Regulatory Filings

16/2021

The General Meeting of Shareholders of Asseco Poland S.A. - Significant shareholders

The Management Board of Asseco Poland S.A. provides the list of shareholders holding at least 5% of votes at the General Meeting of Shareholders held on May 20, 2021 in Warsaw.

 

SHAREHOLDER

NUMBER OF VOTES

% SHARE IN VOTES REPRESENTED AT GM ON 20.05.2021

% SHARE IN THE TOTAL NUMBER OF VOTES

CYFROWY POLSAT S.A. 19 047 373 35,77% 22,95%
GÓRAL ADAM TADEUSZ 8 083 000 15,39% 9,74%
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK 8 299 000 15,58% 10,00%
NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY 6 261 000 11,76% 7,54%

 

 

Legal Basis:

Pursuant to § 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, pos. 1539)

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15/2021

Appointment of Supervisory Board Members for a new term

The Management Board of Asseco Poland S.A. ("Asseco") informs that the General Meeting of Shareholders of Asseco Poland S.A. that was held on May 20, 2021 in Warsaw appointed the following persons to the Supervisory Board of Asseco Poland S.A. for a new joint term of office running from 2022 to 2026: Ms. Izabela Albrycht, Mr. Piotr Augustyniak, Mr. Dariusz Brzeski, Mr. Jacek Duch, Mr. Artur Gabor, Mr. Piotr Maciąg, Mr. Adam Noga and Mr. Piotr Żak.

The appointment is effective January 1, 2022.

*

Ms. Izabela Albrycht

A political scientist, the graduate of the Faculty of International and Political Studies at the Jagiellonian University, she also completed postgraduate studies in Public Relations at the Tischner European University, as well as professional trainings "Decision-making and Legislative Processes in the EU" and "Lisbon Treaty" in the European Parliament. She completed a course for Supervisory and Management Board Members certified by the Ministry of State Treasury and in the past she also sat on supervisory boards of local government units and state-controlled companies. She is the alumna of the US Department of State's International Visitor Leadership Program (IVLP) in NGO Management.

The President of the Kościuszko Institute since 2010, involved in public policy and decision-making in the area of digital transformation and security, including energy and digital security.

Since 2014, she has been the Chairperson of the Organizing Committee of the European Cyber Security Forum - CYBERSEC. Since 2020 she has been the member of the management board of DIGITALEUROPE, representing the Polish Chamber of Information Technology and Telecommunications and the largest Polish organizations of IT sector companies, as well as the member of the NATO Advisory Group on Emerging and Disruptive Technologies.

She served as the Chairperson of the 2nd term on 2016-2018, the member of the 3rd term in 2019-2021, and the member of the 4th term (since 2021) of the Council on Digitization - an advisory committee to the Minister of Digitization currently located in the Chancellery of the Prime Minister of the Council of Ministers, covering the topics of digital transformation, information society, data-driven economy, cyber security and new technologies (e.g. Artificial intelligence, 5G).

She has been the member of the Supervisory Board of Asseco Poland since 2017 and of ComCERT since 2019.

Izabela Albrycht has built a network of professional relationships within the digital change expert community. She was the member of the Global Future Council on Cybersecurity at the World Economic Forum in Geneva in 2019-2020. She is the co-founder of Women4Cyber, an initiative launched by the European Cyber Security Organisation (ECSO) in Brussels.

In 2017, she was included in the New Europe 100 Challengers 2017 list compiled by Financial Times Res Publica, Google and the International Visegrad Fund, and in 2019 she was included in Europe's 50 Most Influential Women in Cybersecurity list prepared by SC Media UK.

The co-author of reports, publications and analyses focusing on cyber security, EU policies and international relations. Her scientific and expert interests include such issues as: the EU institutional system, energy policy, strategic challenges of digital transformation and building a cyber security system, including, among others, public-private cooperation, education system, innovation. She also currently serves as the associate editor of the European Cybersecurity Journal.

Ms. Izabela Albrycht 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.

Ms. Izabela Albrycht has not been entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

*

Mr. Piotr Augustyniak

The graduate of the University of Warsaw in English Philology (1990) and Management (1994).

