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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 2018-05-28 Interim / Quarterly Rep…
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
Grupa Asseco - skonsolidowany raport kwartalny za Q1 2018
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly report ('Raport kwartalny') for the period ending March 31, 2018, for Grupa Asseco. It contains detailed financial statements, including consolidated income statements, balance sheets, cash flow statements, and extensive explanatory notes. It is not an announcement or a summary, but the full interim financial report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-28 Polish
10_2018_akcjonariusze_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'Zwyczajne Walne Zgromadzenie Asseco Poland S.A. - Znaczący akcjonariusze' (Annual General Meeting of Asseco Poland S.A. - Significant Shareholders). It explicitly states that the management board is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on April 25, 2018. This content directly relates to the results or key participants/outcomes of a shareholder vote/meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it details the voting power distribution among major shareholders present at the AGM. Although it is not the final vote tally, it is a direct report related to the voting structure at the AGM.
2018-04-26 Polish
Zwyczajne Walne Zgromadzenie Asseco Poland S.A. - Znaczący akcjonariusze - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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 April 25, 2018, in Warsaw.' This content explicitly details the results of voting or the list of major shareholders present/voting at a General Meeting (Zwyczajnym Walnym Zgromadzeniu). This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and directly reports meeting outcomes.
2018-04-26 Polish
09_2018_Uchwaly_podjete.pdf
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie" (Resolutions adopted by the Annual General Meeting) and details multiple resolutions (UCHWAŁA nr 1 through nr 14) passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Asseco Poland S.A. on April 25, 2018. These resolutions cover the election of the Chairman, the Scrutiny Committee, approval of the agenda, approval of annual reports (for the company and the group for the 2017 fiscal year), and crucially, the granting of discharge/absolution ('udzielenia absolutorium') to various members of the Management Board for their duties in 2017. The core content is the record of decisions made during the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-04-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu 25 kwietnia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (568 characters) and explicitly states that the Management Board of Asseco Poland S.A. is providing the content of the resolutions ('treści uchwał') passed at the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') held on April 25, 2018. This content relates directly to the outcomes of the AGM. Since the document is providing the results of shareholder votes from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general AGM presentation (AGM-R) but the specific results.
2018-04-26 Polish
Podjęcie przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. uchwały w przedmiocie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd Spółki') of Asseco Poland S.A. regarding a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on April 25, 2018. The core content details the allocation of net profit from the 2017 financial year for the purpose of paying a dividend to shareholders. Specifically, it sets the total dividend amount (PLN 249,830,912.03, or PLN 3.01 per share), the dividend record date (May 21, 2018), and the payment date (June 7, 2018). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the General Meeting, the primary focus is the financial outcome (dividend payment), not the meeting logistics (AGM-R) or voting results (DVA).
2018-04-26 Polish

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