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Financial Statements 2021

Date: 01.03.2022

Subject: Financial Statements of Asseco Business Solutione for the year ended in December 31, 2021.

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Selected financial data

Date: 01.03.2022

Subject: Selected financial data of Asseco Business Solutions.

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Statement of the Supervisory Board

Date: 01.03.2022

Subject: Statement of the Supervisory Board of Asseco Business Solutions S.A. made in accordance with Article 70(1)(8) of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state ("Regulation").

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Report of the Management Board on the Company’s Operations in 2021

Date: 01.03.2022

Subject: Report of the Management Board on the Company's Operations in the Year Ended 31 December 2021.

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Auditor Selection

Date: 01.03.2022

Subject: Statement of the Supervisory Board of Asseco Business Solutions S.A. made in accordance with Article 70(1)(7) of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state ("Regulation").

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Assessment of the Supervisory Board of Asseco Business Solutions

Date: 01.03.2022

Subject: Assessment of the Supervisory Board of Asseco Business Solutions S.A. regarding the Management Board's Report on Operations and the Financial Statements of Asseco Business Solutions S.A. for the Financial Year Ended 31 December 2021 for Compliance with the Accounts, Documents and Facts.

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Non-financial information for 2020

Date: 24.03.2021

Subject: Statement of the Asseco Group on non-financial information for 2020

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Selected Financial Data

Date: 25.02.2021

Subject: Selected financial data for 2020

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Financial Statements 2020

Date: 25.02.2021

Subject: Financial Statements of Asseco Business Solutione for the year ended in December 31, 2020.

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Report of the Management Board

Date: 25.02.2021

Subject: Report of the Management Board on the Company's Operations in the Year Ended 31 December 2020

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Corporate governance statement

Date: 25.02.2021

Subject: Corporate governance statement by Asseco Business Solutions in 2020

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Auditor's Report

Date: 25.02.2021

Subject: Independent Statutory Auditor's Report on Audit of Accounts

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Audit Committee

Date: 25.02.2021

Subject: The Statement of the Supervisory Board of Asseco Business Solutions S.A. regarding the Audit Commitee

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Auditor Selection

Date: 25.02.2021

Subject: Information of the Management Board of Asseco Business Solutions S.A., issued pursuant to the Statement of the Supervisory Board of Asseco Business Solutions S.A. in accordance with the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state ("Regulation")    

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Assessment of the Supervisory Board

Date: 02.02.2021

Subject: Assessment of the Supervisory Board of Asseco Business Solutions S.A. regarding the Management Board's Report on Operations and the Financial Statements of Asseco Business Solutions S.A. for the Financial Year Ended 31 December 2020 for Compliance with the Accounts, Documents and Facts

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Financial Statements 2019

Date: 27.02.2020

Subject: Financial Statements Asseco Business Solutions S.A. for the year ended 31 December 2019.

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