Regulatory Filings

27/2017

Selection of an entity authorized to audit financial statements

The Management Board of Asseco Poland S.A. (the “Company”) informs that the Company’s Supervisory Board, during a meeting held on December 21, 2017, acting in accordance with the recommendation of the Audit Committee of the Supervisory Board, adopted a resolution on choosing a certified auditor to perform a review of the semi-annual standalone financial statement of Asseco Poland S.A. and the semi-annual consolidated financial statement of Grupa Asseco Poland S.A. for the period of 6 months ending June 30, 2018, as well as to carry out an audit of the annual standalone financial statement of Asseco Poland S.A. and the annual consolidated financial statement of Grupa Asseco Poland S.A. for the year ending December 31, 2018.

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26/2017

Information about increase in Aviva OFE's stake in Asseco Poland S.A.

The Management Board of Asseco Poland S.A. (the "Company") informs that on December 12, 2017, the Company was notified by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK („Aviva OFE”) that as a result of the purchase of the Company's shares, concluded on December 5, 2017, Aviva OFE, which at the time of the previous notification had held 14.20% of the Company’s total voting rights (Regulatory Filing No. 20/2017 dated September 13, 2017), increased its share in the Company's total voting rights to the level above 15%.

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25/2017

Conclusion of an agreement on the vote at the General Meeting of Formula Systems (1985) Ltd.

The Management Board of Asseco Poland S.A. ("the Company") informs that on October 11, 2017, the Company concluded an agreement with the Chief Executive Officer (Shareholder 1) of Formula Systems (1985) Ltd. ("Formula") and an entity controlled by the Chief Executive Officer (Shareholder 2) governing the parties' mutual relations as shareholders of Formula in the scope of voting at Formula's General Meeting of Shareholders.

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24/2017

Preliminary information on the estimated impact of one-off transactions on the stand-alone result of Asseco Poland S.A. for the third quarter of 2017 and the consolidated result of the Asseco Group.

The Management Board of the Company announces that as a result of the settlement of the sale transaction involving 20% of the shares in Formula Systems (1985) Ltd., about which we informed in Current Reports No. 18/2017 and 19/2017, the profit of PLN 148 million will be recognized in the Company's stand-alone net result. In addition, the Management Board announces that the estimated impact of the settlement of the sale transaction, resulting in the loss of control over the Formula Systems Group, on the consolidated net result for the shareholders of the parent company, will probably amount to PLN 330 million-PLN 360 million.

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23/2017

Establishment of Asseco International, a.s.

The Management Board of Asseco Poland S.A. (the "Company") announces that on October 11, 2017, the Company established, under the Slovakian law, Asseco International, a.s. ("AI") with a registered office in Slovakia and the share capital of EUR 25,000 divided into 2,500 shares with a par value of EUR 10 per share, in exchange for the acquisition of 100% of AI's issued shares. The new company's Management Board consists of: Mr. Jozef Klein (President of the Management Board), Mr. Przemysław Sączkowski, Mr. Marek Panek and Mr. Rafał Kozłowski (Members of the Management Board). Adam Góral has been elected the Chairman of the Supervisory Board.

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22/2017

Appointment of the Vice Presidents of the Management Board and revoking of commercial power of attorney

The Management Board of Asseco Poland S.A. (the “Company”) informs that during a meeting on September 28, 2017, the Supervisory Board appointed Mrs. Gabriela Żukowicz and Mr. Andrzej Dopierała to the Company's Management Board, to serve as the Vice Presidents of the Management Board for a term running from 2017 to 2021, with effect from October 1, 2017.

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21/2017

Resignation of Vice President of the Management Board

The Management Board of Asseco Poland S.A. seated in Rzeszów (the "Company") informs that on September 13, 2017, Mr. Przemysław Borzestowski filed a resignation from the position of Vice President of the Company’s Management Board due to personal reasons.

