Asseco Poland S.A.
Develops advanced software and IT systems for finance, public administration, and healthcare sectors.
ACP | WAR
Overview
Corporate Details
- ISIN(s):
- PLSOFTB00016 (+3 more)
- LEI:
- 259400O79EWIK4XZPL40
- Country:
- Poland
- Address:
- Rzeszów Olchowa 14, 35-322 Rzeszów
- Website:
- https://pl.asseco.com/en/
- Sector:
- Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
- Industry:
- Computer programming activities
Description
Asseco Poland S.A. is a multinational software company and a leading European IT solutions provider. With over three decades of experience, the company specializes in producing and implementing its own technologically advanced software and comprehensive IT systems. It serves key economic sectors including finance and banking, public administration, healthcare, energy, and telecommunications. Asseco provides innovative and secure solutions that support process management, business digitization, and the execution of large-scale, strategic IT projects. The company leads the Asseco Group, an international federation of technology firms operating in over 60 countries.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-11-06 09:05 |
Declaration of Voting Results & Voting Rights Announcements
Nadzwyczajne Walne Zgromadzenie Asseco Poland S.A. - Znaczący akcjonariusze - C…
|
Polish | 1.8 KB | ||
| 2025-11-04 17:04 |
Post-Annual General Meeting Information
Powołanie Członków Rady Nadzorczej - Content (PL)
|
Polish | 6.6 KB | ||
| 2025-11-04 16:53 |
Post-Annual General Meeting Information
zal01_33_2025_NWZ_Asseco_Poland_uchwaly_podjete.pdf
|
Polish | 810.0 KB | ||
| 2025-11-04 16:53 |
Post-Annual General Meeting Information
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu…
|
Polish | 673 bytes | ||
| 2025-10-27 14:13 |
Board/Management Information
zal07_Christopher_Siemiaszko_Statement.pdf
|
English | 57.5 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
zal01_Christopher_Siemiaszko_CV.pdf
|
English | 529.8 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
zal05_Ramon_Zanders_Statement.pdf
|
English | 59.6 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
zal02_Ramon_Zanders_CV.pdf
|
English | 534.1 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
zal03_Robin_van_Poelje_Statement.pdf
|
English | 553.7 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
zal04_Robin_van_Poelje_CV.pdf
|
English | 616.7 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
zal06_TSS_Nomination_of_Candidates_to_the_SB_of_ACP.pdf
|
English | 404.9 KB | ||
| 2025-10-27 14:13 |
Board/Management Information
Zgłoszenie kandydatów do Rady Nadzorczej Asseco Poland S.A. - Content (PL)
|
Polish | 1.5 KB | ||
| 2025-10-10 11:53 |
Board/Management Information
Rezygnacja Członka Rady Nadzorczej Asseco Poland S.A. - Content (PL)
|
Polish | 371 bytes | ||
| 2025-10-08 15:30 |
Pre-Annual General Meeting Information
zal01_30_2025_NWZ_Asseco_Poland_projekty_uchwal.pdf
|
Polish | 776.8 KB | ||
| 2025-10-08 15:30 |
Pre-Annual General Meeting Information
zal02_Zal_1_do_ogloszenia_NWZ_Asseco_Poland.pdf
|
Polish | 186.3 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||