Current Reports

The Management Board of Asseco Business Solutions S.A. announces fixed dates for publication of periodic reports in 2025.

Annual Report for 2024
Separate annual report – 3 march 2025

Semi-annual report for H1 2025
Separate semi-annual report – 5 August 2025

Quarterly reports
Separate quarterly report for Q1 2025 – 29 April 2025
Separate quarterly report for Q3 2025 – 29 October 2025

Legal basis: Article 80(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

The Management Board of Asseco Business Solutions S.A. (“Company”) informs that on 27 January 2025 it received a notification of a transaction involving the Company’s shares. The notification was prepared pursuant to Article 19(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 and was submitted by Lizon Fundacja Rodzinna, an entity closely associated with a Company’s executive.

A copy of the notification is attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Notification on Transaction

The Management Board of Asseco Business Solutions S.A. informs that on 20 September 2024 it was notified, pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, of transactions involving the Company’s shares from:

• Wojciech Barczentewicz Fundacja Rodzinna w organizacji, an entity closely related to a Company executive;
• Fundacja Rodzinna Rodziny Masłowskich w organizacji, an entity closely related to a Company executive;
• Lizon Fundacja Rodzinna w organizacji, an entity closely related to a Company executive;
• Member of the Management Board Jacek Lisowski.

The notifications were submitted in connection with the sale of the Company’s shares by the persons named above as part of the buy-back procedure carried out by the Company. The Company reported the closure of the buy-back in Current Report No. 22/2024 of 19 September 2024.

Copies of the notifications are attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachments 1
• Attachments 2
• Attachments 3
• Attachments 4

The Management Board of Asseco Business Solutions S.A. (“Company”), in conjunction with Current Report No. 20/2024 dated 3 September 2024 and Current Report No. 21/2024 dated 17 September 2024 as well as the announced Invitation to Tender for the Sale of Shares in Asseco Business Solutions S.A. (“Invitation”), hereby informs that today (i.e. on 19 September 2024) the tenders for the sale of the Company’s shares under the announced buy-back procedure (“Buy-back”) have been settled.

The Management Board hereby informs that:

The Buy-back was carried out pursuant to Resolution No. 1 of the Company’s Management Board of 3 September 2024 on the commencement and terms of buy-back of the Company’s own shares (“Initiating Resolution”), and in conjunction with Resolution No. 20 of the Ordinary General Meeting of the Company of 27 June 2024 on authorising the Company’s Management Board to purchase own shares and create reserve capital and following the Invitation announced on 3 September 2024.

Following the acceptance of tenders for the sale of the Company’s shares, the Company acquired a total of 600,000 (six hundred thousand) Own Shares of the total nominal value of PLN 3,000,000.00 (three million złotys), representing a 1.7954% share in the Company’s share capital and carrying 600,000 votes at the Company’s General Meeting, which accounts for 1.7954% of the total vote.

The shares were acquired at a uniform price of PLN 60,00 (sixty złotys 00/100) per Own Share, i.e. for the total price of PLN 36,000,000.00 (thirty six million złotys 00/100).

In response to the Invitation, the shareholders submitted tenders for a total of 5,093,876 (five million ninety-three thousand eight hundred and seventy-six) shares of the Company. The Company reduced the submitted tenders proportionally by 88,22%. As a result, the allocation rate of acquired Own Shares amounted to 11.78%.

The transaction was carried out outside the organized trading venue by Santander Bank Polska S.A. – Santander Biuro Maklerskie in Warsaw.

After the settlement of transactions executed following the Invitation, the Company holds a total of 600,000 (six hundred thousand) Own Shares, representing a 1.7954% share in the Company’s share capital and carrying 600,000 votes at the Company’s General Meeting, which constitutes 1.7954% of the total vote. In accordance with Article 364 § 2 of the Polish Code of Commercial Companies and Partnerships, the Company will not exercise its rights attached to Own Shares, except for the rights to dispose of them or to perform actions aimed at preserving these rights.

The purpose of the acquisition of Own Shares is to meet the requirements of the Executive Share Scheme established by Resolution No. 21 of the Company’s Ordinary General Meeting of 27 June 2024 concerning the creation of an Executive Share Scheme for the Members of the Management Board and Company’s key executive persons.

Legal basis:Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

The Management Board of Asseco Business Solutions S.A. (“Company”), acting pursuant to Resolution No. 1 of the Company’s Management Board of 3 September 2024 on the commencement and terms of buy-back of the Company’s own shares (“Initiating Resolution”), and in conjunction with Resolution No. 20 of the Ordinary General Meeting of the Company of 27 June 2024 on authorising the Company’s Management Board to purchase own shares and create reserve capital, in connection with the Company’s Current Report No. 20/2024 dated 3 September 2024, and the announced Invitation to Tender for the Sale of Shares in Asseco Business Solutions S.A. (“Invitation”), hereby present a summary of the procedure of acceptance of tenders carried out between 6 September and 16 September 2024 in relation to the announced buy-back (“Buy-back”).

The Management Board hereby informs that:

In response to the Invitation, during the tender acceptance period, i.e. between 6 and 16 September 2024, a total of 92 tenders were submitted for a total of 5,093,876 (five million ninety-three thousand eight hundred and seventy-six) shares of the Company, i.e. ordinary bearer shares with a nominal value of PLN 5.00 per share, registered in the securities depository maintained by the National Securities Deposit, ISIN code: PLABS0000018 (“Own Shares”).

Following the acceptance of tenders, the Company will acquire a total of 600,000 (six hundred thousand) of Own Shares. Own Shares will be acquired at a uniform price of PLN 60,00 (sixty złotys 00/100) per Own Share, i.e. for the total price of PLN 36,000,000.00 (thirty six million złotys 00/100). The nominal value of Own Shares is PLN 3,000,000.00 (three million złotys 00/100).

Given that the Invitation envisaged the maximum number of Own Shares to be acquired by the Company at no more than 600,000 (six hundred thousand), and the total number of Company’s shares tendered for sale by the shareholders as part of the Buy-back procedure exceeded the total number of shares intended for acquisition by the Company, the Company reduced the tenderable number of shares proportionally in accordance with the terms provided for in the Invitation. The average reduction ratio was 88.22%. As a result, the allocation rate of Own Shares tendered for acquisition amounted to 11.78%.

The execution and settlement of the transaction of acquisition of Own Shares is scheduled on 19 September 2024. The transaction will be carried out outside the organized trading venue by Santander Bank Polska S.A. – Santander Biuro Maklerskie in Warsaw.

The Company did not hold Own Shares before. After the settlement of transactions executed following the Invitation, the Company will hold a total of 600,000 (six hundred thousand) Own Shares, representing a 1.7954% share in the Company’s share capital and carrying 600,000 votes at the Company’s General Meeting, which constitutes 1.7954% of the total vote. In accordance with Article 364 § 2 of the Polish Code of Commercial Companies and Partnerships, the Company will not exercise its rights attached to Own Shares, except for the rights to dispose of them or to perform actions aimed at preserving these rights.

The purpose of the acquisition of Own Shares is to meet the requirements of the Executive Share Scheme established by Resolution No. 21 of the Company’s Ordinary General Meeting of 27 June 2024 concerning the creation of an Executive Share Scheme for the Members of the Management Board and Company’s key executive persons.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

The Management Board of Asseco Business Solutions S.A. (“Company”), acting pursuant to Resolution No. 1 of the Management Board of the Company of 3 September 2024 on the commencement and terms of buy-back of the Company’s own shares, and in conjunction with Resolution No. 20 of the Ordinary General Meeting of the Company of 27 June 2024 on authorising the Company’s Management Board to purchase own shares and create reserve capital, hereby announces an invitation to submit tender offers for the sale of shares through an intermediary, under the terms and conditions set out in the Invitation to Tender for the Sale of Shares in Asseco Business Solutions S.A.

The total number of own shares that the Company intends to acquire shall not exceed 600,000 (six hundred thousand) shares in the Company. The shares shall be acquired at a price of PLN 60.00 (sixty złotys 00/100) per share.

The intermediary entity handling the buy-back is: Santander Bank Polska S.A. – Santander Biuro Maklerskie (“Santander”).

Attached to this current report is the full text of the Invitation to Tender for the Sale of Shares in Asseco Business Solutions S.A. It conveys all the necessary information. It will be made available on the Company’s and on Santander’s website.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachments 1

The Management Board of Asseco Business Solutions S.A. informs that on 5 August 2024 it was notified, pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, of transactions involving the Company’s shares by Member of the Supervisory Board Romuald Rutkowski.

A copy of the notification is attached to this Current Report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachments 1

Relative to Current Report No. 17/2024 dated 26 July 2024, the Management Board of Asseco Business Solutions S.A. (“Asseco BS”) hereby informs that on 29 July 2024 the Supervisory Board of Asseco BS adopted the revised official text of the Company’s Articles of Association. The amendments were made pursuant to Resolution No. 19 of the Ordinary General Meeting of Asseco Business Solutions S.A., held on 27 June 2024, and registered by the District Court Lublin-Wschód in Lublin, seated in Świdnik, 6th Commercial Division of the National Court Register, on 25 July 2024. The new consolidated text of the Articles of Association of Asseco BS is attached to this current report.

Legal basis: In accordance with Article 5(1) and in conjunction with Article 6(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Attachments 1

Relative to Current Report No. 9/2024 of 27 June 2024, the Management Board of Asseco Business Solutions S.A. hereby informs that on 26 July 2024 it was advised that on 25 July 2024 the District Court Lublin-Wschód in Lublin, seated in Świdnik, 6th Commercial Division of the National Court Register, registered amendments to the Company’s Articles of Association made pursuant to Resolution No. 19 of the Ordinary General Meeting of Asseco Business Solutions S.A. held on 27 June 2024.

The registered amendment to the Company’s Articles covers the wording of Article 15(1) as follows:

1. Article 15(1) which reads:

“1. The object of the Company’s activity shall be any manufacturing, trading, service, and research and development, particularly in the areas of (in accordance with the Polish Classification of Activities – PKD – equivalent of NACE):
a) Manufacture of paper stationery (17.23.Z),
b) Other printing (18.12.Z),
c) deleted,
d) Service activities related to preparation for print (18.13.Z),
e) Reproduction of recorded media (18.20.Z),
f) Manufacture of electronic components and boards (26.1),
g) Manufacture of computers and peripheral equipment (26.2),
h) Manufacture of communication equipment (26.3),
i) Manufacture of consumer electronics (26.4),
j) Repair of machinery (33.12.Z),
k) Repair of electronic and optical equipment (33.13.Z),
l) Repair of electrical equipment (33.14.Z),
m) Installation of industrial machinery and equipment (33.20.Z),
n) Development of building projects (41.10.Z),
o) Construction of residential and non-residential buildings (41.20.Z),
p) Construction of transmission pipelines and distribution networks (42.21.Z),
q) Construction of utility projects for electricity and telecommunications (42.22.Z),
r) Wholesale and retail trade of cars and vans (45.11.Z),
s) Wholesale and retail trade of other vehicles, excluding motorcycles (46.14.Z),
t) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14.Z),
u) Agents involved in the sale of variety of goods (46.19.Z),
v) Wholesale of computers, computer peripheral equipment and software (46.51.Z),
w) Wholesale of electronic and telecommunications equipment and parts (46.52.Z),
x) Wholesale of office furniture (46.65.Z),
y) Wholesale of other office machinery and equipment (46.66.Z),
z) Wholesale of other machinery and equipment (46.69.Z),
aa) Non-specialised wholesale trade (46.90.Z),
bb) Retail sale of computers, peripheral units and software in specialized stores (47.41.Z),
cc) Retail sale of telecommunications equipment in specialized stores (47.42.Z),
dd) Retail sale of audio and video equipment in specialized stores (47.43.Z),
ee) Retail sale of furniture, lighting equipment and other household articles in specialised stores (47.59.Z),
ff) Retail sale of second-hand goods in specialized stores (47.79.Z),
gg) Retail sale via mail order houses or via Internet (47.91.Z),
hh) Other retail sale not in stores, stalls or markets (47.99.Z),
ii) Warehousing and storage (52.10.B),
jj) Book publishing (58.11.Z),
kk) Publishing of directories and mailing lists (e.g. address, telephones) (58.12.Z),
ll) Publishing of newspapers (58.13.Z),
mm) Publishing of journals and periodicals (58.14.Z),
nn) Other publishing activities (58.19.Z),
oo) Other software publishing (58.29.Z),
pp) Sound recording and music publishing activities (59.20.Z),
qq) Radio broadcasting (60.10.Z),
rr) Television programming and broadcasting activities (60.20.Z),
ss) Wired telecommunications activities (61.10.Z),
tt) Wireless telecommunications activities, excluding satellite telecommunications (61.20.Z),
uu) Satellite telecommunications activities (61.30.Z),
vv) Other telecommunications activities (61.90.Z),
ww) Computer programming activities (62.01.Z),
xx) Computer consultancy activities (62.02.Z),
yy) Computer facilities management activities (62.03.Z),
zz) Other information technology and computer service activities (62.09.Z),
aaa) Data processing, hosting and related activities (63.11.Z),
bbb) Web portals (63.12.Z),
ccc) Financial leasing (64.91.Z),
ddd) Buying and selling of own real estate (68.10.Z),
eee) Renting and operating of own or leased real estate (68.20.Z),
fff) Management of real estate on a fee or contract basis (68.32.Z),
ggg) Activities of head offices and holding companies, excluding financial holding companies (70.10),
hhh) Business and other management consultancy activities (70.22.Z),
iii) Other research and experimental development on natural sciences and engineering (72.19),
jjj) Renting and leasing of cars and vans (77.11.Z),
kkk) Renting and leasing of trucks, excluding motorcycles (77.12.Z),
lll) Renting of video tapes and disks (77.22.Z),
mmm) Renting and leasing of office machinery and equipment (including computers) (77.33.Z),
nnn) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39.Z),
ooo) Leasing of intellectual property and similar products, except copyrighted works, excluding copyrighted works (77.40.Z),
ppp) Combined facilities support activities (81.10.Z),
qqq) Office administrative and support activities (82.1),
rrr) Other education n.e.c. (85.59.B),
sss) Educational support activities (85.60.Z),
ttt) Repair of computers and peripheral equipment (95.11.Z),
uuu) Repair of communication equipment (95.12.Z),
vvv) Other personal service activities n.e.c. (96.09.Z).”

shall read as follows:

“1. The object of the Company’s activity shall be any manufacturing, trading, service, and research and development, particularly in the areas of (in accordance with the Polish Classification of Activities – PKD – equivalent of NACE):
1) Manufacture of paper stationery (17.23.Z),
2) Other printing (18.12.Z),
3) Service activities related to preparation for print (18.13.Z),
4) Reproduction of recorded media (18.20.Z),
5) Manufacture of electronic components and boards (26.1),
6) Manufacture of computers and peripheral equipment (26.2),
7) Manufacture of communication equipment (26.3),
8) Manufacture of consumer electronics (26.4),
9) Repair of machinery (33.12.Z),
10) Repair of electronic and optical equipment (33.13.Z),
11) Repair of electrical equipment (33.14.Z),
12) Installation of industrial machinery and equipment (33.20.Z),
13) Development of building projects (41.10.Z),
14) Construction of residential and non-residential buildings (41.20.Z),
15) Construction of transmission pipelines and distribution networks (42.21.Z),
16) Construction of utility projects for electricity and telecommunications (42.22.Z),
17) Wholesale and retail trade of cars and vans (45.11.Z),
18) Wholesale and retail trade of other vehicles, excluding motorcycles (46.14.Z),
19) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14.Z),
20) Agents involved in the sale of variety of goods (46.19.Z),
21) Wholesale of computers, computer peripheral equipment and software (46.51.Z),
22) Wholesale of electronic and telecommunications equipment and parts (46.52.Z),
23) Wholesale of office furniture (46.65.Z),
24) Wholesale of other office machinery and equipment (46.66.Z),
25) Wholesale of other machinery and equipment (46.69.Z),
26) Non-specialised wholesale trade (46.90.Z),
27) Retail sale of computers, peripheral units and software in specialized stores (47.41.Z),
28) Retail sale of telecommunications equipment in specialized stores (47.42.Z),
29) Retail sale of audio and video equipment in specialized stores (47.43.Z),
30) Retail sale of furniture, lighting equipment and other household articles in specialised stores (47.59.Z),
31) Retail sale of second-hand goods in specialized stores (47.79.Z),
32) Retail sale via mail order houses or via Internet (47.91.Z),
33) Other retail sale not in stores, stalls or markets (47.99.Z),
34) Warehousing and storage (52.10.B),
35) Book publishing (58.11.Z),
36) Publishing of directories and mailing lists (e.g. address, telephones) (58.12.Z),
37) Publishing of newspapers (58.13.Z),
38) Publishing of journals and periodicals (58.14.Z),
39) Other publishing activities (58.19.Z),
40) Other software publishing (58.29.Z),
41) Sound recording and music publishing activities (59.20.Z),
42) Radio broadcasting (60.10.Z),
43) Television programming and broadcasting activities (60.20.Z),
44) Wired telecommunications activities (61.10.Z),
45) Wireless telecommunications activities, excluding satellite telecommunications (61.20.Z),
46) Satellite telecommunications activities (61.30.Z),
47) Other telecommunications activities (61.90.Z),
48) Computer programming activities (62.01.Z),
49) Computer consultancy activities (62.02.Z),
50) Computer facilities management activities (62.03.Z),
51) Other information technology and computer service activities (62.09.Z),
52) Data processing, hosting and related activities (63.11.Z),
53) Web portals (63.12.Z),
54) Financial leasing (64.91.Z),
55) Buying and selling of own real estate (68.10.Z),
56) Renting and operating of own or leased real estate (68.20.Z),
57) Management of real estate on a fee or contract basis (68.32.Z),
58) Activities of head offices and holding companies, excluding financial holding companies (70.10.Z),
59) Business and other management consultancy activities (70.22.Z),
60) Other research and experimental development on natural sciences and engineering (72.19),
61) Renting and leasing of cars and vans (77.11.Z),
62) Renting and leasing of trucks, excluding motorcycles (77.12.Z),
63) Renting of video tapes and disks (77.22.Z),
64) Renting and leasing of office machinery and equipment (including computers) (77.33.Z),
65) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39.Z),
66) Leasing of intellectual property and similar products, except copyrighted works, excluding copyrighted works (77.40.Z),
67) Combined facilities support activities (81.10.Z),
68) Office administrative and support activities (82.1),
69) Other education n.e.c. (85.59.B),
70) Educational support activities (85.60.Z),
71) Repair of computers and peripheral equipment (95.11.Z),
72) Repair of communication equipment (95.12.Z),
73) Other personal service activities n.e.c. (96.09.Z),
74) Production of electricity (35.11.Z),
75) Trade of electricity (35.14.Z).’

Legal basis: In accordance with Article 5(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

The Management Board of Asseco Business Solutions S.A. announces that at the Extraordinary General Meeting of the Company held on 25 July 2024 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 64.07% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes.
• GENERALI OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,360,531 shares representing 13.87% of the votes present at the Ordinary General Meeting, which accounted for 10.06% of the total number of votes.
• ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 4,521,436 shares representing 18.66% of the votes present at the Extraordinary General Meeting, which accounted for 13.53% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 24,236,329 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

The Management Board of Asseco Business Solutions S.A. announces that the Extraordinary General Meeting of Asseco Business Solutions S.A. held on 25 July 2024 in Lublin appointed Mr Tomasz Stankiewicz as Member of the Supervisory Board to supplement the composition of the Supervisory Board for the current term beginning on 31 May 2022. The appointment becomes effective as from 25 July 2024.

