Regulatory Filings

14/2022

Information on amount of estimated net profit for first half of 2022

The Management Board of Asseco Poland S.A. (the "Company"), on the basis of a preliminary analysis of its financial results, informs that the estimated consolidated net profit attributable to the shareholders of the Parent Company of the Asseco Poland Group for the first half of 2022 amounts to PLN 248 million, of which PLN 140 million is the result for the second quarter of 2022 alone.

At the same time, the Company cautions that the quoted value is an estimate and is still subject to change.

The consolidated report of the Asseco Poland Group for the first half of 2022 will be subject to review by the auditor, which may result in an adjustment of the achieved financial results. The final value of the net result will be reported by the Company in the consolidated report for the first half of 2022, which, according to Regulatory Filing No. 13/2022 dated July 25, 2022 will be published on August 30, 2022.

 

Legal basis:

In accordance with Art. 17 section 1 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council 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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13/2022

Change in date of publication of consolidated report of Asseco Group for first half of 2022

The Management Board of Asseco Poland S.A. informs that the date of publication of the consolidated report of the Asseco Group for the first half of 2022, which according to Regulatory Filing No. 2/2022 dated January 24, 2022 was due to be published on August 24, 2022.

The new date for the publication of the Asseco Group's consolidated report for the first half of 2022 is August 30, 2022.

The reason for the change in the originally announced date is a change in the deadline for the consolidated report for the first half of 2022 by Asseco South Eastern Europe S.A. (hereinafter "ASEE"), a subsidiary of the Group, as reported by ASEE in Regulatory Filing No. 14/2022.

 

Legal basis:

In accordance with § 80 section 2 of the Regulation 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 dated April 20, 2018).

 

 

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12/2022

Appointment of the Vice President of the Management Board

The Management Board of Asseco Poland S.A. (the Company) informs that the Supervisory Board, at its meeting on June 30, 2022, passed a resolution to appoint Grzegorz Bartler to the Company's Management Board, to serve as the Vice President of the Management Board for a joint five-year term covering the years 2022-2026, effective July 1, 2022. The Vice President of the Management Board will be responsible for the Telecommunications and Media Division.

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Grzegorz Bartler has more than 20 years of experience managing strategic IT projects primarily for companies in the telecommunications sector.

Since 2018, he has been working at Netia as the Member of the Management Board, Chief Technology Officer. He is responsible for the areas of network, IT and security.

Since 2010 he has been associated with Polkomtel, as the Director of the Business Intelligence Department (between 2014 and 2015 he also held the same position at Cyfrowy Polsat), ensuring that IT solutions effectively support the implementation of the organization's strategy and the achievement of business goals. During this period, he consolidated the Business Intelligence area for Polkomtel and Cyfrowy Polsat, implemented regulatory (IFRS 15, GDPR) and transformation projects for the Cyfrowy Polsat Group.

Previously, he worked for more than 15 years at SAS Institute, where, among other things, as the Director of Consulting for the Telco sector, he delivered a wide range of IT and BI solutions (including data warehouses, reporting and MIS systems, data integration solutions, analytical CRM systems). He also carried out projects for telecommunications companies outside Poland, as well as for companies in the public, financial or energy sectors.

Grzegorz Bartler is a graduate of the Faculty of MIM at the University of Warsaw.

Grzegorz Bartler does not conduct any business activities competitive to Asseco Poland S.A. and is not engaged as partner in any competitive partnership nor as member of a governing body in any other competitive company or legal entity, nor does he participate in any other competitive legal entity as member of its governing body (except for performing various functions in companies of the Polsat Plus Group).

Grzegorz Bartler has not been entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

 

 

Legal basis:

In accordance with § 5 (5) of the Regulation 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 of 2018, item 757)

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11/2022

General Meeting of Shareholders of Asseco Poland S.A. - significant shareholders

The Management Board of Asseco Poland S.A. provides a list of shareholders holding at least 5% of votes at the Annual General Meeting held on May 25, 2022 in Warsaw.

