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Asseco South Eastern Europe S.A. — Investor Relations & Filings

Ticker · ASE ISIN · PLASSEE00014 LEI · 2594002WNMJDV73HRU66 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 588 across all filing types
Latest filing 2026-05-05 Remuneration Information
Country PL Poland
Listing WAR ASE

About Asseco South Eastern Europe S.A.

https://see.asseco.com/

Asseco South Eastern Europe S.A. (ASEE) is an IT company focused on the production and implementation of its own software solutions and services. As part of the Asseco Group, ASEE provides comprehensive ICT solutions for various industry verticals, with a primary focus on the financial, banking, and payment sectors. The company's portfolio includes digital banking platforms, AI-powered products, and specialized payment processing services offered under its Payten brand. ASEE also delivers solutions for public administration and telecommunications clients, including technologies for the automation and virtualization of customer engagement centers. The company serves a significant number of the largest banks in the South Eastern Europe region.

Recent filings

Filing Released Lang Actions
Raport z oceny sprawozdania o wynagrodzeniach ASEE 2025
Remuneration Information Classification · 95% confidence The document is a report from an independent auditor (BDO) providing an attestation service regarding the completeness of the remuneration report of Asseco South Eastern Europe S.A. for the year 2025. It references specific legal requirements under the Polish Public Offering Act (art. 90g) and describes the scope of the auditor's work as an assurance engagement, not a full audit or review of financial statements. The document is titled as a "Raport niezależnego biegłego rewidenta" (Independent Auditor's Report) on the remuneration report, which aligns with a Remuneration Information report. It is not a full annual report, audit report on financial statements, or a certification letter. The content focuses on the auditor's opinion on the completeness of the remuneration disclosures, which fits the Remuneration Information category (DEF 14A). The document length is over 10,000 characters, so it is not a mere announcement or certification. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-05-05 Polish
Sprawozdanie o wynagrodzeniach członkow Zarządu i RN ASEE
Remuneration Information Classification · 95% confidence The document is titled 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej' which translates to 'Report on the remuneration of the Management Board and Supervisory Board members' for the year 2025. It is an extensive report detailing the remuneration policy, fixed and variable components of compensation, and compliance with remuneration policy. It includes detailed tables of compensation paid and payable to board members and supervisory board members, as well as explanations of how remuneration aligns with company strategy and long-term results. The document is an official report prepared by the Supervisory Board pursuant to a specific legal article concerning remuneration disclosures. This matches the definition of Remuneration Information (DEF 14A), which covers detailed compensation reports for executives and directors. The document is about 15,000 characters long, contains substantive data, and is not merely an announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2026-05-05 Polish
Sprawozdanie RN ASEE za 2025
Management Reports Classification · 95% confidence The document is titled as a report from the Supervisory Board (Rada Nadzorcza) of Asseco South Eastern Europe S.A. for the fiscal year 2025. It includes detailed assessments of the Management Board's report on company and group activities, evaluations of the company's and group's financial statements for the year 2025, and recommendations regarding profit distribution and dividend payments. The document also contains information about the composition and activities of the Supervisory Board and its Audit Committee, including their oversight of financial reporting and audit processes. The content is comprehensive, covering financial results, governance, audit assessments, and supervisory activities for the full fiscal year 2025. This aligns with the characteristics of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it is specifically a Supervisory Board report and does not contain the full annual report format. It is not an Audit Report (AR) because it includes broader management and supervisory commentary beyond audit results. It is not a short announcement or certification, so it is not RNS or RPA. Therefore, the best classification is Management Reports (MDA).
2026-05-05 Polish
Projekty uchwał ZWZA ASEE
AGM Information Classification · 95% confidence The document contains multiple resolutions (uchwały) from the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Asseco South Eastern Europe S.A. dated June 1, 2026. The resolutions cover approval of the management board's report on company and group activities for fiscal year 2025, approval of financial statements for the company and the group for 2025, dividend declarations, and granting discharge (absolutorium) to board members. The content is typical of materials presented and voted on during an Annual General Meeting (AGM). The document is not the full annual report or financial statements themselves but rather the draft resolutions and justifications for the AGM agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed resolutions confirm it is not a mere announcement or a short notice. Therefore, the classification is AGM-R with high confidence.
2026-05-05 Polish
Ogłoszenie o zwołaniu ZWZA ASEE na 1 czerwca 2026
AGM Information Classification · 100% confidence The document is an announcement in Polish about the convening of the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of Asseco South Eastern Europe S.A. It specifies the date, time, place, agenda items including approval of financial statements, management reports, auditor reports, dividend decisions, and other shareholder meeting procedures. It also details shareholder rights, voting procedures, and documentation availability. The document does not contain the actual financial statements or reports but rather the notice and procedural information for the upcoming AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements about the AGM itself. The document is lengthy (15,000 characters) but is clearly a meeting notice and agenda, not the full annual report or financial statements themselves. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-05 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 95% confidence The document is a notice from the management board of Asseco South Eastern Europe S.A. convening the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie) scheduled for June 1, 2026. It includes the announcement of the meeting, draft resolutions, and documents to be discussed at the meeting, such as the Supervisory Board report and auditor's report on remuneration. The document is short (1281 characters) and primarily serves to announce the meeting and provide related materials, rather than presenting a full report or detailed financial data. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2026-05-05 Polish

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