Regulatory Filings
9/2024
The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of art. 399 § 1 and Art. 4021 of the Commercial Companies Code , and having regard to § 19 items 1-2 of the Ordinance of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018 (Journal of Laws 2018, pos. 757) convenes the Ordinary General Meeting of the Company (the "General Meeting" or "Ordinary General Meeting", “ZWZ”) for June 12, 2024, to be held at 12:00 noon at the Office of the Company, in Warsaw, at 13 Branickiego Street (02-972 Warsaw).
The Management Board attaches the following documents:
1. Announcement on convening the General Meeting of Shareholders of the Company together with Appendix 1 to the Announcement.
2. Draft resolutions and documents which are to be the subject of the General Meeting, significant for the resolutions to be adopted, which have not been previously made public (Report on remuneration of Members of Management Board and Supervisory Board with Report of the independent auditor).
3. Report of the Supervisory Board.
All information and documents concerning the General Meeting of Shareholders will be made available on the Company's website at https://inwestor.asseco.com/en/about-asseco/corporate-governance, in the GSM section.
Legal basis:
Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)
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8/2024
The Management Board of Asseco Poland S.A. (the "Company") informs about receiving on April 30, 2024 a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company, i.e. Mr. Jacek Duch, the Chairman of the Company's Supervisory Board.
The Company provides a copy of the notification received as attached.
Legal basis:
Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)
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5/2024
The Management Board of Asseco Poland S.A. (“the Company”) hereby informs that on March 27, 2024, at a meeting of the Company's Supervisory Board, the Supervisory Board adopted a resolution on giving a positive opinion on the Management Board's proposal regarding the distribution of net profit earned by the Company in the 2023 fiscal year, including the payment of a dividend to shareholders for 2023 in the amount of PLN 249 580 637,46, (two hundred forty nine million five hundred eighty thousand six hundred thirty seven zlotys 46/100), i.e. PLN 3.66 (three zlotys 66/100) per share.
The final decision on the distribution of the net profit and the payment of the dividend will be made by the Company's Annual General Meeting.
Legal basis:
Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)
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4/2024
The Management Board of Asseco Poland S.A. (the "Company", "Parent Company") announces in the appendix the preliminary unaudited selected consolidated financial data of the Asseco Group for the full year 2023 and for the fourth quarter of 2023 alone.
At the same time, the Company cautions that the values provided are estimates and may still change. The Company's and the Asseco Group's financial statements for 2023 are in the process of being audited by a certified auditor, which may result in an adjustment of the achieved financial results.
The final financial results will be reported in the reports for 2023, which, according to Regulatory Filing No. 2/2024 dated January 31, 2024, the Company will publish on March 27, 2024.
The Company hereby provides the received notification enclosed.
Legal basis:
Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)
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3/2024
The Management Board of Asseco Poland S.A. (the "Company") informs that on February 16, 2024 it received a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company, i.e. Mr. Jacek Duch, the Chairman of the Company's Supervisory Board.
The Company provides a copy of the notification received as attached.
Legal basis:
In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.
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2/2024
The Management Board of Asseco Poland S.A. (the "Company") informs that in 2024 it will publish financial reports on the following dates:
Annual reports for fiscal year 2023
| Stand-alone annual report | 2024-03-27 |
| Consolidated annual report | 2024-03-27 |
Semi-annual report for the first half of 2024
| Consolidated semi-annual report | 2024-08-27 |
Quarterly reports
| Consolidated quarterly report for the first quarter of 2024 | 2024-05-27 |
| Consolidated quarterly report for the third quarter of 2024 | 2024-11-27 |
At the same time, the Company declares that, in accordance with § 62 (1) and (3) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (the "Ordinance"), it will not publish separate stand-alone quarterly reports and a separate stand-alone semi-annual report. The consolidated quarterly reports and the consolidated semi-annual report will include quarterly and semi-annual stand-alone financial statements, respectively.
In addition, the Company announces that, pursuant to § 79 (2) of the Ordinance, it will not publish a consolidated quarterly report for the fourth quarter of 2023 and a consolidated quarterly report for the second quarter of 2024.
Legal basis:
In accordance with § 80 (1) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)
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1/2024
The Management Board of Asseco Poland S.A. (the "Company") informs that on January 23, 2024 it received a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company, i.e. Mr. Jacek Duch, the Chairman of the Company's Supervisory Board.
The Company provides a copy of the notification received as attached.
Legal basis:
In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.
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