Regulatory Filings

The appointment of a Member of the Management Board of Asseco Poland S.A.

The Management Board of Asseco Poland S.A. (“the Company”) announces that the Company's Supervisory Board at its meeting on December 17, 2024 passed a resolution on the appointment of Mr. Rafał Kozłowski as a Member of the Management Board of Asseco Poland S.A. during its current term covering 2022-2026, entrusting him with the position of a Vice Chairman of the Management Board. The appointment is effective as of January 1, 2025.

Rafał Kozłowski - since 2020, the President of the Management Board of Asseco Enterprise Solutions, responsible for the development of the ERP area in the Asseco Group, and a Vice President of the Management Board of Asseco Western Europe. He serves on the Boards of Directors (BoD) of Formula Systems and Asseco International. He is the Chairman of the Supervisory Board of Asseco Business Solutions, Asseco Solutions (Czech Republic), Asseco Solutions AG (Germany), GSTN Consulting and Aquapark Sopot. He is also a member of the Supervisory Board of DahliaMatic and a Vice Chairman of the Supervisory Board of Asseco Solutions (Slovakia).

As a Vice President of Asseco Poland S.A. from 2012 to 2021 and the CFO of the Asseco Group, he was responsible for financial management. He served as a Vice President of Asseco South Eastern Europe S.A. from May 2008 to May 2012. During this period, he was directly involved in the acquisitions of the companies comprising the holding company Asseco South Eastern Europe, as well as in carrying out the holding company's IPO process on the Warsaw Stock Exchange (WSE).

From 2007 to June 2009, he served as the Director of the Controlling and Investment Division at Asseco Poland S.A. From 2004 to 2006, he was the Director of the Treasury Department at Softbank S.A., where he was delegated to serve as a Vice President for Finance at subsidiary Sawan S.A. From 1996 to 1998, he was the CFO at Delta Software, and then, from 1998 to 2003, the Senior Manager at Veraudyt.

He is a graduate of the University of Warsaw, having received his master's degree from the Department of Organization and Management in 1998. He completed the Project Management Program organized by PMI in 2004, the International Accounting Standards Program organized by Ernst & Young Academy of Business in 2005-2006, and The Emerging CFO: Strategic Financial Leadership Program by Stanford GSB in 2019.

By assuming the position of a Vice President of the Management Board of Asseco Poland S.A. he will be responsible for the ERP area and international operations.

Mr. Rafał Kozłowski 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. He is a shareholder of Trusense, Pagaspot (which carry out activities that compete with the Company).

Mr. Rafał Kozłowski has not been entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

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The Management Board of Asseco Poland S.A. provides a list of shareholders holding at least 5% of votes at the Annual General Meeting held on June 12, 2024 in Warsaw.

Legal basis:

In accordance with § 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, item 1539)

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Resolutions adopted by the General Meeting of Shareholders of Asseco Poland S.A. on June 12, 2024

The Management Board of Asseco Poland S.A. seated in Rzeszów (“the Company”), has published in an attachment the contents of the resolutions voted on at the Company's Annual General Meeting held on June 12, 2024 in Warsaw.

Legal basis:

According to § 19 para. 1 item 6 of the Decree 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 the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757)

The Company hereby provides the received notification enclosed.

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The Management Board of Asseco Poland S.A. (“the Company”) announces that the Company's Annual General Meeting of June 12, 2024 adopted a resolution on the distribution of profit generated by Asseco Poland S.A. in the 2023 financial year and the payment of a dividend.

The General Meeting of Shareholders of Asseco Poland S.A., seated in Rzeszów (hereinafter "the Company"), acting pursuant to the provisions of Art. 395 § 2 item 2), Art. 348 § 3, § 4 and § 5 of the Commercial Companies Code (“the CCC”) and pursuant to § 12 para. 4 item (2) of the Company's Articles of Association, resolved to:

1. Divide the net profit earned by the Company in the 2023 financial year in the amount of PLN 352 048 595.31 (three hundred and fifty-two million forty-eight thousand five hundred and ninety-five zlotys 31/100) as follows:
   637. to allocate part of the net profit for the 2023 financial year in the amount of PLN 249 580 637.46 (two hundred and forty-nine million five hundred and eighty thousand six hundred and thirty-seven zlotys 46/100) for distribution to Shareholders, i.e. for the payment of a dividend (at PLN 3.66 per share participating in the dividend),
   638. to allocate the remaining part of the net profit for the 2023 financial year in the amount of PLN 102 467 957.85 (one hundred and two million four hundred and sixty-seven thousand nine hundred and fifty-seven zlotys 85/100) to the reserve capital established pursuant to Resolution No. 4 of the Extraordinary General Meeting of Asseco Poland S.A. dated June 15, 2023.
   639. Set the record date as June 21, 2024 and the dividend payment date as June 28, 2024.

