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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 740 across all filing types
Latest filing 2026-05-19 Earnings Release
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
Wybrane szacunkowe wyniki finansowe Grupy Asseco za I kwartał 2026 roku - Content (PL)
Earnings Release Classification · 90% confidence The document is a brief announcement from the company presenting selected estimated consolidated financial results for Q1 2026 (revenues, EBITDA, operating profit, net profit). It provides key highlights only (preliminary estimates) and states that the full extended interim report will be published later. This matches an Earnings Release (initial quarterly results announcement) rather than a full interim report or mere publication notice. Q1 2026
2026-05-19 Polish
Zwyczajne Walne Zgromadzenie Asseco Poland S.A. - Znaczący akcjonariusze - Content (PL)
Major Shareholding Notification Classification · 100% confidence The document provides a list of shareholders holding at least 5% of voting rights at the Ordinary General Meeting held on May 7, 2026. It details the number and percentage of votes held by each significant shareholder. This matches the definition of a Major Shareholding Notification, which reports changes or status of significant share ownership levels crossing thresholds. The document is short and focused solely on shareholding percentages, with no financial data or other report content.
2026-05-08 Polish
Powołanie Członków Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the appointment of members to the Supervisory Board (Rada Nadzorcza) of Asseco Poland S.A. It includes biographical information and qualifications of the appointed individuals, as well as the effective date of their appointment. The content focuses on board composition and management changes rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual report, audit report, or earnings release. It is not a voting results declaration or a proxy solicitation. The document is not a brief announcement of a report publication but a substantive announcement of board appointments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-05-07 Polish
zal02_Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_Rady_Nadzorczej_Asseco_Poland_S.A._za_2025_rok.pdf
Regulatory Filings
2026-05-07 Polish
zal01_18_2026_Uchwaly_podjete_ZWZ_ACP.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains detailed resolutions adopted by the Annual General Meeting (AGM) of Asseco Poland S.A. held on May 7, 2026. It includes election of the Chair, election of the Returning Committee, adoption of the agenda, approval of the Management Board's Report on operations, approval of the financial statements for the year ended December 31, 2025, approval of the consolidated financial statements, and other AGM-related resolutions. The text is a record of the resolutions passed at the AGM, not the full annual report or financial statements themselves. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Management Report (MDA) or Remuneration Information (DEF 14A). Therefore, the best classification is DVA.
2026-05-07 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Asseco Poland S.A. w dniu 7 maja 2026 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is very short (255 characters) and announces the content of resolutions voted on at the Ordinary General Meeting held on May 7, 2026. It does not contain the full AGM materials or detailed financial data but rather provides information about the voting items. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting outcomes at a general meeting.
2026-05-07 Polish

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