 

SHAREHOLDER NUMBER OF VOTES

% SHARE OF VOTES REPRESENTED AT THE GMS ON 25.05.2022

% SHARE IN THE TOTAL NUMBER OF VOTES

GÓRAL ADAM 8 083 000 14,84% 9,74%
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER 8 299 000 15,24% 10,00%
NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY 6 261 000 11,49% 7,54%
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" 3 030 000 5,56% 3,65%
CYFROWY POLSAT S.A. 19 047 373 34,97% 22,95%

 

 

Legal basis:

In accordance with § 70 section 3 of the Act of July 29, 2005 on public offering and the conditions for introducing financial instruments to the organized trading system and on public companies (Journal of Laws 2005, no. 184, item 1539)

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10/2022

Appointment of Member of Asseco Poland S.A.’s Supervisory Board

The Management Board of Asseco Poland S.A. (the "Company") informs that the Annual General Meeting of Asseco Poland S.A. held on May 25, 2022 in Warsaw appointed Mr. Tobias Solorz to the Company's Supervisory Board for a joint five-year term covering 2022-2026.

The appointment will be effective as of the date of registration of Resolution No. 26 of the Annual General Meeting of May 25, 2022 on amending §13 of the Company's Articles of Association, i.e. regarding the expansion of the Supervisory Board to 9 members.

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Mr. Tobias Solorz is a graduate of the Faculty of Management and Marketing at the Warsaw University. He has many years of professional experience in the areas of telecommunications, finance and controlling. He began his career in 2003 at Telewizja Polsat Sp. z o.o. From 2007 to 2008, he served as the Manager for Promotion matters at Cyfrowy Polsat S.A. From 2008 to 2010, he served as the member of the Management Board of Sferia S.A., where he also held the position of the Director of Marketing Advertising, Sales and Operations until March 2011. Since November 2011, he has served on the Management Board of Polkomtel Sp. z o.o., operator of the Plus network, where he served as the President of the Management Board from February 2014 to March 2019. Tobias Solorz also served on the Management Board of Cyfrowy Polsat S.A. from 2014 to 2019, initially as the Member of the Management Board, from December 2014 as the Vice President of the Management Board, and from 2016 to 2019 as the President of the Management Board.

As of 2019, he has sat on the Supervisory Board of the following companies: Polkomtel Sp. z o.o. and Telewizja Polsat Sp. z o.o., and from 2020 on the Supervisory Board of Interia Group Sp. z o.o. He is also a member of the Supervisory Boards of such companies as Liberty Poland S.A. and Polkomtel Business Development Sp. z o.o. Since 2021, he has held supervisory positions in selected special purpose companies owned by Port Praski Sp. z o.o. He was appointed to the Supervisory Board of ZE PAK S.A. in 2022.

In addition, he is a Council Member of the Polsat Foundation, one of Poland's largest non-governmental organizations, which helps treat sick children and supports hospitals and medical centers across the country.

Mr. Tobias Solorz does not conduct any business activities competitive to Asseco Poland S.A. and is not engaged as partner in any competitive partnership nor as member of a governing body in any other competitive company or legal entity.

Mr. Tobias Solorz has not been entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

 

Legal basis:

In accordance with § 5 section 5 of the Regulation of the Minister of Finance dated March 29, 2018 (Journal of Laws 2018, item 757) 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 (Journal of Laws 2018, item 757)

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9/2022

Resolutions passed by the General Meeting of Shareholders of Asseco Poland S.A. on May 25, 2022

The Management Board of Asseco Poland S.A. seated in Rzeszów ("Asseco") discloses in public the resolutions and documents subject to voting of the General Meeting of Shareholders of Asseco that was held on May 25, 2022 in Warsaw.

Report on the remuneration of Members of the Management Board and Supervisory Board of Asseco Poland for 2021: Download

Legal Basis:

Pursuant to § 19 section. 1 pt. 6 of the Regulation of the Minister of Finance dated March 29, 2018. (Journal of Laws 2018. pos. 757) on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent (Journal of Laws 2018. pos. 757)

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8/2022

Adoption by the General Meeting of a resolution on a dividend payment

The Management Board of Asseco Poland S.A. (the “Company”) announces that the Annual General Meeting of the Company held on May 25, 2022 adopted a resolution on the distribution of the net profit generated by Asseco Poland S.A. in the fiscal year 2022 and a dividend payment.