Tomasz Stankiewicz
Tomasz Stankiewicz’s career path has always been related to activities in the capital market. He has more than 25 years of experience in company analysis and valuation, investing in stock markets and team measurement. He earned his degree at the Kraków University of Economics. He started as a stock analyst at the Brokerage House of Bank Ochrony Środowiska S.A. (1997-1999) and continued at Generali Powszechne Towarzystwo Emerytalne S.A. (1999-2005). Between 2005 and 2017, Stankiewicz worked at MetLife Powszechne Towarzystwo Emerytalne S.A. as: Chief Analyst, Stock Portfolio Manager and, from 2012 to 2017, Member of the Management Board and Head of the Investment Department, also supervising the Finance Department. The rates of return achieved by MetLife Otwarty Fundusz Emerytalny during this period were among the highest of all open pension funds in Poland, both over the 10-year-long time horizon and over shorter periods. From 2017 to 2020, he worked at Towarzystwo Funduszy Inwestycyjnych PZU S.A. as Director of the Stock Market Office. He was in charge of the restructuring and management of equity held by investment funds and led analyst and equity portfolio management teams. Since 2021, he has been an independent Member of the Supervisory Board and Audit Committee at Wawel S.A. He also invests in capital markets on his own.

Mr Tomasz Stankiewicz does not carry out economic operations that are competitive with Asseco Business Solutions S.A.; he does not do any competitive business as a partner in a civil partnership, a partnership or as a member of a body of a capital company; nor does he participate in any other competitive legal entity as a member of its body.

Mr Tomasz Stankiewicz has not been entered in the register of insolvent debtors maintained under the Act on the National Court Register.

Legal basis: In accordance with Article 5(5) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Extraordinary General Meeting of the Company on 25 July 2024 in Lublin. The resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions S.A. on 25 July 2024 are attached to this Current Report.

Legal basis: In accordance with Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

• Attachments 1

Relative to the Extraordinary General Meeting of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin (“Asseco BS”) convened on 25 July 2024, the Management Board of Asseco BS, acting in accordance with the Code of Best Practice of WSE Listed Companies 2021 and affording the Shareholders an opportunity to learn about candidates for members of the Supervisory Board of Asseco BS, hereby informs that the shareholder Generali Otwarty Fundusz Emerytalny proposed Mr Tomasz Stankiewicz as a candidate for Member of the Supervisory Board of Asseco BS. In accordance with the candidate’s declarations submitted with the proposal, Mr Tomasz Stankiewicz agreed to act as Member of the Supervisory Board of Asseco BS, meets the requirements imposed on independent members of the Supervisory Board, and there are no obstacles for him to perform as a Supervisory Board Member.

The candidate’s CV is attached to this Current Report.

Legal basis: Article 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 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.

• Attachments 1

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“Company”), under Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757), convenes on the 25th day of July 2024 an Extraordinary General Meeting of the Company (“General Meeting”), to be held at 11:00 a.m. in the Company’s seat in Lublin, at ul. Spokojna 2, 20-074 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Extraordinary General Meeting on 25 July 2024.
2. Draft resolutions of the Extraordinary General Meeting of Asseco Business Solutions S.A. to be convened on 25 July 2024 with justification.

All information and documents regarding the General Meeting will be made available on the Company’s website at www.assecobs.pl under the tab: Investor / General Meeting.

Legal basis: In accordance with Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Attachments 1
• Attachments 2

The Management Board of Asseco Business Solutions S.A. announces that at the Ordinary General Meeting of the Company held on 27 June 2024 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 61.93% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes.
• NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 1,649,879 shares representing 6.58% of the votes present at the Ordinary General Meeting, which accounted for 4.94% of the total number of votes.
• GENERALI OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,360,531 shares representing 13.40% of the votes present at the Ordinary General Meeting, which accounted for 10.06% of the total number of votes.
• ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 4,528,357 shares representing 18.06% of the votes present at the Ordinary General Meeting, which accounted for 13.55% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 25,074,118 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 27 June 2024 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Code of Commercial Companies and Partnerships and Article 12(5)(2) of the Articles of Association, resolves ‎that:

the net profit generated by the Company in the financial year 2023 of PLN 95,030,198.22 (ninety five million thirty thousand one hundred and ninety eight 22/100) be distributed as follows:

• part of the net profit for the financial year 2023 in the amount of PLN 86,887,301.80 (eighty six million eight hundred and eighty seven thousand three hundred and one złotys 80/100) to be distributed among the Company’s shareholders as the dividend in the amount of PLN 2.60 (two złotys 60/100) per share;
• the reminder of the net profit for the financial year 2023 in the amount of PLN 8,142,896.42 (eight million one hundred and forty two thousand eight hundred and ninety six złotys 42/100) be allocated to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date to 5 July 2024 and the dividend payment date to 16 July 2024.

Legal basis: Article 19(2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held on 27 June 2024 in Lublin. The resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 27 June 2024 are attached to this current report.

Legal basis: In accordance with Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

• Attachments 1

The Management Board of Asseco Business Solutions S.A. announces that on 25 June 2024 it was notified of the resignation of Mr Artur Osuchowski as Member of the Supervisory Board of the Company. The resignation becomes effective from 25 June 2024. Mr Osuchowski’s resignation is due to his intention to pursue another professional career that would render his effective performance as Member of the Supervisory Board of the Company impossible.

Legal basis: In accordance with Article 5(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

The Management Board of Asseco Business Solutions S.A. informs that on 18 June 2024 it was notified, pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, of transactions involving the Company’s shares by

1. President of the Management Board Wojciech Barczentewicz and
2. Wojciech Barczentewicz Fundacja Rodzinna w organizacji, an entity closely related to a Company executive.

Copies of the notifications are attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachments 1
• Attachments 2

The Management Board of Asseco Business Solutions S.A. informs that on 17 June 2024 it was notified, pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, of transactions involving the Company’s shares by:

1. Member of the Management Board Mariusz Lizon and
2. Lizon Fundacja Rodzinna w organizacji, an entity closely related to a Company executive.

Copies of the notifications are attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachments 1
• Attachments 2

The Management Board of Asseco Business Solutions S.A. informs that on 13 June 2024 it was notified, pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, of transactions involving the Company shares by:

1. Vice-president of the Management Board Piotr Masłowski and
2. Fundacja Rodzinna Rodziny Masłowskich w organizacji, an entity closely related to a Company executive. Copies of the notifications are attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachments 1
• Attachments 2

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“Company”), under Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757), convenes on the 27th day of June 2024 an Ordinary General Meeting of the Company (“General Meeting”), to be held at 11:00 a.m. in the Company’s seat in Lublin, at ul. Spokojna 2, 20-074 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Ordinary General Meeting on 27 June 2024.
2. Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 27 June 2024 with justifications and appendixes (including: The Remuneration Policy for the Management Board and Supervisory Board of Asseco Business Solutions S.A.).
   and documents to be discussed at the General Meeting and relevant to the adopted resolutions, which have not been made public previously:
3. Annual Report of the Supervisory Board for 2023,
4. Report on the Remuneration of Members of the Management Board and Supervisory Board of Asseco Business Solutions S.A. for 2023,
5. Statutory Auditor’s Report on the Review of the Report on Remuneration.

All information and documents regarding the General Meeting will be made available on the Company’s website at www.assecobs.pl under the tab: Investor / General Meeting

Legal basis: In accordance with Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Attachments 1
• Attachments 2
• Attachments 3
• Attachments 4
• Attachments 5

Relative to the publication by Asseco Poland S.A. of the Statement of the Asseco Group on Non-Financial Information for 2023, in accordance with Article 69(5) of the Accounting Act, the Management Board of Asseco Business Solutions S.A. informs that the said statement has been published at www.assecobs.pl in the Investor Relations tab.

Interim Reports – Asseco Business Solutions (assecobs.pl)

Legal basis: In accordance with Article 5(11) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“Company”) announces that on 29 February 2024 the Supervisory Board of the Company adopted, in accordance with the recommendation of the Management Board put forward at the meeting of the Company’s Supervisory Board, a resolution on recommending to the General Meeting of the Company that the Company shareholders be paid a dividend of PLN 2.60 (two złotys 60/100) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2023 allocated to the dividend shall be PLN 86,887,301.80 (eighty six million eight hundred and eighty seven thousand three hundred and one złotys 80/100). The Supervisory Board, following the recommendation of the Management Board, proposes that the reminder of the net profit for the financial year 2023 in the amount of PLN 8,142,896.42 (eight million one hundred and forty two thousand eight hundred and ninety six złotys 42/100) be allocated to supplementary capital.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for publication of periodic reports in 2024.

Annual Report for 2023

Separate annual report: 29 Feb 2024

Semi-annual report for 1H 2024

Separate semi-annual report: 1 Aug 2024

Quarterly reports

Separate quarterly report for Q1 2024: 25 Apr 2024
Separate quarterly report for Q3 2024: 25 Oct 2024

Legal basis: In accordance with Article 80(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Relative to Current Report No. 13/2023 dated 30 August 2023, the Management Board of Asseco Business Solutions S.A. (“Asseco BS”) hereby informs that on 12 September 2023 the Supervisory Board of Asseco BS adopted the revised official text of the Company’s Articles of Association. The amendments were made pursuant to Resolution No. 16 of the Ordinary General Meeting of Asseco Business Solutions S.A., held on 31 May 2023, and registered by the District Court Lublin-Wschód in Lublin, seated in Świdnik, 6th Commercial Division of the National Court Register, on 30 August 2023. The new consolidated text of the Articles of Association of Asseco BS is attached to this current report.

Legal basis: In accordance with Article 5(1) and in conjunction with Article 6(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• ARTICLES OF ASSOCIATION OF ASSECO BUSINESS SOLUTIONS S.A.

Relative to Current Report No. 9/2023 of 31 May 2023, the Management Board of Asseco Business Solutions S.A. hereby informs that on 30 August 2023 it was advised that on 18 August 2002 the District Court Lublin-Wschód in Lublin, seated in Świdnik, 6th Commercial Division of the National Court Register, registered amendments to the Company’s Articles of Association made pursuant to Resolution No. 16 of the Ordinary General Meeting of Asseco Business Solutions S.A. held on 31 May 2023.

The registered amendment to the Company’s Articles covers the wording of Article 14(3) and (13) as follows:

1. Article 14(3) which reads:
   “3. Resolutions of the Management Board are adopted by a simple majority of votes.”

shall read as follows:
“3. Resolutions of the Management Board are adopted by a simple majority of votes. If the same number of votes is cast for and against, the President of the Management Board shall be entitled to a casting vote. In his absence, the vote of the Vice-president of the Management Board shall be decisive. In their absence, the vote of the chairman of the General Meeting shall have a casting vote.”

2. Article 14(13) which reads:
   “13. Two members of the Management Board acting jointly, or one Member of the Management Board acting with a proxy shall be entitled to make representations and sign documents on behalf of the Company.”

shall read as follows:
“13. The following persons shall be authorized to represent the Company and make representations on its behalf: President of the Management Board acting jointly with either the Vice-president or with another Member of the Management Board or with a proxy, or the Vice-president of the Management Board acting jointly either with the President or with another Member of the Management Board or with a proxy.”

Legal basis: In accordance with Article 5(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

The Management Board of Asseco Business Solutions S.A. (“Company”) informs that on 25 July 2023 Generali Powszechne Towarzystwo Emerytalne S.A. (“Towarzystwo”) communicated the completion, effective on 21 July 2023, of the liquidation of NNLife Otwarty Fundusz Emerytalny (“NNLife OFE”) and the transfer of its assets to Generali Otwarty Fundusz Emerytalny (“Generali OFE”). Consequently, Generali OFE’s share in the share capital and in the total number of votes at the General Meeting of Asseco Business Solutions S.A. exceeded the threshold of 10%.

Before NNlife OFE’s liquidation:

In total, Generali OFE and NNLife OFE had held 3,560,531 (three million five hundred and sixty thousand five hundred and thirty one) shares, which was 10.65% of the share capital of the Company and 3,560,531 (three million five hundred and sixty thousand five hundred and thirty one) votes at the General Meeting of the Company, which was 10.65% of share in the total number of votes; Generali OFE had held 0 (zero) shares, which was equivalent to 0.00% of the share capital of the Company and 0 (zero) votes at the General Meeting of the Company, which was 0.00% of share in the total number of votes.

After NNlife OFE’s liquidation:

Generali OFE holds a total of 3,560,531 (three million five hundred and sixty thousand five hundred and thirty one) shares, which is 10.65% of the share capital of the Company and 3,560,531 (three million five hundred and sixty thousand five hundred and thirty one) votes at the General Meeting of the Company, which is 10.65% of share in the total number of votes.

At the same time, Towarzystwo announced that:

• there were no subsidiaries of Generali OFE holding shares in the Company, and there were no persons referred to in Article 87(1)(3)(c) of the Act,
• the number of votes carried by shares, calculated as provided in Article 69b(2) of the Act, which Generali OFE would be entitled or obliged to acquire as holder of the instruments referred to in Article 69b(1)(1) of the Act and the instruments referred to in Article 69b(1)(2) of the Act, which are not exercised solely by cash settlement, equalled zero,
• the number of votes carried by shares, calculated as provided in Article 69b(3) of the Act, to which the instruments under Article 69b(1)(2) of the Act refer to, equalled zero,
• the total number of votes exercised by Generali OFE, calculated as provided in Article 69(4)(9) of the Act, amounted to 3,560,531 (three million five hundred and sixty thousand five hundred and thirty one), which represents 10.65% of share in the total number of votes at the General Meeting of the Company.

Legal basis: Article 70(1) of the Act of 29 July 2005 Act on Public Offer and Conditions for Introducing Financial Instruments to the Organised Trading System, and on Public Companies. (Journal of Laws of 2005, No. 184, item 1539 as amended).

The Management Board of Asseco Business Solutions S.A. announces that at the Ordinary General Meeting of the Company held on 31 May 2023 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 62.55% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes.
• ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 4,563,457 shares representing 18.38% of the votes present at the Ordinary General Meeting, which accounted for 13.65% of the total number of votes.
• NNLIFE OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,560,531 shares representing 14.34% of the votes present at the Ordinary General Meeting, which accounted for 10.65% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 24.824.750 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 31 May 2023 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Code of Commercial Companies and Partnerships and Article 12(5)(2) of the Articles of Association, resolves ‎that:

the net profit of PLN 85,285,940.27 (eighty five million two hundred and eighty five thousand nine hundred and forty złotys 27/100) earned by the Company in the financial year 2022 be distributed as follows:

• part of the net profit for the financial year 2022 in the amount of PLN 76,861,843.90 (seventy six million eight hundred and sixty one thousand eight hundred and forty three złotys 90/100) to be distributed among the Company’s shareholders as dividend at PLN 2.30 (two złotys 30/100) per share;
• the reminder of the net profit for the financial year 2022 in the amount of PLN 8,424,096.37 (eight million four hundred and twenty four thousand and ninety six złotys 37/100) be allocated to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date to 9 June 2023 and the dividend payment date to 21 June 2023.

Legal basis: Article 19(2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held on 31 May 2023 in Lublin. The resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 31 May 2023 are attached to this current report.

Legal basis: Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

• Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 31 May 2023

The Management Board of Asseco Business Solutions S.A. (“Company”) announces that on 16 May 2023 Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (managing Allianz Polska Otwarty Fundusz Emerytalny (“Allianz OFE”) notified it, pursuant to Article 69 in conjunction with Article 87(1)(2b) of the Act on public offer and conditions for introducing financial instruments to the organised trading system, and on public companies, that, within Article 69(1) of the Act of 28 August 1997 on the Organization and Operation of Retirement Funds (Journal of Laws of 2022, item 2342, as amended), as a result of liquidation of Drugi Allianz Polska Otwarty Fundusz Emerytalny (“Drugi Allianz OFE”) by the transfer of its assets to Allianz OFE, effective from 12 May 2023, the share in the total number of votes of Asseco Business Solutions S.A. held by Allianz OFE was over 10%.

Before the liquidation of Drugi Allianz OFE, the total balance of shares of the Company held by Allianz OFE and Drugi Allianz OFE was 4,563,457, which accounted for a total of 13.66% of the share capital of the Company and gave the right to exercise 4,563,457 votes, representing 13.66% of the total number votes at the General Meeting.

After the liquidation of Drugi Allianz OFE, Allianz OFE held 4,563,457 shares representing 13.66% of the share capital of the Company and exercised voting rights from 4,563,457 shares representing 13.66% of the total number of votes at the General Meeting.

At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., which manages Allianz OFE, informs that:

• it has no subsidiaries holding the Company’s shares,
• the situation referred to in Article 69(4)(6) of the aforesaid law does not take place,
• it does not hold financial instruments referred to in Article 69b(1)(1) and (2) of the same law.

Legal basis: Article 70(1) of the Act of 29 July 2005 Act on Public Offer and Conditions for Introducing Financial Instruments to the Organised Trading System, and on Public Companies. (Journal of Laws of 2005, No. 184, item 1539 as amended).

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“Company”), under Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757), convenes on the 31st day of May 2023 an Ordinary General Meeting of the Company (“General Meeting”), to be held at 12:30 p.m. in the Company’s seat in Lublin, at ul. Spokojna 2, 20-074 Lublin.

Attachments to this report:

• Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Ordinary General Meeting on 31 May 2023.
• Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 31 May 2023 and documents to be submitted for review and discussion at the Ordinary General Meeting and relevant to the adopted resolutions but not made public before:
• Annual Report of the Supervisory Board for 2022,
• Report on the Remuneration of Members of the Management Board and Supervisory Board of Asseco Business Solutions S.A. for 2022,
• Statutory Auditor’s Report on the Review of the Report on Remuneration.

All information and documents regarding the General Meeting will be made available on the Company’s website at www.assecobs.pl under the tab: Investor / General Meeting

Legal basis: In accordance with Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Ordinary General Meeting
• Draft Resolutions of the General Meeting
• Annual Report of the Supervisory Board of Asseco Business Solutions S.A. for the Financial Year 2022
• Report of the Supervisory Board of Asseco Business Solutions S.A. seated in Lublin on the Remuneration of Members of the Management Board and Supervisory Board for 2022
• Independent Statutory Auditor’s Report on the Assurance Engagement Concerning the Evaluation of the Remuneration Report

Relative to the publication by Asseco Poland S.A. of the Non-financial Statement of the Asseco Group for 2022, in accordance with Article 69(5) of the Accounting Act, the Management Board of Asseco Business Solutions S.A. informs that the said report has been published at www.assecobs.pl in the Investor Relations tab.

Legal basis: In accordance with Article 5(11) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“Company”) informs that the Supervisory Board of the Company, at its meeting held on 28 March 2023, appointed, effective from 1 April 2023, the following persons as Members of the Management Board of the Company for the period the current, joint term of office 2019-2023 (ending on 31 December 2023):

• Mrs Renata Łukasik
• Mr Jacek Lisowski
• Mr Rafał Mróz

Personal bios of the appointed Members of the Management Board are attached to this current report.

According to statements submitted by the appointed Members of the Management Board, none of them runs a business activity that can be considered competitive to that of Asseco Business Solutions S.A.; is a member or partner in a competitive partnership, civil partnership or company with share capital; or participates in another competitive legal entity as a member of its executive body. In addition, none of the appointed Members of the Management Board is listed in the Individual Insolvency Register as provided in the Act on the National Court Register.