From 1991 to 1992 he was a translator for the New York Times Warsaw.

From 1994 to 2011 he worked for Enterprise Investors (EI). As a partner of EI (2006-2011) he was responsible for monitoring, listing companies on the WSE and the sale of significant stakes of EI portfolio companies on the public and private markets. He represented EI as the member of the supervisory boards of the following companies: Polfa Kutno, Energoaparatura, Elektrobudowa, Wizów, Sfinks, CSS, Bauma, Comp Rzeszów (now Asseco Poland), Agros Nova, Teta, Opoczno, AB, Siveco (Romania), STD Donivo (Slovakia), AVG Technologies (Netherlands).

In 2001 the President of the Management Board of Energoaparatura, delegated as part of his work at EI to restructure the company.

In 1993-1994, he worked for the Ministry of Ownership Transformation (MPW), successively as a project manager and a privatization project manager. In 1992-1993, he worked at the Ownership Transformation Foundation at MPW.

Currently the member of the supervisory boards in the following public companies: Asseco Poland, PZ Cormay, in 2013-2014 - Kopex and in 2014-2021 - Ciech. In addition, he is the member of the Supervisory Boards of Asseco Data Systems and Asseco International. Member of the Audit Committee of Asseco Poland.

Mr. Piotr Augustyniak 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. Piotr Augustyniak is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

*

Mr. Dariusz Brzeski

In 1988, he graduated from the Central School of Planning and Statistics (now the Warsaw School of Economics) and received a master's degree in economics. From 1988 to 1990, he worked as an Information Systems Implementation Specialist at Microsystem JGU.

From 1991 to 1994, he was the Director of Sales Network at InterAms. In 1995-1996 he served as the President of the Management Board of Towarzystwo Finansowo Leasingowe. From 1997 to 2000, he was the major shareholder and President of Financial Management, a leasing company. From 1994 to 2009, he was the co-founder, major shareholder and President of the Management Board of ABG, a publicly listed IT company that merged with Asseco Poland in 2009. Since then, he has served on the Supervisory Board of Asseco Poland. He is also the main shareholder and Chairman of the Supervisory Board of FAMILIA Mortgage Fund.

Mr. Dariusz Brzeski 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. Dariusz Brzeski is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

*

Mr. Jacek Duch

The graduate of the Warsaw University of Technology, specializing in computer science, with extensive, long-term experience in both technical software engineering and management in international and Polish IT companies.

He started his professional career during his PhD studies by working at the software development center of Nixdorf Computer in Germany and later as a researcher at PSI AG in West Berlin. From 1978 to 1993, he worked for Digital Equipment Corporation (DEC), where he led projects in Munich, Vienna, and Paris, among other places. Since 1989, he oversaw the establishment of DEC subsidiaries in Central European countries, including Poland.

From 1993 to 1998 he managed Oracle Poland and subsequently served on the management boards of Prokom Software and Prokom Internet as well as on numerous supervisory boards, including those of Postdata, Bank Pocztowy, PVT and Asseco Group companies (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG and others). He participated in the work of sector organizations: the American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications, and the Polish Confederation of Private Employers.

He is the shareholder of Allterpower, Bioalter, Decsoft and R22. Currently, he is the Chairman of the Supervisory Boards of Asseco Poland, R22 and Decsoft and the Member of the Supervisory Boards of Asseco Data Systems, Asseco South Eastern Europe, Asseco International, among others. The member of the Audit Committee of Asseco Poland.

Mr. Jacek Duch 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. Jacek Duch is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

*

Mr. Artur Gabor

The graduate of the Faculty of Economics at University College London and the Faculty of Law at the University of Warsaw. He has completed the following professional courses: Apprenticeship in Paper and Wood Industry (US Department of Agriculture), Corporate Management Course (Italian Institute of Foreign Trade / ICE), International Accounting Standards (BDO, Warsaw, Poland), Corporate Quality Management "Six Sigma Quality Green Belt Course", General Electric Capital, USA/UK, Advanced Management Programme (AMP) IESE Business School, Value Creation by Effective Supervisory Boards, Harvard Business School / IESE Business School; additionally, the participant of numerous courses and seminars on corporate governance and management board effectiveness organized by the Polish Institute of Directors, the Warsaw Stock Exchange, the Ministry of Treasury, the Gdańsk Academy of Banking, PWC and KPMG.

