Skip to main content
Asseco Poland S.A. logo

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
Open in API
Filings indexed 741 across all filing types
Latest filing 2018-03-12 Notice of Dividend Amou…
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
Wstępna deklaracja wypłaty dywidendy z zysku za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's preliminary assessment of the 2017 financial results and their decision regarding a preliminary declaration for dividend payment from the 2017 profit and prior years' profits. Specifically, it states the recommendation of a dividend of PLN 3.01 per share. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on the dividend recommendation, not the full financial report or the final shareholder resolution.
2018-03-12 Polish
Wstępna informacja o szacunkowym wpływie jednorazowych transakcji na jednostkowy wynik Asseco Poland S.A. oraz skonsolidowany wynik Grupy Kapitałowej Asseco - Content (PL)
Earnings Release Classification · 98% confidence The document text, written in Polish, discusses preliminary financial results for the year 2017, including impairment charges (odpis wartości firmy), goodwill reassessment (przeszacowania posiadanego pakietu akcji), and provides estimated consolidated operating profit (wstępny skonsolidowany wynik operacyjny) and net profit (wstępny skonsolidowany wynik netto). It explicitly states these are preliminary estimates based on available data for January-December 2017 and mentions that the final audited results will be announced on March 19, 2018. This content—the initial release of key financial highlights for a period—fits the definition of an Earnings Release (ER). It is not the full Annual Report (10-K) nor the comprehensive Interim Report (IR), but the initial announcement of the results. FY 2017
2018-03-12 Polish
Powołanie Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of Asseco Poland S.A. regarding the appointment of Artur Wiza to the Management Board (Wiceprezes Zarządu) effective March 1, 2018. It details his professional background and confirms compliance with regulatory requirements concerning conflicts of interest and insolvency registers. This content directly relates to changes in senior management personnel. Therefore, it fits the definition of Board/Management Information (MANG). The document length is short (2761 chars), but it is the primary announcement itself, not an announcement *about* a report.
2018-02-21 Polish
Rezygnacja Wiceprezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Przemysław Sęczkowski from the Management Board (Zarząd) of Asseco Poland S.A. effective February 1, 2018, citing increased involvement with a subsidiary. The text explicitly references the legal basis for this disclosure, which is related to current and periodic information required from issuers of securities (§ 5 ust 1. pkt. 21) of the Regulation of the Minister of Finance). This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the 'Board/Management Information' category.
2018-02-01 Polish
Terminy przekazywania raportów okresowych w roku 2018 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly details the schedule for the publication of various periodic reports (annual, semi-annual, quarterly) for the year 2018, referencing specific dates and Polish financial regulations (Rozporządzenie Ministra Finansów). It announces *when* reports will be released, rather than containing the full content of those reports. This structure—announcing the schedule for future financial reports—is characteristic of a Report Publication Announcement (RPA). The document length is short (1996 chars), supporting the 'announcement' classification over the full report classification (like 10-K or IR).
2018-01-12 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board ('Rada Nadzorcza') to select an auditing firm ('firma audytorska') for the semi-annual review and the annual audit of the company's financial statements for future periods (ending June 30, 2018, and December 31, 2018). This announcement concerns the appointment of an auditor, which is a key component of the audit process and governance related to financial reporting. It is not the audit report itself (AR), nor is it the full Annual Report (10-K). Since the document is specifically about the selection of the auditor and references the legal basis for current and periodic reporting, it most closely aligns with Audit Report / Information (AR) as it pertains directly to the audit function, although it is a procedural announcement rather than the final report. Given the options, AR is the most relevant category dealing with audit matters. FY 2018
2017-12-21 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.