Regulatory Filings

Zarząd Asseco Poland S.A. („Spółka”) informuje, że w dniu 1 kwietnia 2025 roku wpłynęły do Spółki rezygnacje Pana Tobiasa Solorza i Pana Piotra Żaka z pełnienia funkcji Członków Rady Nadzorczej Spółki ze skutkiem od 1 kwietnia 2025 roku.

Podstawa prawna:
Zgodnie z § 5 ust. 4 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r. w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim (Dz.U. z 2018 r. poz. 757)

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Zarząd Asseco Poland Spółka Akcyjna („Spółka”), działając na podstawie art. 399 § 1 i art. 4021 Kodeksu spółek handlowych, a także mając na uwadze § 19 pkt 1-2 Rozporządzenia Ministra Finansów w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim z dnia 29 marca 2018 r. (Dz.U. z 2018 r. poz. 757) zwołuje na dzień 14 maja 2025 roku Zwyczajne Walne Zgromadzenie Spółki („Walne Zgromadzenie” lub „Zwyczajne Walne Zgromadzenie”), które odbędzie się o godzinie 10.00 w Biurze Spółki w Warszawie, ul. Branickiego 13 (02-972 Warszawa).

W załączeniu Zarząd przedkłada:

1. Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki wraz z Załącznikiem nr 1 do Ogłoszenia,
2. Projekty uchwał z uzasadnieniami wraz z załącznikami (Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Poland S.A. za 2024 rok wraz z raportem biegłego rewidenta),
3. Sprawozdanie Rady Nadzorczej Asseco Poland S.A. za rok 2024.

Wszelkie informacje i dokumenty dotyczące Zwyczajnego Walnego Zgromadzenia udostępnione będą na stronie internetowej Spółki pod adresem https://inwestor.asseco.com/o-asseco/lad-korporacyjny, sekcja WZA.

Podstawa prawna:
Zgodnie z § 19 ust 1 pkt. 1) i 2) Rozporządzenie Ministra Finansów w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim z dnia 29 marca 2018 r. (Dz.U. z 2018 r. poz. 757)

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The Management Board of Asseco Poland S.A. (hereinafter the “Company”) hereby informs that on 4  February 2025, the Company concluded with Yukon Niebieski Kapital B.V. (“Yukon”) and Adam Góral Fundacja Rodzinna a conditional share sale and purchase agreement (the “Treasury Shares Purchase Agreement”) of 12,318,863 treasury shares held by the Company, representing 14.84% of the Company’s share capital (the “Treasury Shares”) to Yukon. The execution of the Treasury Shares Purchase Agreement is the next stage of the transaction concerning the investment of Yukon and TSS Europe B.V. (“TSS”) in the Company, referred to in the current report No. 3/2025 dated 3 February 2025.

The Treasury Shares Purchase Agreement provides for the sale of the Treasury Shares at a price of PLN 85 per share of the Company. The Treasury Shares Purchase Agreement was entered into subject to obtaining relevant approvals from antitrust and regulatory authorities.

In the Management Board’s opinion, securing a long-term strategic investor through the sale of the Treasury Shares is in the best interest of the Company and its other shareholders. The sale of the Treasury Shares to a strategic investor will also stabilize the situation in the Company’s shareholding structure. In the opinion of the Company’s Management Board, two significant shareholders acting in concert as to the strategic directions of the Company's development and actively supporting its growth will help the Company to successfully address the challenges it faces.

The Management Board has also obtained opinions from reputable external advisors confirming the reasonableness of the adopted pricing terms and the economic and financial aspects of the proposed transaction.

Legal basic

In accordance with Article 17(4) of Market Abuse Regulation

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The Management Board of Asseco Poland S.A. (the "Company") informs that on February 3, 2025, it received from Cyfrowy Polsat with its registered Office in Warsaw, notification of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering.

The Company provides copy of the notice received as attached.

Legal basis:

Pursuant to §70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (hereinafter the “Company”) hereby informs about the receipt on 3 February 2025 of a notification from Adam Góral Fundacja Rodzinna (“AG”), Yukon Niebieski Capital B.V. (“Yukon”) and TSS Europe B.V. (“TSS”, and together with Yukon, “Investor”) on the conclusion of a shareholders’ agreement (the “Shareholders’ Agreement”) concerning the terms of cooperation of the parties to the Shareholders’ Agreement with regard to a potential Investor’s investment in the Company.

1. Shareholders’ Agreement

Following the acquisition by Yukon of 12,318,863 treasury shares held by the Company, representing 14.84 % of the Company’s share capital, the  Shareholders' Agreement will constitute the agreement referred to in Article 87 sec 1 point 5 of the Act on the Public Offering, Conditions for the Introduction of Financial Instruments to Organised Trading, and on Public Companies , concerning joint voting at general meetings, joint commitment and long-term cooperation supporting continuation of the implementation of the Company’s strategic business objectives, ensuring value creation and long-term return on investment for the Company’s shareholders.

According to the Shareholders' Agreement, TSS's shareholding in the Company, direct and indirect, will not exceed 27.96 percent of the Company's shares.

The Shareholders’ Agreement does not provide for the announcement of a tender offer for the sale of the Company’s shares.

The Company informs that it is currently negotiating the sale of its own shares to the Investor. The price proposed by the Investor is 85.00 PLN per share of the Company. As of the date of this current report, the Company has not made any binding decision regarding the sale of treasury shares. The Company’s intention is to use the remaining treasury shares corresponding to approximately 3% of the Company’s share capital for incentive programmes for the President of the Management Board and key managers of the Company and the Asseco Group.

The content of the entire report can be downloaded below.

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The Management Board of Asseco Poland S.A. (the "Company") informs that on February 2, 2025, it received from: (i) Yukon Niebieski Kapital B.V. ("Yukon") with its registered office in Utrecht, The Netherlands, (ii) TSS Europe B.V.with its register office in Utrecht, The Netherlands("TSS Europe"), (iii) Topicus.com Coöperatief U.A. with its register office in Utrecht, The Netherlands, (iv) Topicus.com Inc. with its register office in Toronto, Canada, and (v) Constellation Software Inc. with its register office in Toronto, Canada, notification of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering.

The Company provides copy of the notice received as attached.

Legal basis

Pursuant to §70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (the "Company") informs that in 2025 it will publish financial reports on the following dates:

Annual reports for fiscal year 2024

- Stand-alone annual report                                                                                  2025-03-27   

- Consolidated annual report                                                                                2025-03-27        

Semi-annual report for the first half of 2025

- Consolidated semi-annual report                                                                      2025-08-27        

Quarterly reports

- Consolidated quarterly report for the first quarter of 2025                       2025-05-27        

- Consolidated quarterly report for the third quarter of 2025                     2025-11-27

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 2024 and a consolidated quarterly report for the second quarter of 2025.

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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