The General Meeting of Shareholders of Asseco Poland S.A. seated in Rzeszów (hereinafter referred to as the "Company"), acting pursuant to the provisions of art. 395 §2 item 2), art. 348§4 and art. 396§5 of the Commercial Companies Code and pursuant to §12 section 4 item 2) of the Company's Articles of Association, resolves that:

  1. The net profit earned in the financial year 2021 in the amount of PLN 320 891 285.00 (three hundred and twenty million, eight hundred and ninety-one thousand, two hundred and eighty-five zlotys) shall be distributed as follows:
  2. a) to allocate a portion of the net profit for the financial year 2021 in the amount of PLN 278 881 018.08 (two hundred and seventy-eight million, eight hundred and eighty-one thousand and eighteen zlotys, 08/100) for distribution to the Shareholders, i.e. to pay out a dividend of PLN 3.36 per share,
  3. b) the remaining part of the net profit for the financial year 2021 in the amount of PLN 42 010 266.92 (in words: forty two million ten thousand two hundred sixty six zlotys 92/100) to be allocated to supplementary capital.
  4. The record date is set for June 10, 2022 and the dividend payment date for June 21, 2022.

 

 

Legal Basis:

Pursuant to § 19 section 2 of the Regulation 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)

 

 

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7/2022

Zgłoszenie kandydata do Rady Nadzorczej Asseco Poland S.A.

W związku ze zwołanym na dzień 25 maja 2022 roku Zwyczajnym Walnym Zgromadzeniem Asseco Poland S.A. („Spółka”), Zarząd Spółki, działając zgodnie z zasadami Dobrych Praktyk Spółek Notowanych na GPW 2021 oraz zapewniając Akcjonariuszom możliwość poznania kandydatów na Członków Rady Nadzorczej Spółki, zgodnie z postanowieniami §14 ust. 5 Regulaminu Walnego Zgromadzenia Spółki, niniejszym informuje o otrzymaniu od akcjonariusza Cyfrowy Polsat S.A., zgłoszenia kandydatury Pana Tobiasa Solorza na Członka Rady Nadzorczej wraz z życiorysem oraz oświadczeniem o zgodzie na pełnienie funkcji Członka Rady Nadzorczej i zakresie spełniania wymogów stawianych Członkom Rady Nadzorczej.

Do raportu Spółka dołącza wniosek w sprawie zgłoszenia kandydata, jego życiorys oraz oświadczenie o zgodzie na pełnienie funkcji Członka Rady Nadzorczej wraz z oświadczeniem o zakresie spełniania wymogów stawianych Członkom Rady Nadzorczej.

 

Podstawa prawna:

Zgodnie z §19 ust. 1 pkt 4 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 roku w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim.

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6/2022

Information on the amount of estimated net profit for I quarter 2022

The Management Board of Asseco Poland S.A. (the "Company"), based on a preliminary analysis of its financial results, informs that the estimated consolidated net profit attributable to shareholders of the Parent Company of the Asseco Poland Group for I quarter 2022 amounts to PLN 108.2 million.

At the same time, the Company stipulates that the given value is an estimate and may still be subject to change.

The final net figure will be reported by the Company in its extended consolidated financial report for I quarter 2022, which in accordance with Regulatory Filing No. RB 2/2022 dated January 24, 2022 will be published on May 25, 2022.

Legal Basis:

Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council 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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5/2022

Convening the General Meeting of Shareholders of Asseco Poland S.A.

The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of art. 399 §1 of the Polish Commercial Companies Code and with regard to § 19 sect. 1 items 1) and 2) of the Regulation of the Minister of Finance regarding current and periodic information to be submitted 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 of 2018, item 757), hereby convenes the Company’s General Meeting of Shareholders (the “General Meeting”) to be held on May 25, 2022 at 10:00 a.m. at the Company’s Office in Warsaw, 13 Branickiego St., (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 (the Supervisory Board’s Report, Report on remuneration of Members of Management Board and Supervisory Board with Report of the independent auditor).
  3. Bylaws determining detailed rules for participation in the General Meeting of Shareholders of Asseco Poland S.A. using electronic communication means.