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20/2017

Information about increase in Aviva OFE's stake in Asseco Poland

The Management Board of Asseco Poland S.A. (the "Company") informs that on September 13, 2017, the Company was notified by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK („Aviva OFE”) that as a result of the purchase of the Company's shares, concluded on September 1, 2017, Aviva OFE, which at the time of the previous notification had held 12.10% of the Company’s total voting rights (Regulatory Filing No. 02/2012 dated January 5, 2012), increased its share in the Company's total voting rights by at least 2% of the total voting rights.

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19/2017

Sale of a 4% stake in Formula Systems (1985) Ltd

Rzeszów, August 22, 2017

In connection with the Regulatory Filing 18/2017 dated August 3, 2017, the Management Board of Asseco Poland S.A. (the „Company”) announces closing of negotiations and conclusion of a transaction to sell 589 151 shares in its subsidiary Formula Systems (1985) Ltd seated in Tel Aviv („Formula Systems”), and representing 4% of the company’s share capital and total voting rights at Formula System’s General Meeting of Shareholders on August 22, 2017. Following the transaction the Company will control 26.33% of Formula System’s share capital.

The sale agreement was concluded in Israel, outside of the regulated market, with an entity controlled by Formula System’s Chief Executive Officer.
The transaction will be cleared within a single (1) working day from the date of its conclusion.
The transaction price was set at NIS (New Israeli Shekel) 124.14 per share.
The transactions’ total value reached NIS 73 137 205.14.

The Price will be paid as follows:

a) 50% of the transaction’s value, or 36 568 602.57 NIS, will be paid and settled within a single working day from the date of concluding the transaction,
b) the remaining 50% of the transaction’s value and accrued interest will be paid within 5 years from the date of concluding the transaction.

The receivable is secured by depositing the unpaid shares with a Trustee.

Legal basis:
Art. 17 of the Regulation No. 596/2014 of the European Parliament and of the EU Council of April 16, 2014 on market abuse (the 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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18/2017

Sale of a significant stake in Formula Systems (1985) Ltd

Rzeszów, August 3, 2017

In connection with the Regulatory Filing 17/2017 dated August 2, 2017 („Filing 17”), the Management Board of Asseco Poland S.A. (the „Company”) announces closing of a part of the negotiations process and conclusion of transactions to sell 2 356 605 shares in its subsidiary Formula Systems (1985) Ltd, seated in Tel Aviv („Formula Systems”), and representing 16% of the company’s share capital and total voting rights at Formula System’s General Meeting of Shareholders on August 3, 2017. Following the transaction the Company will control 30.33% of Formula System’s share capital.

The sale agreements were concluded in Israel, outside of the regulated market, with eleven (11) Israeli financial institutions.

The transactions will be cleared within a single (1) working day from the date for their conclusion.

The transactions’ price was set at NIS (New Israeli Shekel) 124.14 per share.
The transactions’ total value reached NIS 292 548 944.70.

As a result of the transaction, the Company will forfeit control of Formula Systems.
Additionally, the Company announces, in line with the Filing 17, it continues negotiations regarding sale of a 4% stake in Formula Systems. At the same time, the Company announces, outside of the agreement currently being negotiated, it does not plan to conclude any additional sale transactions of its Formula Systems shares within the next 2 years.

Legal basis:
Art. 17 of the Regulation No. 596/2014 of the European Parliament and of the EU Council of April 16, 2014 on market abuse (the 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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17/2017

Negotiations regarding sale of a significant stake in Formula Systems (1985) Ltd

Rzeszów, August 02, 2017

The Management Board of Asseco Poland S.A. (the "Company"), announces negotiations with intent to sell a significant stake in its subsidiary Formula Systems (1985) Ltd, seated in Tel Aviv (the „Formula Systems”), constituting a maximum of 20% of the share capital and total voting rights in the Formula Systems’ General Meeting of Shareholders.

The negotiations with Israel-based entities regard a sale transaction to be carried out outside of the regulated market at NIS (New Israeli Shekel) 124.14 per share.

Closing of the negotiations and the transaction is planned in coming days and will be a subject of the Company’s future regulatory filings.

