Regulatory Filings

11/2019

Information about decrease in OFE PZU's stake in Asseco Poland S.A.

The Management Board of Asseco Poland S.A. (the "Company") informs that on December 31, 2019, the Company was notified by Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” (OFE PZU), that as a result of the settlement of the transaction of sale of 4,597,295 Asseco Poland S.A. shares on the Warsaw Stock Exchange (WSE) on December 30, 2019, OFE PZU does not hold any shares in the Company. The above-mentioned transaction resulted from the response of OFE PZU to the invitation for the sale of Asseco Poland S.A. shares announced by Cyfrowy Polsat S.A. on December 18, 2019.
Before the settlement of the above-mentioned transaction, OFE PZU held 4,597,295 shares in Asseco Poland S.A., which represented 5.54% of the Company's share capital and entitled to 4,597,295 votes or 5.54% of the total number of votes at the General Meeting of Shareholders.
Following the conclusion and settlement of the above-mentioned transaction, OFE PZU does not hold any shares in Asseco Poland S.A.
Concurrently, OFE PZU informs that:
-    it does not own any subsidiaries holding shares in Asseco Poland S.A.,
-    there is no situation described in art. 69 sec. 4 item 6 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and on public companies,
-    it does not have any financial instruments, referred to in Art. 69b sec. 1 item 1) and 2) of the aforementioned Act.



Legal basis:
In conjunction with art. 70 sect. 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 (Journal of Laws of 2005, No. 184, item 1539 as amended)

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11/2019

Informacja o zmniejszeniu zaangażowania OFE PZU w akcje Asseco Poland S.A.

Zarząd Asseco Poland S.A. („Spółka”) informuje, że w dniu 31 grudnia 2019 r. powziął informację od Powszechnego Towarzystwa Emerytalnego PZU S.A. występującego w imieniu Otwartego Funduszu Emerytalnego PZU „Złota Jesień” (OFE PZU), że w wyniku rozliczenia transakcji sprzedaży 4.597.295 akcji Asseco Poland S.A. na GPW w Warszawie S.A. w dniu 30 grudnia 2019 r. OFE PZU nie posiada żadnych akcji Spółki. Powyższa transakcja to wynik odpowiedzi OFE PZU na zaproszenie do składania ofert sprzedaży akcji Asseco Poland S.A. ogłoszone w dniu 18 grudnia 2019 r. przez Cyfrowy Polsat S.A.
Przed zawarciem transakcji OFE PZU posiadał 4.597.295 akcji Spółki, stanowiących 5,54% kapitału zakładowego Spółki i uprawniających do 4.597.295 głosów na Walnym Zgromadzeniu, co stanowiło 5,54% ogólnej liczby głosów.
Po zawarciu i rozliczeniu wyżej wymienionej transakcji OFE PZU nie posiada akcji Asseco Poland S.A.
Jednocześnie OFE PZU informuje,  że:
-    nie posiada podmiotów zależnych posiadających akcje Asseco Poland S.A.,
-    nie zachodzi sytuacja opisana w art. 69 ust. 4 pkt 6 Ustawy o ofercie i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych,
-    nie posiada również instrumentów finansowych, o których mowa w art. 69b ust. 1 pkt 1) i 2) ww ustawy.



Podstawa prawna:
Zgodnie z §70 ust. 1 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (Dz. U. 2005, nr 184, poz. 1539 z późn. zm.)

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10/2019

Disclosure of delayed confidential information concerning the planned capital investment of Cyfrowy Polsat S.A. in the shares of Asseco Poland S.A.

Disclosure of delayed confidential information concerning the planned capital investment of Cyfrowy Polsat S.A. in the shares of Asseco Poland S.A. and the related intention to initiate negotiations to extend the existing business cooperation between the companies.

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9/2019

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

The Management Board of Asseco Poland S.A. (the "Company") informs that on July, 8, 2019, the Company was notified by Aviva Otwarty Fundusz Emerytalny Aviva Santander S.A. („Aviva OFE”) that as a result of the sale of the Company's shares, concluded on June 28, 2019, Aviva OFE, dereased its share in the Company's total voting rights below 15%.

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8/2019

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 2019 that was supposed to be published on  August 21, 2019 as announced in the Company’s current report no. 1/2019 of January 15, 2019.  
The new date of publication of the extended consolidated semi-annual report for the for the first half of 2019 is August 26, 2019.

Legal basis:
Pursuant to article 80 section 2 item 1 of the Regulation of the Minister of Finance of 29 March 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 No. 33, item 259)

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7/2019

The General Meeting of Shareholders of Asseco Poland S.A. - 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 26, 2019.

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6/2019

Resolutions passed by the General Meeting of Shareholders

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 26, 2019.

  1. Annex - resolutions adopted.

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5/2019

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

The Management Board of Asseco Poland S.A. (the “Company”) informs that on April 26, 2019 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 2018 and a payment of a dividend.

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4/2019

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 §19 section 1 items 1-2 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, item 757), hereby convenes the Company’s General Meeting of Shareholders (the “General Meeting”) to be held on April 26, 2019 at 11:00 at the Regent Warsaw Hotel, 23 Belwederska St, 00-761, Warsaw.

Documents related to the General Meeting of Shareholders.

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3/2019

Declaration on dividend payment from profit generated in 2018

The Management Board of Asseco Poland S.A. (“the Company”) informs that on March 25, 2019, according to the Management Board recommendation presented on the Supervisory Meeting, the Supervisory Board adopted resolution on recommendation to the Company’s General Meeting of Shareholders on payment of dividend for 2018 of 3.07 PLN (in words: three 07/100) per share. The final decision on the distribution of the profit generated in 2018 will be made by the General Meeting of Shareholders of the Company.

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2/2019

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

The Management Board of Asseco Poland S.A. (the Company) informs that on March 25, 2019 the Company received the resignation of Mr Tadeusz Dyrga from the Management Board of the Company, from the position of the Vice President of the Management Board, with effect from July 1, 2019. The resignation was made for personal reasons. Mr Tadeusz Dyrga will remain an Advisor to the Management Board in the implementation of projects for the Public Administration.

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1/2019

Dates of publication of financial reports in 2019

The Management Board of Asseco Poland S.A. (the “Company”) informs that during 2019 the Company will publish its periodic financial reports on the following dates:

Annual Reports for the 2018 financial year

Standalone Annual Report - 2019-03-25   

Consolidated Annual Report - 2019-03-25        

Semi-Annual Report for HY 2019

Consolidated Semi-Annual Report - 2019-08-21        

Quarterly Reports

Consolidated Quarterly Report for Q1 2019 - 2019-05-23        

Consolidated Quarterly Report for Q3 2019 - 2019-11-20

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