Since 2006 the partner at Gabor & Gabor, Partner, Economic and Investment Advisory. From 2005 to 2006, he was Director of IBM's Financial Sector, Business Consulting Services. From 1998 to 2004 the Managing Director of Mergers and Acquisitions for Central Europe and Russia at General Electric Capital. Between 1994 and 1998 he was the Managing Director for Poland at Credit Lyonnais Investment Banking Group. In 1990-1994 the partner of Warsaw Consulting Group. In 1987-1990 the Market Development Director of CHZ Paged. In 1986-1987 Assistant at the Polish Academy of Sciences, Institute of Economics.

The member of the Supervisory Boards: 2001-2004 Vice Chairman of the Board of GE Capital Bank; 2001-2004 the Member of the Board of GE Bank Mieszkaniowy; 2004-2005 the Chairman of the Board of Getin Bank; 2004-2005 the Member of the Board of Getin Holding; 2006-2007 the Member of the Board of Polmos Lublin; 2004-2008 the Vice Chairman of the Board of Energomontaż Północ; 2010-2017 the independent Member of the Board, the Chairman of the Audit Committee, the Chairman of the CSR Committee, the Member of the Strategy Committee of PKN Orlen; 2013-2015 the Member of the Board, the Chairman of the Audit Committee at Prime Car Management; 2015-2020 the independent Member of the Board, the Member of the Audit Committee at Idea Bank; 2007-2019 the independent Member of the Board, the Chairman of the CSR Committee, the Member of the Audit Committee Orbis; 2008-2019 the independent Chairman of the Board Sfinks S.A.

He has participated in the following economic organizations: 2003-2005 American Chamber of Commerce (Board Member); 2005-present American Chamber of Commerce (Member of the Standing Advisory Committee); 2006-present Polish Institute of Directors (Member of the Corps of Independent Board Members).

Participation in Charitable Organizations: 2006-2010, Sue Ryder Foundation (Board Member), Supervision and fundraising for Sue Ryder homes for the elderly; 2012-present , Bator Tabor Foundation (Foundation Board Member), Supervision and fundraising for children suffering from cancer); 2014-present, Leopolis For Future Foundation (Chairman of the Board), (Organizing professional internships in Polish companies for Ukrainian students from Lviv Polytechnic and Lviv University).

Mr. Artur Gabor 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. Artur Gabor is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

 

*

Mr. Piotr Maciąg

He holds a PhD in economics, specializing in accounting and corporate finance and banking. Lecturer in microeconomics, macroeconomics and international economic relations. The graduate of the Leon Koźmiński Academy of Finance and Accounting.

In 2019, he graduated from the International Management Teachers Academy of CEEMAN, the international association for the advancement of management. He gained professional experience as a financial analyst, among others in Polska Grupa Biogazowa S.A.. He specialized in developing long-term financial plans and profitability analyses for capital projects. From 2014 to 2020, he was a researcher at the Department of Economics at the Koźminski University, where he taught micro- and macroeconomics and international economic relations. A Visiting Professor teaching micro- and macroeconomics at the Hebei Finance University, China. As of February 2020, the President of the Management Board responsible for strategy and development of Asseco Resovia S.A.

Mr. Piotr Maciąg 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. Piotr Maciąg is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

*

Mr. Adam Noga

Full professor of economic sciences. From 1991 to 1992, he completed a short MBA at L'Universite du Quebec in Montreal. He received his PhD in economics in 1985, then his postdoctoral degree, associate professor (the Warsaw School of Economics), and full professor in 2009. He was director of the Institute of Finance. Since 2005 he has been a professor and pro-rector at the Koźminski University. He has authored 5 and co-authored 18 books and over 100 scientific articles. He is also the first recipient of the Bank Handlowy Award for outstanding achievements in finance and economics.

