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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 2017-03-14 Management Reports
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 Rady Nadzorczej Asseco Business Solutions S.A. z działalności w roku obrotowym 2016 oraz dotyczące oceny sprawozdania Zarządu z działalności Spółki za rok obrotowy 2016 i oceny sprawoz...
Management Reports Classification · 99% confidence The document text is very short (854 characters) and explicitly states that the 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) is attached to the current current report ('stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing the publication of another document and attaching it—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full Audit Report (AR) or Annual Report (10-K), but the announcement of their availability or related documents.
2017-03-14 Polish
Rekomendacja Zarządu Asseco Business Solutions dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is in Polish and discusses a recommendation from the Management Board (Zarząd) to the Supervisory Board and the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of profit and the payment of a dividend (dywidendy) for the fiscal year 2016. Specifically, it details the proposed dividend amount (1.27 PLN per share) and the portion of net profit allocated to the reserve capital. This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1304 chars), but it contains the substantive details of the dividend proposal, not just an announcement that a report is available, making DIV more specific than RPA or RNS.
2017-03-08 Polish
Projekty uchwał ZWZ Asseco BS zwołanego na dzień 20.04.2017 r.
AGM Information Classification · 100% confidence The document text is titled 'Projekty Uchwał Zwyczajnego Walnego Zgromadzenia' (Draft Resolutions of the Ordinary General Meeting) and contains numerous numbered resolutions ('UCHWAŁA Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Asseco Business Solutions S.A. on April 20, 2017. These resolutions cover the approval of the 2016 financial statements, management reports, granting of discharge (absolutorium) to management and supervisory board members for 2016, dividend distribution, and the appointment/election of Supervisory Board members. This content is the core material presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-08 Polish
Ogłoszenie o zwołaniu ZWZ Asseco BS na dzień 20.04.2017 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZADU ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF ASSECO BUSINESS SOLUTIONS S.A. ON THE CONVENING OF THE ANNUAL GENERAL MEETING". The text details the date, time, location, and detailed agenda (Porządek obrad) for a General Meeting, including procedures for shareholder participation, voting rights, and submitting resolutions. This content directly corresponds to the purpose of materials distributed for an Annual General Meeting (AGM). Although it contains procedural information that might overlap with Proxy Statements (PSI), the primary function described is the official convening and setting the agenda for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-03-08 Polish
Ogłoszenie Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for April 20, 2017. It cites Polish commercial code and Ministry of Finance regulations regarding current and periodic information disclosure by securities issuers. The content explicitly calls for a general meeting and lists attached draft resolutions. This directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1573 chars), but it is the primary announcement/material for the meeting, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2017-03-08 Polish
Rekomendacja Zarządu Asseco Business Solutions dotycząca wypłaty dywidendy za rok obrotowy 2016 - 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 profit, specifically proposing a dividend payment of PLN 1.27 per share for the 2016 fiscal year. The key terms are 'dywidendy' (dividend) and the proposal for profit allocation. This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a notice about the publication of a report.
2017-03-06 Polish

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