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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 2025-04-03 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
Ogłoszenie Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document text is an official announcement by the Management Board ('Zarząd') of Asseco Business Solutions S.A. regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for April 29, 2025. It cites relevant Polish commercial code articles and ministerial regulations concerning current and periodic information disclosure. The content explicitly lists the attached documents for the AGM, including draft resolutions and reports to be discussed. This content directly relates to the preparation and announcement of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-03 Polish
Ogłoszenie Zarządu Asseco Business Solutions o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text is an official announcement in Polish by the Management Board ('Zarząd') of Asseco Business Solutions S.A. The core purpose is to convene ('zwołuje') the Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'Walne Zgromadzenie') for a specific date (April 29, 2025). It explicitly lists the attachments, which include the announcement itself, draft resolutions ('Projekty Uchwał'), and supporting documents like the Supervisory Board report and remuneration report. This content directly relates to the preparation and scheduling of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-03 Polish
Powiadomienie o transakcji - Jacek Lisowski
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Management Board ('Członek Zarządu') named Jacek Lisowski, specifically the 'nabycie akcji w ramach Programu Motywacyjnego' (acquisition of shares under a Motivational Program). Article 19 of the MAR (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code 'DIRS' (Director's Dealing) is the most appropriate classification.
2025-03-28 Polish
Powiadomienie o transakcji - Rafał Mróz
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction (acquisition of shares) by a member of the Management Board ('Członek Zarządu') of ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA. This specific type of insider transaction disclosure directly corresponds to the definition of Director's Dealing (DIRS).
2025-03-28 Polish
Powiadomienie o transakcji - Renata Łukasik
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Management Board ('Członek Zarządu'), Renata Łukasik, concerning the acquisition of shares ('nabycie akcji') in ASSECO BUSINESS SOLUTIONS SPÓŁKA AKCYJNA. Article 19 of the MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category.
2025-03-28 Polish
Powiadomienie o transakcji - Mariusz Lizon
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Management Board ('Członek Zarządu'), Mariusz Lizon, concerning the acquisition ('nabycie akcji') of shares. Article 19 of the Market Abuse Regulation (MAR) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate classification is DIRS.
2025-03-28 Polish

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