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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 2023-06-01 Declaration of Voting R…
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
Zwyczajne Walne Zgromadzenie Asseco Poland S.A. - Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates roughly to: 'The Management Board of Asseco Poland S.A. provides a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting, which took place on May 30, 2023, in Warsaw.' This content explicitly details the results of a shareholder vote (list of major shareholders present/voting) at a General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and appears to be the announcement itself, not a full report.
2023-06-01 Polish
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 relates to the compensation and remuneration structure of the company's leadership, which aligns precisely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is in Polish, the subject matter is clear.
2023-05-30 Polish
Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_Rady_Nadzorczej_Asseco_Poland_za_2022_rok.pdf
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za 2022 rok" which translates to "Report on the remuneration of the Management Board and Supervisory Board Members of Asseco Poland S.A. for 2022". The content explicitly discusses the preparation of this report based on Polish public offering law (art. 90 g) and details the remuneration policy, structure, and financial performance metrics relevant to executive compensation for the year 2022. This directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and not a US SEC filing (DEF 14A is often used as a proxy for detailed executive compensation reports globally). Key indicators: "Sprawozdanie o wynagrodzeniach" (Remuneration Report), reference to Management Board and Supervisory Board compensation, and detailed financial data used to justify compensation structure.
2023-05-30 Polish
16_2023_Zalacznik_Uchwaly_podjete_ZWZ_ACP_30052023.pdf
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland Spółka Akcyjna w dniu 30 maja 2023 roku" (Resolutions adopted by the Annual General Meeting of Asseco Poland S.A. on May 30, 2023). It consists of a series of numbered resolutions (UCHWAŁA nr 1, nr 2, etc.) passed during a meeting identified as the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover procedural matters, approval of annual reports (for the year ended December 31, 2022), and granting discharge (absolutorium) to management board members. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu 30 maja 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and translates roughly to: 'The Management Board of Asseco Poland S.A. with its registered office in Rzeszów ("the Company") hereby publishes the content of the resolutions that were the subject of voting at the Annual General Meeting of the Company, which took place on May 30, 2023, in Warsaw.' Key indicators are: 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting) and 'treści uchwał, będących przedmiotem głosowania' (content of the resolutions that were the subject of voting). This content directly relates to the outcomes or materials of the Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since it is publishing the resolutions voted upon, AGM-R is the most appropriate classification.
2023-05-30 Polish
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, written in Polish, explicitly details a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of net profit earned in the 2022 financial year and the payment of a dividend. Key phrases include 'uchwały w sprawie podziału zysku' (resolution on profit distribution) and 'wypłaty dywidendy' (payment of dividend), along with specific amounts and dates for the dividend record date and payment date. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general management announcement (MANG).
2023-05-30 Polish

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