Legal basis: In accordance with Article 5(5) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Members of the Management Board

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“Company”) announces that on 1 March 2023 the Supervisory Board of the Company adopted, in accordance with the recommendation of the Management Board put forward at the meeting of the Company’s Supervisory Board, a resolution on recommending to the General Meeting of the Company that the Company shareholders be paid a dividend of PLN 2.30 (two złotys 30/100) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2022 allocated to the dividend shall be PLN 76,861,843.90 (seventy six million eight hundred and sixty one thousand eight hundred and forty three 90/100). The Supervisory Board, following the recommendation of the Management Board, proposes that the reminder of the net profit for the financial year 2022 in the amount of PLN 8,424,096.37 (eight million four hundred and twenty four thousand and ninety six złotys 37/100) be allocated to supplementary capital.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

Current Report No. 3/2023 dated 06/02/2023

The Management Board of Asseco Business Solutions S.A. (“Company”) announces that on 3 February 2023 Generali Powszechne Towarzystwo Emerytalne S.A. (“Generali”), managing Generali Otwarty Fundusz Emerytalny (“Generali OFE”) and Generali Dobrowolny Fundusz Emerytalny (“Generali DFE”)), notified it, pursuant to Article 69 in conjunction with Article 87(1)(2b) of the Act on public offer and conditions for introducing financial instruments to the organised trading system, and on public companies (“Act”), of exceeding 10% of the total number of votes in the Company.

Generali, managing Generali OFE and Generali DFE, informed that as a result of assuming the management of NNLife Otwarty Fundusz Emerytalny (“NNLife OFE”) and NNLife Dobrowolny Fundusz Emerytalny (“NNLife DFE”) effective from 1 February 2023, pursuant to Article 66(1) and (6) and Article 68 of the Act of 28 August 1997 on the organization and operation of pension funds (Journal of Laws of 2022, item 2342, as amended), the share in the share capital and in the total number of votes of Asseco Business Solutions S.A. on the accounts of: Generali OFE, Generali DFE, NNLife OFE and NNlife DFE (jointly “Funds”) had exceeded the threshold of 10%.

Before assuming the management:

In total, Generali OFE and Generali DFE held 0 shares in the Company, which represented 0.00% of the share capital of the Company, and 0 votes at the General Meeting of Shareholders, which represented 0.00% of the total number of votes.

Cumulatively, NNLife OFE and NNLife DFE held 3,560,531 shares in the Company, which accounted for 10.65% of the share capital of the Company, and 3,560,531 votes at the General Meeting of Shareholders, which accounted for 10.65% of the total number of votes.

After assuming the management:

In total, Generali OFE, Generali DFE, NNLife OFE and NNLife DFE hold 3,560,531 shares in the Company, which represents 10.65% of the share capital of the Company, and 3,560,531 votes at the General Meeting of Shareholders, which represents 10.65% of the total number of votes.

NNLife OFE and NNLife OFE holds 3,560,531 shares in the Company, which accounts for 10.65% of the share capital of the Company, and 3,560,531 votes at the General Meeting of Shareholders, which accounts for 10.65% of the total number of votes.

At the same time, Generali announced that:

• there were no subsidiaries of the Funds holding shares in the Company, and there were no persons referred to in Article 87(1)(3)(c) of the Act,
• the number of votes carried by shares, calculated as provided in Article 69b(2) of the Act, which the Funds would be entitled or obliged to acquire as holders of the instruments referred to in Article 69b(1)(1) of the Act and the instruments referred to in Article 69b(1)(2) of the Act, which are not exercised solely by cash settlement, equalled zero,
• the number of votes carried by shares, calculated as provided in Article 69b(3) of the Act, to which the instruments under Article 69b(1)(2) of the Act refer to, equalled zero,
• the total number of votes exercised by the Funds, calculated as provided in Article 69(4)(9) of the Act, amounted to 3,560,531, which represents 10.56% of the total number of votes at the General Meeting of Shareholders.

Legal basis: Article 70(1) of the Act of 29 July 2005 Act on Public Offer and Conditions for Introducing Financial Instruments to the Organised Trading System, and on Public Companies. (Journal of Laws of 2005, No. 184, item 1539 as amended).

Current Report No. 2/2023 dated 18/01/2023

The Management Board of Asseco Business Solutions S.A. announces fixed dates for publication of periodic reports in 2023.

Annual Report for 2022

Separate annual report – 01/03/2023

Semi-annual report for 1H 2023

Separate semi-annual report – 03/08/2023

Quarterly reports

Separate quarterly report for Q1 2023 – 27/04/2023

Separate quarterly financial statements for Q3 2023: 26/10/2023

Legal basis: In accordance with Article 80(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 1/2023 dated 09/01/2023

The Management Board of Asseco Business Solutions S.A. (“Company”) announces that on 5 January 2023 Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (managing Allianz Polska Otwarty Fundusz Emerytalny (“Allianz OFE”, managing Allianz Polska Dobrowolny Fundusz Emerytalny (“Allianz DFE”)), notified it, pursuant to Article 69 in conjunction with Article 87(1)(2b) of the Act on public offer and conditions for introducing financial instruments to the organised trading system, and on public companies, of exceeding 10% of the total number of votes in the Company.

Powszechne Towarzystwo Emerytalne Allianz Polska S.A., jointly managing Allianz OFE, Allianz DFE, and Drugi Allianz OFE, informed that as a result of merger with Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna, managing Drugi Allianz Polska Otwarty Fundusz Emerytalny (“Drugi Allianz OFE”), pursuant to Article 67 of the Act of 28 August 1997 on the Organization and Operation of Pension Funds (Journal of Laws of 2020, item 105, as amended; “Law on Pension Funds”) and Article 492 § 1(1) of the Code of Commercial Companies and Partnerships, the share of Powszechne Towarzystwo Emerytalne Allianz Polska S.A. in the share capital and in the total number of votes in the Company held by Allianz OFE, Allianz DFE, and Drugi Allianz OFE has increased above 10%.

Before the merger:

In total, Allianz OFE and Allianz DFE held 504,608 shares representing 1.51% of the share capital of the Company, and exercised voting rights from 504,608 shares representing 1.51% of the total number of votes at the General Meeting of the Company. Drugi Allianz OFE held 4,062,977 shares representing 12.16% of the share capital of the Company and exercises voting rights from 4,062,977 shares representing 12.16% of the total number of votes at the General Meeting of the Company.

After the merger:

In total, Allianz OFE and Allianz DFE holds 4,567,585 shares representing 13.67% of the share capital of the Company and exercise voting rights from 4,567,585 shares representing 13.67% of the total number of votes at the General Meeting of the Company.

At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., jointly managing Allianz OFE, Allianz DFE, and Drugi Allianz OFE, announced that:

• it had no subsidiaries holding the Company’s shares,
• the situation referred to in Article 69(4)(6) of the aforesaid law,
• it did not hold financial instruments referred to in Article 69b(1)(1) and (2) of the same law.

Legal basis: Article 70(1) of the Act of 29 July 2005 on Public Offer and Conditions for Introducing Financial Instruments to the Organised Trading System, and on Public Companies. (Journal of Laws of 2005, No. 184, item 1539 as amended).

Current Report No. 17/2022 dated 14/09/2022

Relative to Current Report No. 16/2022 dated 22 August 2022, the Management Board of Asseco Business Solutions S.A. (“Asseco BS”) hereby informs that on 14 September 2022 the Supervisory Board of Asseco BS adopted the revised official text of the Company’s Articles of Association. The amendments were made pursuant to Resolution No. 3 of the Extraordinary General Meeting of Asseco Business Solutions S.A., held on 12 July 2022, and registered by the District Court Lublin-Wschód in Lublin, seated in Świdnik, 6th Commercial Division of the National Court Register, on 18 August 2022. The adopted official text of the Articles of Association of Asseco BS is attached to this current report.

Legal basis: In accordance with Article 5(1) and in conjunction with Article 6(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Tekst jednolity Statutu Asseco BS

Current Report No. 16/2022 dated 22/08/2022

Relative to Current Report No. 13/2022 of 12/07/2022, the Management Board of Asseco Business Solutions S.A. hereby informs that on 22 August 2022 it was advised that on 18 August 2002 the District Court Lublin-Wschód in Lublin, seated in Świdnik, 6th Commercial Division of the National Court Register, registered amendments to the Company’s Articles of Association made pursuant to Resolution No. 3 of the Extraordinary General Meeting of Asseco Business Solutions S.A. held on 12 July 2022.

The registered amendment to the Company’s Articles covers the wording of Article 13(2) as follows:

Article 13(2) of the Articles of Association which reads:
“2. The Supervisory Board shall consists of 5 (five) members.”
shall read as follows:
“2. The Supervisory Board shall consist of 6 (six) members.”

Legal basis: In accordance with Article 5(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• ARTICLES OF ASSOCIATION ASSECO BUSINESS SOLUTIONS S.A.

Raport Bieżący nr 15/2022 z dnia 13.07.2022

Zarząd Asseco Business Solutions S.A. podaje do publicznej wiadomości, iż na Nadzwyczajnym Walnym Zgromadzeniu Spółki, które odbyło się w dniu 12 lipca 2022 roku następujący Akcjonariusze wykonywali prawo głosu z akcji reprezentujących ponad 5% głosów:

1. ASSECO ENTERPRISE SOLUTIONS A.S. wykonywała prawo głosu z 15.528.570 akcji reprezentujących 67% głosów obecnych na Nadzwyczajnym Walnym Zgromadzeniu, które stanowiły 46,47% ogólnej liczby głosów,

2. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER wykonywała prawo głosu z 4.062.000 akcji reprezentujących 17,53% głosów obecnych na Nadzwyczajnym Walnym Zgromadzeniu, które stanowiły 12,16% ogólnej liczby głosów,

3. METLIFE OTWARTY FUNDUSZ EMERYTALNY wykonywała prawo głosu z 3.400.000 akcji reprezentujących 14,67% głosów obecnych na Nadzwyczajnym Walnym Zgromadzeniu, które stanowiły 10,17% ogólnej liczby głosów,

Na ogólną liczbę 33.418.193 akcji Spółki, na Nadzwyczajnym Walnym Zgromadzeniu Asseco Business Solutions S.A., reprezentowanych było 23.177.940 akcji. Na każdą akcję przypada jeden głos.

Podstawa Prawna: art. 70 pkt 3 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. z 2005 r. Nr 184 poz. 1539).

Current Report No. 14/2022 dated 12/07/2022

The Management Board of Asseco Business Solutions S.A. informs that on 12 July 2022 the Extraordinary General Meeting of Asseco Business Solutions S.A. decided to appoint Mr Artur Osuchowski as Member of the Supervisory Board of the Company for the current five-year term of office beginning on 31 May 2022. The appointment is effective from the date of registration in the Companies’ Register of the amendment to Article 13(2) of the Company’s Articles of Association, adopted by Resolution No. 3 of the Extraordinary General Meeting of Asseco Business Solutions S.A. on 12 July 2022.

The CV of the appointed Member of the Supervisory Board is attached below.

Artur Osuchowski

From April 2008 to November 2019, Mr Osuchowski acted as Member of the Management Board of Ciech S.A., listed on the Warsaw Stock Exchange (WSE: CIE) and at Frankfurt (FRA: CHX). He was responsible for the management of the Soda Division, sales, business development, ownership supervision, and investor relations. His prior professional experience includes KPMG Advisory (2003-2008), Capgemini (2000-2002), E&Y Corporate Finance (1997-2000), and Raiffeisen Bank (1996-1997).

Since June 2013, he has been an independent Member of the Supervisory Board and a member of the Audit Committee of Benefit Systems (WSE: BFT). Since November 2021, he has been an independent Member of the Supervisory Board and a member of the Audit Committee of PolTREG (WSE: PTG). He is also a member of supervisory boards in private companies, Mediacap S.A. and Digitics S.A. (Mubi.pl)

In the past, he sat as a member of supervisory boards in Develia S.A., Polskie Towarzystwo Ubezpieczeń S.A., Soda Polska Ciech S.A., Uzinele Sodice Govora S.C. (based in Romania), Soda Deutschland Ciech GmbH (based in Germany), Polsin (based in Singapore).

Raport Bieżący nr 6/2021 z dnia 12.05.2021

Raport Bieżący nr 13/2022 z dnia 12.07.2022

Zarząd Asseco Business Solutions S.A. podaje do publicznej wiadomości treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 12 lipca 2022 roku w Lublinie. Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Asseco Business Solutions S.A. w dniu 12 lipca 2022 roku stanowi załącznik do niniejszego raportu bieżącego.

Podstawa Prawna: § 19 ust. 1 pkt 6) Rozporządzenia Ministra Finansów w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim z dnia 29 marca 2018 r. (Dz. U. z 2018 r. poz. 757).

 

Załączniki do niniejszego raportu:

1. Ogłoszenie Zarządu Asseco Business Solutions S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 9 czerwca 2021 r.,
2. Projekty Uchwał Zwyczajnego Walnego Zgromadzenia Asseco Business Solutions
S. A. zwołanego na 9 czerwca 2021 r.,

oraz dokumenty, mające być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia, istotne dla podejmowanych uchwał, które nie zostały uprzednio przekazane do publicznej wiadomości:

3. Sprawozdanie z działalności Rady Nadzorczej w roku obrotowym 2020,
4. Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Asseco Business Solutions S.A. za lata 2019-2020,
5. Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach.

Wszelkie informacje i dokumenty dotyczące Zwyczajnego Walnego Zgromadzenia udostępnione będą na stronie internetowej Spółki pod adresem www.assecobs.pl
w zakładce: Relacje inwestorskie / Walne Zgromadzenia

Podstawa Prawna: Zgodnie z § 19 ust. 1 pkt 1) i 2) Rozporządzenia Ministra Finansów w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim z dnia 29 marca 2018 r. (Dz. U. z 2018 r. poz. 757).

Załączone dokumenty:

• Attachment

Current Report No. 12/2022 dated 15/06/2022

Relative to the Extraordinary General Meeting of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin (“Asseco BS”) convened on 12 July 2022, the Management Board of Asseco BS, acting in accordance with the Code of Best Practice of WSE Listed Companies 2021 and affording the Shareholders an opportunity to learn about candidates for members of the Supervisory Board of Asseco BS, hereby informs that the shareholder MetLife Otwarty Fundusz Emerytalny proposed Mr Artur Osuchowski as a candidate for Member of the Supervisory Board of Asseco BS. In accordance with the candidate’s declarations submitted with the proposal, Mr Artur Osuchowski agreed to act as Member of the Supervisory Board of Asseco BS, meets the requirements imposed on independent members of the Supervisory Board, and there are no obstacles for him to perform as a Supervisory Board Member.

The candidate’s CV is attached to this Current Report.

Legal basis: Article 19(1)(4) of the Regulation of the Minister of Finance of 29 March 2018 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.

• Attachment

Current Report No. 11/2022 dated 13/06/2022

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“Company”), under Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757), convenes on the 12th day of July 2022 an Extraordinary General Meeting of the Company (“General Meeting”), to be held at noon in the Company’s seat in Lublin, at ul. Spokojna 2, 20-074 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions S.A. on convening an Extraordinary General Meeting on 12 July 2022;
2. Draft resolutions of an Extraordinary General Meeting of Asseco Business Solutions S.A. to be convened on 12 July 2022.

All information and documents regarding the General Meeting will be made available on the Company’s website at www.assecobs.pl  under the tab: Investor Relations.

Legal basis: In accordance with Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Attachment 1
• Attachment 2

Current Report No. 10/2022 dated 08/06/2022

Relative to Current Report No. 8/2022 of 31 May 2022 on the appointment of Members of the Supervisory Board for a new term, the Management Board of Asseco Business Solutions S.A., having its registered seat in Lublin (“Company”) informs that at the meeting on 8 June 2022 the Supervisory Board of the Company adopted resolutions on the election of Mr Rafał Kozłowski as Chairman of the Supervisory Board of the Company and Mr Adam Góral as Vice-chairman of the Supervisory Board of the Company.

In addition, on 8 June 2022, the Supervisory Board adopted a resolution on the appointment of the Audit Committee made up of: Mr Marcin Murawski (Chairman), Mr Rafał Kozłowski, Mr Romuald Rutkowski.

The Supervisory Board of the Company has confirmed that the new Members of the Audit Committee meet the criteria set out in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight, i.e.:
1) Mr Romuald Rutkowski and Mr Marcin Murawski meet the independence criteria;
2) Mr Marcin Murawski and Mr Rafał Kozłowski have expertise and skills in the field of accounting or auditing of accounts;
3) Mr Rafał Kozłowski and Mr Romuald Rutkowski have knowledge of the Company’s segment of operation.

Legal basis: In accordance with Article 3(2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 9/2022 dated 01/06/2022

The Management Board of Asseco Business Solutions S.A. announces that at the Ordinary General Meeting of the Company held on 31 May 2022 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 63.87% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes.

2. AVIVA OFE AVIVA SANTANDER exercised the right to vote 3,913,000 shares representing 16.10% of the votes present at the Ordinary General Meeting, which accounted for 11.71% of the total number of votes.

3. METLIFE OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,400,000 shares representing 13.99% of the votes present at the Ordinary General Meeting, which accounted for 10.17% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 24,311,597 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 8/2022 dated 31/05/2022

The Management Board of Asseco Business Solutions S.A. informs that on 31 May 2022 the Ordinary General Meeting of Asseco Business Solutions S.A. decided to appoint the Supervisory Board of the Company for another, new, joint five-year term of office beginning as from 31 May 2022:

Mr Rafał Kozłowski as Member of the Supervisory Board,

Mr Adam Góral as Member of the Supervisory Board,

Mr Romuald Rutkowski as Member of the Supervisory Board,

Mr Zbigniew Pomianek as Member of the Supervisory Board, and

Mr Marcin Murawski as Member of the Supervisory Board.

CVs of the appointed Members of the Supervisory Board are attached below.

Rafał Kozłowski

Mr Kozłowski earned his master’s degree at the Faculty of Organization and Management, Warsaw University, in 1998. He completed the Project Management Programme by PMI in 2004, the International Accounting Standards Programme by Ernst & Young Academy of Business in the years 2005-2006, and The Emerging CFO: Strategic Financial Leadership Programme by Stanford GSB in 2019. From June 2012 to March 2021, he sat as the Vice-President of the Management Board and CFO of Asseco Poland S.A., and since August 2021, he has been a director in the Board of Directors of the Formula Systems Group listed on the Telaviv Stock Exchange and on NASDAQ. From May 2008 to May 2012, he was Vice-President of Asseco South Eastern Europe S.A., responsible for managing corporate finance. During this period, he was directly involved in the acquisition of companies from the Asseco South Eastern Europe holding, as well as conducting the IPO process for the same holding on the Warsaw Stock Exchange. Between 1996 and 1998, he was the CFO at Delta Software, and next, from 1998 to 2003, a Senior Manager at Veraudyt. In the years 2004-2006, he headed the Treasury Department at Softbank S.A., where he was also appointed VP Finance in the subsidiary Sawan S.A. From 2007 to June 2009, he led the Controlling and Investments Division at Asseco Poland S.A. In December 2016, he took the position of Member of the Management Board of Asseco Enterpise Solutions S.A., and in December 2020 he became President of the Management Board of Asseco Enterpise Solutions S.A. Vice-president of the Management Board of Asseco Western Europe, Member of the Management Board of Asseco International. Chairman of the Supervisory Board at GSTN Consulting and Vice-chairman at Park Wodny Sopot. He also acts as Member of the Supervisory Board in the following companies: DahliaMatic, Aquapqrk, and Asseco Solutions. Since 2021, Chairman of the Supervisory Board of Asseco Business Solutions S.A.

