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 2017-10-26 Interim / Quarterly Rep…
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
GK_ABS_raport_skons.3Q2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) and explicitly contains 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statements) for the 9-month period ending September 30, 2017. It includes detailed financial tables, income statements, and notes, confirming it is a comprehensive interim financial report rather than just an announcement or a summary. 9M 2017
2017-10-26 Polish
Treść uchwał podjętych przez NWZ Asseco BS w dniu 26.10.2017 r.
AGM Information Classification · 98% confidence The document text is titled 'Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie...' (Content of resolutions adopted by the Extraordinary General Meeting...) and details several resolutions (UCHWAŁA Nr 1, Nr 2, Nr 3, Nr 4) passed on October 26, 2017, concerning the election of a chairman, appointment of a scrutiny committee, adoption of the agenda, and crucially, the merger (połączenia) of Asseco Business Solutions S.A. with Macrologic S.A. This content directly relates to decisions made and documented during a General Meeting of shareholders. The most fitting category is 'AGM Information' (AGM-R), as it captures the official resolutions and proceedings of a General Meeting, even though it is an 'Extraordinary' one (EGM). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the record of the meeting's outcomes.
2017-10-26 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 26 października 2017 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (691 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') is attached as an appendix to the current report ('stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing that the main content (the resolutions) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), according to the 'MENU VS MEAL' rule. Since the content relates directly to resolutions passed at a General Meeting, AGM-R (AGM Information) is a strong candidate, as it covers materials shared during general meetings. Given the context of resolutions from a General Meeting, AGM-R is the most specific fit, even if it's an announcement of the resolutions rather than the full presentation.
2017-10-26 Polish
II zawiadomienie o zamiarze połączenia Asseco Business Solutions S.A. z Macrologic S.A. - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd') of Asseco Business Solutions S.A. regarding its intention to merge ('połączenia') with Macrologic S.A. It explicitly references Polish Commercial Companies Code articles (art. 504 KSH, art. 505 § 31 KSH) and details the availability of required merger documents (Plan Połączenia, financial statements, draft resolutions, etc.) on the company website. This type of corporate action announcement, specifically related to mergers and takeovers, directly corresponds to the M&A Activity category. The document is short and serves as a notification about the merger process and document availability, fitting the description of a corporate action announcement rather than a full legal filing or report.
2017-10-05 Polish
Asseco BS Statut tekst jednolity
Regulatory Filings Classification · 100% confidence The document text provided is titled "STATUT" (Statute/Articles of Association) for "ASSECO BUSINESS SOLUTIONS S.A.". It details the company's name, seat, scope of activity (PKD codes), authorized capital structure (including share series and nominal values), rules for share transfer and redemption, and the composition and powers of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a foundational corporate governance document, which aligns best with the definition of Governance Information (CGR), which covers internal rules and board structure, or potentially a component of a larger regulatory filing, but given the content is the statute itself, CGR is the most precise fit among the options. It is not an Annual Report (10-K), Earnings Release (ER), or a short announcement (RPA/RNS).
2017-09-21 Polish
zmiana dokonana w Statucie Spółki Asseco BS
Regulatory Filings Classification · 95% confidence The document text is very short (954 characters) and details a specific change made to the Articles of Association ('Statut Spółki') regarding the appointment and dismissal procedures for the Supervisory Board ('Rada Nadzorcza'). This type of fundamental change to the company's governing documents, especially concerning corporate structure or bylaws, often falls under Governance Information (CGR) or potentially a specific regulatory filing (RNS) if it's a mandatory disclosure of a statutory change. Since 'Governance Information (CGR)' specifically covers 'internal rules, board structure, and governance practices,' and this document explicitly details a change to § 13 of the Statute concerning board appointment, CGR is the most appropriate classification. It is not an AGM presentation, an earnings release, or a standard report announcement.
2017-09-21 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.