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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 740 across all filing types
Latest filing 2026-04-02 Board/Management Inform…
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
zal03_2026_05_07_AG_zgloszenie_kandydatur_signed.pdf
Board/Management Information Classification · 92% confidence The document is a formal notice from a major shareholder (the Adam Góral Family Foundation) to Asseco Poland S.A. announcing its intention to nominate five individuals as candidates for the Supervisory Board at the upcoming Annual General Meeting. It does not contain financial results, proxies, or voting results, nor is it the actual AGM materials or annual report itself. Instead, it pertains to changes in the company’s board composition. Therefore, it falls under Board/Management Information (announcement of proposed changes in the company’s supervisory/management body).
2026-04-02 Polish
zal05_Statements_TSS_candidates.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document consists of individual consent and eligibility declarations by nominees for the Supervisory Board of Asseco Poland S.A., detailing their compliance with legal and governance criteria in order to stand for election at the upcoming general meeting. It is not itself an appointment notice (MANG) nor a full governance report (CGR), but rather part of the election materials sent to shareholders to inform them and solicit their votes. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
zal04_CVs_Candidates_of_TTS.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document contains detailed CVs of candidates nominated to the Supervisory Board of Asseco Poland S.A. These biographies are intended to inform shareholders ahead of a vote for board appointments. This matches the definition for Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes. It is not a financial report, an earnings release, or a simple announcement, but rather part of the proxy materials.
2026-04-02 Polish
zal01_250331_Asseco_SB_Candidate_Letter_Signed.pdf
Board/Management Information Classification · 80% confidence The document is a letter proposing the re-election of Supervisory Board members ahead of the Annual General Meeting. It relates to changes in the company’s board composition rather than financial results or regulatory filings. Therefore, it fits the Board/Management Information category (MANG).
2026-04-02 English
Zgłoszenia kandydatów do Rady Nadzorczej Asseco Poland S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice ahead of the Annual General Meeting containing candidate nominations for the Supervisory Board, resumes, draft resolutions, and updated proxy forms to enable voting by proxy. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials and requests votes for a shareholder meeting.
2026-04-02 Polish
zal04_Sprawozdanie_Rady_Nadzorczej_Asseco_Poland_za_rok_2025.pdf
Governance Information Classification · 85% confidence The document is the Supervisory Board’s annual report for the fiscal year 2025, containing detailed governance-related content: composition of the board and its committees, activities and assessments of internal controls, compliance with corporate governance principles, evaluation of financial statements, and recommendations for profit distribution. This is not an announcement of a report, not an auditor’s opinion, nor a management discussion or earnings release. It fits the definition of a corporate governance report, detailing board structure and governance practices, thus mapping to Governance Information (CGR).
2026-04-01 Polish

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