Adam Góral

Graduate of the University of Economics in Kraków (majored in economic cybernetics and information technology) and a holder of PhD in economics. In the years 1979-1990, he worked in the Rzeszów branch of Maria Curie-Skłodowska University in Lublin; he left the university as an assistant professor. In the years 1991-1993, Mr Góral was involved in the Polish-American Enterprise Institute Development Project in Poland. Co-founder of Asseco Poland S.A. In 1995 he took up the position of Vice-President and CEO of Asseco Poland (formerly COMP Rzeszów); from 2004 until today, he has been serving as President of the Management Board. Between 1999 and 2006, Chairman of the Supervisory Board in: ABAS, COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula&Wólczanka, ABG (formerly DRQ) and Asseco Systems. From 2004 to 2018, Member of the Supervisory Board of Asseco Resovia, from 2008 to 2018 Chairman of the Supervisory Board of ZUI Novum. In 2007-2008, he was the President of the Management Board of Prokom Software and after 2009 appointed President of ABG where he had served until the company merged with Asseco Poland in January 2010. In addition, he sits as Chairman of the Supervisory Board of Asseco Central Europe, Asseco Western Europe, Asseco Data Systems, Asseco Business Solutions International, Asseco Cloud and the ARKA Gdynia Basketball Club, He is also the Vice-chairman of the Supervisory Board of Asseco Business Solutions and Asseco South Eastern Europe. Member of the Supervisory Board of Asseco Enterprise Solutions and of the Podkarpacki Business Club. Co-founder of the Higher School of Management in Rzeszów, the International School of Banking and Finance in Sandomierz. The Honorary Consul of the Slovak Republic. Serving as Chairman of the Management Board of Asseco Poland, he is responsible for the vision and strategy development for the Asseco Capital Group. 3 | 4

Zbigniew Pomianek

Graduate of the Faculty of Civil and Environmental Engineering, Rzeszów University of Technology. In the years 1990-1992, he worked as an assistant at the same faculty. In 1992 joined Jazcoop as an IT specialist; from 1993 to 1995, working for COMP in the same capacity. Co-founder of Asseco Poland SA; he joined in 1995 and has remained with the company ever since. He has held the following positions: head of Banking Services, Vice-Director General, head of Software Division, head of Commercial Banks Division and Vice-President of the Management Board. In the years 2000-2004, Member of the Supervisory Board of GALKOM Computer Studio. In the years 2007-2009, Chairman of the Supervisory Board of Anica System S.A. In the years 2007-2015, Member of the Supervisory Board of Postdata. Today, Vice-President of Asseco Poland S.A. From 2013 to 2018, secretary of the Supervisory Board at ZUI Novum. He is a Member of the Supervisory Board of Asseco Business Solutions, Nextbank Software, Adesso Banking Solutions and the Chairman of the Supervisory Board of Asseco Innovation Fund and Asseco Services.

Romuald Rutkowski

Graduated from the Faculty of Mathematics, Physics and Computer Science, Warsaw University. During his studies, he was involved in the design and implementation of university IT systems. He also completed fellowships at Lund University (Sweden) and Humboldt University (Germany), as well as trainings at a software developer in Vienna (Austria) and in the computing centre of the Academy of Sciences in Budapest (Hungary). In 1988 he started Simplex and in 2000 Softlab. For seven years, he was an associate with Softlab and sat as a Member of the Board. In 2006 his business entered the Asseco Capital Group. From 1 June 2007 to 30 June 2012, he was holding the position of Vice-President of Asseco Business Solutions. From 1 June 2007 to 30 June 2012, he was holding the position of Vice-president of Asseco Business Solutions. Today, Member of the Supervisory Board of Asseco Business Solutions S.A.

Marcin Murawski

He graduated from the Faculty of Management, Warsaw University, in 1997. He earned a master’s degree in financial management. In 1999, he entered for and passed ACCA exams. Member of ACCA since 2000. Since 2003, he been holding the ACCA Practicing Certificate (qualified as chartered accountant in the UK) and the KIBR (Polish Statutory Auditor No. 90053) and the CIA (Certified Internal Auditor) since 2005. Since December 2012, he has sitting on a number of supervisory boards and audit committees of WSE-listed companies as an independent member. He chairs Audit Committees in the following companies:

– GTC S.A. – real property

– CCC S.A. – retail trade (until May 2019)

– Apator S.A. – electro-mechanical industry

– SecoWarwick S.A. – electro-mechanical industry.

Mr Murawski is also an independent member of the Supervisory Board and Chairman of the Audit Committee in the following unlisted companies: – SANTANDER-AVIVA JV TU S.A. and SANTANDER-AVIVA JV TUNŻ S.A. An approved PID’s candidate (Polish Institute of Directors) for a member of supervisory boards and audit committees. Member of the Association of Independent Members of Supervisory Boards. 4 | 4 Between 2005 and 2012, he held the position of DIRECTOR OF THE INTERNAL AUDIT DEPARTMENT in the WARTA INSURANCE GROUP – KBC GROUEP NV (property insurance, life insurance, pension funds, KBC TFI, bancassurance). Secretary of the Audit Committees at TUIR WARTA S.A. and TUNŻ WARTA S.A. In charge of, but not only, the management and development of the internal audit function at the WARTA Group. Between 1997 and 2005, Mr Murawski was a manager in the Audit Department at Pricewaterhouse Coopers Sp. z o.o. He supervised, in particular: the auditing of financial institutions and other entities; statutory audits, special financial reviews, consultancy services for companies, financial reporting, taxation, internal control. From February 1997 to July 1997, he was a financial controller at TCH Components Sp. z o.o. where he oversaw the preparation and consolidation of financial statements.

Legal basis: In accordance with Article 5(5) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 7/2022 dated 31/05/2022

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 31 May 2022 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the CCCP and Article 12(5)(2) of the Articles of Association of the Company, decided to distribute the net profit generated by the Company in the financial year 2021 in the amount of PLN 80,647,834.10 (eighty million six hundred and forty seven thousand eight hundred and thirty four 10/100), divided as follows:

1) part of the net profit for the financial year 2021 in the amount of PLN 70,846,569.16 (seventy million eight hundred and forty six thousand five hundred and sixty nine zlotys 16/100) to be distributed among the Company’s shareholders as dividend at PLN 2.12 (two złotys 12/100) per share;
2) to allocate the reminder of the net profit for the financial year 2021 in the amount of PLN 9,801,264.94 (nine million eight hundred and one thousand two hundred and sixty four zlotys 94/100) to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. determines the dividend date on 10 June 2022 and the date for payment of dividend on 23 June 2022.

Legal basis: In accordance with Article 19(2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

Current Report No. 6/2022 dated 31/05/2022

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held on 31 May 2022 in Lublin. The resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 31 May 2022 are attached to this current report.

Legal basis: In accordance with Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

• Attachment

Current Report No. 5/2022 dated 23/05/2022

Relative to the Ordinary General Meeting of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin (“Asseco BS”) convened on 31 May 2022, the Management Board of Asseco BS, acting in accordance with the Code of Best Practice of WSE Listed Companies 2021 and affording the Shareholders an opportunity to learn about candidates for members of the Supervisory Board of Asseco BS, hereby informs that on 23 May 2022 the shareholder Asseco Enterprise Solutions, a.s., having its registered office in Bratislava and holding 15,528,570 ordinary bearer shares representing 46.47% of the share capital of the Company, proposed candidates for Members of the Supervisory Board of Asseco BS. The candidates’ CVs were attached along with their declarations of consent to perform as Members of the Supervisory Board and of the extent to which they meet the requirements imposed on such members. The candidates are:

– Rafał Kozłowski,
– Adam Góral,
– Romuald Rutkowski,
– Zbigniew Pomianek,
– Marcin Murawski

Attached to this current report are the candidates’ applications along with their CVs and a declaration of consent to perform as Members of the Supervisory Board Member, including declarations of compliance with the requirements imposed on Supervisory Board Members.

Legal basis: Article 19(1)(4) of the Regulation of the Minister of Finance of 29 March 2018 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. 

• Declaration – Zbigniew Pomianek
• Declaration – Romuald Rutkowski
• Declaration – Marcin Murawski
• Declaration – Adam Góral
• Proposal of candidates
• Declaration – Rafał Kozłowski

Current Report No. 4/2022 dated 04/05/2021

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“Company”), under Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757), convenes on the 31st day of May 2022 an Ordinary General Meeting of the Company (“General Meeting”), to be held at noon in the Company’s seat in Lublin, at ul. Spokojna 2, 20-074 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Ordinary General Meeting on 31 May 2022;
2. Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 31 May 2022;

and documents to be discussed at the General Meeting and relevant to the adopted resolutions, which have not been made public previously:

3. Annual Report of the Supervisory Board for 2021;
   4. Report on the Remuneration of Members of the Management Board and Supervisory Board of Asseco Business Solutions S.A. for 2021;
   5. Statutory Auditor’s Report on the Review of the Report on Remuneration.

All information and documents regarding the General Meeting will be made available on the Company’s website at www.assecobs.pl  under: Investor Relations.

Legal basis: In accordance with Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Asseco_bs_GM_Announcement
• Asseco_bs_draft resolutions
• SB report
• Remuneration Report
• Auditor_report

Current Report No. 3/2022 dated 30/03/2022

Relative to the publication by Asseco Poland S.A. of the Statement of the Asseco Group on Non-Financial Information for 2021, in accordance with Article 69(5) of the Accounting Act, the Management Board of Asseco Business Solutions S.A. informs that the said statement has been published at www.assecobs.pl in the Investor Relations tab.

Legal basis: In accordance with Article 5(11) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 2/2022 dated 01/03/2022

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“the Company”) announces that on 1 March 2022 the Supervisory Board of the Company adopted, in accordance with the recommendation of the Management Board put forward at the meeting of the Company’s Supervisory Board, a resolution on recommending to the General Meeting of the Company that the Company shareholders be paid a dividend of PLN 2.12 (two zlotys 12/100) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2021 allocated to the dividend shall be PLN 70,846,569.16 (seventy million eight hundred and forty six thousand five hundred and sixty nine 16/100). Following the recommendation of the Management Board, the Supervisory Board proposes that the reminder of the net profit for the financial year 2021 in the amount of PLN 9,801,264.94 (nine million eight hundred and one thousand two hundred and sixty four zlotys 94/100) be allocated to supplementary capital.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

Current Report No. 1/2022 dated 25/01/2022

The Management Board of Asseco Business Solutions S.A. announces fixed dates for publication of periodic reports in 2022.

Annual financial statements for 2021
Separate annual financial statements: 1 Mar 2022

Semi-annual financial statements for 1Q 2022
Separate semi-annual financial statements: 3 Aug 2022

Quarterly financial statements
Separate quarterly financial statements for Q1 2022: 28 Apr 2022
Separate quarterly financial statements for Q3 2020: 26 Oct 2022

Legal basis: In accordance with Article 80(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 16/2021 dated 29/11/2021

The Management Board of Asseco Business Solutions S.A. informs that on 29 November 2021 it received a notification from one of its executives pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014. According to the notification, on 26 November 2021, the executive acquired 4,407 shares of Asseco Business Solutions S.A. at the Warsaw Stock Exchange for the price of PLN 40.00 per share. The received notification on transaction is attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

• Attachment

Current Report No. 15/2021 dated 09/11/2021

The Management Board of Asseco Business Solutions S.A. informs that on 9 November 2021 it received a notification from one of its executives pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014. According to the notification, on 5 November 2021, the executive acquired 4,407 shares of Asseco Business Solutions S.A. at the Warsaw Stock Exchange for the price of PLN 41.00 per share. The received notification on transaction is attached to this current report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

 

• Attachment

Raport Bieżący nr 14/2021 z dnia 16.06.2021

Zarząd Asseco Business Solutions S.A. („Asseco BS\\\”) informuje, że w dniu 16.06.2021 r. Rada Nadzorcza Asseco BS, na podstawie art. 128 ust. 1 Ustawy o biegłych rewidentach, firmach audytorskich oraz nadzorze publicznym z dnia 11 maja 2017 roku, powołała – z dniem 16.06.2021 r. – w skład Komitetu Audytu Spółki dwóch nowych członków: Pana Marcina Murawskiego i Pana Rafała Kozłowskiego w celu uzupełnienia składu Komitetu Audytu. Jednocześnie Rada Nadzorcza wskazała Pana Marcina Murawskiego jako Przewodniczącego Komitetu Audytu Spółki.

Konieczność uzupełnienia składu Komitetu Audytu spowodowana została wcześniejszą rezygnacją z członkostwa w Radzie Nadzorczej Spółki złożoną przez Pana Piotra Stępniaka pełniącego jednocześnie funkcję Przewodniczącego Komitetu Audytu Spółki (raport bieżący nr 4/2021 z dnia 16.04.2021 r.) i wyborem przez Zwyczajne Walne Zgromadzenie Akcjonariuszy Asseco Business Solutions S.A. dwóch nowych członków Rady Nadzorczej Spółki w celu uzupełnienia składu Rady Nadzorczej bieżącej kadencji obejmującej lata 2017 – 2022 (raport bieżący nr 11/2021 i 12/2021 z dnia 09.06.2021 r.) oraz rezygnacją z pełnienia funkcji Członka Komitetu Audytu złożoną w dniu 16.06.2021 r. na posiedzeniu Rady Nadzorczej przez Pana Adama Górala – Wiceprzewodniczącego Rady Nadzorczej.

W związku z powyższym Spółka informuje, że skład Komitetu Audytu przedstawia się następująco:
1. Pan Marcin Murawski – Przewodniczący Komitetu Audytu,
2. Pan Rafał Kozłowski – Członek Komitetu Audytu,
3. Pan Romuald Rutkowski – Członek Komitetu Audytu.

Zarząd Asseco BS informuje ponadto, iż Rada Nadzorcza Spółki potwierdziła spełnienie przez Członków Komitetu Audytu Asseco Business Solutions S.A. kryteriów określonych w ww. Ustawie o biegłych rewidentach, firmach audytorskich oraz nadzorze publicznym, tj.:
1) Pan Romuald Rutkowski i Pan Marcin Murawski spełniają kryteria niezależności;
2) Pan Marcin Murawski oraz Pan Rafał Kozłowski posiadają wiedzę i umiejętności z zakresu rachunkowości lub badania sprawozdań finansowych;
3) Pan Rafał Kozłowski oraz Pan Romuald Rutkowski posiadają wiedzę z zakresu branży, w której działa Spółka.

Podstawa Prawna: Zgodnie z § 3 ust. 2 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 r. w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim (Dz.U. z 2018 r. poz. 757).

Current Report No. 13/2021 dated 11/06/2021

The Management Board of Asseco Business Solutions S.A. announces that at the Ordinary General Meeting of the Company held on 9 June 2021 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 63.42% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes.
2. AVIVA OFE AVIVA SANTANDER exercised the right to vote 3,798,000 shares representing 15.51% of the votes present at the Ordinary General Meeting, which accounted for 11.36% of the total number of votes.
3. METLIFE OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,700,000 shares representing 15.11% of the votes present at the Ordinary General Meeting, which accounted for 11.07% of the total number of votes.

 

Out of the total number of 33,418,193 shares of the Company, 24,483,719 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

 

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 12/2021 dated 09/06/2021

The Management Board of Asseco Business Solutions S.A. announces that the Ordinary General Meeting of Asseco Business Solutions S.A. held on 9 June 2021 in Lublin appointed Mr Marcin Michał Murawski as Member of the Supervisory Board (to supplement the composition of the Supervisory Board for the current term 2017-2022). The appointment becomes effective as from 9 June 2021.

Marcin Michał Murawski

Since December 2012, he has sitting on a number of supervisory boards and audit committees of WSE-listed companies as an independent member. He chairs Audit Committees in the following companies: GTC S.A. – real property, CCC S.A. – retail trade (until May 2019), Apator S.A. – electro-mechanical industry, SecoWarwick S.A. – electro-mechanical industry. Mr Murawski is also an independent member of the Supervisory Board and Chairman of the Audit Committee in the following unlisted companies: SANTANDER-AVIVA JV TU S.A. and SANTANDER-AVIVA JV TUNŻ S.A. He is an approved PID’s candidate (Polish Institute of Directors) for a member of supervisory boards and audit committees. Member of the Association of Independent Members of Supervisory Boards.

Between 2005 and 2012, he held the position of DIRECTOR OF THE INTERNAL AUDIT DEPARTMENT in the WARTA INSURANCE GROUP – KBC GROUEP NV (property insurance, life insurance, pension funds, KBC TFI, bancassurance). Secretary of the Audit Committees at TUIR WARTA S.A. and TUNŻ WARTA S.A. In charge of, but not only, the management and development of the internal audit function at the WARTA Group.

Between 1997 and 2005, Mr Murawski was a manager in the Audit Department at Pricewaterhouse Coopers Sp. z o.o. He supervised, in particular: the auditing of financial institutions and other entities; statutory audits, special financial reviews, consultancy services for companies, financial reporting, taxation, internal control. From February 1997 to July 1997, he was a financial controller at TCH Components Sp. z o.o. where he oversaw the preparation and consolidation of financial statements.

He graduated from the Faculty of Management, Warsaw University, in 1997. He earned a master’s degree in financial management. In 1999, he entered for and passed ACCA exams. Member of ACCA since 2000. Since 2003, he been holding the ACCA Practicing Certificate (qualified as chartered accountant in the UK) and the KIBR (Polish Statutory Auditor No. 90053) and the CIA (Certified Internal Auditor) since 2005.

 

Legal basis: In accordance with Article 5(5) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 11/2021 dated 09/06/2021

The Management Board of Asseco Business Solutions S.A. announces that the Ordinary General Meeting of Asseco Business Solutions S.A. held on 9 June 2021 in Lublin appointed Mr Rafał Kozłowski as Member of the Supervisory Board (to supplement the composition of the Supervisory Board for the current term 2017-2022). The appointment becomes effective as from 9 June 2021.

Rafał Kozłowski

In December 2020, Mr Rafał Kozłowski was nominated President of the Management Board of Asseco Enterprise Solutions. From June 2012 to March 2021, he sat as the Vice-President of the Management Board and CFO of Asseco Poland S.A., and since August 2021, he has been a director in the Board of Directors of the Formula Systems Group listed on the Telaviv Stock Exchange and on NASDAQ. From May 2008 to May 2012, he was Vice-President of Asseco South Eastern Europe S.A., responsible for managing corporate finance. During this period, he was directly involved in the acquisition of companies from the Asseco South Eastern Europe holding, as well as conducting the IPO process for the same holding on the Warsaw Stock Exchange. Between 1996 and 1998, he was the CFO at Delta Software, and next, from 1998 to 2003, a Senior Manager at Veraudyt. In the years 2004-2006, he headed the Treasury Department at Softbank S.A., where he was also appointed VP Finance in the subsidiary Sawan S.A. From 2007 to June 2009, he led the Controlling and Investments Division at Asseco Poland S.A. Mr Kozłowski earned his master’s degree at the Faculty of Organization and Management, Warsaw University, in 1998. He completed the Project Management Programme by PMI in 2004, the International Accounting Standards Programme by Ernst & Young Academy of Business in the years 2005-2006, and The Emerging CFO: Strategic Financial Leadership Programme by Stanford GSB in 2019.

