Regulatory Filings

11/2018

Changing the publication date of the extended consolidated semi-annual report

The Management Board of Asseco Poland S.A. informs about changing the date of publication of the extended consolidated semi-annual report for the first half of 2018 that was supposed to be published on  August 23, 2018 as announced in the Company’s current report no. 1/2018 of January 19, 2018. 

The new date of publication of the extended consolidated semi-annual report for the for the first half of 2018 is August 27, 2018.

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10/2018

Major Shareholders

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, 2018.

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9/2018

Resolutions passed by the General Meeting of Shareholders of Asseco Poland S.A.

Resolutions passed by the General Meeting of Shareholders of Asseco Poland S.A. on April 25, 2019

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, 2018.

 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).

Resolutions passed - attachment

8/2018

Resolution on a payment of a dividend

The Management Board of Asseco Poland S.A. (the “Company”) informs that on April 25, 2018 the Company’s General Meeting of Shareholders passed a resolution on a distribution of the net profit generated by Asseco Poland S.A. in the financial year 2017 and a payment of a dividend.

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7/2018

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

Rzeszów, 29.03.2018

Announcement on convening the Annual 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 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, 2018 at 12:30 at the Regent Warsaw Hotel in Warsaw, 23 Belwederska St, 00-761.

Appendices - announcement regarding convening the Annual General Meeting of Shareholders, draft resolutions, 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)

6/2018

Recommendation of the Supervisory Board regarding dividend payment

Zarząd spółki Asseco Poland S.A. („Asseco”) informuje, że Rada Nadzorcza Asseco na posiedzeniu w dniu 28 marca 2018 r. pozytywnie zaopiniowała wniosek Zarządu dotyczący wypłaty dywidendy, tj. do podziału pomiędzy akcjonariuszy kwoty, 249.830.912,03 zł (słownie: dwieście czterdzieści dziewięć milionów osiemset trzydzieści tysięcy dziewięćset dwanaście złotych 03/100), tj. po 3,01 zł na jedną akcję.

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5/2018

Preliminary declaration on dividend payment from profit generated in 2017

The Management Board of Asseco Poland S.A. (“the Company”) informs that in connection with the preliminary estimation of the Company's financial results in 2017, that was reported by the Company in its Regulatory Filing No. 04/2018, the Management Board made a decision on a preliminary declaration regarding a dividend payment from the profit generated in 2017 and previous years. The Management Board decided to recommend a dividend payment of PLN 3.01 per share. This recommendation will be reviewed by the Supervisory Board of the Company. The final decision on the distribution of the profit generated in 2017 will be made by the General Meeting of Shareholders of the Company.

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4/2018

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

The Management Board of the Company informs that as a result of a conducted impairment test on the Company's assets, the stand-alone result of Asseco Poland S.A. and the consolidated result of the Asseco Group recorded in 2017 will be reduced by PLN 80.1 million. The above amount results from the write-down on goodwill allocated to the Public Administration segment, for which the Company's Management Board, based on the conducted test, determined an impairment.

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3/2018

Appointment of the Vice President of the Management Board

The Management Board of Asseco Poland S.A. (the “Company”) informs that during a meeting on February, 21, 2018 the Supervisory Board appointed Mr. Artur Wiza 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 March 1, 2018.

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2/2018

Resignation of Vice President of the Management Board

The Management Board of Asseco Poland S.A. seated in Rzeszów (the "Company") informs that on February 1, 2018, Mr. Przemysław Sęczkowski filed a resignation from the Management Board and the position of Vice President of the Company’s Management Board.

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1/2018

Dates of publication of financial reports in 2018

The Management Board of Asseco Poland S.A. (the “Company”) informs that during 2018 the Company will publish its periodic financial reports on the following dates:

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