From 1988 to 1989 he worked at the Ministry of Finance as a chief specialist. From 1991 to 1992, he taught at L'Universite du Quebec a Montreal. From 1996 to 1999, he served as the pro-rector for Teaching and Students at the Warsaw School of Economics. In 1995 he worked as an expert for the Ministry of Ownership Transformation. In 1996, he was the President's representative in public debates on privatization and universal enfranchisement. In 1996-1999 he authored reports on the privatization of the Polish economy. From 1998 to 1999 he was the member of the Supervisory Board of PTE Epoka. In 2003-2005 he was the Chairman of the Supervisory Board of the Polish Information and Foreign Investment Agency. From 2002 to 2005, he served as an advisor to the Deputy Prime Minister and Minister of Finance. He has been the editor of “Ekonomista” since 1987. In 1998-2006, he served as the Chairman of the Supervisory Board of Asseco Poland. He was the member of the Supervisory Board of Prokom Software. He was the member of the Supervisory Board of Kredyt Bank and its Vice Chairman since 2005. He sat on the Supervisory Boards of Warta TUiR and Warta UnŻ. He was the member of audit committees in Kredyt Bank (2000-2014­), Warta TUiR and Warta UnŻ (2011-2013). He has served as the Vice Chairman of the Supervisory Board of Asseco Poland since January 2007.

Mr. Adam Noga 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. Adam Noga has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

*

Mr. Piotr Żak

He graduated with a degree in economics from Royal Holloway, University of London. He is also the graduate of the Faculty of Management at Warsaw University.

Since 2014, he has been active in business in Poland in the field of, among others, building and supporting start-up ventures. He focuses his activity on the modern technology sector, in particular creating and developing innovative projects related to the use of the potential of the Internet and traditional media, Internet entertainment, the use of data transmission in solutions, services and products aimed at individual and business customers. He also pursues his professional interests through the development and implementation of modern tools in the marketing communications of media and telecommunications companies. He is the founder of, among others, companies such as the rapidly growing e-sports company Frenzy, which has been producing broadcasts for Polsat Games since 2018, and Golden Coil, which operates in the field of marketing and Internet advertising.

Since March 2016 he has been sitting on the Supervisory Board of Telewizja Polsat, the leading broadcaster in the Polish television market, and since June 2018 he has been on the Supervisory Board of Netia, one of the largest Polish telecommunications operators, part of the Cyfrowy Polsat Group, where he currently serves as the Chairman. He has served on the Supervisory Board of Cyfrowy Polsat since June 2018. In April 2019, he was appointed to the Supervisory Board of Polkomtel, the Plus network operator. He has served on the Supervisory Board of Asseco Poland since July 2020. In July 2020, he was appointed to the Supervisory Board of Mobiem Polska. Since November 2020, he has served on the Supervisory Board of Grupa Interia.pl. In March 2021, he was appointed to the Supervisory Board of Asseco Cloud.

Mr. Piotr Żak 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. Piotr Żak is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

 

Legal Basis:

Pursuant to § 5 Section 5 of the Regulation of the Minister of Finance of March 29, 2018 (Journal of Laws 2018, item 757) 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 2018, item 757)

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14/2021

Resolutions passed by the General Meeting of Shareholders of Asseco Poland S.A. on May 20, 2021

 

Regulatory Filing No. 14/2021

Rzeszów, May 20, 2021

 

Resolutions passed by the General Meeting of Shareholders of Asseco Poland S.A. on May 20, 2021

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 20, 2021 in Warsaw.

 

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 recognised as equivalent (Journal of Laws 2018. pos. 757)

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13/2021

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 20, 2021 adopted a resolution on the distribution of the net profit generated by Asseco Poland S.A. in the fiscal year 2020 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 pt. 2), Art. 348§4 and Art. 396§5 of the Commercial Companies Code and pursuant to §12 sec. 4 pt. 2) of the Company's Articles of Association, resolved that:

The net profit earned in the 2020 financial year in the amount of PLN 265 647 076.82 (in words: two hundred and sixty-five million six hundred and forty-seven thousand seventy-six PLN and 82/100) shall be distributed as follows:

  1. a) part of the net profit for the 2020 financial year in the amount of PLN 258 130 942.33 (in words: two hundred fifty eight million one hundred thirty thousand nine hundred forty two PLN 33/100) shall be distributed to the Shareholders, i.e. for a dividend payment (PLN 3.11 per share),
  2. b) the remaining part of the net profit for 2020 in the amount of PLN 7 516 134.49 (in words: seven million five hundred sixteen thousand one hundred thirty four PLN 49/100) to be allocated to supplementary capital.