 

Legal basis: In accordance with Article 5(5) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 10/2021 dated 09/06/2021

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company convened on 9 June 2021 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions S.A., acting pursuant to Article 395(2)(2) of the Code of Commercial Companies and Partnerships and Article 12(5)(2) of the Articles of Association, resolves ‎that:

The net profit of PLN 76,405,707.58 (seventy six million four hundred and five thousand seven hundred and seven zlotys 58/100) earned by the Company in the financial year 2020 be distributed as follows:

1. part of the net profit for the financial year 2020 in the amount of PLN 66,836,386.00 (sixty six million eight hundred and thirty six thousand three hundred and eighty six zlotys 00/100) to be distributed among the Company’s shareholders as dividend at PLN 2.00 (two złotys 00/100) per share;
2. the remainder of the net profit for the financial year 2020 in the amount of PLN 9,569,321.58 (nine million five hundred and sixty nine thousand three hundred and twenty one zlotys 58/100) to be transferred to supplementary capital.

 

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 18 June 2021 and the dividend payment date on 29 June 2021.

 

Legal basis: In accordance with Article 19(2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

 

Current Report No. 9/2021 dated 09/06/2021

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held on 9 June 2021 in Lublin. Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 9 June 2021 are attached to this current report.

 

Legal basis: In accordance with Article 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

• Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 9 June 2021

Current Report No. 8/2021 dated 28/05/2021

In connection with the convened Ordinary General Meeting, the Management Board of Asseco Business Solutions S.A. (“The Company”), seated in Lublin, acting in accordance with the Code of Best Practice for WSE Listed Companies 2016, affording the shareholders an opportunity to get to know candidates for members of the Supervisory Board of the Company, informs that on 28 May 2021 Aviva Otwarty Fundusz Emerytalny Aviva Santander, the Company’s shareholder, proposed Mr Marcin Murawski as candidate for an independent Member of the Supervisory Board of the Company.

The candidate’s CV and statement are attached to this Current Report.

 

Legal basis: Article 19(1)(2) of the Regulation of the Minister of Finance of 29 march 2018 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.

• Marcin Murawski CV

Current Report No. 7/2021 dated 28/05/2021

In connection with the convened Ordinary General Meeting, the Management Board of Asseco Business Solutions S.A. (“The Company”), seated in Lublin, acting in accordance with the Code of Best Practice for WSE Listed Companies 2016, affording the shareholders an opportunity to get to know candidates for members of the Supervisory Board of the Company, informs that on 28 May 2021 Asseco Enterprise Solutions a.s., the Company’s shareholder seated in Bratislava, proposed Mr Rafał Kozłowski as candidate for a Member of the Supervisory Board of the Company. The candidate’s CV and statement are attached to this Current Report.

 

Legal basis: Article 19(1)(2) of the Regulation of the Minister of Finance of 29 march 2018 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.

• Rafał Kozłowski CV

Current Report No. 6/2021 dated 12/05/2021

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757), convenes on the 9 day of June 2021 an Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

 

Attachments to this report:

• Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Ordinary General Meeting on 9 June 2021;
• Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 9 June 2021;

and documents to be discussed at the General Meeting and relevant to the adopted resolutions, which have not been made public previously:

• Annual Report of the Supervisory Board for 2020;
• Report on the Remuneration of Members of the Management Board and Supervisory Board of Asseco Business Solutions S.A. for 2019-2020;
• Statutory Auditor’s Report on the Review of the Report on Remuneration.

 

 

All information and documents regarding the General Meeting will be made available on the Company’s website at www.assecobs.pl under the tab: Investor Relations/General Meetings

 

Legal basis: In accordance with Article 19(1)(1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

• Draft Resolutions of the General Meeting
• Statutory Auditor’s Report
• Annual Report of the Supervisory Board
• Announcement of the Management Board
• Report on the Remuneration of Members of the Management Board and Supervisory Board

Current Report No. 5/2021 dated 11/05/2021

 

The Management Board of Asseco Business Solutions S.A. announces that on 11 May 2021 it received the statement of resignation of Mr. Jozef Klein as Chairman of the Supervisory Board of the Company. The resignation shall become effective on the day of the upcoming General Meeting of Shareholders of Asseco Business Solutions S.A.

 

Legal basis: In accordance with Article 5(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

Current Report No. 4/2021 dated 16/04/2021

The Management Board of Asseco Business Solutions S.A. informs that today, 16 April 2021, Mr Piotr Stępniak has resigned as

Member of the Supervisory Board of the Company. The resignation shall become effective on the day of the upcoming General Meeting of Shareholders of Asseco Business Solutions S.A. Mr Stępniak’s resignation is due to his intention to pursue another professional career that would conflict with his effective performance as Member of the Supervisory Board of the Company.

Legal basis: In accordance with Article 5(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

Current Report No. 3/2021 dated 24/03/2021

Relative to the publication by Asseco Poland S.A. of the Statement of the Asseco Group on Non-financial Information for 2020, in accordance with Article 69(5) of the Accounting Act, the Management Board of Asseco Business Solutions S.A. hereby

informs that the said statement has been published at www.assecobs.pl under the Investor Relations/Annual Report tab.

Legal basis: In accordance with Article 5(11) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 2/2021 dated 25/02/2021

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“the Company”) announces that on 25 February 2021 the Supervisory Board of the Company adopted, in accordance with the recommendation of the Management Board put forward at the meeting of the Company’s Supervisory Board, a resolution on recommending to the General Meeting of the Company that the Company shareholders be paid a dividend of PLN 1.80 (one zloty 80/100) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2020 allocated to the dividend shall be PLN 66,836,386.00 (sixty six million eight hundred and thirty six thousand three hundred and eight six 00/100). Following the recommendation of the Management Board, the Supervisory Board proposes that the reminder of the net profit for the financial year 2020 in the amount of PLN 9,569,321.58 (nine million five hundred and sixty nine thousand three hundred and twenty one zlotys 58/100) be allocated to supplementary capital. Current Report No. 2/2021 dated 25/02/2021

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 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).

Current Report No. 1/2021 dated 25/01/2021

The Management Board of Asseco Business Solutions S.A. announces fixed dates for publication of periodic reports in 2021.

 

Annual financial statements for 2020
Separate annual financial statements: 25 Feb 2021

 

Semi-annual financial statements for 1Q 2021
Separate semi-annual financial statement: 29 July 2021

 

Quarterly financial statements
Separate quarterly financial statements for Q1 2021: 27 Apr 2020
Separate quarterly financial statements for Q3 2020: 26 Oct 2020

 

Legal basis: In accordance with Article 80(1) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, No. 33, item 757).

Current Report No. 11/2020 of 20.10.2020

The Management Board of Asseco Business Solutions S.A. (“the Company”) announces that on 20 October 2020 it received a communication from MetLife Powszechne Towarzystwo Emerytalne S.A., in conjunction with Article 69(1) of the Act of 29 July 2005 on public offer and the conditions for introducing financial instruments to organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539 with amendments), that its MetLife Open-ended Retirement Fund (“OERF”) reduced its share in the General Meeting of the Company by at least 2% of votes by way of disposal of the shares of Asseco Business Solutions S.A.

Directly before the transaction, MetLife OERF held 4,148,167 shares, which constituted 12.4129% of the Company’s share capital and carried 4,148,167 votes at the General Meeting, which was 12.4129% of the total votes at the General Meeting of the Company.

Currently, MetLiufe OERF holds 3,769,780 ordinary bearer shares representing 11.2806 % of the share capital of Asseco Business Solutions S.A. and carrying 3,769,780 votes at the General Meeting, which represents 11.2806 % of the total votes at the General Meeting of Asseco Business Solutions S.A.

Current Report No. 10/2020 of 28.08.2020

The Management Board of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin (“Company”) hereby announces that on 28th of August, 2020 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to § 13(10(8) of the Articles of Association and Article 368§4 of the Code of Commercial Companies and Partnerships, adopted a resolution on dismissal of Mr Andreas Enders as Vice-President of the Management Board, effective from 28th of August, 2020.

The dismissal followed the submission by Mr Andreas Enders, on 28th of August, 2020, of a notice of termination of his management Service Agreement with the Company. Due to termination, the agreement will become invalid as from 28th February, 2021.

Mr Andreas Enders has worked in the capacity of Vice-President of the Management Board of Asseco Business Solutions S.A. since 1st January, 2015. After his fruitful collaboration with the Company spanning 6 years, Mr Andreas Enders intends to take up new professional challenges outside the Company.

In the Company’s judgement, the aforesaid decision will not affect its operations.

The Management Board and the Supervisory Board of Asseco Business Solutions S.A. wish to express their gratitude to Mr Andreas Enders for his commitment and dedication to the Company’s development.

Legal basis: Article 5(4) of the Regulation of the Minister of Finance of 29 March 2018 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 (Journal of Laws of 2018, item 757).

Current Report No. 8/2018 dated 23/04/2018

 

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 23 April 2018 of the resolution on the distribution of profit and payment of dividend.

 

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that: the net profit earned by the Company in the financial year 2017 of PLN 47,283,487.37 (forty seven million two hundred and eighty three thousand four hundred and eighty seven thousand złotys 45/100) be distributed as follows:

 

• part of the net profit for the financial year 2017 in the amount of PLN 43,443,650.90 (forty three million four hundred forty three thousand six hundred and fifty złotys 90/100) be distributed among the Company’s shareholders as a dividend in the amount of PLN 1.30 (one złoty 30/100) per share;
• the remainder of the net profit for the financial year 2017 in the amount of PLN 3,839,836.47 (three million eight hundred thirty nine thousand eight hundred and thirty six złotys 47/100) shall be assigned to supplementary capital.

 

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 15 May 2018 and the date for the payment of dividend on 5 June 2018.

 

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 8/2018 dated 23/04/2018

 

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 23 April 2018 of the resolution on the distribution of profit and payment of dividend.

 

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that: the net profit earned by the Company in the financial year 2017 of PLN 47,283,487.37 (forty seven million two hundred and eighty three thousand four hundred and eighty seven thousand złotys 45/100) be distributed as follows:

• part of the net profit for the financial year 2017 in the amount of PLN 43,443,650.90 (forty three million four hundred forty three thousand six hundred and fifty złotys 90/100) be distributed among the Company’s shareholders as a dividend in the amount of PLN 1.30 (one złoty 30/100) per share;
• the remainder of the net profit for the financial year 2017 in the amount of PLN 3,839,836.47 (three million eight hundred thirty nine thousand eight hundred and thirty six złotys 47/100) shall be assigned to supplementary capital.

 

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 15 May 2018 and the date for the payment of dividend on 5 June 2018.

 

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 7/2018 dated 23/04/2018

 

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held in Lublin on 23 April 2018. Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 23 April 2018 are attached to this current report.

 

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Resolutions adopted by the Ordinary General Meeting_7.2018 report

Current Report No. 6/2018 dated 27/03/2018

 

The Management Board of Asseco Business Solutions S.A. (“the Company”) announces that on 27 March 2018 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., having reviewed the opinion of the Audit Committee, selected PricewaterhouseCoopers Sp. z o.o., seated in Warsaw, at ul. Lecha Kaczyńskiego 14, entered by the Polish Chamber of Statutory Auditors in the list of entities authorized to audit accounts under the item 144, as the entity authorized to review the interim, condensed financial statements of Asseco Business Solutions S.A. for the first six months ended 30 June 2018 and 30 June 2019 and the annual financial statements of Asseco Business Solutions S.A. for the year ended 31 December 2018 and 31 December 2019.

 

The selection of the entity authorized to audit the Company’s accounts was held in accordance with the applicable regulations and professional standards, in particular in accordance with the Act of 11 May 2017 on statutory auditors, audit firms and public oversight (Journal of Laws of 6 June 2017, item 1089) and based on the Company’s internal policy and procedure of selection of an audit firm.

 

The agreement with the auditor shall be concluded for the period of provision of the said services.

 

Asseco Business Solutions S.A. has not used the services of this auditor before.

 

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 5/2018 dated 27/03/2018

 

The Management Board of Asseco Business Solutions S.A., seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions S.A. issued a positive opinion on the Management Board’s recommendation to the Ordinary General Meeting, to be convened on 23 April 2018, to pay the shareholders a dividend amounting to PLN 1.30 (one złoty 30/100) per one share of Asseco Business Solutions S.A. The part of the net profit for the financial year 2017 allocated to the dividend shall be PLN 43,443,650.90 (forty three million four hundred forty three thousand six hundred and fifty złotys 90/100). The remainder of the net profit for the financial year 2017 in the amount of PLN 3,839,836.47 (three million eight hundred thirty nine thousand eight hundred and thirty six złotys 47/100) shall be assigned to supplementary capital.

 

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 4/2018 dated 27/03/2018

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Code of Commercial Companies and Partnerships and having regard to Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 23 day of April 2018 an Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

 

Attachments to this report:

• Announcement of the Management Board of Asseco Business Solutions S.A. to convene the Ordinary General Meeting on 23 April 2018.
• Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 23 April 2018;
• Report on the Activities of the Supervisory Board of Asseco Business Solutions S.A. for 2017 covering the assessment of: the Company’s position, the internal control systems, risk management, compliance, Company’s corporate governance statement.
• Report of the Supervisory Board on the assessment of (i) the Management Board’s Report on the Operations of the Company and the Asseco Business Solutions Group in the financial year 2017 and (ii) the financial statements of the Company and the Asseco Business Solutions Group for the financial year 2017;
• Report of the Supervisory Board of Asseco Business Solutions S.A. on (i) the activities of the Supervisory Board of Macrologic S.A. in the financial year 2017 and on (ii) the assessment of the Management Board’s Report on the Operations of Macrologic S.A. in the financial year 2017 and on (iii) the assessment of the financial statements of Macrologic S.A. for the financial year 2017.
• Report of the Management Board on the Operations of Macrologic S.A. in the financial year 2017 and the Financial Statements of Macrologic S.A. for the Financial Year 2017 together with the report of an independent certified auditor on the auditing of the annual financial statements.

 

 

Legal basis: In accordance with Article 38(1)(1) and (3) and Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Report of ABS on Operations and Reports of Macrologic 2017_report 4.2018
• Report of the Supervisory Board of Asseco Business Solutions_report 4_2018
• Announcement of the Management Board_4.2108 report
• The Supervisory Board report on the assessment of the Report _report 4_2018
• Draft_Regulations_ABS_4.2018 report

Current Report No. 3/2018 dated 07/03/2018

 

The Management Board of Asseco Business Solutions S.A. in Lublin recommends to the Supervisory Board of the Company and the Ordinary General Meeting of the Company the payment to the shareholders of the dividend amounting to PLN 1.30 (one złotys 30/100) per one share of Asseco Business Solutions S.A. The part of the net profit for the financial year 2017 allocated to the dividend shall be PLN 43,443,650.90 (forty three million four hundred forty three thousand six hundred and fifty złotys 90/100). The remainder of the net profit for the financial year 2017 in the amount of PLN 3,839,836.47 (three million eight hundred thirty nine thousand eight hundred and thirty six złotys 47/100) shall be assigned to supplementary capital.

 

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 2/2018 dated 16/01/2018

 

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for the publication of periodic reports in 2018.

 

Annual financial statements for 2017
Separate annual financial statements – 6 March 2018
Consolidated annual financial statements – 6 March 2018

 

Financial statements for the six months of 2018

Separate financial statements for the six months of 2018 – 2 August 2018

 

Quarterly financial statements

Separate quarterly financial statements for Q1 2018 – 26 April 2018
Separate quarterly financial statements for Q3 2018 – 25 October 2018

 

Legal basis: In accordance with Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 1/2018 dated 02/01/2018

 

The Management Board of Asseco Business Solutions S.A. (“Asseco BS”), having its registered office in Lublin, announces that on 2 January 2018 the District Court Lublin-East in Lublin seated in Świdnik, VI Commercial Department of the National Court Register, registered the merger of Asseco BS and Macrologic S.A. (“Macrologic”), having its registered office in Warsaw at ul. Księcia Ignacego Kłopotowskiego 22, 03-717 Warsaw, entered into the Companies’ Register of the National Court Register at the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register, registration number KRS: 00000045462.

The merger of the companies was conducted under Article 492(1)(1) of the Code of Commercial Companies (merger by acquisition), i.e. by the transfer of entire Macrologic’s assets to Asseco BS (“the Merger”). As a result of the Merger, Macrologic was dissolved without liquidation. The Merger was made pursuant to the resolutions of: the General Meeting of Asseco BS and the General Meeting of Macrologic, as provided in the Code of Commercial Companies. Due to the fact that Asseco BS directly held the shares of Macrologic in the quantity exceeding 90% of the total number of shares of Macrologic and was the sole shareholder of Macrologic that can exercise the share rights from Macrologic shares, the Merger shall be conducted pursuant to Article 515 § 1 of the Code of Commercial Companies, i.e. without increasing the share capital of Asseco BS and without the swapping of Macrologic (Target Company) shares for the stake in the share capital of Asseco BS (Acquiring Company).

 

The planned Merger of Asseco BS and Macrologic is intended to produce the synergy effect and to further develop Asseco BS’s IT expertise related to the ERP systems for enterprises.

Asseco Business Solutions S.A. is a Polish IT company with a 20-year track record in the development and deployment of business management software.

 

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 39/2017 dated 31/10/2017

 

The Management Board of Asseco Business Solutions S.A. announces that at the Extraordinary General Meeting of the Company held on 26 October 2017 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 79.06% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes.
• AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,468,000 shares representing 17.66% of the votes present at the Extraordinary General Meeting, which accounted for 10.38% of the total number of votes,

 

Out of the total number of 33,418,193 shares of the Company, 19,640,837 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

 

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 38/2017 dated 26/10/2017

 

The Management Board of Asseco Business Solutions S.A. publishes the resolutions adopted by the Extraordinary General Shareholders Meeting of the Company on 26 October 2017. The resolutions adopted by the Extraordinary General Meeting on 26 October 2017 are attached to this Current Report.

 

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions SA on 26 October 2017

Current Report No. 37/2017 dated 05/10/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“the Company”), acting pursuant to Article 504 of the Act of 15 September 2000 – the Code of Commercial Companies and Partnerships (“CCCP”), hereby notifies its shareholders – for the second time – of its intention to merge with Macrologic Spółka Akcyjna, having its registered office in Warsaw, pursuant to the terms specified in the Merger Plan made public on 12 September 2017 on the website: www.assecobs.pl and made available until the end of the General Meeting adopting a resolution on the Merger.

 

At the same time, the Management Board of Asseco Business Solutions S.A. informs that the Company, as set out in Article 505 § 31 CCCP, and no later than one month before the date of the General Meeting that shall adopt a resolution on the Merger, and on a continuous basis until the end of the meeting adopting the resolution on the Merger, shall make public on its website www.assecobs.pl in the tab: About Us: Pressroom: News, the following documents under Article 505 § 1 CCCP:

 

• Merger Plan;
• financial reports and reports of the Management Boards on the activities of the merging companies for the operation over three preceding financial years, together with the opinion and report of a certified auditor;
• draft resolutions of the General Meetings concerning the Merger;
• determination of the assets of the Target Company – Macrologic – as at 31 August 2017;
• a statement containing information on the accounting situation of the Target Company – Macrologic – drawn up for the Merger purposes as at 31 August 2017.

 

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 36/2017 dated 21/09/2017 .

 

Referring to Current Report No. 22/2017 dated 22 May 2017, the Management Board of Asseco Business Solutions S.A. hereby informs that on 21 September 2017 it received the decision of the District Court Lublin-East in Lublin, seated in Świdnik, VI Economic Department of the National Court Register, dated 29 September 2017 on amending the Company’s Articles of Association. The aforesaid amendments were made under Resolution No. 4 of the Extraordinary General Meeting of Asseco Business Solutions SA, held on 22 May 2017. .

The Management Board of Asseco Business Solutions SA attaches the registered amendments to the Articles of Association and the consolidated text of the Articles of Association of Asseco Business Solutions SA. .

