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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 2017-04-20 AGM 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
treść uchwał podjętych przez ZWZ Asseco BS w dniu 20.04.2017 r.
AGM Information Classification · 100% confidence The document text is titled 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie...' (Content of resolutions adopted by the Annual General Meeting...) and repeatedly refers to 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM). It details specific resolutions passed on April 20, 2017, including the approval of the 2016 financial statements, management reports, and granting of discharge (absolutorium) to board members and supervisory board members for the 2016 fiscal year. This content directly relates to the proceedings and resolutions of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 20 kwietnia 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (342 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') is attached as an appendix to the current report ('raport bieżący'). This structure—a brief announcement stating that the substantive information (in this case, AGM 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 the resolutions of a General Meeting, AGM-R (AGM Information) is a strong candidate for the content itself, but the document *format* is an announcement of that content. Given the options, AGM-R covers the subject matter (AGM resolutions), but RPA covers the delivery mechanism (announcement of attached content). Since the content is specifically the resolutions of the AGM, AGM-R is the most specific classification for the *subject matter* being published, even if the delivery mechanism is an announcement. However, if the resolutions themselves were provided, it would be DVA (Declaration of Voting Results & Voting Rights Announcements) if they were results, or AGM-R if they were the materials/resolutions presented. Given the text focuses on the resolutions adopted at the AGM, AGM-R is the most appropriate thematic fit over the general RPA/RNS fallback, assuming the attached content is the primary focus.
2017-04-20 Polish
Informacja o odstąpieniu od zamiaru zgłoszenia kandydatury MetLife OFE do Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 94% confidence The document text is very short (801 characters) and announces that a shareholder (MetLife Otwarty Fundusz Emerytalny) has withdrawn its intention to nominate a candidate (Pan Jarosław Myjak) for the Supervisory Board of Asseco BS. This concerns a change related to the board structure or governance, but specifically involves a shareholder's action regarding a nomination, not a formal change in management personnel (MANG) or a general governance report (CGR). Since it is a specific announcement regarding a board nomination process, and it is not a general regulatory filing (RNS) or a report publication announcement (RPA), it most closely relates to Board/Management Information (MANG) as it pertains to the composition of the Supervisory Board, even though it is a withdrawal of a nomination rather than an appointment. However, given the context of board composition changes, MANG is the most appropriate fit among the specific options, as it deals with the composition of the governing body.
2017-04-20 Polish
CV kandydatów do Rady Nadzorczej Asseco BS
Board/Management Information Classification · 98% confidence The document is titled "ZGŁOSZENIE KANDYDATÓW NA CZŁONKÓW RADY NADZORCZEJ" (Notification of Candidates for the Supervisory Board Members). It explicitly states that the shareholder, Asseco Enterprise Solutions, a.s., is nominating candidates for the Supervisory Board of Asseco Business Solutions S.A. for an election to be held at the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). The document then provides detailed biographies (CVs) for each nominated candidate. This content directly relates to the composition of the company's board and management structure, which falls under Board/Management Information (MANG). It is not a proxy statement (DEF 14A/PSI) as it is a nomination announcement, not a solicitation for votes or remuneration report, nor is it an AGM presentation (AGM-R).
2017-04-19 Polish
Informacja o kandydatach Asseco Enterprise Solutions, a.s. z siedzibą w Bratysławie do Rady Nadzorczej Asseco Business Solutions S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces candidates nominated for the Supervisory Board (Rada Nadzorcza) of Asseco BS for an upcoming General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for April 20, 2017. It explicitly mentions the submission of candidates by a major shareholder and states that the CVs of the candidates are attached to the current report. This content directly relates to the composition of the company's governing body (Board/Management). Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and appears to be an official regulatory disclosure (indicated by the legal basis citation), but its core subject is the nomination of board members.
2017-04-19 Polish
Jarosław Myjak CV
Board/Management Information Classification · 95% confidence The provided document is a detailed Curriculum Vitae (CV) or professional biography for an individual named Jarosław Myjak. It outlines his education, professional experience, key achievements in finance and corporate governance, and organizational memberships. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice of a specific corporate action (like dividend or share issue). It is a biographical document often used in connection with board appointments, governance disclosures, or management profiles. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate category, as CVs are frequently disclosed when a person is appointed to or is a member of the Board of Directors or senior management, which is a key component of management information.
2017-04-13 Polish

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