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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 2026-02-18 Proxy Solicitation & In…
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
zal03_06_2026_ogloszenie_o_zwolaniu_NWZ.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official announcement from the Management Board of Asseco Poland S.A. regarding the convening of an Extraordinary General Meeting (EGM). It details the date, time, location, agenda, and procedures for shareholder participation. This document is a formal notice to shareholders to provide information and request their attendance/votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-02-18 Polish
Odwołanie i zwołanie Nadzwyczajnego Walnego Zgromadzenia Asseco Poland S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement by Asseco Poland regarding the cancellation of a previously scheduled Extraordinary General Meeting (NWZ) and the convening of a new one. It provides the date, location, and agenda items, and includes attachments such as the notice of the meeting and draft resolutions. Since this is a regulatory announcement regarding the scheduling and governance of a shareholder meeting, it falls under the category of general regulatory filings (RNS) as it does not fit into specific categories like AGM-R (which is for materials shared during the meeting) or PSI (which is a proxy statement).
2026-02-18 Polish
zal01_AGFR_Wniosek_PL_ENG_20260213_FINAL.pdf
AGM Information Classification · 98% confidence The document is a formal submission by a shareholder (AGFR) to the company's management board, proposing an alternative draft resolution for an upcoming Extraordinary General Meeting (EGM). It cites Article 401 § 4 of the Commercial Companies Code regarding shareholder rights to propose resolutions. Since this document provides materials to shareholders to inform them of a proposed resolution and request their support/vote at the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2026-02-13 Polish
Zgłoszenie przez akcjonariusza Adam Góral Fundacja Rodzinna projektu uchwały dotyczącego sprawy wprowadzonej do Porządku obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 24 lutego 2026 ...
AGM Information Classification · 95% confidence The document is a short notification (under 1,000 characters) from Asseco Poland S.A. regarding the submission of a draft resolution by a shareholder for an upcoming Extraordinary General Meeting. It explicitly states that the company is providing the received request in an attachment. Since it is a short announcement regarding the publication/submission of materials for a meeting rather than the full proxy statement or the meeting minutes themselves, it falls under the category of a regulatory announcement regarding meeting materials.
2026-02-13 Polish
zal03_NN_Asseco_zadanie_uzupelnienia_porzadku_obrad_NWZ_en.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a formal request from a shareholder (Nationale-Nederlanden Open Pension Fund) to the Management Board of Asseco Poland S.A. to include specific items (redemption of own shares and reduction of share capital) on the agenda of an upcoming Extraordinary General Meeting (EGM). This type of document is a standard corporate governance communication related to shareholder rights and meeting agenda setting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it pertains to the materials and proposals being put forward for a shareholder vote.
2026-02-02 English
zal01_NN_Asseco_zadanie_uzupelnienia_porzadku_obrad_NWZ_pl.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a formal request from a shareholder (Nationale-Nederlanden OFE) to the Board of Asseco Poland S.A. to add specific items (cancellation of treasury shares and reduction of share capital) to the agenda of an upcoming Extraordinary General Meeting (NWZ). This type of document is a formal shareholder proposal or proxy-related communication regarding meeting agenda items, which falls under the Proxy Solicitation & Information Statement category.
2026-02-02 Polish

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