 

Legal basis: Article 56(1)(2) of the Act on public offer and conditions for introducing financial instruments to the organised trading system, and on public companies (Journal of Laws of 2005, No. 2005.184, item 1539).

• ARTICLES OF ASSOCIATION ASSECO BUSINESS SOLUTIONS S.A.
• A list of changes to the Articles of Association of Asseco Business Solutions S.A

Current Report No. 35/2017 dated 12/09/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 26 day of October 2017 an Extraordinary General Meeting (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

 

Attachments to this report:

• Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Extraordinary General Meeting on 26 October 2017.
• Draft resolutions of an Extraordinary General Meeting of Asseco Business Solutions S.A. to be convened on 26 October 2017.

 

Legal basis: In accordance with Article 38(1)(1) and (3) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Draft Resolutions of the Extraordinary General Meeting of Asseco Business Solutions S.A. seated in Lublin convened on 26 October 2017
• ANNOUNCEMENT OF THE MANAGEMENT BOARD OF ASSECO BUSINESS SOLUTIONS S.A. ON THE CONVENTION OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS

Current Report No. 34/2017 dated 12/09/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin, acting pursuant to Article 500 § 21 of the Act of 15 September 2000 the Code of Commercial Companies and Partnerships (“CCCP”), hereby informs that on 12 September 2017 a plan (“the Merger Plan”) was agreed and signed concerning the merger of Asseco Business Solutions S.A. with Macrologic S.A., having its registered office in Warsaw.

 

The merging entities shall be:

• Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257, tax ID NIP: 5222612717 and business ID REGON 017293003, share capital: PLN 167,090,655.00 fully paid up (“Asseco BS” or “the Acquiring Company”).
• Macrologic S.A., having its registered office in Warsaw at ul. Księdza Ignacego Kłopotowskiego 22, 03-717 Warszawa, registered in the Companies’ Register at District Court for the Capital City of Warsaw, XIII Economic Department of the National Court Register, under KRS no.: 0000045462, tax ID NIP: 5220002825 and business ID REGON 012205939, share capital: PLN 1,888,719.00 fully paid up (“Macrologic” or “the Target Company”).

 

The merger of the Companies shall take place in accordance with the procedure provided for in Article 492 § 1(1) CCCP (merger by acquisition), i.e. by transferring all assets of Macrologic to Asseco BS; as a result of the merger, Macrologic shall be dissolved without liquidation (“the Merger”).

The current share capital of Macrologic amounts to PLN 1,888,719.00 and is divided into 1,888,719 ordinary bearer shares with a nominal value of PLN 1.00 each. Asseco BS holds directly 1,729,283 shares of Macrologic, which represents approximately 91.56% of the share capital of Macrologic and carries 1,729,283 votes at the General Meeting of Macrologic, i.e. approximately 91.56% of the total number of votes at the General Meeting of the same. Furthermore, Macrologic, as a subsidiary of Asseco BS, holds 159,436 shares of Macrologic (own shares), which represents approximately 8.44% of the share capital of Macrologic and carries 159,436 votes at the General Meeting of Macrologic, i.e. approximately 8.44% of the total number of votes at the General Meeting of the same. According to Article 364 § 2 CCCP, Macrologic shall not exercise the share rights attached to its own shares. Consequently, Asseco BS holds directly and indirectly (i.e. together with the subsidiary) the total of 1,888,719 shares of Macrologic, which represents 100% of the share capital of Macrologic and carries 1,888,719 votes at the General Meeting of Macrologic, i.e. 100% of the total number of votes at the General Meeting of the same.

Due to the fact that the Acquiring Company directly holds the shares of the Target Company in the quantity exceeding 90% of the total number of shares in Macrologic and is the sole shareholder of Macrologic that can exercise the share rights from Macrologic shares, the Merger shall be conducted pursuant to Article 515 § 1 CCCP, i.e. without increasing the share capital of the Acquiring Company and without exchanging the shares of Macrologic, as the Target Company, for the shares in the share capital of Asseco BS, as the Acquiring Company. The Articles of the Target Company shall not be amended in connection with the Merger.

Along with this current report, Asseco BS makes public the Merger Plan together with the attached documents, as provided in Article 499 ff CCC. According to Article 516 § 5 CCCP, the merging companies shall not prepare the reports of the Management Boards justifying the Merger and shall not submit the Merger Plan for review by a certified auditor in terms of correctness and reliability.

The planned Merger of Asseco BS and Macrologic is intended to optimize the operations of the capital group, to achieve the synergy effect and to further develop Asseco BS’s IT expertise related to the ERP systems for the enterprise sector.

 

1ST SHAREHOLDERS’ NOTICE ABOUT THE INTENT TO MERGE

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“the Company”), acting pursuant to Article 504 of the Act of 15 September 2000 – the Code of Commercial Companies and Partnerships (“CCCP”), hereby notifies its shareholders – for the first time – of its intention to merge with Macrologic Spółka Akcyjna, having its registered office in Warsaw, pursuant to the terms specified in the Merger Plan made public on 12 September 2017 on the website: www.assecobs.pl and made available until the end of the General Meeting adopting a resolution on the Merger. At the same time, the Management Board of Asseco Business Solutions S.A. informs that the Company, as set out in Article 505 § 31 CCCP, and no later than one month before the date of the General Meeting that shall adopt a resolution on the Merger, and on a continuous basis until the end of the meeting adopting the resolution on the Merger, shall make public on its website www.assecobs.pl in the tab: About Us: Pressroom: News, the following documents under Article 505 § 1 CCCP:

• Merger Plan;
• financial reports and reports of the Management Boards on the activities of the merging companies for the operation over three preceding financial years, together with the opinion and report of a certified auditor;
• draft resolutions of the General Meetings concerning the Merger;
• determination of the assets of the Target Company – Macrologic – as at 31 August 2017;
• a statement containing information on the accounting situation of the Target Company – Macrologic – drawn up for the Merger purposes as at 31 August 2017.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

• ANNOUNCEMENT OF MERGER OF ASSECO BUSINESS SOLUTIONS S.A. AND MACROLOGIC S.A.
• MERGER PLAN
• 1ST SHAREHOLDERS’ NOTICE ABOUT THE INTENT TO MERGE

Current Report No. 33/2017 dated 31/08/2017

 

The Management Board of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin (“Asseco BS”) informs that on 31 August 2017 it decided to commence preparations to the process of merger of Asseco BS (“the Acquiring Company”) with its subsidiary Macrologic S.A. (“Macrologic” or the “Target Company”), having its registered office in Warsaw at ul. Kłopotowskiego 22, 03-717 Warszawa, KRS no. 0000045462, in which Asseco BS holds directly approx. 91,56% shares in the share capital. Macrologic S.A., as the subsidiary of Asseco BS, holds 159,436 own shares, representing approx. 8.44% of the share capital. In total, Asseco BS together with its subsidiary, Macrologic S.A., holds a total of 1,888,719 shares of the issuer, representing a 100% stake in the share capital of Macrologic S.A.

 

The merger of the Companies shall take place:

• as provided in Article 492 § 1(1) of the Code of Commercial Companies and Partnerships, i.e. by transferring all assets of Macrologic to Asseco BS (merger by acquisition); as a result of the merger, Macrologic shall be dissolved without liquidation,
• pursuant to Article 515 § 1 of the Code of Commercial Companies and Partnerships, i.e. without increasing the share capital of the Acquiring Company and without amending the Articles of the Acquiring Company,
• pursuant to Article 516 § 5 of the Code of Commercial Companies and Partnerships, i.e. without the Management Boards drawing up reports justifying the merger and without submitting the Merger Plan to the review by an expert/auditor,
• pursuant to approval by the Supervisory Board of Asseco BS of the Management Board’s request for the merger,
• based on the resolutions of the General Meetings of Asseco BS and Macrologic adopted in accordance with the provisions of the Code of Commercial Companies and Partnerships.

 

The Management Boards of both Companies shall agree on the Merger Plan. The signature of the Merger Plan shall be communicated by Asseco BS in a separate report.

The merger is justified by strategic considerations. The purpose of the merger is to streamline the operation of entities within the Asseco Business Solutions Group as well as taking advantage of the emerging synergies and furthering the development of the Group’s IT competence, specifically in the enterprise sector (ERP). The merger should foster a more effective organization and management while pooling the existing potential of both companies.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 32/2017 dated 11/08/2017

 

The Management Board of Asseco Business Solutions S.A. (“the Company”) hereby announces that on 11 August 2017 it was notified – in conjunction with Article 69(2)(1)(a) and (4) of the Act of 29 July 2005 on Public Offer and Conditions for Introducing Financial Instruments to the Organised Trading System, and on Public Companies (Journal of Laws of 2016, item 1639 of 7.10.2016) – that, as a result of the acquisition of shares of the Company on 4 August 2017, AVIVA Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE”) increased its share in the total number of votes at the General Meeting of the Company to more than 10%.

Before the said transactions were formally closed, i.e. as at 7 August 2017 Aviva OFE held 3,337,022 shares in the Company, representing 9.99% of the Company’s share capital (issued shares) and carrying 3,337,022 votes at the General Meeting, i.e. 9.99% of the total number of votes.

After the closure of the said transactions, i.e. as at 8 August 2017, Aviva OFE held 3,468,455 shares in the Company, representing 10.38% of the Company’s share capital (issued shares) and carrying 3,468,455 votes at the General Meeting, i.e. 10.38% of the total number of votes.

The investment represents a portfolio investment. Aviva OFE anticipates its greater participation in the Company within the next 12 months from the date of this notice in order to maximise the level of security and profitability of the open pension fund deposits. At the same time, Aviva OFE informed that, according to the provisions of the Act on the Organisation and Operation of Pension Funds and the special provisions issued under this Act, its participation in the Company will not exceed 20% of the share capital of the Company. Also, Aviva OFE does not rule out the disposal of the shares in the Company in the event of their appreciation or increased risk of investment.

 

Legal basis: Article 70(1) of the Act of 29 July 2005 Act on Public Offer and Conditions for Introducing Financial Instruments to the Organised Trading System, and on Public Companies. (Journal of Laws of 2005, No. 184, item 1539)

• Information about the Intended Compulsory Acquisition of Shares of Macrologic S.A. (“Squeeze-Out Request” or “Request”)

Current Report No. 30/2017 dated 14/06/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“Asseco BS”), the Tenderer and acquiring entity – under the Tender Offer of 11 April 2017 published through Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna, Oddział Dom Maklerski PKO Banku Polskiego in Warsaw – of the shares of Macrologic S.A. (“the Shares”), informs that, in relation to the settlement on 14 June 2017 of the transactions made under the Tender Offer, 134 subscriptions have been made for the total of 1,667,603 Shares of Macrologic S.A. Through the Tender Offer, Asseco BS has acquired 1,667,603 Shares.

 

Consequently, after the settlement of the Tender Offer, Asseco BS holds 1,667,603 shares of Macrologic S.A., which represents approximately 88.29% of the share capital of Macrologic S.A. and carries 1,667,603 votes at the General Meeting of Macrologic S.A., i.e. approximately 88.29% of the total number of votes at the General Meeting of the same. Furthermore, Macrologic S.A. holds 159,436 of own shares, which accounts for approximately 8.44% of the share capital of Macrologic S.A. and carries 159,436 votes at the General Meeting of Macrologic S.A., representing approximately 8.44% of the total number of votes at the General Meeting of the same.

 

Asseco BS together with its subsidiary Macrologic S.A. holds the total of 1,827,039 shares of Macrologic S.A., which accounts for approximately 96.73% of the share capital of Macrologic S.A. and carries 1,827,039 votes at the General Meeting of Macrologic S.A., representing approximately 96.73% of the total number of votes at the General Meeting of the same.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 29/2017 dated 07/06/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“Asseco BS”), the Tenderer and acquiring entity – under the Tender Offer of 11 April 2017 published through Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna, Oddział Dom Maklerski PKO Banku Polskiego in Warsaw – of the shares of Macrologic S.A. (“the Shares”), informs that, in relation to the closure of subscription to the Shares on 6 June 2017, 134 subscriptions have been made for the total of 1,667,603 Shares of Macrologic S.A., representing approximately 88.29% of the share capital of Macrologic S.A. Settlement of the transaction, i.e. the effective acquisition of the Shares, will take place on 14 June 2017.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 28/2017 dated 06/06/2017

 

Relative to the Tender Offer of 11 April 2017 for the acquisition of shares (“the Shares”) of Macrologic S.A., having its registered office in Warsaw (“the Tender Offer”), published by Asseco Business Solutions S.A., having its registered office in Lublin (“Asseco BS”), the Management Board of Asseco BS hereby informs that the subscription for the Shares has covered at least 1,416,540 Shares to date, i.e. at least 75% of the total number of Shares, representing 75% of the share capital of Macrologic S.A. Consequently, the minimum threshold for the number of Shares, above which Asseco BS undertakes to acquire the Shares in accordance with the obligation made in the Tender Offer, has been reached. The last subscription day is 6 June 2017.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 27/2017 dated 31/05/2017

 

The Management Board of Asseco Business Solutions S.A. (“Asseco BS”) hereby informs that on 31 May 2017 it received a decision of the Office of Competition and Consumer Protection (OCCP) approving concentration involving the acquisition of control by Asseco BS over Macrologic S.A. seated in Warsaw.

 

The OCCP’s approval was the legal prerequisite as set out in pt 24 of the Invitation published on 11 April 2017.

 

Independently of the fulfilment of the condition named above, a subscription has opened for the sale of shares of Macrologic S.A. as provided in pt 11 of the Invitation. The last subscription day is 6 June 2017.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 26/2017 dated 31/05/2017

 

By mistake, Current Report No. 26/2017 dated 31 May 2017 failed to include the official text of the Articles of Association of Asseco Business Solutions S.A determined by the Supervisory Board of the Company. The official text of the Company’s Articles of Association is attached to this Current Report.

 

Legal basis: Article 38(1)(2) of the Act on public offer and the conditions for introducing financial instruments to organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

• Statut Asseco BS

Current Report No. 26/2017 dated 31/05/2017

 

Relative to Current Report No. 22/2017 dated 22 May 2017, the Management Board of Asseco Business Solutions S.A. (“Asseco BS”) hereby informs that on 31 May 2017 the Supervisory Board of the Company adopted the revised official text of the Company’s Articles of Association. The aforesaid amendments were made under Resolution No. 4 of the Extraordinary General Meeting of Asseco Business Solutions SA, held on 22 May 2017. The official text of the Company’s Articles of Association is attached to this Current Report.

 

Legal basis: Article 38(1)(2) of the Act on public offer and the conditions for introducing financial instruments to organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

 

• ARTICLES OF ASSOCIATION ASSECO BUSINESS SOLUTIONS S.A.

Current Report No. 25/2017 dated 30/05/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (“Asseco BS”), informs that on 30 May 2017 it entered into the Credit Facility Agreement with Raiffeisen Bank Polska S.A. covering the amount of PLN 65,000,000.00 (sixty five million zlotys). The facility shall be earmarked for the ongoing operations of the Company, in particular the acquisition of shares of Macrologic S.A., seated in Warsaw, Poland, by issuing a public invitation to subscribe to the shares of the same representing 100% of the share capital and 100% of the total number of votes at the General Meeting of Macrologic S.A., having its registered seat in Warsaw, Poland (hereinafter “the Invitation”), pursuant to Article 74(1) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and on public companies. The Invitation was made public in Current Report No. 8/2017 of 11 April 2017. The credit facility shall be used as: – an overdraft facility of up to PLN 45,000,000.00 (forty five million zlotys) and a revolving loan facility of up to the amount of PLN 20,000,000.00 (twenty million zlotys). The date of repayment of the overdraft facility shall be 30 June 2020, and the repayment date of the revolving loan facility shall be 30 September 2020. The security for the repayment of the credit facility from Raiffeisen Bank Polska S.A. shall be a power of attorney granted to Raiffeisen Bank Polska S.A. by Asseco BS to the current account and other accounts of Asseco BS at Raiffeisen Bank Polska S.A. and a declaration of submission to enforcement under Article 777(1)(5). The reminder of the terms and conditions of the Credit Facility Agreement are in line with the market conditions.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 24/2017 dated 26/05/2017

 

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 22 May 2017 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 75.66% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes.
• AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,337,000 shares representing 16.26% of the votes present at the Extraordinary General Meeting, which accounted for 9.99% of the total number of votes,

 

Out of the total number of 33,418,193 shares of the Company, 20,524,900 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

 

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 23/2017 dated 22/05/2017

 

The Management Board of Asseco Business Solutions S.A. informs that on 22 May 2017 the Extraordinary General Meeting of Asseco Business Solutions S.A. appointed Mr Piotr Stępniak as Member of the Supervisory Board effective of 1 June 2017 (to supplement the composition of the current Supervisory Board in the term of office 2017-2022).

 

Piotr Stępniak

Mr Piotr Stępniak holds a university degree. In 1992 he graduated from the University of Guelph, Canada, earning his BA degree (Bachelor of Arts). In addition, in 1995 he completed an EMBA (Executive Master of Business Administration) programme at ESC Rouen, France and an MSM (Master of Science in Management) programme at Purdue University, USA.

Piotr Stępniak has gained his expertise in management in the following companies and positions: (i) 1985-1992: Air Canada, Toronto, Canada, (ii) 1992-1997: PepsiCola Int’l, Somers, NY, USA, (iii) 1998: Bank Handlowy S.A., Warsaw, Poland, (iv) 1999-2000: Development Director at ARMARK, Toronto, Canada, (v) 2000 -2001: Marketing Director and between 2001 and 2005 VP at Lukas S.A. and Lukas Bank S.A.,(VI) 2005-2008: President of the Management Board of Getin Holding S.A., Piotr Stępniak has a many years’ experience as a member of supervisory boards of a number of enterprises: (i) 2003-2004: Member of the Supervisory Board of Europejski Fundusz Leasingowy S.A.,(ii) 2003-2007: Member of the Supervisory Board of TU Europa S.A.,(iii) 2005-2006: Member of the Supervisory Board of Getin Leasing S.A.,(iv) 2005-2008: Member of the Supervisory Board of Powszechny Dom Kredytowy we Wrocławiu S.A., Carcade Sp. z o.o. (Russia), Fiolet S.A. and Open Finance S.A.,(v) 2007-2008: Member o the Supervisory Board of Prikarpattya Bank (Ukraina),(v) 2006-2008: Member of the Supervisory Board of Noble Funds TFI S.A.,(vi) 2008-2009: Member of the Supervisory Board of Fundusz Mikro Sp. z o.o., (vii) 2008-2013: Member of the Supervisory Board of Skarbiec Asset Management Holding S.A.Between 2005 and 2008, Piotr Stępniak performed the function of Chairman of the Supervisory Board of Getin Bank S.A., and between 2006 and 2008 Chairman of the Supervisory Board of Noble Bank SA. Currently, Piotr Stępniak sits on the Supervisory Boards of: ATM Grupa S.A., Kruk S.A., Nest Bank S.A., Magellan S.A. and Skarbiec Holding S.A.

 

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 22/2017 dated 22/05/2017

 

The Management Board of Asseco Business Solutions S.A. publishes the resolutions adopted by the Extraordinary General Shareholders Meeting of the Company on 22 May 2017. The resolutions adopted by the Extraordinary General Meeting on 22 May 2017 are attached to this Current Report.

 

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions S.A.