Legal basis:
Art. 17 of the Regulation No. 596/2014 of the European Parliament and of the EU Council of April 16, 2014 on market abuse (the 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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16/2017

Conclusion of an agreement to sell a stake in Asseco South Eastern Europe S.A.

Rzeszów, June 23, 2017

The Management Board of Asseco Poland S.A. (the "Company"), in connection with documents signed on June 23, 2017, hereby informs about the conclusion of transactions regarding the sale of 2,221,356 shares of Asseco South Eastern Europe S.A., seated in Rzeszów, representing 4.28% of the share capital and total voting rights at the company's General Meeting of Shareholders.

The agreements were concluded, directly or indirectly, with twenty two managers of Grupa Kapitałowa Asseco South Eastern Europe S.A., including eighteen agreements concluded directly with individuals and four agreements concluded with entities directly controlled by managers or their affiliated persons.

The sale price of a single share was set at PLN 10.89. The transaction is valued at PLN 24,190,566.84 and the payment will be made in 8 installments until July 31, 2024. The sale price was secured by the establishment of pledge on the shares of each buyer. The Parties also concluded agreements regarding put and call options on the shares. The shares are subject to a lock-up for a period of 24 months for 50% of shares and for another 12 months for the remaining 50% of shares.

Legal basis:
Art. 17 of the Regulation No. 596/2014 of the European Parliament and of the EU Council of April 16, 2014 on market abuse (the 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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15/2017

Selection of an entity authorized to audit financial statements

Rzeszów, May 23, 2017

The Management Board of Asseco Poland S.A. (the “Company”) informs that the Company’s Supervisory Board, during a meeting held on May 23, 2017, adopted a resolution on choosing a certified auditor to perform a review of the semi-annual standalone financial statement of Asseco Poland S.A. and the semi-annual consolidated financial statement of Grupa Asseco Poland S.A. for the period of 6 months ending June 30, 2017, as well as to carry out an audit of the annual standalone financial statement of Asseco Poland S.A. and the annual consolidated financial statement of Grupa Asseco Poland S.A. for the year ending December 31, 2017.

The Supervisory Board has chosen Ernst & Young Audyt Polska Sp. z o.o. Sp.k seated at 1 Rondo ONZ St., in Warsaw, entered in the register of entrepreneurs of the National Court Register maintained by the District Court of the Capital City of Warsaw, XII Commercial Department of the National Court Register, under the number KRS 0000481039. This company is included in the list of entities authorized to audit financial statements under the number 130. Ernst & Young Audyt is one of the leading global auditing and consulting companies.

Asseco Poland S.A. has already used the services of Ernst & Young Audyt Polska Sp. z o.o. Sp.k. (formerly: Ernst & Young Audit Sp. z o.o.), which included the audits of pro forma consolidated financial statements of the merged companies: Asseco Poland S.A. with Softbank S.A., Asseco Poland S.A. with Prokom Software S.A., and Asseco Poland S.A. with ABG S.A., as well as the audits of standalone financial statements of Asseco Poland S.A. and consolidated financial statements of Grupa Kapitałowa Asseco for the years 2003-2016.
The entity authorized to audit financial statements has been chosen in accordance with the applicable regulations and professional standards.

Legal basis:
In conjunction with article 5, sect. 1, point 19 of the Minister of Finance Regulation dated February 19, 2009 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 2009, No. 33, item 259).

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14/2017

The General Meeting of Shareholders of Asseco Poland S.A. - Major Shareholders

Rzeszów, April 26, 2017

The Management Board of Asseco Poland S.A. discloses in public the list of shareholders who exercised at least 5% of voting rights at the Company’s Annual General Meeting of Shareholders that was held in Warsaw on April 25, 2017.

SHAREHOLDER NUMBER OF VOTES % SHARE IN VOTES REPRESENTED AT THE AGM ON APRIL 25, 2017 % SHARE IN THE TOTAL NUMBER OF VOTES
ADAM GÓRAL  8 083 000  17.35%  9.74%
 AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK  10 498 000  22.53%  12.65%
 NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY  6 500 000  13.95%  7.83%
 OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"  4 150 000  8.91%  5.00%
 PKO BP BANKOWY Otwarty Fundusz Emerytalny  3 170 428  6.80%  3.82%

Legal basis:
Pursuant to art. 70 sect. 3 of the Act of July 29, 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and on public companies (Journal of Laws of 2005, No. 184, item 1539).

