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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 2021-05-20 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu 20 maja 2021 r. - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (640 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treści uchwał') and the document ('treść dokumentu') that were the subject of the vote at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Asseco') held on May 20, 2021. This content relates directly to the proceedings and outcomes of the AGM. While it contains the resolutions, the context suggests it is an announcement or filing related to the AGM's results or materials. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Since it is providing the content of the resolutions voted upon, AGM-R is the most appropriate fit over a general Regulatory Filing (RNS).
2021-05-20 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board (Zarząd) of Asseco Poland S.A. regarding a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on May 20, 2021. The core content details the division of the net profit earned in the 2020 fiscal year and the subsequent declaration of a dividend payment (specifying the amount per share, record date, and payment date). This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific financial action announcement.
2021-05-20 Polish
Oświadczenie_PAugustyniak_do_publikacji.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration ('OŚWIADCZENIE') made by an individual consenting to serve as a Member of the Supervisory Board ('Członka Rady Nadzorczej') in the company Asseco Poland S.A. It details compliance with various legal criteria regarding independence, accounting knowledge, conflicts of interest, and legal standing (referencing Polish commercial code and public function restrictions). This type of declaration is directly related to the composition and qualifications of the company's governing body, specifically the Board of Directors/Supervisory Board. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management, as this document confirms a candidate's eligibility for a board position.
2021-05-18 Polish
Piotr_Augustyniak_–_CV_18_05_2021.pdf
Board/Management Information Classification · 98% confidence The document text is a Curriculum Vitae (CV) for Piotr Augustyniak, detailing his professional history, including roles as a member of supervisory boards (rady nadzorcze) in various public companies (Asseco Poland, PZ Cormay, Ciech, etc.) and past roles at Enterprise Investors and the Ministry of Ownership Transformation. This content directly relates to the background, experience, and qualifications of an individual serving on a company's board or in senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and biographical, not a formal regulatory filing like 10-K or an announcement of a vote.
2021-05-18 Polish
zgloszenie_Asseco.pdf
Board/Management Information Classification · 98% confidence The document is a formal letter dated May 13, 2021, from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. to Asseco Poland S.A. The subject explicitly states the purpose: 'Dotyczy: kandydata na niezależnego członka Rady Nadzorczej spółki Asseco Poland S.A.' (Regarding: candidate for an independent member of the Supervisory Board of Asseco Poland S.A.). It details the nomination of Mr. Piotr Augustyniak for the Supervisory Board at the upcoming General Meeting (Zwyczajnym Walnym Zgromadzeniu). This content directly relates to changes in the company's board structure and governance nominations, fitting the definition of Board/Management Information (MANG). The document length is short (1563 chars), but its content is a direct announcement/nomination, not just a notice about a report, thus MANG is more specific than RPA or RNS.
2021-05-18 Polish
Zgłoszenie kandydata do Rady Nadzorczej Asseco Poland S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and discusses the nomination of a candidate (Piotr Augustyniak) for the Supervisory Board (Rada Nadzorcza) ahead of an Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 20, 2021. It explicitly mentions receiving the candidate's CV and consent statement from a shareholder (Nationale-Nederlanden OFE). This content relates directly to the composition of the Board of Directors/Supervisory Board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1471 chars), but it is providing substantive information about a management/governance change rather than just announcing that a report is attached, making MANG a better fit than RPA or RNS.
2021-05-18 Polish

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