The record date shall be set on June 4,  2021 and the dividend payment date on June 18, 2021.

 

 

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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12/2021

Submission of a candidate to the Supervisory Board of Asseco Poland S.A.

In connection with the General Meeting of Shareholders of Asseco Poland S.A. (the "Company") convened to be held on May 20, 2021, the Management Board of the Company, acting in accordance with the principles of the Best Practices for Companies Listed on the Warsaw Stock Exchange and providing the opportunity for Shareholders to learn about the candidates for the Members of the Supervisory Board of the Company, in accordance with the provisions of §14 sec. 5 of the Bylaws of the General Meeting of the Company, hereby announces that it has received from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw, 12 Topiel St., 00-342 Warsaw, represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., the submission of candidacy of Mr. Piotr Augustyniak for the position of the Supervisory Board Member, together with a curriculum vitae, a statement of consent to perform the function of the Supervisory Board Member and a statement confirming meeting the requirements for Supervisory Board Members.
Attached to this report, the Company presents a statement on the nomination of the candidate, his CV and the statement of consent to serve as the Supervisory Board Member along with the statement on fulfilling the requirements for Supervisory Board Members.

Legal Basis:
Pursuant to §19 section 1(4) 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 recognising as equivalent information required by the laws of a non-member state.

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11/2021

Amendment to the draft resolution of the General Meeting

The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of art. 399 §1 of the Commercial Companies Code, and having regard to § 19 section 1 item. 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) announces that on May 14, 2021 it adopted a resolution on introducing self-correction amendments to the draft Resolution No. 33 of the General Meeting of Shareholders on granting consent to the sale of real estate. The amendments concern supplementing the Resolution with provisions on the sale of real estate in Wrocław.
The text of the draft Resolution together with the justification is attached to this report.

Legal Basis:
In accordance with § 19 section 1 item. 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)

 

 

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10/2021

Nomination of candidates to the Supervisory Board of Asseco Poland S.A.

In connection with the General Meeting of Shareholders of Asseco Poland S.A. (the "Company") convened to be held on May 20, 2021, the Management Board of the Company, acting in accordance with the principles of the Best Practices for Companies Listed on the Warsaw Stock Exchange and providing the opportunity for Shareholders to learn about the candidates for the Members of the Supervisory Board of the Company, in accordance with the provisions of §14 sec. 5 of the Bylaws of the General Meeting of the Company, hereby announces that the Company has received from shareholder Adam Góral the nomination of:
• Ms. Izabela Albrycht,
• Mr. Dariusz Brzeski,
• Mr. Jacek Duch,
• Mr. Piotr Maciąg,
• Mr. Adam Noga,
• Mr. Piotr Żak
as the candidates for the Members of the Supervisory Board of Asseco Poland S.A.
Attached to the report, the Company presents the candidates' CVs and written statements containing their consent to serve as the Supervisory Board Members, together with information on the extent to which they meet the requirements under the Act of May 11, 2017 on statutory auditors, audit firms and public supervision.

 

Legal Basis:
In accordance with §19 (1) (4) 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.

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9/2021

Submission of candidate to Supervisory Board of Asseco Poland S.A.

 

In connection with the Ordinary General Meeting of Shareholders of Asseco Poland S.A. (the "Company") convened to be held on May 20, 2021, the Management Board of the Company, acting in accordance with the principles of the Best Practices for Companies Listed on the Warsaw Stock Exchange and providing the opportunity for Shareholders to learn about the candidates for the Members of the Supervisory Board of the Company, in accordance with the provisions of §14 sec. 5 of the Bylaws of the General Meeting of Shareholders of the Company, hereby announces that the shareholder Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. has put forward Mr. Artur Gabor as a candidate for the Supervisory Board Member and has provided a curriculum vitae and a statement of consent to perform the function of the Supervisory Board Member and a statement confirming meeting the requirements for Supervisory Board Members.