Legal basis:

In accordance with § 19 para. 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, item 757)

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The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of art. 399 § 1 and Art. 4021 of the Commercial Companies Code , and having regard to § 19 items 1-2 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) convenes the Ordinary General Meeting of the Company (the "General Meeting" or "Ordinary General Meeting", “ZWZ”) for June 12, 2024, to be held at 12:00 noon at the Office of the Company, in Warsaw, at 13 Branickiego Street (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 (Report on remuneration of Members of Management Board and Supervisory Board with Report of the independent auditor).

3. Report of the Supervisory Board.

All information and documents concerning the General Meeting of Shareholders will be made available on the Company's website at https://inwestor.asseco.com/en/about-asseco/corporate-governance, in the GSM section.

Legal basis:

Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU 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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The Management Board of Asseco Poland S.A. (the "Company") informs about receiving on April 30, 2024 a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company, i.e. Mr. Jacek Duch, the Chairman of the Company's Supervisory Board.

The Company provides a copy of the notification received as attached.

Legal basis:

Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU 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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The Management Board of Asseco Poland S.A. (the "Company") informs that on April 26, 2024, it received from: [1] Adam Góral, President of the Management Board of Asseco Poland S.A., and [2] Adam Góral's entity, Adam Góral Family Foundation, notifications of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering.
The Company provides copies of the notices received as attached.

The Company hereby provides the received notification enclosed.

  Appendix 1

  Appendix 2

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 on April 26, 2024 it received a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by [1] the President Adam Góral and [2] Adam Góral Fundacja Rodzinna, as an entity closely related to a person performing managerial duties in the Company.

The Company provides a copy of the notifications received as attached.

  Annex 1

  Annex 2

Legal basis:

In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU 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.

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The Management Board of Asseco Poland S.A. (“the Company”) hereby informs that on March 27, 2024, at a meeting of the Company's Supervisory Board, the Supervisory Board adopted a resolution on giving a positive opinion on the Management Board's proposal regarding the distribution of net profit earned by the Company in the 2023 fiscal year, including the payment of a dividend to shareholders for 2023 in the amount of PLN 249 580 637,46, (two hundred forty nine million five hundred eighty thousand six hundred thirty seven zlotys 46/100), i.e. PLN 3.66 (three zlotys 66/100) per share.

The final decision on the distribution of the net profit and the payment of the dividend will be made by the Company's Annual General Meeting.

Legal basis:

Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU 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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The Management Board of Asseco Poland S.A. (the "Company", "Parent Company") announces in the appendix the preliminary unaudited selected consolidated financial data of the Asseco Group for the full year 2023 and for the fourth quarter of 2023 alone.

At the same time, the Company cautions that the values provided are estimates and may still change. The Company's and the Asseco Group's financial statements for 2023 are in the process of being audited by a certified auditor, which may result in an adjustment of the achieved financial results.

The final financial results will be reported in the reports for 2023, which, according to Regulatory Filing No. 2/2024 dated January 31, 2024, the Company will publish on March 27, 2024.

The Company hereby provides the received notification enclosed.

Legal basis:

Article 17 (1) of Regulation No. 596/2014 of the European Parliament and of the Council of EU 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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 The Management Board of Asseco Poland S.A. (the "Company") informs that on February 16, 2024 it received a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company, i.e. Mr. Jacek Duch, the Chairman of the Company's Supervisory Board.

The Company provides a copy of the notification received as attached.

Legal basis:

In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU 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.

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The Management Board of Asseco Poland S.A. (the "Company") informs that in 2024 it will publish financial reports on the following dates:

Annual reports for fiscal year 2023

Semi-annual report for the first half of 2024

Quarterly reports

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 2023 and a consolidated quarterly report for the second quarter of 2024.

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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The Management Board of Asseco Poland S.A. (the "Company") informs that on January 23, 2024 it received a notification prepared pursuant to Article 19 (1) of the MAR Regulation, addressed to the Company by the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company, i.e. Mr. Jacek Duch, the Chairman of the Company's Supervisory Board.

The Company provides a copy of the notification received as attached.

Legal basis:

In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU 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.

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