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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 2017-08-03 M&A Activity
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
Negocjacje dotyczące zbycia znaczącego pakietu akcji Formula Systems (1985) Ltd - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses negotiations regarding the sale of a stake (up to 20%) in a subsidiary, Formula Systems (1985) Ltd, to Israeli entities. This involves a potential transaction concerning the company's assets or structure, specifically the disposal of shares in a subsidiary. This falls under corporate actions related to M&A or significant asset/subsidiary transactions. The closest matching category is M&A Activity (TAR), as it concerns the potential sale/disposal of a significant stake in an entity. The document cites MAR (Market Abuse Regulation) Article 17, indicating it is a material, inside information disclosure, which aligns with significant corporate events.
2017-08-03 Polish
Zbycie znaczącego pakietu akcji Formula Systems (1985) Ltd - Content (PL)
M&A Activity Classification · 99% confidence The document text discusses the sale of a significant stake (16%) in a subsidiary (Formula Systems) by Asseco Poland S.A. to eleven Israeli financial institutions. It details the number of shares sold, the price per share, the total transaction value (in NIS), and the resulting change in ownership percentage (from an undisclosed amount down to 30.33%), leading to the loss of control over the subsidiary. This transaction involves a major change in the company's holdings and structure, which falls under corporate actions related to investments or asset disposal. Since the document is a formal report (Raport bieżący nr 17/2017 reference) detailing a specific transaction that significantly alters the corporate structure/holdings, it is best classified as a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if no better fit exists. Given the nature of selling off a large block of shares in a subsidiary, 'CAP' (Capital/Financing Update) is the most appropriate fit among the specific options, as it relates to changes in capital structure/holdings, even if it's an asset sale rather than fundraising. It is not an earnings release, management discussion, or director dealing. It is a specific corporate action announcement.
2017-08-03 Polish
Zawarcie umów sprzedaży akcji Asseco South Eastern Europe S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, describes the sale of a significant block of shares (2,221,356 shares, representing 4.28% of the capital) in Asseco South Eastern Europe S.A. by the management board of Asseco Poland S.A. It details the transaction value, payment schedule, lock-up periods, and the legal basis (MAR regulation). This transaction involves the disposal of company shares by insiders/management, which falls under insider dealing or significant share transaction reporting. Given the options, 'Director's Dealing' (DIRS) covers personal share transactions by executives, and 'Transaction in Own Shares' (POS) covers the company buying back or selling its own shares. Since this is a sale of shares by a related party (management of the subsidiary) and involves specific contractual arrangements (options, lock-up), it is most closely related to insider activity or a specific capital transaction. However, the core event is the transfer of a large block of shares involving management/executives. 'DIRS' (Director's Dealing) is the most appropriate fit for reporting executive share transactions, even if it's a large block sale rather than a simple open-market trade. If the focus were purely on the capital structure change, 'SHA' might apply, but the context points strongly to insider reporting. Given the context of executives selling shares, DIRS is the best fit among the provided codes.
2017-06-23 Polish
Raport kwartalny Grupa Asseco - Q1 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Raport kwartalny' (Quarterly Report) for Grupa Asseco for the 3-month period ending March 31, 2017. It contains comprehensive financial statements (balance sheet, income statement, cash flow) and detailed management commentary, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) because it contains the full content of the financial statements. Q1 2017
2017-05-25 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, announces a decision by the Supervisory Board of Asseco Poland S.A. to select an auditing firm (Ernst & Young Audyt Polska) to review the semi-annual financial statements (for the 6 months ending June 30, 2017) and to audit the annual financial statements (for the year ending December 31, 2017). This is a formal announcement regarding the appointment of an auditor for financial reporting duties. This directly relates to the scope covered by the Audit Report / Information category (AR), which includes applied accounting principles and results of internal/regulatory stress tests, or the process leading up to them. Since it is an announcement about the auditor selection for both interim and annual reports, it fits best under 'Audit Report / Information' (AR) rather than a general regulatory filing (RNS) or a specific financial report (IR/10-K). The document length is relatively short (2595 chars), but the content is substantive regarding audit selection, not just a link to a report, so RPA/RNS is less appropriate than AR.
2017-05-24 Polish
14_2017_akcjonariusze_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a regulatory filing (indicated by the header 'Komisja Nadzoru Finansowego' and the form reference 'RB 14/2017') issued by Asseco Poland S.A. The title explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and the content lists the 'znaczący akcjonariusze' (significant shareholders) present and their voting percentages at that meeting held on April 25, 2017. This information directly relates to the voting results and shareholder composition during a general meeting. While it contains shareholder data, the context is specifically tied to the AGM proceedings. The most fitting category is AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements). Since it details the significant shareholders present *at* the AGM and their voting power, DVA is highly specific to voting outcomes, but AGM-R covers general AGM materials. Given the focus on shareholder presence and voting rights at the AGM, DVA is a strong candidate, but AGM-R often encompasses related disclosures. However, the core data presented is the list of major shareholders and their votes at the meeting, which aligns closely with the declaration of voting rights/results. Let's re-evaluate the definitions. DVA is 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This document lists who was present and their voting power, which is foundational to the results. AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a formal disclosure related to the AGM's conduct. Given the specific nature of listing major shareholders and their votes *at* the meeting, DVA is slightly more precise than the general AGM-R, but since it's not the final vote tally, AGM-R might be intended for disclosures surrounding the meeting itself. Looking closely, the document is a disclosure *about* the significant shareholders present at the AGM, which is a key material shared during or immediately following the AGM process. Since it's not the formal vote tally (DVA), and it's directly related to the AGM event, AGM-R is the best fit for general AGM disclosures.
2017-04-26 Polish

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