Attached to this report, the Company presents a statement on the nomination of the candidate, his CV and the statement of consent to serve as the Supervisory Board Member along with the statement on fulfilling the requirements for the Supervisory Board Members.

Legal Basis:
In accordance with §19 (1) (4) 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.

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8/2021

Information on the amount of estimated net profit for Q1, 2021

The Management Board of Asseco Poland S.A. (hereinafter the "Company"), bearing in mind the obligation to treat all shareholders equally resulting from art. 20 of the Polish Commercial Companies Code and art. 20 of the Act on public offering and conditions governing the introduction of financial instruments to organized trading, as it is required to inform Cyfrowy Polsat S.A. about the amount of net profit achieved by the Asseco Poland Group for the first quarter in 2021, which is necessary to prepare the consolidated report of Cyfrowy Polsat S.A Group for the first quarter in 2021, informs that the estimated consolidated net profit attributable to shareholders of the Parent Company of Asseco Poland S.A. for the first quarter in 2021 amounts to PLN 101.9 million.
At the same time, the Company reserves that the presented figures are estimates and may be subject to further changes.
The final net profit figure will be reported by the Company in its consolidated financial report for the first quarter in 2021, which, in accordance with the Regulatory Filing No. 1/2021 dated January 29, 2021, will be published on May 26, 2021.

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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7/2021

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 20, 2021 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 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 recognising as equivalent information required under the laws of a non-member state of March 29, 2018 (Journal of Laws of 2018, item 757)

 

 

Announcement about convening the General Meeting
Annex No 1 to the Announcement
Draft of resolutions
Report of the Supervisory Board
Report on remuneration of Members of Management Board and Supervisory Board
Report of the independent auditor

Regulation specifying participation in GM with the use of electronic means

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6/2021

Recommendation of dividend payment from 2020 profit

The Management Board of Asseco Poland S.A. (the "Company") informs that on March 23, 2021, 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 3.11 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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5/2021

Adoption of new dividend policy of Asseco Poland S.A.

The Management Board of Asseco Poland S.A. (the "Company") informs that on March 23, 2021 it adopted a Resolution on repealing the former Dividend Policy and adopting the new Dividend Policy with the following wording:
"Dividend Policy of Asseco Poland S.A.
The Management Board of Asseco Poland S.A. (the "Company") declares that it intends to recommend to the General Meeting of Shareholders to pay out a dividend exceeding 50% of the Company's net profit.
When recommending the allocation of the net profit of Asseco Poland S.A., the Company's Management Board will take into account the current and projected financial and liquidity position, investment plans of the Company and its Group, as well as the existing and future liabilities.
The policy applies from the moment of payment of a dividend out of the Company's net profit for the 2020 financial year.
The final decision on the distribution of the Company's net profit, including the payment of a dividend and dividend amount, shall be taken on a case-by-case basis by the General Meeting of Shareholders of Asseco Poland SA."


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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4/2021

Appointment of Members of the Management Board of Asseco Poland S.A. for the new term of office

The Management Board of Asseco Poland S.A. (the “Company”) informs that the Supervisory Board, at its meeting held on March 23, 2021, passed resolutions on the appointment of the Members of the Management Board of Asseco Poland S.A. for the new 5-year term of office spanning from 2022 to 2026.

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3/2021

Resignation of Vice President of the Management Board and appointment of Vice President of the Management Board

The Management Board of Asseco Poland S.A. (the "Company") informs that on March 23, 2021 the Company received a resignation from Mr. Rafał Kozłowski from the position of the Vice President of the Management Board of the Company with effect from April 1, 2021, following his decision to become fully engaged in the affairs of the Asseco Enterprise Solutions Group and to take up the position of the President of the Management Board in Asseco Enterprise Solutions, a.s. - the company running the Group.

At the same time, the Supervisory Board, at its meeting held on March 23, 2021, appointed Ms. Karolina Rzońca-Bajorek to the Company's Management Board, to serve as the Vice President of the Management Board for a joint five-year term of office covering 2017-2021, effective as of April 1, 2021.

