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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 2016-04-21 Board/Management Inform…
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
CV_kandydatow_na_Czlonkow_Rady_Nadzorczej.pdf
Board/Management Information Classification · 99% confidence The document consists of detailed biographical sketches (CVs) for several individuals (Jacek Duch, Adam Noga, Dariusz Brzeski, Artur Kucharski, Piotr Augustyniak, Dariusz Stolarczyk). These biographies list educational background, professional history, and current/past board memberships, often mentioning roles in supervisory boards ('Rada Nadzorcza') of various companies, including Asseco Poland S.A. This type of detailed disclosure regarding the qualifications and background of directors or management personnel is characteristic of documents related to corporate governance, such as proxy statements (DEF 14A for remuneration/biographies) or governance reports (CGR). Since the content focuses purely on the professional profiles of individuals who hold or have held board positions, it strongly aligns with the information typically provided about the Board/Management or Governance structure. Given the options, 'Board/Management Information' (MANG) is the most fitting category for detailed profiles of current and former board members/executives, although 'Governance Information' (CGR) is also plausible. As these are detailed profiles, MANG is selected as the primary fit for management/director information.
2016-04-21 Polish
2016_04_21_AG_zgloszenie_kandydatur.pdf
Board/Management Information Classification · 95% confidence The document is a formal notification dated April 21, 2016, from a shareholder (Adam Góral) of Asseco Poland S.A. The shareholder is announcing their intention to nominate six current members of the Supervisory Board as candidates for the next term (2017-2021) during the Ordinary General Meeting scheduled for April 29, 2016. This action directly relates to the composition of the board and the process leading up to a shareholder vote, specifically concerning board nominations. This falls under the scope of governance and shareholder meeting materials. While it is a nomination notice, the core subject is the composition of the Board of Directors/Supervisory Board. This aligns most closely with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a direct communication regarding the nomination of board members for an upcoming vote, MANG (Board/Management Information) is the most specific fit, as it concerns the individuals holding or seeking positions on the board. It is not a general governance report (CGR) nor a proxy solicitation (PSI) which typically solicits votes for management's slate, but rather a shareholder's nomination slate.
2016-04-21 Polish
Kandydatury na Członków Rady Nadzorczej Asseco Poland S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Asseco Poland S.A. is informing shareholders about the submission of candidacies for the Supervisory Board (Rada Nadzorcza). It lists several names and states that the required statements and CVs are attached to the current report. This content directly relates to changes or nominations for the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and announces information rather than being the full report itself.
2016-04-21 Polish
II zawiadomienie o zamiarze połączenia Asseco Poland S.A. z Infovide-Matrix S.A. - Content (PL)
M&A Activity Classification · 98% confidence The document is a formal announcement (zawiadomienie) by the Management Board (Zarząd) of Asseco Poland S.A. regarding the intended merger (połączenie) with Infovide-Matrix S.A. It explicitly references Polish Commercial Companies Code articles (art. 504 KSH, art. 516 § 6 KSH, art.505 § 31 KSH) concerning mergers and the mandatory disclosure of related documents (Plan Połączenia, financial statements, draft resolutions). This type of corporate action—merger or takeover proposal—falls under the category of M&A Activity (TAR). Although it mentions making documents available, the core subject is the merger proposal itself, not just the announcement of a report's publication (RPA).
2016-04-20 Polish
Opinia_Pion_PP_20160315.pdf
Legal Proceedings Report Classification · 99% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA NA TEMAT WARTOŚCI GODZIWEJ ZORGANIZOWANEJ CZĘŚCI PRZEDSIĘBIORSTWA" (Opinion of the Independent Auditor on the Fair Value of the Organized Part of the Enterprise). It explicitly discusses the valuation of a part of the company being contributed as a non-cash contribution (wkład niepieniężny) and is issued by a certified auditor (biegły rewident) based on Polish commercial code (KSH) and accounting laws. This type of formal, standalone report detailing the results of an audit or valuation, separate from a full annual report (10-K) or a general earnings release (ER), aligns best with the definition of an Audit Report / Information (AR).
2016-03-25 Polish
Opinia_Pion_PI_20160315.pdf
Audit Report / Information Classification · 99% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA NA TEMAT WARTOŚCI GODZIWEJ ZORGANIZOWANEJ CZĘŚCI PRZEDSIĘBIORSTWA" (Opinion of the Independent Auditor on the Fair Value of the Organized Part of the Enterprise). It explicitly details the scope of work, which is to determine the fair value of a specific business unit being contributed as a non-cash contribution (wkład niepieniężny) for share subscription. The document references Polish commercial code (KSH) and accounting laws, and concludes with a formal opinion on the valuation. This structure and content align perfectly with a standalone audit or valuation report concerning specific accounting principles, rather than a full annual report (10-K) or a general earnings release (ER). Therefore, it fits the definition of an Audit Report / Information (AR). Q1 2016
2016-03-25 Polish

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