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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 2016-07-01 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
Rejestracja połączenia Asseco Poland S.A. z Infovide-Matrix S.A. - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, explicitly details the merger ('połączenie') of two companies, Asseco Poland S.A. (Acquirer) and Infovide-Matrix S.A. (Acquired), effective July 1, 2016, referencing specific articles of the Polish Commercial Companies Code (KSH). This transaction involves a significant change in the corporate structure and capital base, falling under the category of corporate actions related to mergers or takeovers. Based on the provided definitions, the most appropriate classification is 'M&A Activity' (Code: TAR), which covers merger proposals or takeover bids.
2016-07-01 Polish
Nabycie 30% akcji w rosyjskiej spółce R-Style Softlab - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, describes the acquisition by Asseco Poland S.A. of the remaining 30% stake in ZAO R-Style Softlab, bringing the total ownership to 100%. It details the transaction date (June 30, 2016), the counterparty (Eransor Finance Limited), the total cost ($12,093,930.07 USD), and provides a legal basis referencing Polish public offering and public company laws. This transaction involves a significant corporate action related to ownership structure and financing/investment activity. Since it is a specific announcement about acquiring shares/a company, it fits best under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Given the focus is on the completion of an acquisition/financing step (exercising a put option to buy the remaining shares), CAP is a strong fit, as it relates to capital structure changes and fundraising/investment execution. It is not a general earnings release (ER), a full annual report (10-K), or a simple director's dealing (DIRS). It is a specific corporate transaction announcement, making TAR or CAP the most appropriate. Since it details the execution of an option to acquire shares, which is a financing/capital structure event, I will classify it as CAP.
2016-07-01 Polish
Rezygnacja Członka Zarządu Asseco Poland S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Andrzej Dopierała from the Management Board of Asseco Poland S.A., effective July 1, 2016. The announcement cites the need for full commitment to managing a subsidiary. The legal basis cited is a regulation concerning current and periodic information provided by issuers of securities. This content directly relates to a change in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of a report.
2016-06-30 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 of Asseco Poland S.A. regarding the selection of an auditing firm (Ernst & Young Audyt Polska) to review the semi-annual financial statements (for the 6 months ending June 30, 2016) and to audit the annual financial statements (for the year ending December 31, 2016). This is a formal announcement concerning the appointment of auditors for financial reporting duties, which falls under the scope of Audit Report / Information (AR) or potentially a specific regulatory filing. Since it is specifically about the selection of the auditor for both interim and annual reports, and not the reports themselves, it is most closely related to the process surrounding audits. Given the options, 'Audit Report / Information (AR)' is the best fit as it covers applied accounting principles and results of internal/regulatory stress tests, which is closely related to the audit process itself, although it is an announcement about the auditor appointment. However, if we strictly follow the definitions, this is an announcement about the audit process, not the audit report itself. Since there is no specific code for 'Auditor Appointment Announcement', and it is a formal regulatory disclosure (citing Polish Ministry of Finance regulation), it could be considered a general Regulatory Filing (RNS). But the core subject is the audit firm selection. Given the focus on 'przeglądu półrocznego' (semi-annual review) and 'badania' (audit) of financial statements, AR is the most contextually relevant category describing the subject matter, even if it's the appointment notice rather than the final report. Given the short length (2215 chars) and the nature of the announcement, it is a specific regulatory disclosure. I will classify it as AR because the subject matter is entirely about the audit engagement. FY 2016
2016-05-20 Polish
Raport kwartalny Grupy Asseco za okres 3 miesięcy zakończony 31.03.2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for the period ending March 31, 2016. It contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, and detailed management commentary on financial results. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-12 Polish
18_2016_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 18/2016') from Asseco Poland S.A. The content explicitly lists major shareholders ('Znaczący akcjonariusze') and the percentage of votes they held at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on April 29, 2016. This type of disclosure, focusing on significant ownership changes or holdings reported in relation to a general meeting, aligns best with notifications regarding major shareholdings or voting rights. Since it details the results/structure related to voting power at a general meeting, it strongly relates to shareholder voting and major ownership. The most specific category covering shareholder voting results is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it is not the final vote tally, it is a report on significant shareholders present/voting at the AGM. Given the context of reporting significant shareholders' voting power following an AGM, DVA is the most appropriate fit over MRQ (Major Shareholding Notification), which is usually broader, or AGM-R, which implies presentation materials. The document is a formal regulatory disclosure, not a presentation or a general announcement of a report.
2016-05-02 Polish

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