, submitting proposals, and voting procedures. This content directly corresponds to the purpose of materials shared for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2018-03-27 Polish
Ogłoszenie Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement in Polish by the Management Board ('Zarząd') of Asseco Business Solutions S.A. calling for an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for April 23, 2018. The text explicitly mentions the legal basis for calling the meeting and lists several attachments, including draft resolutions and various reports (Board reports, Supervisory Board reports) related to the 2017 fiscal year. The core purpose of this filing is the formal notice and scheduling of the Annual General Meeting (AGM) and providing the associated materials for shareholder review prior to the meeting. This aligns directly with the definition for AGM Information (AGM-R). Although it contains references to reports, the document itself is the announcement/convocation for the meeting.
2018-03-27 Polish
Rekomendacja Zarządu Asseco Business Solutions dotycząca wypłaty dywidendy za rok obrotowy 2017 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and discusses a proposal by the Management Board of Asseco Business Solutions S.A. to the Supervisory Board and the Annual General Meeting regarding the distribution of net profit for the 2017 financial year. Specifically, it proposes a dividend payment of PLN 1.30 per share and the allocation of the remaining profit to the reserve capital. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1113 chars), but its core content is the dividend proposal itself, not an announcement that another report is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive content.
2018-03-08 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.