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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 2023-05-02 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
Sprawozdanie Rady Nadzorczej Asseco Poland S.A. za rok 2022
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Asseco Poland S.A. za rok 2022" (Report of the Supervisory Board of Asseco Poland S.A. for the year 2022). It explicitly details the Supervisory Board's assessment of the Management Board's activity report, financial statements for the year 2022, and the proposal for net profit distribution. It also covers the composition of the Supervisory Board and its Audit Committee, referencing Polish Commercial Companies Code (KSH) articles related to supervisory board duties and corporate governance practices ("Dobre Praktyki"). This content strongly aligns with the requirements for a comprehensive annual review document prepared by the Supervisory Board, which falls under the broader category of an Annual Report (10-K) or a detailed report providing governance and oversight information. Given the detailed nature covering the entire year's performance review, financial statement assessment, and governance structure review, it is a core component of the annual reporting cycle. Since it is the Supervisory Board's report assessing the management's annual report and financials, it is best classified as part of the overall Annual Report structure, but specifically focuses on governance and oversight, which is often included in the 10-K filing. However, since the document is specifically the 'Report of the Supervisory Board' and covers governance aspects extensively (composition, committees, compliance with 'Good Practices'), it closely matches the scope of Governance Information (CGR) or the comprehensive Annual Report (10-K). Because it reviews the full year's financial statements and management report, 10-K is the most appropriate fit for a comprehensive annual filing, even if it's a specific section/report within it. If 10-K is reserved strictly for the SEC filing format, then the content is most indicative of a detailed annual review document. Given the options, and the focus on the full year 2022 review, 10-K is the closest fit for a comprehensive annual performance/oversight document, although CGR is also relevant due to the governance focus. Since it reviews the financial statements and management report for the entire year, 10-K is selected as the primary annual filing type.
2023-05-02 Polish
Raport biegłego rewidenta z oceny Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za 2022 rok
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 Performance of a Reasonable Assurance Engagement on the Remuneration Report). This indicates it is a formal audit or assurance report concerning a specific component of corporate disclosure, namely the remuneration report, as required by Polish public offering law ("ustawy o ofercie publicznej"). 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 Remuneration Information document (DEF 14A), as this document *is* the auditor's opinion *on* the remuneration report, not the remuneration report itself. The length (9955 chars) confirms it is a substantial report, not a brief announcement (RPA/RNS). FY 2022
2023-05-02 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za 2022 rok
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.
2023-05-02 Polish
Projekty uchwał wraz z uzasadnieniem
AGM Information Classification · 100% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA nr X') from the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Asseco Poland S.A. dated May 30, 2023. Key agenda items mentioned 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, 2022, and granting discharge (absolutorium) to Board members for their duties in 2022. These materials are the core documentation presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is substantial (49,685 chars), confirming it is the content itself, not just an announcement.
2023-05-02 Polish
Załącznik nr 1 do Ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document text explicitly mentions 'Załącznik nr 1 do Ogłoszenia o zwołaniu na dzień 30 maja 2023 r. Zwyczajnego Walnego Zgromadzenia' (Appendix No. 1 to the Notice of the General Meeting convened for May 30, 2023) and 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 the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
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 detailed agenda for a General Meeting, including items related to approving annual reports, granting discharge (absolutorium), and deciding on dividends. This content directly corresponds to the purpose of announcing and detailing an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-02 Polish

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