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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 2020-05-27 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
17_2020_akcjonariusze_5%.pdf
AGM Information Classification · 99% confidence The document is titled 'Zwyczajne Walne Zgromadzenie Asseco Poland S.A. - Znaczący akcjonariusze' (Annual General Meeting Asseco Poland S.A. - Significant Shareholders) and explicitly states it lists shareholders holding at least 5% of the votes at the AGM held on May 27, 2020. This content directly relates to the results or key information stemming from a shareholder meeting, specifically detailing voting power distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/results related to the meeting, even if it's not the final tally of every resolution. It is not a full AGM presentation (AGM-R) or a general proxy statement (PSI).
2020-05-27 Polish
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 27, 2020, in Warsaw.' This content explicitly details the results of a shareholder vote (list of major shareholders based on voting rights) from a General Meeting (Zwyczajnym Walnym Zgromadzeniu). 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.
2020-05-27 Polish
Powołanie Członka Rady Nadzorczej Asseco Poland S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Asseco Poland S.A. informed that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on May 27, 2020, appointed Mr. Piotr Żak to the Supervisory Board (Rada Nadzorcza). The core subject is the appointment of a new member to the Board of Directors/Supervisory Board and provides biographical details about the appointed individual. This directly matches the definition for Board/Management Information (MANG). The document length is relatively short (2986 chars), but it contains the substantive information about the management change, not just an announcement that information is available elsewhere.
2020-05-27 Polish
15_2020_ZWZ_uchwaly_podjete_komplet.pdf
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki Asseco Poland Spółka Akcyjna w dniu 27 maja 2020 roku" (Resolutions adopted by the Annual General Meeting of Asseco Poland S.A. on May 27, 2020). It consists of a series of numbered resolutions (UCHWAŁA nr 1, nr 2, etc.) passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover procedural matters, approval of annual reports, dividend distribution, and granting of 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). The document is not a short announcement of a report, but the actual record of the meeting's decisions.
2020-05-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu 27 maja 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (642 characters) and explicitly states that the Management Board of Asseco Poland S.A. is 'attaching' (w załączeniu podaje) the content of the resolutions and documents that were the subject of voting at the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) held on May 27, 2020. This structure—a brief announcement providing resolutions from a General Meeting—strongly suggests it is related to the outcomes of that meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the results announcement.
2020-05-27 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the distribution of net profit from the 2019 fiscal year and the payment of a dividend. Key elements are the determination of the total dividend amount (249,830,912.03 PLN), the dividend per share (3.01 PLN), the record date ('dzień dywidendy' - June 5, 2020), and the payment date ('dzień wypłaty dywidendy' - June 17, 2020). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2020-05-27 Polish

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