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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 2024-05-15 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_23_ACP_Raport_z_oceny_sprawozdania_o_wynagrodzeniach_KSUA3000_Z_.pdf
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 Assurance Engagement on the Remuneration Report). This document is a formal report issued by an external auditor (Ernst & Young) concerning the completeness of a specific report (the Remuneration Report) based on Polish public offering laws. 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 Disclosure (DEF 14A). Since it is a formal, standalone audit opinion on a specific disclosure, AR is the most appropriate classification. FY 2023
2024-05-15 Polish
zal03_ACP_Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_RN_za_2023_podpisane.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za 2023 rok" (Report on the remuneration of the Management Board and Supervisory Board of Asseco Poland S.A. for 2023). The content details the remuneration policy, definitions related to compensation metrics (like Wskaźnik I, Wskaźnik II, EBIT), and provides financial data comparison tables. This content directly corresponds to the disclosure requirements regarding executive and board compensation. The definition for 'Remuneration Information' (Code: DEF 14A) is 'Report detailing compensation for top executives and directors.' Although the Polish term 'Sprawozdanie o wynagrodzeniach' is used, the subject matter aligns perfectly with DEF 14A, which is the US equivalent for such detailed compensation reports, and is the most specific category available for remuneration reports.
2024-05-15 Polish
zal05_09_2024_ZWZ_Asseco_Poland_projekty_uchwal.pdf
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA nr X') from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Asseco Poland S.A. held on June 12, 2024. Key agenda items include the election of the Chairman, the Scrutiny Committee, approval of the agenda, approval of the Management Board Report and Financial Statements for the year ended December 31, 2023, and crucially, granting discharge ('absolutorium') to members of the Management Board for their duties in 2023. Documents detailing the resolutions and agenda for an Annual General Meeting (AGM) fall under the AGM Information category.
2024-05-15 Polish
zal02_Zal_1_do_ogloszenia_ZWZ_Asseco_Poland.pdf
AGM Information Classification · 99% confidence The document is titled "Załącznik nr 1 do Ogłoszenia o zwołaniu na dzień 12 czerwca 2024 roku Zwyczajnego Walnego Zgromadzenia" (Attachment No. 1 to the Notice convening the Ordinary General Meeting for June 12, 2024). It details the procedures, requirements, and deadlines for shareholders to participate in the General Meeting using electronic communication methods. This content is directly related to the logistics and rules governing a shareholder meeting, which falls under the scope of materials prepared for an Annual General Meeting (AGM). Since it is an attachment detailing participation rules rather than the main notice or the voting results, the most appropriate classification is AGM-R (AGM Information).
2024-05-15 Polish
zal06_09_2024_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 Ordinary General Meeting). It explicitly details the date (June 12, 2024), time, location, and the detailed agenda (Porządek obrad) for the meeting, including items related to approving annual reports, granting discharge (absolutorium), and dividend distribution. This content directly corresponds to the purpose of announcing and providing materials for a General Meeting. The appropriate classification is AGM-R (AGM Information).
2024-05-15 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Asseco Poland S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 12, 2024. It explicitly states that the Management Board ('Zarząd') is calling the meeting and lists the attached documents, including draft resolutions and reports (like the remuneration report). Since the document is an official announcement calling a General Meeting and attaching related materials (like draft resolutions and reports), it strongly aligns with the purpose of an Annual General Meeting (AGM) announcement. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Given the short length (1339 chars) and the nature of calling a meeting and attaching materials, AGM-R is the most appropriate classification, as it is the primary event being organized.
2024-05-15 Polish

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