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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
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Filings indexed 565 across all filing types
Latest filing 2017-05-22 Board/Management Inform…
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
Powołanie Członka Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of Asseco Business Solutions S.A. appointed Mr. Piotr Stępniak as a member of the Supervisory Board ('Członka Rady Nadzorczej') effective June 1, 2017. It then provides an extensive biography detailing his education and professional experience, including previous board memberships. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The legal basis cited is a regulation concerning current and periodic information provided by issuers of securities, confirming it is an official corporate disclosure.
2017-05-22 Polish
Treść uchwał podjętych przez NWZ Asseco BS w dniu 22.05.2017
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...). It details several resolutions (UCHWAŁA Nr 1 through Nr 6) passed by the 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) on May 22, 2017. These resolutions cover procedural matters (electing a chairman, appointing a scrutineer), changes to the company's Statute (governance structure), appointment of a Supervisory Board member, and setting remuneration for the Supervisory Board. This content directly relates to the formal proceedings and decisions made during a General Meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the content (resolutions, voting results, governance changes) aligns best with AGM/EGM documentation rather than specific financial reports (10-K, IR) or management changes (MANG).
2017-05-22 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 22 maja 2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the content of resolutions adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on May 22, 2017. The text explicitly states that the content of these resolutions is attached as an appendix to the current report ('załącznik do niniejszego raportu bieżącego'). Since the document is very short (675 chars) and serves primarily to announce the results of a shareholder vote (resolutions from a General Meeting), it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions resolutions from a General Meeting, the core content being reported is the outcome of that vote.
2017-05-22 Polish
Oświadczenie kandydata Pana Piotra Stępniaka
Board/Management Information Classification · 98% confidence The document is a formal declaration ("OŚWIADCZENIE") where an individual consents to be nominated and serve as a Member of the Supervisory Board ("Członka Rady Nadzorczej") for the company Asseco Business Solutions S.A. It details compliance with various legal criteria (Polish Commercial Companies Code, independence criteria from EU recommendations, etc.) required for holding such a position. This type of document relates directly to the composition and qualifications of the company's governing body (Board of Directors/Supervisory Board). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this is a prerequisite document for such an appointment or election.
2017-05-17 Polish
CV Pan Piotr Stępniak
Board/Management Information Classification · 98% confidence The document text is titled "*Życiorys członka Rady Nadzorczej Skarbiec TFI S.A. Piotra Stępniaka*" which translates to "Biography of a member of the Supervisory Board of Skarbiec TFI S.A. Piotr Stępniak." The content details the education, professional history, and previous and current board memberships of an individual. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, often including biographical details of the individuals involved.
2017-05-17 Polish
Informacja o kandydacie Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK do Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that a shareholder (Aviva Otwarty Fundusz Emerytalny) has nominated Mr. Piotr Stępniak as a candidate for the Supervisory Board (Rada Nadzorcza) of Asseco BS. It explicitly states that the CV and declaration of the candidate are attached to the current report ('W załączeniu do raportu bieżącego Asseco BS przedstawia CV oraz oświadczenie kandydata'). This content directly relates to changes or nominations for the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and announces attached materials, but the core subject is the management change/nomination, making MANG more specific than RPA or RNS.
2017-05-17 Polish

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