Ms. Karolina Rzońca-Bajorek is the graduate of the Warsaw School of Economics, the Faculty of Finance and Accounting (Specialization: Business Finance and Accounting).

She started her professional career in 2009 at ERNST & YOUNG AUDIT Sp. z o.o. in the audit department, where she participated in audits of large clients from the corporate sector. From 2012 to 2014 she worked at Asseco Poland S.A. as the Finance Specialist in the Reporting Department of the Asseco Group. Then, from 2014 to 2015, she was the Stock Exchange Reporting Expert at PHZ Baltona S.A.

Since 2015 in Asseco Poland S.A. she has been responsible, as the Director of the Reporting Department of the Asseco Group, for the process of periodic reporting and the implementation and application of a consistent accounting policy in Asseco Poland S.A. and the Group’s companies. Since 2019, as the Director of the Finance Division of the Asseco Group, she has been managing the area covering group processes in the field of management accounting and controlling.

She holds the FCCA title and the Certificate of the Minister of Finance authorizing her to provide accounting services. She is in the process of becoming a certified auditor.

As of April 1, 2021, she will assume the position of the Vice President for financial matters at Asseco Poland.

Ms. Karolina Rzońca-Bajorek does not run any competitive activities to the Company's business, does not participate in any competitive company or partnership as a shareholder, partner or member of an authority or in any other legal person as a member of its authority.

Ms. Karolina Rzońca-Bajorek is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

 

Legal Basis:

Pursuant to § 5 section 4 and 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 of March 29, 2018 (Journal of Laws of 2018, item 757)

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2/2021

Information on the amount of estimated net profit for 2020


The Management Board of Asseco Poland S.A. (hereinafter the "Company"), bearing in mind the obligation to treat all shareholders equally resulting from art. 20 of the Polish Commercial Companies Code and art. 20 of the Act on public offering and conditions governing the introduction of financial instruments to organized trading, as it is required to inform Cyfrowy Polsat S.A. about the amount of net profit achieved by the Asseco Poland Group for the year 2020, which is necessary to prepare the consolidated report of Cyfrowy Polsat S.A Group for 2020, informs that the estimated consolidated net profit attributable to shareholders of the Parent Company of Asseco Poland S.A. for 2020 amounts to PLN 401.6 million, including PLN 133.9 million for the fourth quarter of 2020 alone.
At the same time, the Company reserves that the presented figures are estimates and may be subject to further changes. The Asseco Poland S.A. Group's report for 2020 is being audited by a certified auditor, which may result in a correction of the achieved financial results.
The final net profit figure will be reported by the Company in its consolidated financial report for 2020, which, in accordance with the Regulatory Filing No. 1/2021 dated January 29, 2021, will be published on March 23, 2021.

Legal Basis:
Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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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1/2021

Dates of publication of financial reports in 2021

The Management Board of Asseco Poland S.A. (the “Company”) informs that during 2021 the Company will publish its periodic financial reports on the following dates:

Annual Reports for the 2020 financial year
Standalone Annual Report 2021-03-23
Consolidated Annual Report 2021-03-23

Semi-Annual Report for HY 2021
Consolidated Semi-Annual Report 2021-08-25

Quarterly Reports
Consolidated Quarterly Report for Q1 2021 2021-05-26
Consolidated Quarterly Report for Q3 2021 2021-11-23

The Management Board of the Company informs that pursuant to § 80 sect. 1 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent the information required by laws of non-EU member states (the „Regulation”), the Company will not publish a consolidated quarterly report for the fourth quarter of 2020 and a consolidated quarterly report for the second quarter of 2021.
In addition, the Company informs that in accordance with §62 sect. 1 of the Regulation , it will not publish standalone quarterly reports. Consolidated quarterly reports will contain a consolidated quarterly financial statement and standalone quarterly financial information.
Furthermore, in accordance with § 79 sect. 2 of the Regulation, the Company will not publish a standalone semi-annual report. A semi-annual financial statement, along with a report of an entity authorized to audit financial statements and with additional information, will be included in the consolidated semi-annual report.

Legal basis:
According z §80 sec. 1 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent the information required by laws of non-EU member states (Journal of Laws of 2018 r. item 757)

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