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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 2017-03-11 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
Zawarcie umowy sprzedaży akcji R-Style - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes the successful sale (zbycie) of 51% of the shares in another company (R-Style Softlab Joint Stock Company) by Asseco Poland S.A. It details the transaction value (71,000,007.00 PLN), payment terms (up to 60 months), and the inclusion of put and call option agreements. This transaction involves a significant change in ownership/control or a major corporate action related to assets/investments. This fits best under 'M&A Activity' (TAR) as it describes the disposal of a controlling stake in another entity, which is a form of corporate transaction/takeover activity, or potentially 'Capital/Financing Update' (CAP) if viewed purely as an asset disposal, but the nature of selling a controlling stake strongly suggests TAR (Takeover/Merger Activity). Given the options, TAR is the most specific fit for the disposal of a controlling stake.
2017-03-11 Polish
Terminy przekazywania raportów okresowych w roku 2017 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly states the schedule ('przekaże do publicznej wiadomości raporty okresowe w następujących terminach') for releasing various periodic reports (annual, semi-annual, quarterly) for the year 2017. It lists specific dates for the Annual Report (Raporty roczne), Semi-annual Report (Raport półroczny), and Quarterly Reports (Raporty kwartalne). Crucially, this document is an announcement *about* the publication schedule of future reports, not the reports themselves. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2017-01-19 Polish
Wybór Przewodniczącego i Wiceprzewodniczącego Rady Nadzorczej Asseco Poland S.A. Wybór Komitetu Audytu Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes within the Supervisory Board (Rada Nadzorcza) of Asseco Poland S.A. Specifically, it names the newly elected Chairman (Przewodniczący) and Vice-Chairman (Wiceprzewodniczący) of the Supervisory Board, and details the composition of the Audit Committee (Komitet Audytu). This content directly relates to changes in the company's governing body and senior management structure. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is short and contains substantive information, not just an announcement of a report.
2017-01-16 Polish
Nabycie akcji w spółce zależnej Asseco South Eastern Europe S.A. - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, describes a transaction where Asseco Poland S.A. acquired a significant block of shares (4.28%) in its subsidiary, ASEE, from the European Bank for Reconstruction and Development (EBRD). It details the value of the transaction (PLN 21,085,777.56) and mentions an amendment to an option agreement regarding future share purchases. This clearly relates to a change in share ownership and capital structure involving a transaction in shares. Given the options, 'Transaction in Own Shares' (POS) is the most fitting category for reporting the acquisition of shares, although it is an acquisition of a subsidiary's shares, it represents a significant change in holdings. However, since the core event is the acquisition of shares leading to a change in ownership percentage (55.34% total), and it is not a general capital change announcement (SHA) or a notification of a major shareholder crossing a threshold (MRQ), the most specific fit among the provided options for reporting a share transaction is POS, or potentially SHA if viewed as a capital structure adjustment. Given the context of acquiring shares from a third party, it is a transaction impacting ownership. If the transaction was a buyback of its *own* shares, POS would be perfect. Since it's an acquisition of a subsidiary's shares, it's a significant investment/transaction. Given the options, and the focus on the transaction itself, I will lean towards the category that covers share transactions. Since it is not a notification of a major shareholder crossing a threshold (MRQ), and it is a specific transaction, I will classify it as a general share/capital related event. Since the text details the acquisition of shares and the resulting ownership percentage, it strongly relates to capital structure changes or significant share transactions. 'SHA' (Share Issue/Capital Change) or 'MRQ' (Major Shareholding Notification) are close. Since the document reports the *result* of the transaction (new total holding of 55.34%), MRQ is plausible, but the text focuses on the *act* of acquisition. Given the nature of the transaction (acquiring shares in a subsidiary), and the lack of a perfect 'Acquisition of Subsidiary Shares' category, I will select 'SHA' as it reflects a change in the capital structure/holding percentage, or 'MRQ' as it reports the resulting significant holding. Since the document reports the transaction that *resulted* in the 55.34% holding, MRQ (Major Shareholding Notification) is a strong candidate, as 55.34% is certainly a major holding. I will choose MRQ as the primary classification because the final sentence emphasizes the resulting ownership percentage (55.34%).
2016-12-22 Polish
Zakończenie Wezwania do zapisywania się na sprzedaż akcji Asseco Central Europe, a.s.- korekta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and discusses a correction to a previous report regarding a tender offer (Wezwanie) for shares of Asseco Central Europe, a.s. It details the final number of shares subscribed for (1,242,480 shares, representing 5.82% of the capital) and the resulting total shareholding of Asseco Poland S.A. (99.32%). This content relates directly to a corporate action involving the acquisition or change in ownership structure of shares, specifically following a tender offer. This fits best under Capital/Financing Update (CAP) as it details the outcome of a major capital-related transaction (takeover/acquisition via tender offer), or potentially Major Shareholding Notification (MRQ) due to the resulting ownership percentage. However, since it is a detailed report on the final results of a tender offer process, which is a significant financing/acquisition activity, CAP is a strong candidate. Given the context of a tender offer completion and resulting shareholding change, it is fundamentally a capital structure event. If a specific 'Takeover/M&A' code (TAR) were not present, CAP would be the next best fit for financing/capital structure changes. Since TAR is defined as 'Merger proposals or takeover bids', and this is the result of a completed tender offer (a form of takeover), TAR is the most precise fit.
2016-12-19 Polish
Rejestracja spółki zależnej Asseco Enterprise Solutions, a.s. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text, written in Polish, announces the registration of a new subsidiary, Asseco Enterprise Solutions, a.s., detailing its share capital (EUR 6,797,267) and the contribution made by the parent company, Asseco Poland S.A. This action involves a change in the corporate structure and capital allocation, specifically through an in-kind contribution (aport) of shares in another entity. This activity directly relates to changes in the company's capital structure or financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is short and describes a specific corporate action rather than a comprehensive financial report.
2016-12-19 Polish

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