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13/2017

Annual General Meeting of Shareholders of Asseco Poland S.A. passed a resolution on payment of a dividend

Rzeszów, April 26, 2017

The Management Board of Asseco Poland S.A. (the “Company”) informs that on April 25, 2017 the Company’s Annual General Meeting of Shareholders passed a resolution on distribution of the net profit generated by Asseco Poland S.A. for the financial year 2016 and payment of a dividend.
The Annual General Meeting of Shareholders of Asseco Poland S.A. seated in Rzeszów, acting on the basis of art. 395 §2 item 2) of the Commercial Companies Code as well as pursuant to §12 sect. 4 item 2) of the Company’s Articles of Association, hereby resolves that the net profit for the financial year 2016, amounting to PLN 352,073,738.82 (three hundred and fifty two million seventy three thousand seven hundred and thirty eight zlotys and 82/100), shall be distributed as follows:
1/ PLN 249,830,912.03 (two hundred and forty nine million eight hundred and thirty thousand nine hundred and twelve zlotys and 03/100) shall be distributed to the Company's Shareholders through the payment of a dividend amounting to PLN 3.01 (three zlotys and 01/100) per share,
2/ PLN 102,242,826.79 (one hundred and two million two hundred and forty two thousand eight hundred and twenty six zlotys and 79/100) shall be allocated to the Company's reserve capital.
The Company's Annual General Meeting declared the dividend right shall be acquired on May 16, 2017 and the dividend shall be paid out on June 1, 2017.

Legal basis:
In conjunction with article 38, sect. 7 of the Minister of Finance Regulation dated February 19, 2009 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 2009, No. 33, item 259).

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12/2017

Resolutions passed by the General Meeting of Shareholders of Asseco Poland S.A. on April 25, 2017

Rzeszów, April 26, 2017

The Management Board of Asseco Poland S.A. seated in Rzeszów (“Asseco”) discloses the resolutions passed by the General Meeting of Shareholders of Asseco that was held in Warsaw on April 25, 2017.

Legal basis:
In conjunction with article 38, sect. 1, point 7 of the Minister of Finance Regulation dated February 19, 2009 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 2009, No. 33, item 259).

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11/2017

Establishing a guarantee for Asseco Business Solutions S.A.

Rzeszów, April 11, 2017

The Management Board of Asseco Poland S.A. (“Asseco”) hereby informs that on April 11, 2017 it passed a resolution on establishing a bank guarantee for subsidiary Asseco Business Solutions S.A. of up to PLN 111,434,421.00 (one hundred eleven million four hundred thirty four thousand four hundred and twenty one zlotys) for the period up to July 10, 2017.
The guarantee is a security within the meaning of Art. 77 of the act on public offering, in connection with the call announced by Asseco Business Solutions S.A. to sell 100% shares of MACROLOGIC S.A. – a company with its registered office in Warsaw and listed on the main market at the Warsaw Stock Exchange S.A. - pursuant to Art. 74 sec. 1 of the act of July 29, 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and on public companies.
The guarantee has been established in line with market conditions. The detailed terms and conditions regarding the provision of the guarantee to Asseco Business Solutions S.A. are described in an agreement concluded today between the parties. The Company's security for receivables under the agreement is a blank promissory note along with a blank promissory note agreement.

Legal basis:
Art. 17 of Regulation No. 596/2014 of the European Parliament and the EU 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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10/2017

Changing the date of publication of the consolidated quarterly report for Q1 2017

The Management Board of Asseco Poland S.A. informs that, due to the reporting date of one of its subsidiaries, Asseco Poland S.A. has changed the date of publication of its consolidated quarterly report for Q1 2017 that was supposed to be published on May 17, 2017 as announced in the Regulatory Filing No. 2/2017 of January 19, 2017.