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:

In accordance with § 19 sect. 1 items 1) and 2) of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent information required under the laws of a non-member state of March 29, 2018 (Journal of Laws of 2018, item 757)

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4/2022

Recommendation of dividend payment from 2021 profit

The Management Board of Asseco Poland S.A. (the "Company") informs that on March 23, 2022, following the Management Board's recommendation presented at the Company's Supervisory Board meeting, the Supervisory Board passed a resolution to recommend to the Ordinary General Meeting of Shareholders to approve the payment of a dividend to the Company's shareholders in the amount of PLN 278,881,018.08, i.e. PLN 3.36 per share.              The final decision on profit distribution and dividend payment will be made by the Ordinary General Meeting of Shareholders of the Company.

 

Legal Basis:

Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council 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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3/2022

Information on the amount of estimated net profit for 2021.

The Management Board of Asseco Poland S.A. (the "Company"), based on a preliminary analysis of its financial results, informs that the estimated consolidated net profit attributable to shareholders of the Parent Company of the Asseco Poland Group for 2021 amounts to PLN 467.2 million, including PLN 105.0 million for the fourth quarter of 2021 alone.

At the same time, the Company stipulates that the given value is an estimate and may still be subject to change.

The Asseco Poland Group's report for 2021 is being audited by a certified auditor, which may result in an adjustment of the achieved financial results.

The final net figure will be reported by the Company in its consolidated financial report for 2021, which, in accordance with Regulatory Filing No. 2/2022 dated January 24, 2022, will be published on March 23, 2022.

Legal Basis:

Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council 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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2/2022

Dates of submitting periodic reports during the year 2022

The Management Board of Asseco Poland S.A. (the "Company") informs that during the year 2022 it will publish its periodic reports on the following dates:

 

Annual reports for the financial year 2021

- Stand-alone annual report 2022-03-23 
- Consolidated annual report     2022-03-23

Semi-annual report for the first half of the year 2022

- Expanded consolidated semi-annual report   2022-08-24

Quarterly reports

- Expanded consolidated quarterly report for Q1 2022-05-25
- Expanded consolidated quarterly report for Q3 2022-11-23

        

At the same time, the Company declares that, in accordance with § 62 (1) and (3) of the Regulation of the Minister of Finance of 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 "Regulation"), it will not publish separate stand-alone quarterly reports and a separate stand-alone semi-annual report. Consolidated quarterly reports and consolidated semi-annual report will include quarterly and semi-annual stand-alone financial statements, respectively.

Furthermore, the Company informs that, pursuant to § 79 (2) of the Regulation, it will not publish the consolidated quarterly report for the fourth quarter of the year 2021 and the consolidated quarterly report for the second quarter of the year 2022.

 

Legal Basis:

Pursuant to § 80 (1) of the Regulation of the Minister of Finance of 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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1/2022

Appointment of the Chairman and Vice Chairman of the Supervisory Board of Asseco Poland S.A. Election of the Audit Committee

The Management Board of Asseco Poland S.A. (the "Company"), in reference to the report No. 15/2021 on the appointment of the Supervisory Board of the Company for a new term running from 2022 to 2026, informs that the Supervisory Board, during its meeting held on January 11, 2022, adopted resolutions on the appointment of Mr. Jacek Duch as the Chairman of the Supervisory Board and Mr. Adam Noga as the Vice Chairman of the Supervisory Board.

In addition, the Supervisory Board adopted a resolution on the election of the Audit Committee in the following composition: Mr. Artur Gabor (Chairman); Mr. Jacek Duch, and Mr. Piotr Augustyniak.

 

Legal Basis:

Pursuant to § 5 section 5 of the Regulation of the Minister of Finance on current and periodic information to be published 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 of 2018, item 757).

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