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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 2016-03-18 Notice of Dividend Amou…
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
Rekomendacja Rady Nadzorczej Asseco Business Solutions dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, announces a recommendation from the Management Board to the Annual General Meeting (AGM) regarding the payment of a dividend. Key phrases include 'wypłaty akcjonariuszom dywidendy' (payment of dividend to shareholders) and specifying the amount per share and the portion of net profit allocated. This directly relates to the announcement of dividend details. Based on the definitions, the most appropriate code is 'DIV' (Notice of Dividend Amount). The document is short and contains the core announcement, not just a notice that a report is available.
2016-03-18 Polish
Sprawozdanie Rady Nadzorczej AssecoBS za rok 2015
Governance Information Classification · 95% confidence The document is a 'Supervisory Board Report' (Sprawozdanie Rady Nadzorczej) for Asseco Business Solutions S.A. for the fiscal year 2015. It includes the board's assessment of the company's situation, internal controls, risk management, corporate governance, and their formal evaluation of the financial statements and the management board's proposal for profit distribution (dividend). This type of document is a standard component of corporate governance reporting and is typically presented to shareholders ahead of the Annual General Meeting. Given the categories provided, 'Governance Information' (CGR) is the most accurate classification as it details the board's oversight, governance practices, and formal assessments of company performance and compliance. FY 2015
2016-03-18 Polish
Sprawozdanie Rady Nadzorczej Asseco Business Solutions S.A. z działalności w roku obrotowym 2015 oraz dotyczące oceny sprawozdania Zarządu z działalności Spółki za rok obrotowy 2015 i oceny sprawoz...
Report Publication Announcement Classification · 98% confidence The document text is very short (854 characters) and explicitly states that the 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) concerning the 2015 financial year is attached to the 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). It is not the full Audit Report (AR) or Annual Report (10-K), but rather the announcement of their availability, referencing a prior current report (raport bieżący).
2016-03-18 Polish
Rekomendacja Zarządu Asseco Business Solutions dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the recommendation by the Management Board to the Supervisory Board and the General Meeting regarding the distribution of profit and the payment of a dividend. Key phrases include 'rekomenduje... wypłatę akcjonariuszom dywidendy' (recommends... payment of a dividend to shareholders) and specifies the amount per share and the total amount allocated from the net profit for 2015. This directly relates to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1315 chars), but its content is the core announcement itself, not just a notice that a report is attached.
2016-03-08 Polish
Projekty uchwał ZWZ Asseco BS zwołanego na dzień 20.04.2016 r.
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr 1", "UCHWAŁA Nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Asseco Business Solutions S.A. on April 20, 2016. The resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee), approving the agenda, approving the 2015 financial statements and management report, granting discharge (absolutorium) to Board and Supervisory Board members for 2015, and deciding on profit distribution/dividend payment. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-08 Polish
Ogłoszenie o zwołaniu ZWZ Asseco BS na dzień 20.04.2016 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU 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, agenda (including approval of 2015 financial statements and dividend distribution), and procedures for shareholder participation and voting rights for this specific meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-03-08 Polish

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