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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 2019-04-26 Annual Report
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
YE_18_Skonsolidowane_sprawozdanie_Grupy_Asseco_2018.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Consolidated Financial Statement' (Skonsolidowane sprawozdanie finansowe) for the Asseco Group for the fiscal year ending December 31, 2018. It includes detailed financial tables, notes to the financial statements, balance sheets, cash flow statements, and management signatures. Given its scope, depth, and the inclusion of full financial statements for a fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2018
2019-04-26 Polish
YE_18_Sprawozdanie_jednostkowe_Asseco_Poland_S.A..pdf
Annual Report Classification · 100% confidence The document is titled 'Sprawozdanie finansowe' (Financial Statement) for Asseco Poland S.A. for the year ended December 31, 2018. It contains comprehensive financial statements including the Income Statement, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, and detailed explanatory notes. Given the scope and the inclusion of full financial data for the fiscal year, this is an Annual Report (10-K equivalent in the Polish market context). FY 2018
2019-04-26 Polish
Sprawozdanie_z_dzialalnosci_Grupy_Asseco_YE2018.pdf
Annual Report Classification · 100% confidence The document is titled 'Raport roczny' (Annual Report) for the year ended December 31, 2018, for Grupa Asseco. It contains a comprehensive 'Sprawozdanie Zarządu z działalności' (Management Report on operations), financial summaries, a letter from the CEO, and detailed sections on governance, strategy, and financial results. Given the length and the inclusion of substantive financial and operational data for the full fiscal year, it is classified as an Annual Report (10-K). FY 2018
2019-04-26 Polish
06_2019_Zalacznik_uchwaly_podjete_przez_ZWZ.pdf
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki Asseco Poland Spółka Akcyjna w dniu 26 kwietnia 2019 roku" (Resolutions adopted by the Annual General Meeting of Asseco Poland S.A. on April 26, 2019). It consists of a series of numbered resolutions (UCHWAŁA nr 1, UCHWAŁA nr 2, etc.) passed during a General Meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements, approving dividend distribution, and granting discharge (absolutorium) to management board members for the 2018 fiscal year. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu 26 kwietnia 2019 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (645 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treści uchwał') and documents that were subject to voting at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Asseco') held on April 26, 2019. This content relates directly to the outcomes or materials of the AGM. Since the document is merely announcing or providing the content of the AGM resolutions rather than being a comprehensive presentation or the official voting results declaration, it aligns best with the AGM Information category (AGM-R). It is not a DVA (Declaration of Voting Results) because it focuses on the resolutions/documents voted upon, not the final tally, and it is not a PSI (Proxy Solicitation) as it relates to the meeting that has already occurred.
2019-04-26 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie uchwały w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly discusses a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') regarding the distribution of net profit from the 2018 financial year and the payment of a dividend ('wypłata dywidendy'). It specifies the total amount allocated for the dividend (254,810,930.21 PLN), the dividend per share (3.07 PLN), the record date ('dzień dywidendy' - May 20, 2019), and the payment date ('dzień wypłaty dywidendy' - June 5, 2019). 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 details, making DIV the most specific classification over AGM-R.
2019-04-26 Polish

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