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9/2017

Announcement on convening the Annual General Meeting of Shareholders of Asseco Poland S.A.

Rzeszów, March 29, 2017

The Management Board of Asseco Poland S.A. (the “Company”), acting on the basis of art. 399 §1 of the Commercial Companies Code and with regard to §38, items 1-3, of the Minister of Finance Regulation dated February 19, 2009 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 2009, No. 33, item 259), hereby convenes the Company’s Annual General Meeting of Shareholders (the “General Meeting”) to be held on April 25, 2017 at 13:30 at the Regent Warsaw Hotel in Warsaw, 23 Belwederska St, 00-761.

Appendices - announcement regarding convening the Annual General Meeting of Shareholders (link), draft resolutions (link), materials (link).

Legal basis:
Pursuant to article 38, sect. 1, items 1-3, of Minister of Finance Regulation dated February 19, 2009 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 2009, No. 33, item 259)

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8/2017

Resignation of Vice President of the Management Board

Rzeszów, March 28, 2017

The Management Board of Asseco Poland S.A. seated in Rzeszów (the "Company") informs that on March 28, 2017, Mr. Robert Smułkowski filed a resignation from the position of Vice President of the Company’s Management Board due to personal reasons.

Responsibilities of Robert Smułkowski will be taken over by Vice President of the Management Board Zbigniew Pomianek.

Legal basis:
Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU 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, in conjunction with article 5, sect. 1, point 21 of the Regulation of the Minister of Finance of February 19, 2009 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 2009, No. 33, item 259)

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7/2017

Recommendation of the Supervisory Board regarding dividend payment

Rzeszów, March 28, 2017

The Management Board of Asseco Poland S.A. (“Asseco”) informs, the Supervisory Board of Asseco, on its meeting held on March 28, 2017, positively reviewed the Management Board’s request to recommend to the General Meeting of Shareholders of Asseco payment of a dividend for the financial year 2016 of PLN 3.01 (three zlotys and 01/100) per one share of Asseco.
The total amount of net profit to be distributed as dividend shall equal PLN 249,830,912.03 (two hundred and forty-nine million eight hundred and thirty thousand nine hundred and twelve zlotys and 03/100).

Legal basis:
Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU 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, in conjunction with article 38 sect. 7 of the Regulation of the Minister of Finance of February 19, 2009 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 2009, No. 33, item 259)

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6/2017

Conclusion of Agreement on Sale of Shares in Asseco Central Europe

Rzeszów, March 22, 2017

The Management Board of Asseco Poland S.A. (the "Company"), in connection with documents signed on March 20, 2017 and delivered to the Company on March 21, 2017, hereby informs about the conclusion of the transaction regarding the sale of 1,390,535 shares of Asseco Central Europe, a.s., seated in Bratislava, representing 6.51% of the share capital and total voting rights at thecompany's General Meeting of Shareholders.

The agreement was concluded, directly or indirectly, with five managers of Asseco Central Europe Group a.s., including an agreement concluded directly with one individual and four agreements concluded with entities directly controlled by managers, or their affiliated persons (the "Buyers").
The sale price of a single share was set at PLN 23.50 - the same level as in the tender offer for the shares announced in October 2016. The transaction is valued at PLN 32,677,572.50 and the payment will be made in 8 installments to be paid by May 31, 2023. The sale price was secured by the establishment of pledge on the shares of each buyer. The Parties and Asseco Central Europe also concluded agreements regarding put and call options on the shares.

Legal basis:
Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU 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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5/2017

Correction of the Consolidated Annual Report of Asseco Group for the year ended December 31, 2016

Rzeszów, March 17, 2017

The Management Board of Asseco Poland S.A. hereby publishes the information on the correction of the consolidated annual report of Asseco Group published on March 16, 2017.
The published report contains a non-final version of a statement, which, in a note regarding business segments and as a result of a misprint, incorrectly presents the sequence of results at the level of net profit/loss attributable to shareholders of the Parent Company in the following columns: Central European market, South Eastern European market, Israeli market.

