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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
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Filings indexed 741 across all filing types
Latest filing 2025-03-31 Audit Report / Informat…
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
zal01_Raport_z_oceny_Sprawozdania_o_wynagrodzeniach_ACP.pdf
Audit Report / Information Classification · 96% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the assessment of the remuneration report ('sprawozdanie o wynagrodzeniach') based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor confirming the completeness of the remuneration report, not the remuneration report itself, nor a general audit report (AR). The closest specific category related to compensation/remuneration disclosure is 'DEF 14A' (Remuneration Information), but this document is the *Audit Report on* that information. Since it is a formal report detailing the results of an assurance engagement on a specific regulatory disclosure (Remuneration Report), and given the available codes, it functions as a specialized Audit/Assurance Report. However, the content is highly specific to remuneration disclosure, which aligns closely with the subject matter of DEF 14A. Since there is no specific code for an 'Assurance Report on Remuneration', and the document is a formal report detailing the results of an assurance engagement, it is best classified as an Audit Report/Information (AR), as it is a standalone report detailing the results of an assurance service related to financial/governance disclosures, distinct from a full Annual Report (10-K). The content is a formal opinion/report, not just an announcement of a report (RPA/RNS). FY 2024
2025-03-31 Polish
zal06_Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_Rady_Nadzorczej_ACP.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za 2024 rok" (Report on the remuneration of the Management Board and Supervisory Board Members of Asseco Poland S.A. for 2024). The content discusses remuneration policies, compensation details for management and supervisory board members, and is explicitly stated to be prepared by the Supervisory Board based on Polish public offering law (art. 90 g). This directly corresponds to the definition of a report detailing compensation for top executives and directors. The closest matching category is 'Remuneration Information' (Code: DEF 14A), which is the US equivalent for such disclosure, often used for similar governance/compensation reports in non-US contexts when a specific local code is unavailable, or based on the description provided: 'Report detailing compensation for top executives and directors.'
2025-03-31 Polish
zal02_Polityka_wynagrodzen_Zalacznik_do_uchwaly_29.pdf
Remuneration Information Classification · 98% confidence The document is titled "Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej Asseco Poland S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Asseco Poland S.A.). It details the principles, procedures, and elements of compensation for both the Management Board (Zarząd) and the Supervisory Board (Rada Nadzorcza). This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The Polish term for this type of document, when related to executive pay disclosure, corresponds to the DEF 14A category in the provided schema, which is defined as 'Remuneration Information'.
2025-03-31 Polish
zal03_Zal_1_do_ogloszenia_ZWZ_Asseco_Poland.pdf
AGM Information Classification · 98% confidence The document text explicitly refers to an 'Ogłoszenie o zwołaniu na dzień 14 maja 2025 roku Zwyczajnego Walnego Zgromadzenia' (Announcement of the convening of the Annual General Meeting on May 14, 2025) for Asseco Poland S.A. It details the procedures, requirements, and deadlines for shareholders to participate electronically in this meeting. This content directly relates to the preparation and rules surrounding the Annual General Meeting (AGM). Although it is an attachment ('Załącznik nr 1') to the main announcement, its core subject matter is the AGM logistics, which aligns best with the 'AGM Information' category (AGM-R). It is not the voting results (DVA) or a proxy statement (PSI), but rather the procedural information for attending the meeting.
2025-03-31 Polish
zal07_08_2025_ZWZ_Asseco_Poland_projekty_uchwal.pdf
AGM Information Classification · 100% confidence The document explicitly contains multiple sections titled "UCHWAŁA nr [X] Zwyczajnego Walnego Zgromadzenia Asseco Poland Spółka Akcyjna z dnia 14 maja 2025 roku" (Resolution No. [X] of the Annual General Meeting of Asseco Poland S.A. dated May 14, 2025). These resolutions cover procedural matters (electing the chairman, setting the agenda) and substantive items typically addressed at an AGM, such as approving the Management Board's report, financial statements for the year ended December 31, 2024, and granting discharge (absolutorium) to board members for their duties in 2024. The content is the set of proposed resolutions for the Annual General Meeting, not a general announcement of the meeting or a standalone report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-31 Polish
zal05_08_2025_ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU ASSECO POLAND SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Poland S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and the detailed agenda (Porządek obrad) for a General Meeting, which includes reviewing annual reports for the year ended December 31, 2024, approving financial statements, and voting on matters like dividend distribution and management remuneration. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R.
2025-03-31 Polish

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