Skip to main content
Asseco Poland S.A. logo

Asseco Poland S.A. — Investor Relations & Filings

Ticker · ACP ISIN · PLSOFTB00016 LEI · 259400O79EWIK4XZPL40 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 741 across all filing types
Latest filing 2025-05-14 Notice of Dividend Amou…
Country PL Poland
Listing WAR ACP

About Asseco Poland S.A.

https://pl.asseco.com/en/

Asseco Poland S.A. is a global software producer specializing in the development of proprietary enterprise software for key economic sectors. The company delivers comprehensive IT solutions designed to support the digital transformation of businesses and public institutions. Its core offerings cater to the finance and banking, public administration, healthcare, energy, and telecommunications industries. Asseco focuses on creating innovative and secure software for process management, e-administration, customer service, and cloud services. Leveraging over three decades of experience, the company executes large-scale IT projects with a strong emphasis on cybersecurity and tailored solutions.

Recent filings

Filing Released Lang Actions
Podjęcie przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. uchwały w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) passed a resolution regarding the distribution of profit earned in 2024 and the payment of a dividend. It details the exact amount allocated to shareholders (3.94 PLN per share) and sets the dividend record date (June 24, 2025) and payment date (June 30, 2025). This content directly relates to the outcome of a shareholder vote concerning dividends, which falls under the scope of AGM resolutions or dividend announcements. Since the text is the resolution itself detailing the dividend amount and dates, the most specific classification is 'Notice of Dividend Amount' (DIV). While it stems from an AGM, the core subject is the dividend declaration.
2025-05-14 Polish
zal01_Oswiadczenie_kandydata_na_Czlonka_RN_ASSECO_2025_do_publikacji.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') made by an individual, Beata Czarnacka-Chrobot, consenting to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') in Asseco Poland S.A. It details compliance with various legal criteria (referencing the Polish Commercial Companies Code - k.s.h., and laws regarding auditors and public supervision) required for holding such a position. This type of document directly relates to the composition and qualifications of the company's governing body (the Supervisory Board). This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, as this is the formal acceptance/qualification statement for a new or continuing board member.
2025-05-12 Polish
zal03_CV_Beata_Czarnacka-Chrobot_do_publikacji.pdf
Audit Report / Information Classification · 85% confidence The provided document is a detailed Curriculum Vitae (CV) for an academic and IT expert, Beata Czarnacka-Chrobot. It lists professional experience, specializations, awards, certifications, volunteer work, and education. This type of document details the background and qualifications of an individual, often related to board membership, expert roles, or governance structure. It does not fit the definitions for standard financial filings like 10-K, ER, IR, or specific transaction reports (DIV, DIRS, POS). Since it details governance-related roles (Dean, Director, Member of Scientific Policy Committee) and expertise, it most closely aligns with information related to the company's management or governance structure. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate category for detailed profiles of key personnel, although this is a CV rather than a formal announcement of a change. Given the context of corporate filings, a detailed CV might be appended to filings related to director appointments or governance disclosures. However, as a standalone document describing management/board qualifications, MANG is the best fit, although the confidence is moderate because it is a CV, not a formal regulatory announcement of a change.
2025-05-12 Polish
zal02_Zgloszenie_kandydata_do_Rady_Nadzorczej_spolki_Asseco_Poland_14.05.25_do_publikacji.pdf
AGM Information Classification · 99% confidence The document is a formal letter dated May 12, 2025, from Powszechne Towarzystwo Emerytalne PZU SA (a shareholder) to the Management Board of Asseco Poland S.A. The core content is the announcement of a nomination (kandydaturę) for a member of the Supervisory Board (Rady Nadzorczej) to be voted upon at the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu) scheduled for May 14, 2025. It explicitly mentions attaching the draft resolution (projekt uchwały) and the candidate's CV. This action—nominating a candidate for the Board of Directors/Supervisory Board ahead of a general meeting—is directly related to the governance and composition of the company's leadership. While it relates to the AGM, the specific focus on nominating a board member aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it is a direct nomination for a board position, MANG is a strong fit, but CGR covers board structure and governance practices. Given the context of nominating a specific individual for the Supervisory Board, this is a key management/governance event. However, the nomination process itself is often captured under Board/Management Information (MANG) or sometimes Proxy Solicitation (PSI) if it were soliciting votes. Since it is a notification of a proposed candidate for the Supervisory Board, MANG (Board/Management Information) is the most appropriate classification for announcing a change/nomination to the board structure.
2025-05-12 Polish
Zgłoszenie kandydatki do Rady Nadzorczej Asseco Poland S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text, written in Polish, discusses the nomination of a candidate (Pani Beata Czarnacka-Chrobot) for the Supervisory Board (Rada Nadzorcza) in connection with an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The text explicitly mentions receiving the nomination, curriculum vitae, and consent statement from a shareholder. This content directly relates to the composition of the board and materials presented for shareholder consideration regarding board members, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core subject is the nomination of a specific individual for the Supervisory Board, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' Although it is related to an AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), but rather the underlying management/board nomination information.
2025-05-12 Polish
zal03_Oswiadczenie_kandydata_na_Czlonka_RN_2025_DagmaraCiesla_do_publikacji.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') signed by Dagmara Anna Cieśla, consenting to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') for Asseco Poland S.A. It details compliance with various legal and corporate governance criteria (e.g., Polish Commercial Companies Code, independence criteria, conflict of interest). This type of document, which confirms the eligibility and acceptance of a director or board member, directly relates to the composition and governance structure of the company's management or supervisory body. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2025-05-09 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.