The detailed correction is presented in the table. The modifications are marked in red.
At the same time, the Management Board of Asseco Poland S.A. announces that all other data were published correctly and remain unchanged.

Legal basis:
Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU 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, in conjunction with art. 56 sect. 5 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and on public companies (Journal of Laws of 2005, No. 184, item 1539).

 

 

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4/2017

Management Board’s recommendation for a dividend payment

Rzeszów, March 17, 2017

The Management Board of Asseco Poland S.A. (“Asseco”) informs that on March 17, 2017, it adopted a resolution to recommend to the Supervisory Board of Asseco a payment of a dividend for the financial year 2016 in the amount of PLN 3.01 (three zlotys and 01/100) per one share of Asseco.

Hence, the total amount of net profit to be distributed as dividend shall equal PLN 249,830,912.03 (two hundred and forty-nine million eight hundred and thirty thousand nine hundred and twelve zlotys, and 03/100).

Legal basis:
Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU 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, in conjunction with article 38 sect. 7 of the Regulation of the Minister of Finance of February 19, 2009 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 2009, No. 33, item 259)

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3/2017

Conclusion of an agreement to sell a stake in R-Style

Rzeszów, March 10, 2017

The Management Board of Asseco Poland S.A. (the "Company") informs that on March 10, 2017 it has successfully completed sale of 51 shares in R-Style Softlab Joint Stock Company, seated in Moscow, with a registered number 1027700301991 („R-Style”), representing 51% of the share capital and 51% of total voting rights at the General Meeting of Shareholders of R-Style. The agreement was concluded with three individuals.

The transaction value is PLN 71,000,007.00 and the payment will be made within 60 months from the date of the conclusion of the transaction. Under the agreement, the parties included agreements on put and call options, and the sale price was secured by a pledge on the shares of each buyer. The maximum period to exercise the put option is 5 years from the date of the conclusion of the sale agreement, and the period to excercise the call option starts two years after the date of the sale and lasts for 5 years from the date of the conclusion of the sale agreement.

Legal basis:

Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU 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, in conjunction with art. 56 sect. 5 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws of 2013, item 1382, as amended)

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2/2017

Dates of publication of financial reports in 2017

Rzeszów, January 19, 2017

The Management Board of Asseco Poland S.A. (the “Company”) informs that during 2017 the Company will publish its financial reports on the following dates:

Annual Reports for the 2016 fiscal year  
Standalone Annual Report March 16, 2017
Consolidated Annual Report March 16, 2017
Semi-Annual Report for H1 2017  
Consolidated Semi-Annual Report August 23, 2017
Quarterly Reports  
Consolidated Quarterly Report for Q1 2017 May 17, 2017
Consolidated Quarterly Report for Q3 2017 November 20, 2017


The Management Board of the Company informs that pursuant to § 101 sect. 2 of the Regulation of the Minister of Finance of February 19, 2009 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 2016 and a consolidated quarterly report for the second quarter of 2017.

In addition, the Company informs that in accordance with § 83 sect. 1 of the Regulation, it will not publish standalone quarterly reports. Consolidated quarterly reports will contain a consolidated quarterly financial statement and a standalone quarterly financial information.

Furthermore, in accordance with § 83 sect. 3 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:
Pursuant to § 103 sect. 1 of the Regulation of the Minister of Finance of February 19, 2009 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 2009, No. 33, item 259)

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1/2017

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

Rzeszów, January 16, 2017

The Management Board of Asseco Poland S.A. (the "Company"), in reference to the report No. 17/2016 on the appointment of the Supervisory Board of the Company for a new term running from 2017 to 2021, informs that the Supervisory Board, during its meeting held on January 16, 2017, 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 Kucharski - the Chairman; Mr. Jacek Duch, Mr. Piotr Augustyniak and Mr. Adam Noga – the Members of the Audit Committee.

Legal basis:
Pursuant to art. 5 sect. 1 item 22 of the Regulation of the Minister of Finance of February 19, 2009 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 2009, No. 33, item 259)

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