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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 2018-03-29 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
Jednostkowe_sprawozdanie_finansowe_Asseco_Poland_S.A._2017.pdf
Annual Report Classification · 100% confidence The document is titled 'Raport roczny' (Annual Report) for Asseco Poland S.A. for the year ended December 31, 2017. It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and detailed notes to the financial statements. As it is a full annual financial report rather than just an announcement or a summary, it is classified as a 10-K (Annual Report). FY 2017
2018-03-29 Polish
regulamin_WZA.pdf
AGM Information Classification · 98% confidence The document text is titled "REGULAMIN WALNEGO ZGROMADZENIA AKCJONARIUSZY ASSECO POLAND S.A." (Regulations of the General Meeting of Shareholders of Asseco Poland S.A.) and details the procedures, definitions, and rules for conducting a General Meeting (Walne Zgromadzenie). This content directly relates to the governance and procedures surrounding the Annual General Meeting (AGM). Although it is a set of regulations ('Regulamin') rather than the meeting minutes or presentation itself, its subject matter is unequivocally tied to the AGM process. Given the available codes, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or related to the AGM, which includes the governing rules. It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). It is a procedural document for a shareholder meeting.
2018-03-29 Polish
Ogolna_liczba_akcji_i_glosow_wynikajaca_ze_wszystkich_akcji_Asseco_Poland.pdf
Share Issue/Capital Change Classification · 95% confidence The document text is extremely short (96 characters) and states the total number of shares and votes for Asseco Poland S.A. (83,000,303). This information relates directly to the company's capital structure and share count, which is often disclosed in filings related to capital changes or general shareholder information. Given the brevity and the specific nature of the data (total shares/votes), it is most closely related to Share Issue/Capital Change (SHA) or potentially a general regulatory announcement (RNS). Since it is a direct statement of the current share count, it fits best under SHA, which covers capital structure changes, even if this is just a periodic update of the total outstanding shares.
2018-03-29 Polish
2018_04_25_Formularze_do_glosowania_przez_Pelnomocnika.pdf
AGM Information Classification · 98% confidence The document text is entirely in Polish and consists of a 'Formularz do wykonywania prawa głosu przez Pełnomocnika na Zwyczajnym Walnym Zgromadzeniu' (Proxy Voting Form for the Annual General Meeting). It details voting instructions for various resolutions (Uchwała nr 1, 2, 3, 4, 5, 6) to be decided at the 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) on April 25, 2018. This material is directly related to the procedures and materials used for the AGM, specifically concerning shareholder voting rights and representation. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is closely related to Proxy Solicitation (PSI). However, since this is the actual voting instruction form used by shareholders/proxies for the meeting itself, AGM-R is the most appropriate primary classification, as it is a core material for the AGM event. PSI is usually the solicitation document sent beforehand.
2018-03-29 Polish
2018_04_25_Projekty_uchwal_ZWZ.pdf
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie spółki Asseco Poland Spółka Akcyjna zwołane na dzień 25 kwietnia 2018 roku" (Draft resolutions for the Annual General Meeting of Asseco Poland S.A. convened for April 25, 2018). It consists entirely of numbered resolutions (UCHWAŁA nr X) pertaining to the agenda and decisions made during a General Meeting, such as electing the Chairman, approving the agenda, approving financial statements for 2017, and granting discharge (absolutorium) to management and supervisory board members for 2017. This content directly corresponds to the materials presented or voted upon at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-29 Polish
07_2018_ogloszenie_o_zwolaniu_ZWZ.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU ASSECO POLAND SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Poland S.A. on the Convening of the Annual General Meeting). It details the date, time, location, and a detailed agenda for the upcoming General Meeting, including items related to approving 2017 financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-03-29 Polish

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