Current Report No. 21/2017 dated 17/05/2017

 

The Management Board of Asseco Business Solutions S.A. (“Asseco BS”), seated in Lublin, acting in accordance with the Code of Best Practice for WSE Listed Companies 2016, affording the shareholders an opportunity to meet the candidates for members of the Supervisory Board of Asseco B.S., informs that Asseco Business Solutions has been proposed by the shareholder Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK Mr Piotr Stępniak as a candidate for an independent member of the Supervisory Board of Asseco BS. At the same time, Asseco BS informs that the candidate has given his written consent to run for the Supervisory Board of Asseco BS and has made a representation required of the Members of the Supervisory Board. The candidate’s CV and representation are attached to this Current Report.

 

Legal basis: Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Curriculum vitae of a Member of the Supervisory Board of Skarbiec TFI S.A. Piotr Stępniak.
• REPRESENTATION

Current Report No. 20/2017 dated 15/05/2017

 

The Management Board of Asseco Business Solutions S.A. announces that on 15 May 2017 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., adopted a resolution on the selection of Ernst § Young Audyt Polska Sp. z o.o., Sp.k., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered by the National Chamber of Certified Auditors in the list of entities authorized to audit accounts under item 130, as the entity authorized to review the interim separate condensed financial statements of Asseco Business Solutions S.A. and the consolidated and condensed financial statements of the Asseco Business Solutions Group for the first six months ended 30 June 2017 and to audit the annual separate financial statements of Asseco Business Solutions S.A. and the annual consolidated financial statements of the Asseco Business Solutions Group for the year ended 31 December 2017.

 

The agreement with EY shall cover the review of the interim separate condensed financial statements of Asseco Business Solutions S.A. and the consolidated and condensed financial statements of the Asseco Business Solutions Group for the first six months ended 30 June 2017 and the audit of the annual separate financial statements of Asseco Business Solutions S.A. and the annual consolidated financial statements of the Asseco Business Solutions Group for the year ended 31 December 2017.

 

Asseco Business Solutions S.A. used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions S.A. with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland S.A. Capital Group, for the verification of annual financial statements of Asseco Business Solutions S.A. for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions S.A. Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions S.A. for 2009 and for the review of interim separate financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2010.

 

Asseco Business Solutions also contracted Ernst § Young Audit Sp. z o.o. to examine its annual financial statements for 2010, 2011, 2012, and 2013 and to review its interim individual financial statements for the first half of 2011, 2012, and 2013.

 

Asseco Business Solutions used the services of Ernst & Young Audyt Polska Sp. z o.o. Sp. k. seated in Warsaw (before the transformation: Ernst & Young Audit Sp. z o.o. seated in Warsaw) to examine its annual financial statements for 2014, 2015 and 2016 and to review its interim condensed financial statements for the first half of 2014, 2015 and 2016.

 

The selection of the entity entitled to audit has been performed in compliance with the applicable rules and regulations and professional standards.

 

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 19/2017 dated 24/04/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 22 day of May 2017 an Extraordinary General Meeting (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

 

Attachments to this report:

• Announcement of the Management Board of Asseco Business Solutions S.A. to convene the Extraordinary General Meeting on 22 May 2017.
• Draft resolutions of an Extraordinary General Meeting of Asseco Business Solutions S.A. to be convened on 22 May 2017.

 

Legal basis: In accordance with Article 38(1)(1) and (3) of 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 (Journal of Laws of 2009, No. 33, item 259).

• ANNOUNCEMENT OF THE MANAGEMENT BOARD OF ASSECO BUSINESS SOLUTIONS S.A. to convene the Ordinary General Meeting

Current Report No. 18/2017 dated 24/04/2017

 

The Management Board of Asseco Business Solutions S.A. announces that on 24 April 2017 it received the statement of resignation of Mr Jarosław Adamski as Member of the Supervisory Board of Asseco Business Solutions (pursuant to Article 369§5 in conjunction with Article 386§2 of the Code of Commercial Companies). The resignation becomes effective on 31 May 2017.

 

Mr Pawłowicz’s resignation as Member of the Supervisory Board of Asseco BS has been justified by the fact that he has assumed the position of the Member of the Management Board of a company from outside the Asseco Group and can no more reconcile the discharge of his duties for the two companies.

 

Legal basis: Article 5(1)(21) of 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 (Journal of Laws of 2009, No. 33, item. 259)

Current Report No. 17/2017 dated 24/04/2017

 

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 20 April 2017 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

 

• ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 60.99% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes.
• METLIFE OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 4,500,000 shares representing 17.67% of the votes present at the Ordinary General Meeting, which accounted for 13.47% of the total number of votes.
• AVIVA OFE AVIVA BZ WBK exercised the right to vote 3,337,000 shares representing 13.11% of the votes present at the Ordinary General Meeting, which accounted for 9.99% of the total number of votes.

 

Out of the total number of 33,418,193 shares of the Company, 25,462,485 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

 

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 16/2017 dated 20/04/2017

 

The Management Board of Asseco Business Solutions S.A. informs that on 20 April 2016 the Extraordinary General Meeting of Asseco Business Solutions S.A. resolved to appoint the following persons to serve as Members of the Supervisory Board of Asseco Business Solutions S.A. in the new joint term of 2017-2022: Mr Adam Góral, Mr Romuald Rutkowski, Mr Zbigniew Pomianek, Mr Jozef Klein, and Mr Adam Pawłowicz.

 

Adam Góral

Graduate of the University of Economics in Kraków (majored in economic cybernetics and information technology) and a holder of PhD in economics. In the years 1979-1990, he worked in the Rzeszów branch of Maria Curie-Skłodowska University in Lublin; he left the university as an assistant professor. In the years 1991-1993, Mr. Góral was involved in the Polish-American Enterprise Institute Development Project in Poland. Co-founder of Asseco Poland S.A. In 1995 he took up the position of Vice-President and CEO of Asseco Poland (formerly COMP Rzeszów); from 2004 until today, he has been serving as President of the Management Board. Between 1999 and 2006, Chairman of the Supervisory Board in: ABAS, COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula&Wólczanka, ABG (formerly DRQ) and Asseco Systems. In 2007-2008, he was the President of the Management Board of Prokom Software and after 2009 appointed President of ABG where he had served until the company merged with Asseco Poland in January 2010. In addition, he sits as Chairman of the Supervisory Board of Asseco Central Europe, Asseco South Eastern Europe, Asseco Western Europe, Asseco Data Systems, Novum and the ARKA Gdynia Basketball Club, Insseco. He is also the Vice-Chairman of the Supervisory Board of Asseco Business Solutions. Member of the Supervisory Board of Asseco Resovia and the Podkarpacki Business Club. Co-founder of the Higher School of Management in Rzeszów, the International School of Banking and Finance in Sandomierz. The Honorary Consul of the Slovak Republic. Serving as Chairman of the Management Board of Asseco Poland, he is responsible for the vision and strategy development for the Asseco Capital Group.

 

Romuald Rutkowski

Graduated from the Faculty of Mathematics, Physics and Computer Science, Warsaw University. During his studies, he was involved in the design and implementation of university IT systems. He also completed fellowships at Lund University (Sweden) and Humboldt University (Germany), as well as trainings at a software developer in Vienna (Austria) and in the computing centre of the Academy of Sciences in Budapest (Hungary). In 1988 he started Simplex and in 2000 Softlab. For seven years, he was an associate with Softlab and sat as a Member of the Board. In 2006 his business entered the Asseco Capital Group. From 1 June 2007 to 30 June 2012, he was holding the position of Vice-President of Asseco Business Solutions. Chairman of the Supervisory Board of Asseco Business Solutions S.A. since July 2012.

 

Zbigniew Pomianek

Graduate of the Faculty of Civil and Environmental Engineering, Rzeszów University of Technology. In the years 1990-1992, he worked as an assistant at the same faculty. He started as an IT specialist at Jazcoop in 1992. From 1993 to 1995 worked at COMP. He co-founded Asseco Poland where he has been working since September 1995 as head of Banking Services, Vice-Director General, head of Software Division, head of Commercial Banks Division and Vice-President of the Management Board. In the years 2000-2004, Member of the Supervisory Board of GALKOM Computer Studio. In the years 2007-2009, Chairman of the Supervisory Board of Anica System S.A. In the years 2007-2015, Member of the Supervisory Board of Postdata. Today, Vice-President of Asseco Poland S.A. He is a member of the Supervisory Board of Asseco Business Solutions S.A. and ZUI Novum.

 

Jozef Klein

Jozef Klein qualified in theoretical cybernetics and mathematical information sciences at the Faculty of Mathematics and Physics, Comenius University in Bratislava. Working for Asseco CE since 1996, initially as the Product and Project Manager specializing in DWH&BI. President of the Management Board of Asseco Central Europe (Slovakia) since 2002 and President of Asseco Central Europe (Czech Republic) since 2009. In the capacity of CEO in both companies. President of the Supervisory Board of Asseco Solutions (SK), Asseco Solutions (CZ), Asseco Solutions AG (DE), DanubePay (SK), eDocu (SK), GlobeNet (HU), Statlogics (HU), Asseco Hungary (HU), InterWay (SK) and exe (SK). Since October 2009, in the position of CEO of the Asseco Group responsible for the Group’s strategy.

 

Adam Pawłowicz

He completed a postgraduate programme economics and management at the Warsaw School of Economics and received an MBA from the University of Calgary, Canada. Manager with a remarkable track record in corporate management, financial and operational restructuring, M&A and with an extensive experience in the capital market. He has managed large companies and capital groups. As the head of RUCH S.A. (2006-2008), he successfully completed the company’s IPO and gained over PLN 250 M of stock money for the company’s development. In the years 2008-2014, he worked for a private equity establishment, member of the Societe Generale Group (later Amundi), heading its security businesses: Skorpion and Konsalnet. As their leader, he completed a number of capital transactions, including the acquisition of the Polish assets of the global security leader G4S. As a result, he led Poland’s largest security group employing approx. 25,000 people. From 2014, he has been working as an interim manager and consultant. Today, he is a partner in Saski Partners, a consulting business specializing in transactions and corporate finance. He has been an advisor in capital transactions in the medical industry. In the years 1999-2001, he served as President of the Polish Agency for Foreign Investment (today PAIiIZ). Between 2002 and 2006, director at White & Case.

 

He served in the Supervisory Boards of TVP, PKN Orlen, Chemia Polska. Member of the Supervisory Boards of Asseco Business Solutions, Work Service International and Chairman of the Supervisory Board of the Gdańsk Economic Development Agency.

 

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 15/2017 dated 20/04/2017

 

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 20 April 2017 of the resolution on the distribution of profit and payment of dividend.

 

The Ordinary General Meeting of Asseco Business Solutions S.A., acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

 

The net profit generated by the Company in the financial year 2016 of PLN 42,446,198.45 (forty two million four hundred and forty six thousand one hundred and ninety eight 45/100) be distributed as follows:

 

• part of the net profit for the year 2016 in the amount of PLN 42,441,105.11 (forty two million four hundred forty one thousand one hundred and five 11/100) to be distributed among the shareholders as dividend in the amount of PLN 1.27 (one zloty 27/100) per share; 2) the remainder of the net profit for the financial year 2016 in the amount of PLN 5,093.34 (five thousand and ninety three 34/100) to be assigned to supplementary capital.

 

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 12 May 2017 and the date for the payment of dividend on 1 June 2017.

 

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 14/2017 dated 20/04/2017

 

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held in Lublin on 20 April 2017. Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 20 April 2017 are attached to this current report.

 

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA

Current Report No. 13/2017 dated 20/04/2017

 

The Management Board of Asseco Business Solutions S.A (“Asseco BS”), seated in Lublin, acting in accordance with the Code of Best Practice for WSE Listed Companies 2016, informs that Asseco BS has received from MetLife Otwarty Fundusz Emerytalny, a shareholder of Asseco BS, the information that it had withdrawn the candidacy of Mr Janusz Kędziora for an independent member of the Supervisory Board of Asseco BS.

 

Legal basis: Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Treść uchwał

Current Report No. 12/2017 dated 19/04/2017

 

The Management Board of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin (“Asseco BS”), acting pursuant to the Code of Best Practice for WSE Listed Companies 2016, with a view to affording the Shareholders the opportunity to learn about candidates for the Supervisory Board of Asseco BS, informs that on 19 April 2017 it was recommended by Asseco Enterprise Solutions a.s., having its registered office in Bratislava, Slovakia, a shareholder of Asseco BS holding 15,528,570 ordinary bearer shares, representing 46.47% of the Company’s share capital, the following persons as candidates for members of the Supervisory Board of Asseco BS. Their selection shall be decided at the Company’s Ordinary General Meeting on 20 April 2017:

 

• Adam Góral,
• Romuald Rutkowski,
• Zbigniew Pomianek,
• Jozef Klein
• Adam Pawłowicz

 

At the same time, Asseco BS informs that the candidates have given their written consent to run for the Supervisory Board of Asseco BS. Candidates’ CVs are attached to this Current Report.

 

Legal basis: Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• PROPOSAL OF CANDIDATES FOR MEMBERS OF THE SUPERVISORY BOARD

Current Report No. 11/2017 dated 13/04/2017

 

The Management Board of Asseco Business Solutions S.A. (“Asseco BS”), seated in Lublin, acting in accordance with the Code of Best Practice for WSE Listed Companies 2016, affording the shareholders an opportunity to meet the candidates for members of the Supervisory Board of Asseco B.S., informs that Asseco Business Solutions has been proposed by the shareholder MetLife Otwarty Fundusz Emerytalny Mr Jarosław Matyjak as a candidate for an independent member of the Supervisory Board of Asseco BS. At the same time, Asseco BS informs that the candidate has given his written consent to run for the Supervisory Board of Asseco BS, has made a statement required of the Members of the Supervisory Board and has declared his fulfilment of the independence criteria.

 

• The candidate’s CV is attached to this Current Report.

 

Legal basis: Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• The candidate’s CV (30.4 kb)

Current Report No. 10/2017 dated 11/04/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin, (“Asseco BS”) hereby informs that on 11 April 2017 the Supervisory Board of Asseco BS, acting pursuant to Article 13(10)(10) and (11) of the Company’s Articles of Association, consented to:

• the acquisition by Asseco Business Solutions S.A. of the shares of Macrologic S.A., seated in Warsaw and listed on the Main Market of the Warsaw Stock Exchange in Warsaw, by a public tender offer covering shares representing 100% of the share capital and 100% of the total number of votes at the General Meeting of Macrologic S.A., seated in Warsaw (hereinafter “the Tender Offer”), pursuant to Article 74(1) of the Act Of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and on public companies (hereinafter “the Act”), for the amount not higher than PLN 59.00 (fifty nine zlotys) per share, i.e. no more than a total of PLN 111,434,421.00 (one hundred and eleven million four hundred and thirty four thousand four hundred and twenty one zlotys);
• the establishment by Asseco Business Solutions S.A. of a security for the Tender Offer – within the meaning of Article 77 of the Act, including, in particular, in the form of a bank guarantee of payment up to an amount not exceeding PLN 111,434,421.00 (one hundred and eleven million four hundred and thirty four thousand four hundred and twenty one zlotys) as well as to the conclusion with Asseco Poland S.A., seated in Warsaw, of an agreement concerning the issuance by PKO BP S.A., as requested by Asseco Poland S.A., seated in Rzeszów, of a payment guarantee for Asseco Business Solutions S.A. as a security for the Tender Offer (including, under the Arrangement to establish a security for the liability of Asseco Poland S.A., the issuance of a blank promissory note and a promissory note declaration up to the maximum amount of PLN 111,434,421.00);
• the entering by Asseco Business Solutions S.A., at the discretion of the Management Board, into a credit facility of up to PLN 70,000,000.00 (seventy million zlotys) intended for the operating activities, including, in particular, the acquisition of shares of Macrologic S.A., seated in Warsaw, through a public tender offer to subscribe for shared representing 100% of the share capital and 100% of the total number of votes at the General Meeting of Macrologic S.A., seated in Warsaw, under the Tender Offer pursuant to Article 74(1) of the Act (including the establishment of a security of the said credit facility in accordance with the requirements of the bank).

 

Further, the Management Board of Asseco BS informs that on 11 April 2017 Asseco BS concluded the Agreement referred to in point 2 above concerning the issuance by PKO BP S.A., as requested by Asseco Poland S.A., seated in Rzeszów, of a payment guarantee to Asseco BS as a security of the Tender Offer. Asseco BS has issued a blank promissory note and a promissory note declaration as a security for the liability of Asseco Poland S.A., seated in Rzeszów, under the Agreement.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 9/2017 dated 11/04/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin (hereinafter “Asseco BS”), announced that on 11 April 2017 it decided to raise a credit facility of no more than PLN 70,000,000.00 (seventy million) intended for its operating activities, in particular the acquisition of shares of Macrologic S.A., seated in Warsaw, Poland, by issuing a public invitation to subscribe to the shares of the same representing 100% of the share capital and 100% of the total number of votes at the General Meeting of Macrologic S.A., having its registered seat in Warsaw, Poland (hereinafter “the Invitation”), pursuant to Article 74(1) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and on public companies. The invitation was made public in Current Report No. 8/2017 of 11 April 2017.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

Current Report No. 8/2017 dated 11/04/2017

 

The Management Board of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin, Poland, registered in the Companies’ Register held by the National Court Register under KRS number 0000028257, by the District Court of Lublin East in Lublin seated in Świdnik, VI Commercial Division of the National Court Register, tax ID NIP 522-26-12-717, share capital PLN 167,090,965.00 (fully paid up) (hereinafter “Asseco BS”), announces that on 11 April 2017 Asseco BS issued a Tender Offer for the shares representing 100% of the share capital and 100% of the total number of votes at the General Meeting of Macrologic S.A., having its registered office in Warsaw, Poland, at ul. Kłopotowskiego 22, 03-717 Warsaw, registered in the Companies’ Register held by the National Court Register under KRS number 0000045462, by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, tax ID NIP 5220002825, share capital PLN 1,888,719.00 (fully paid up).

 

• The Tender Offer is attached to this Current Report.

 

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).

• TENDER OFFER FOR THE ACQUISITION OF SHARES OF MACROLOGIC

Current Report No. 7/2017 dated 21/03/2017

 

The Management Board of Asseco Business Solutions S.A. seated in Lublin, acting in accordance with the Code of Best Practice for WSE Listed Companies 2016, affording the shareholders an opportunity to meet the candidates for members of the Supervisory Board of Asseco B.S., informs that Asseco Business Solutions has been proposed Mr Janusz Kędziora as a candidate for an independent member of the Supervisory Board of Asseco Business Solutions S.A. At the same time, Asseco Business Solutions S.A. informs that the candidate has given his written consent to run for the Supervisory Board of Asseco Business Solutions.

 

• The candidate’s application and CV are attached to this Current Report.

 

Legal basis: Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Relative to: Ordinary General Meeting of Asseco Business Solutions S.A..

Current Report No. 6/2017 dated 14/03/2017

 

The Management Board of Asseco Business Solutions S.A., seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions S.A. issued a positive opinion on the Management Board’s recommendation to the Ordinary General Meeting, convened on 20 April 2017, to pay the shareholders a dividend amounting to PLN 1.27 (one zloty 27/100) per one share of Asseco Business Solutions S.A. The part of the net profit for the financial year 2016 allocated to the dividend shall be PLN 42,441,105.11 (forty two million four hundred and forty one thousand one hundred and five zlotys 11/100). The remainder of the net profit for the financial year 2016 in the amount of PLN 5,093.34 (five thousand and ninety three zlotys 34/100) shall be assigned to supplementary capital.

