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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 2020-04-30 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
Zal_1_do_ogloszenia_ZWZ_Asseco_Poland.pdf
AGM Information Classification · 99% confidence The document text is titled "Załącznik nr 1 do Ogłoszenia o zwołaniu na dzień 27 maja 2020 r. Zwyczajnego Walnego Zgromadzenia" (Appendix No. 1 to the Notice of the Annual General Meeting convened for May 27, 2020). It details the procedures, requirements, and technical specifications for shareholders to participate in the General Meeting using electronic communication methods. This content is directly related to the organization and execution of the Annual General Meeting (AGM). While it is an appendix to a notice, the core subject matter is the mechanics of the AGM itself, which aligns best with the 'AGM Information' category, as it provides the rules and information for participation in that specific event.
2020-04-30 Polish
08_2020_ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU ASSECO POLAND SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF ASSECO POLAND S.A. ON CONVENING THE ANNUAL GENERAL MEETING". It explicitly details the date, time, location, and detailed agenda (Porządek Obrad) for the General Meeting, including matters like approving 2019 financial statements, dividend distribution, and changes to the company statute. This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-04-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Asseco Poland S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on May 27, 2020. It explicitly mentions submitting documents related to this meeting, including draft resolutions and the agenda. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1381 chars) is short, but it is the primary announcement/material for the meeting itself, not just an announcement that materials are available elsewhere, making AGM-R more specific than RPA or RNS.
2020-04-30 Polish
Rekomendacja wypłaty dywidendy z zysku za rok 2019 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, announces a recommendation by the Management Board to the Supervisory Board regarding the payment of a dividend of PLN 3.01 per share to shareholders, pending final approval by the General Meeting of Shareholders. This content directly relates to the declaration and details of a dividend payment. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on the dividend proposal.
2020-03-23 Polish
Sprawozdanie z badania skonsolidowane EY 2019
Audit Report / Information Classification · 99% confidence The document text is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA" (Independent Auditor's Report on the Audit) and specifically mentions the audit of the "rocznego skonsolidowanego sprawozdania finansowego" (annual consolidated financial statements) for the period ending December 31, 2019. It contains the auditor's opinion, the basis for the opinion, and details Key Audit Matters (Kluczowe sprawy badania), which are hallmarks of an official audit report. This directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports, even though it relates to the annual period, it is the auditor's opinion document, not the full 10-K filing itself. The document is substantial (91,385 characters), indicating it is the report itself, not just an announcement (RPA/RNS). FY 2019
2020-03-23 Polish
Ocena Rady Nadzorczej Asseco Poland S.A.
Board/Management Information Classification · 99% confidence The document is titled "Ocena Rady Nadzorczej Asseco Poland S.A. dotycząca sprawozdania z działalności Spółki i Grupy Asseco Poland S.A., jednostkowego sprawozdania finansowego Asseco Poland S.A. i skonsolidowanego sprawozdania finansowego Grupy Asseco Poland S.A. za rok obrotowy zakończony 31 grudnia 2019 roku..." (Assessment of the Supervisory Board of Asseco Poland S.A. regarding the activity report, individual financial statement, and consolidated financial statement for the fiscal year ended December 31, 2019...). This document details the Supervisory Board's positive assessment of the annual financial statements and activity reports, referencing the audit report from Ernst & Young. This type of formal assessment and review of annual financial performance and compliance, often issued by the Supervisory Board, aligns best with the 'Audit Report / Information' category (AR), as it is a formal review/assessment related to the audit and annual financials, but is not the full 10-K itself. It is a specific report detailing the audit outcome assessment by the board.
2020-03-23 Polish

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