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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 2025-04-29 Declaration of Voting R…
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
Wykaz Akcjonariuszy reprezentujących ponad 5% głosów na ZWZ Asseco Business Solutions S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting of the Company) and details the voting rights exercised by specific shareholders during this meeting, including the percentages of votes present and total votes. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2025-04-29 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. uchwały w przedmiocie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) resolved on the division of profit and the payment of a dividend (uchwały w sprawie podziału zysku i wypłaty dywidendy). It details the dividend amount per share (3.30 PLN) and sets the record date (dzień dywidendy) and payment date (termin wypłaty dywidendy). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is short, but the content is a definitive announcement of the dividend decision, not just an announcement that a report is available.
2025-04-29 Polish
Treść uchwał podjętych przez ZWZ Asseco BS w dniu 29.04.2025 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...). It explicitly details multiple resolutions (UCHWAŁA Nr 1 through Nr 14) passed during the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Annual General Meeting - AGM) of Asseco Business Solutions S.A. on April 29, 2025. Key actions include electing the Chairman, approving the agenda, approving the 2024 annual report and financial statements, and granting discharge (absolutorium) to management and supervisory board members for the 2024 fiscal year. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-29 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 29 kwietnia 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (702 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 ('stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing that the main content is attached—strongly suggests this is an announcement about the publication of meeting results, rather than the full results document itself. The mention of the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) points towards AGM-related material. Since the document is an announcement of resolutions from the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the meeting's outcomes, although RPA could also be considered if the focus was purely on the announcement mechanism. Given the specific content (resolutions from the AGM), AGM-R is preferred over the generic RPA.
2025-04-29 Polish
Raport kwartalny Grupy Asseco Business Solutions za okres 3 miesięcy zakończony dnia 31 marca 2025 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for Asseco Business Solutions for the 3-month period ending March 31, 2025. It contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, and detailed management commentary and notes. Since it is a full quarterly financial report containing substantive financial data and analysis, it is classified as an Interim/Quarterly Report (IR). Q1 2025
2025-04-29 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). This is a standalone report issued by an auditor (Ernst & Young) concerning the completeness of a specific management/board remuneration report, as required by Polish public offering law ("ustawy o ofercie publicznej"). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a specific Remuneration Information document (DEF 14A), as this document *is* the auditor's opinion *on* the remuneration report, not the remuneration report itself. Given the content is a formal, signed auditor's report on a specific disclosure (remuneration), the most appropriate classification is AR. FY 2024
2025-04-03 Polish

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