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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 2016-03-25 Annual Report
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
R15_ACP_Sprawozdanie_z_dzialalnosci_Asseco_Poland_S.A.pdf
Annual Report Classification · 100% confidence The document is titled 'Raport roczny' (Annual Report) for Asseco Poland S.A. for the year ended December 31, 2015. It contains a 'List Prezesa Zarządu' (CEO Letter), detailed 'Sprawozdanie z działalności Zarządu' (Management Board Report), and outlines various sections typical of a comprehensive annual report, such as company strategy, board composition, and financial analysis. It is clearly a full annual report rather than an announcement or a summary. FY 2015
2016-03-25 Polish
R15_ACP_Sprawozdanie_finansowe_Asseco_Poland_S.A.pdf
Annual Report Classification · 100% confidence The document is titled 'Raport roczny' (Annual Report) for Asseco Poland S.A. for the year ended December 31, 2015. It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and detailed explanatory notes (noty objaśniające). Since it covers a full fiscal year and provides substantive financial data rather than just an announcement or summary, it is classified as an Annual Report (10-K). FY 2015
2016-03-25 Polish
09_2016_zalacznik_projekty_uchwal_ZWZ.pdf
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie spółki Asseco Poland Spółka Akcyjna zwołane na dzień 29 kwietnia 2016 roku" (Draft resolutions for the Annual General Meeting of Asseco Poland S.A. convened for April 29, 2016). The content consists entirely of numbered resolutions (UCHWAŁA nr X) pertaining to the procedures and decisions of a General Meeting, such as electing a Chairman, approving the agenda, approving financial statements for 2015, and granting discharge (absolutorium) to Board and Supervisory Board members for 2015. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-25 Polish
09_2016_ogloszenie_o_zwolaniu_ZWZ_final.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU ASSECO POLAND SPÓŁKI AKCYJNEJ O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Asseco Poland S.A. on the Convening of the Ordinary General Meeting). It explicitly details the date, time, location, and detailed agenda for the upcoming General Meeting (Walne Zgromadzenie). It also outlines shareholder rights regarding participation, voting, and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-03-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Asseco Poland S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) on April 29, 2016, citing Polish commercial code and Ministry of Finance regulations. It explicitly mentions that attachments include the announcement of the convening, draft resolutions, and materials. Since this document is an official notice calling for the AGM and providing preliminary materials, it strongly aligns with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but the focus here is the meeting announcement itself. Given the context of calling the meeting and attaching related materials, AGM-R is the most appropriate fit, as it covers the core event information.
2016-03-25 Polish
ACP-IVMX_Plan_Polaczenia.pdf
M&A Activity Classification · 99% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the merger between Asseco Poland S.A. (Spółka Przejmująca - Acquiring Company) and Infovide-Matrix S.A. (Spółka Przejmowana - Acquired Company) under Polish Commercial Companies Code (KSH). It outlines the method of merger (absorption without capital increase, based on art. 492 § 1 pkt 1 KSH and art. 515 § 1 KSH), the economic justification, and includes draft resolutions for the General Meetings regarding the merger. This document explicitly concerns a corporate restructuring event involving the combination of two entities, which falls under the scope of Capital/Financing Updates or M&A Activity. Since it is the formal plan detailing the terms of the merger/takeover, the most appropriate classification is M&A Activity (TAR).
2016-03-25 Polish

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