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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 2022-05-20 AGM Information
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
Wniosek-zgloszenie_kandydata_na_czlonka_Rady_Nadzorczej.pdf
AGM Information Classification · 98% confidence The document is a formal letter dated May 19, 2022, from Cyfrowy Polsat S.A. to Asseco Poland S.A. The subject is 'Zgłoszenie kandydata na członka Rady Nadzorczej' (Notification of a candidate for the Supervisory Board member). It explicitly states that the nomination is made regarding item 13 of the agenda for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 25, 2022. This document is a formal submission nominating a director candidate for a shareholder meeting, which falls under the scope of materials related to the Annual General Meeting (AGM) process, specifically the nomination of board members. This aligns best with the AGM Information (AGM-R) category, as it is a direct submission related to the meeting's agenda items.
2022-05-20 Polish
Zgłoszenie kandydata do Rady Nadzorczej Asseco Poland S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the nomination of a candidate (Tobias Solorz) for the Supervisory Board (Rada Nadzorcza) ahead of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 25, 2022. It explicitly mentions receiving the candidate's CV and consent statement from a shareholder. This content directly relates to the composition of the board and the materials presented or discussed in relation to the AGM, specifically concerning board member candidates. This aligns best with 'Board/Management Information' (MANG) as it concerns a change/nomination for the Supervisory Board. While it relates to the AGM, the core subject is the management/board candidate nomination itself, rather than the general AGM presentation (AGM-R) or the voting results (DVA). Given the focus on the candidate's nomination and associated documents, MANG is the most precise fit.
2022-05-20 Polish
Informacja o wysokości szacunkowego wyniku netto I kwartał 2022 r. - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (583 characters) and provides only preliminary, estimated consolidated net income for the first quarter of 2022 (I kwartał 2022 r.). It explicitly states that the final value will be provided later in the extended consolidated periodic report for Q1 2022, scheduled for publication on May 25, 2022. This structure—providing key preliminary figures and announcing the future release of the full report—is characteristic of an Earnings Release (ER), which typically contains the initial announcement of periodical financial results (key highlights only). It is not the full report (IR) nor is it merely an announcement of the report's publication (RPA), as it contains substantive preliminary results. Q1 2022
2022-05-04 Polish
REGULAMIN_e_WZ_ASSECO_POLAND_SA.pdf
AGM Information Classification · 98% confidence The document is titled "REGULAMIN OKREŚLAJĄCY SZCZEGÓŁOWE ZASADY UDZIAŁU W WALNYM ZGROMADZENIU ASSECO POLAND S.A. PRZY WYKORZYSTYWANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ" (Regulations defining the detailed rules for participation in the General Meeting of Asseco Poland S.A. using electronic communication means). It details the procedures, requirements, and technical aspects for shareholders to participate remotely in a General Meeting (Walne Zgromadzenie). Furthermore, it includes an attachment which is a 'Zawiadomienie' (Notification/Form) for shareholders wishing to participate in the General Meeting electronically. This content directly relates to the procedures and rules governing the Annual General Meeting (AGM) or Extraordinary General Meeting, making it material specifically related to the AGM process, rather than the results (DVA) or the proxy solicitation materials themselves (PSI), although it is closely related to both. Since it is the specific set of rules governing participation in the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Governance Information (CGR) if viewed as internal rules, but the context is clearly focused on the meeting mechanics. Given the explicit mention of 'Walne Zgromadzenie' (General Meeting) and the detailed rules for participation, AGM-R is the most appropriate classification.
2022-04-28 Polish
Raport_BR_z_badania_Sprawozdania_o_wynagrodzeniach.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 Performance of a Reasonable Assurance Service on the Remuneration Report). It details the scope of work performed by an auditor (Ernst & Young) to assess the completeness of a Remuneration Report based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal audit opinion/report accompanying the remuneration disclosure, not the remuneration disclosure itself, nor is it a general Annual Report (10-K) or a general Audit Report (AR) covering full financial statements. Since it is a standalone report detailing the results of an audit/review process, it fits best under the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration. FY 2021
2022-04-28 Polish
Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_Rady_Nadzorczej_ACP_za_2021.pdf
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej Asseco Poland S.A. o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za rok 2021" (Report of the Supervisory Board of Asseco Poland S.A. on the remuneration of the Management Board and Supervisory Board Members of Asseco Poland S.A. for the year 2021). It explicitly details the remuneration structure, fixed vs. variable components, and compensation tables for the Management Board and Supervisory Board members for the fiscal year 2021, referencing Polish corporate law (art. 90g Ustawy z dnia 29 lipca 2005 r.). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but here matching the specific content focus on remuneration disclosure). Reviewing the provided definitions, 'DEF 14A' is defined as: 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors.' This is the most precise match for a detailed remuneration report.
2022-04-28 Polish

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