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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 2025-10-27 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
zal01_Christopher_Siemiaszko_CV.pdf
Board/Management Information Classification · 100% confidence The provided document is a professional resume/curriculum vitae for an individual named Christopher Siemiaszko. It details his professional experience, education, and technical skills. This document does not constitute a corporate filing, financial report, or regulatory announcement as defined by the provided categories. Since it does not fit into any of the specific financial filing categories, it is classified under the fallback category for miscellaneous filings.
2025-10-27 English
zal05_Ramon_Zanders_Statement.pdf
Board/Management Information Classification · 100% confidence The document is a formal declaration/statement by a candidate (Ramon Zanders) for the position of Member of the Supervisory Board. It outlines the candidate's qualifications, independence, lack of conflicts of interest, and legal standing as required by Polish corporate law (CCC). This type of document is typically part of the board nomination or appointment process, which falls under the category of Board/Management Information.
2025-10-27 English
zal02_Ramon_Zanders_CV.pdf
Board/Management Information Classification · 100% confidence The document is a professional biography or curriculum vitae (CV) of an individual named Ramon Zanders, detailing his work experience, board memberships, and education. It does not contain financial results, regulatory filings, or corporate announcements. As it does not fit into any specific financial reporting category, it falls under the fallback category for miscellaneous regulatory or corporate filings.
2025-10-27 English
zal03_Robin_van_Poelje_Statement.pdf
Board/Management Information Classification · 100% confidence The document is a formal statement signed by an individual (Robin van Poelje) consenting to serve as a member of the Supervisory Board of Asseco Poland S.A. It includes declarations regarding independence, qualifications, and legal eligibility for the board position. This type of document is a standard governance disclosure related to the appointment or candidacy of a board member, which falls under the 'Board/Management Information' category.
2025-10-27 English
zal04_Robin_van_Poelje_CV.pdf
Board/Management Information Classification · 100% confidence The provided document is a professional biography or curriculum vitae (CV) of an individual, Robin van Poelje, detailing his work experience, board memberships, and education. It does not contain financial data, regulatory disclosures, or corporate announcements. As it does not fit into any of the specific financial filing categories provided, it is classified under the fallback category for miscellaneous regulatory filings.
2025-10-27 English
zal06_TSS_Nomination_of_Candidates_to_the_SB_of_ACP.pdf
Board/Management Information Classification · 100% confidence The document is a formal letter from a shareholder (TSS Europe B.V.) to the Management Board of Asseco Poland S.A. proposing specific candidates for the Supervisory Board ahead of an upcoming extraordinary general meeting. This type of communication regarding board appointments and shareholder proposals is a standard regulatory disclosure, and since it does not fit into specific categories like 'Director's Dealing' or 'Proxy Solicitation' (which are usually official company-issued materials), it falls under the general regulatory announcement category.
2025-10-27 English

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