 

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 5/2017 dated 14/03/2017

 

Referring to Current Report No. 3/2017 dated 08/03/2017, the Management Board of Asseco Business Solutions S.A. makes public the Report of the Supervisory Board of Asseco Business Solutions S.A. on operations in the financial year 2016 and assessing the Management Board’s Report on the Company’s Operations in the Financial Year 2016 and the Company’s financial statements for the financial year 2016. The aforesaid Report of the Supervisory Board of Asseco Business Solutions S.A. is attached to this Current Report.

 

Legal basis: Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Report of the Supervisory Board of Asseco Business Solutions S.A.

Current Report No. 4/2017 dated 08/03/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin, recommends to the Supervisory Board of the Company and the Ordinary General Meeting of the Company, as convened on 20 April 2017, the payment to the shareholders of the dividend amounting to PLN 1.27 (one zloty 27/100) per one share of Asseco Business Solutions S.A. The part of the net profit for the financial year 2016 allocated to the dividend shall be PLN 42,441,105.11 (forty two million four hundred and forty one thousand one hundred and five zlotys 11/100). The remainder of the net profit for the financial year 2016 in the amount of PLN 5,093.34 (five thousand and ninety three zlotys 34/100) shall be assigned to supplementary capital. Draft Resolution No. 15 of the Ordinary General Meeting of Asseco Business Solutions SA dated 20 April 2017 on the distribution of profit and the payment of dividend was made public in Current Report No. 3/2017 dated 08/03/2017.

 

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 3/2017 dated 08/03/2017

 

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 20 day of April 2017 an Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

 

Attachments to this report:

• Announcement of the Management Board of Asseco Business Solutions S.A. to convene the Ordinary General Meeting on 20 April 2017.
• Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 20 April 2017;

 

Legal basis: In accordance with Article 38(1)(1) and (3) of 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 (Journal of Laws of 2009, No. 33, item 259).

• nnouncement of the Management Board of Asseco Business Solutions S.A. to convene the Ordinary General Meeting
• Announcement of the Management Board of Asseco Business Solutions S.A. to convene the Ordinary General MeetingX

Current Report No. 2/2017 dated 06/03/2017

 

The Management Board of Asseco Business Solutions S.A. in Lublin recommends to the Supervisory Board of the Company and the Ordinary General Meeting of the Company the payment to the shareholders of the dividend amounting to PLN 1.27 (one zloty 27/100) per one share of Asseco Business Solutions S.A. The part of the net profit for the financial year 2016 allocated to the dividend shall be PLN 42,441,105.11 (forty two million four hundred and forty one thousand one hundred and five 11/100). The remainder of the net profit for the financial year 2016 in the amount of PLN 5,093.34 (five thousand and ninety three 34/100) shall be assigned to supplementary capital.

 

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Ogłoszenie Zarządu Asseco Business Solutions S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia
• Projekty Uchwał Zwyczajnego Walnego Zgromadzenia

Current Report No. 1/2017 dated 13/01/2017

 

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for the publication of periodic financial statements in 2017.

 

Annual Financial Statements for 2016

• Annual Separate Financial Statements – 03/03/2017

 

Semi-Annual Financial Statements for 1H 2017

• Semi-Annual Separate Financial Statements – 03/08/2017

 

Quarterly Financial Statements

• Separate Quarterly Financial Statements for Q1 2017 – 27/04/2017
• Separate Quarterly Financial Statements for Q3 2017 – 26/10/2017

 

Legal basis: In accordance with Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 16/2016 dated 22/12/2016

The Management Board of Asseco Business Solutions S.A. (“Asseco BS”) informs that on 22 December 2016 it was notified by Asseco Enterprise Solutions, a.s., having its registered office in Bratislava (“AES”), pursuant to Article 69(1)(1) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (i.e. from 28 June 2013, Journal of Laws of 2013, item 1382) (“the Act on Public Offering”), that on 19 December 2016, as a result of registration of AES, whose share capital was covered by the contribution of 15,528,570 shares of Asseco BS transferred by Asseco Poland S.A. in exchange for the acquisition of shares issued by AES, AES acquired 15,528,570 shares of Asseco BS from Asseco Poland S.A.

AES currently holds 15,528,570 shares of Asseco BS, representing 46.47% in the share capital of Asseco BS and corresponding to 15,528,570 votes at the General Meeting of Asseco BS, thus representing 46.47% of the total vote at the General Meeting of Asseco BS. Before registration, AES did not hold any shares of Asseco BS.

AES has no subsidiaries that hold any shares of Asseco BS. AES has not entered into agreements referred to in Article 87(1)(3)(c) of the Act on Public Offering and holds no financial instruments referred to in Article 69b(1)(1) and Article 69b(1)(2) of the Act on Public Offering.

Legal basis: Article 70(1) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539 as amended).

Current Report No. 14/2016 dated 22/12/2016

 

The Management Board of Asseco Business Solutions S.A. announces that on 22 December 2016 it received a notification pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014. According to the submitted information, on 19 December 2016, Asseco Poland S.A. disposed of 15,528,570 shares (through contribution in kind) of Asseco Business Solutions S.A. by transferring them to another company outside the trading system. The relevant notification of the transaction has been attached to the Polish version of this report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of 16 April 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.

• Zawiadomienie Asseco Poland S.A. – art 19

Current Report No. 13/2016 dated 21/12/2016

 

The Management Board of Asseco Business Solutions S.A. (“the Company”) announces that on 20 December 2016 it received a notification from MetLife PTE S.A. in connection with Article 69(1) of the Act of 29 July 2005 on public offer, conditions governing the introduction of financial instruments to the organized trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539, as amended), that its open pensions scheme MetLife Otwarty Fundusz Emerytalny (“OPE”), through the purchase of the Company’s shares on 13 December 2016, increased its share in the total number of votes in Asseco Business Solutions S.A. by at least 2%.

Before the change, OFE held 4,815,039 shares which represented 14.408% of the share capital of the Company and corresponded to 4,815,039 votes at the General Meeting, i.e. 14.408% of the total votes at the General Meeting of the Company.

OFE currently holds 4,816,439 shares, representing 14.41% of the share capital and 4,816,439 votes at the General Meeting, i.e 14.41% of total votes at the General Meeting of the Company.

The investment represents a portfolio investment. Within the next 12 months, OFE may increase the number of shares held, depending on the market situation and the Company’s performance. The aim of the acquisition of the Company’s shares is the investment of capital with a view to attaining a maximum degree of security and profitability of deposits. OFE does not rule out the disposal of the shares if their value rises significantly or the changes in the market or the Company’s performance so require.

Legal basis: Article 70(1) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 12/2016 dated 25/11/2016

The Management Board of Asseco Business Solutions S.A. announces that on 25 November 2016 it received a notification from Member of the Management Boar Mr Mariusz Lizon pursuant to Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014. According to the said notification, on 24 November 2016, Mr Mariusz Lizon sold on the Warsaw Stock Exchange 37,000 shares of Asseco Business Solutions S.A. priced at PLN 22.12 per share, for a total amount of PLN 818,440.00. The relevant notification of the transaction has been attached to the Polish version of this report.

Legal basis: Article 19(3) of Regulation (EU) No 596/2014 of 16 April 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.

Current Report No. 11/2016 dated 10/05/2016

 

The Management Board of Asseco Business Solutions S.A. announces that on 10 May 2016 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o. Sp. k., having its registered office in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered by the National Chamber of Certified Auditors in the list of entities authorized to audit accounts under item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions S.A. for the first six months of 2016 and to audit the annual financial statements of Asseco Business Solutions S.A. for 2016.

The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the six months of 2016 and the auditing of the annual financial statements of Asseco Business Solutions SA for 2016.

Asseco Business Solutions S.A. used the services of Ernst § Young Audit Sp. z o.o. in the review of the financial statements for purposes of the merger between Asseco Business Solutions S.A. with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o., and Wa-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland S.A. Capital Group, for the auditing of annual financial statements of Asseco Business Solutions S.A. for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2008, the annual separate financial statements of Asseco Business Solutions S.A. and the annual consolidated financial statements of Asseco Business Solutions S.A. Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions S.A. for 2009, for the review of the interim separate financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2010.

Asseco Business Solutions S.A. was rendered the services by Ernst § Young Audit Sp. z o.o. also in the examination of the annual financial statements of Asseco Business Solutions S.A. for 2010, 2011, 2012, 2013, and in review of interim separate financial statements of Asseco Business Solutions S.A. for the first half of 2011, 2012, and 2013.

Asseco Business Solutions S.A. was rendered the services by Ernst § Young Audit Sp. z o.o. Sp. k. seated in Warsaw (prior to the transformation of Ernst § Young Audit Sp. z o.o. seated in Warsaw) also in the auditing of the annual financial statements of Asseco Business Solutions S.A. for 2014 and 2015, and in the review of the interim separate financial statements of Asseco Business Solutions S.A. for the first half of 2014 and 2015.

The selection of the entity entitled to audit has been performed in compliance with the applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 10/2016 dated 26/04/2016

 

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 20 April 2016 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• Asseco Poland S.A. exercised the right to vote 15,528,570 shares representing 63.44% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,
• METLIFE OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,500,000 shares representing 14.30% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes,
• AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,330,000 shares representing 13.60% of the votes present at the Ordinary General Meeting, which accounted for 9.96% of the total number of votes,

 

Out of the total number of 33,418,193 shares of the Company, 24,477,267 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

 

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 9/2016 dated 20/04/2016

 

The Management Board of Asseco Business Solutions S.A. informs of the adoption by the Ordinary General Meeting of the Company on 20 April 2016 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions S.A., acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

 

The net profit generated by the Company during the financial year 2015 in the amount of PLN 33,508,880.58 (thirty three million five hundred and eight thousand eight hundred and eighty 58/100) shall be divided as follows:

• part of the net profit for the financial year 2015 in the amount of PLN 33,418,193.00 (thirty three million four hundred eighteen thousand one hundred and ninety three 00/100) to be allocated for the distribution among the Shareholders, i.e. to the payment of the dividend in the amount of PLN 1.00 (one zloty) per share;
• the remainder of the net profit for the financial year 2015 in the amount of PLN 90,687.58 (ninety thousand six hundred and eighty seven 58/100) to be assigned to supplementary capital.

 

The Ordinary General Meeting of Asseco Business Solutions S.A. sets the dividend date on 12 May 2016 and the date for the payment of dividend on 01 June 2016.

 

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 8/2016 dated 20/04/2016

The Management Board of Asseco Business Solutions S.A. publishes the resolutions adopted by the Ordinary General Meeting of the Company held on 20 April 2016 in Lublin. The resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 20 April 2016 are attached to this current report.

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Resolutions_20.04.2016

Current Report No. 7/2016 dated 25/03/2016

The Management Board of Asseco Business Solutions S.A. hereby corrects a clerical mistake in Current Report No. 7/2016 of 25 March 2016, sentence one:
The following sentence:
“The Management Board of Asseco Business Solutions S.A. announces that on 25 January 2016 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments.”

should read as:
“The Management Board of Asseco Business Solutions S.A. announces that on 25 March 2016 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments.”
The reminder of the report is correct and remains unchanged.

Legal basis: Article 56(1)(2) of the Act on public offering and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 2005, item 1539).

Current Report No. 7/2016 dated 25/03/2016

The Management Board of Asseco Business Solutions S.A. announces that on 25 January 2016 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the notification, the Member of the Management Board sold, on 24 January 2016 and through a transaction completed in an ordinary session of the Warsaw Stock Exchange:
• 11 shares of Asseco Business Solutions S.A. for the total amount of PLN 201.30, at a price of PLN 18.30 per share;
• 200 shares of Asseco Business Solutions S.A. for the total amount of PLN 3,648.00, at a price of PLN 18.24 per share;
• 140 shares of Asseco Business Solutions S.A. for the total amount of PLN 2,541.00, at a price of PLN 18.15 per share;
• 19,649 shares of Asseco Business Solutions S.A. for the total amount of PLN 354,074.98, at a price of PLN 18.02 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 6/2016 dated 18/03/2016

The Management Board of Asseco Business Solutions S.A., seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions S.A. have issued a positive opinion on the Management Board’s recommendation to the Ordinary General Meeting, convened on 20 April 2016, to pay the shareholders a dividend amounting to PLN 1 (one zloty) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2015 allocated to the dividend shall be PLN 33,418,193.00 (thirty three million four hundred and eighteen thousand one hundred and ninety three 00/100). The remainder of the net profit for the financial year 2015 in the amount of PLN 90,687.58 (ninety thousand six hundred and eighty seven 58/100) shall be assigned to supplementary capital.

Legal basis: In accordance with Article 38(1)(11) of 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 (Journal of Laws of 2,009, No. 33, item 259).

Current Report No. 5/2016 dated 18/03/2016

Relative to Current Report No. 3/2016 of 8 March 2016, the Management Board of Asseco Business Solutions S.A. publish a report of the Supervisory Board on the operations in the financial year 2015 and on the assessment of the Management Board’s report on the Company’s operations in the financial year 2015 and the assessment of the Company’s financial statements for the financial year 2015. This Report of the Supervisory Board of Asseco Business Solutions S.A. is attached to this Current Report.

Legal basis: In accordance with Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Sprawozdanie Rady Nadzorczej Asseco BS za 2015 rok

Current Report No. 4/2016 dated 08/03/2016

The Management Board of Asseco Business Solutions S.A., seated in Lublin, recommends the Supervisory Board and the General Meeting of Asseco Business Solutions S.A., convened on 20 April 2016, the payment of the dividend amounting to PLN 1 (one zloty) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2015 allocated to the dividend shall be PLN 33,418,193.00 (thirty three million four hundred and eighteen thousand one hundred and ninety three 00/100). The remainder of the net profit for the financial year 2015 in the amount of PLN 90,687.58 (ninety thousand six hundred and eighty seven 58/100) shall be assigned to supplementary capital. Draft Resolution No. 15 of the Ordinary General Meeting of Asseco Business Solutions SA dated 20 April 2016 on the distribution of profit and the payment of dividend was made public in Current Report No. 3/2016 dated 08/03/2016.

Legal basis: In accordance with Article 38(1)(11) of 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 (Journal of Laws of 2,009, No. 33, item 259).

Current Report No. 3/2016 dated 08/03/2016

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 20 day of April 2016 an Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions S.A. to convene an Ordinary General Meeting on 20 April 2016;
2. Draft resolutions of an Ordinary General Meeting of Asseco Business Solutions S.A. to be convened on 20 April 2016.

Legal basis: In accordance with Article 38(1)(1) and (3) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Announcement of the Management Board_20.04.2016
• Draft resolutions of an Ordinary General Meeting _20.04.2016

Current Report No. 2/2016 dated 03/03/2016

The Management Board of Asseco Business Solutions S.A., seated in Lublin, decide to recommend the Supervisory Board and the General Meeting of Asseco Business Solutions S.A. the payment of the dividend amounting to PLN 1 (one zloty) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2015 allocated to the dividend shall be PLN 33,418,193.00 (thirty three million four hundred and eighteen thousand one hundred and ninety three 00/100). The remainder of the net profit for the financial year 2015 in the amount of PLN 90,687.58 (ninety thousand six hundred and eighty seven 58/100) shall be assigned to supplementary capital.

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information.

 

Current Report No. 1/2016 dated 11/01/2016

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for the publication of periodic reports in 2016.

Annual financial statements for 2015

• Separate annual financial statements – 02/03/2016

Semi-annual financial statements for 1H 2016

• Separate semi-annual financial statements – 03/08/2016

Quarterly reports

• Separate quarterly financial statements for Q1 2016 – 27/04/2016
• Separate quarterly financial statements for Q3 2016 – 26/10/2016

 

Legal basis: In accordance with Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 14/2015 dated 17/06/2015

The Management Board of Asseco Business Solutions SA announces that on 16 July 2015 the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions SA, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions SA for the first six months of 2015 and to audit the annual financial statements of Asseco Business Solutions SA for 2015.

The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the six months of 2015 and the auditing of the annual financial statements of Asseco Business Solutions SA for 2015.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009 and for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010.

Asseco Business Solutions also contracted Ernst § Young Audit Sp. z o.o. to examine its annual financial statements for 2010, 2011, 2012, and 2013 and to review its interim individual financial statements for the first half of 2011, 2012, and 2013.

Asseco Business Solutions used the services of Ernst & Young Audyt Polska Sp. z o.o. Sp. k. seated in Warsaw (before the transformation: Ernst & Young Audit Sp. z o.o. seated in Warsaw) to examine its annual financial statements for 2014 and to review its interim financial statements for the first half of 2014.

The selection of the entity entitled to audit has been performed in compliance with the applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 13/2015 dated 08/05/2015

The Management Board of Asseco Business Solutions SA announces that on 8 May 2015 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the supplied information, the said Member of the Management Board sold in a transaction completed in an ordinary session of the Warsaw Stock Exchange on 7 May 2015 14,954 shares of Asseco Business Solutions SA for a total of PLN 234,777.80, at PLN 15.70 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 12/2015 dated 27/04/2015

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 21 April 2015 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

Asseco Poland SA exercised the right to vote 15,528,570 shares representing 72.10% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,AVIVA OFE AVIVA BZ WBK exercised the right to vote 3.330.000 shares representing 15.46% of the votes present at the Ordinary General Meeting, which accounted for 9.96% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 21,539,864 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 11/2015 dated 21/04/2015

The Management Board of Asseco Business Solutions SA informs of the adoption by the Ordinary General Meeting of the Company on 21 April 2015 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the CCC and Article 12(5)(2) of the Articles of Association of the Company, decided to distribute the net profit generated by the Company in the financial year 2014 in the amount of PLN 28,570,709.30 (twenty eight million five hundred seventy thousand seven hundred and nine 30/100), divided as follows:

part of the net profit for the financial year 2014 of PLN 28,405,464.05 (twenty eight million four hundred and five thousand four hundred and sixty four 05/100) to be allocated for the distribution among the Shareholders, i.e. to the payment of the dividend in the amount of PLN 0.85 (eight five groszes) per share;the remainder of the net profit for the financial year 2014 in the amount of PLN 165,245.25 (one hundred sixty five thousand two hundred and forty five 25/100) shall be assigned to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. determines the dividend date on 14 May 2015 and the date for payment of dividend on 01 June 2015.

Legal basis: Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 10/2015 dated 21/04/2015

The Management Board of Asseco Business Solutions SA makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held in Lublin on 21 April 2015. Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 21 April 2015 are attached to this current report.

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Treść uchwał ZWZA_21.04.2015

Current Report No. 9/2015 dated 23/03/2015

The Management Board of Asseco Business Solutions SA provides the list of all the information specified in Article 56(1) made public in 2014. The Management Board also informs that the original current and periodic reports can be reviewed in Warsaw, ul. Adama Branickiego 13 and on the website

List of current reports:

no. Report number Prepared on Subject
1 1/2014 16-01-2014 Dates of publication of periodic reports in 2014
2 2/2014 06-03-2014 Recommendation of the Management Board of Asseco Business Solutions Solutions SA on the payment of dividend
3 3/2014 10-03-2014 Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting
4 4/2014 10-03-2014 Draft resolutions for the Ordinary General Meeting of Asseco Business Solutions SA convened on 15/04/2014.
5 5/2014 10-03-2014 Recommendation of the Management Board of Asseco Business Solutions Solutions SA on the payment of dividend
6 6/2014 14-03-2014 Information about the adjustment of the separate financial statements of Asseco Business Solutions for 2013
7 7/2014 18-03-2014 Report of the Supervisory Board of Asseco Business Solutions SA assessing the report of the Management Board on the Company’s operations in the financial year 2013 and assessing the Company’s financial statements for the financial year 2013.
8 8/2014 18-03-2014 Recommendation of the Management Board of Asseco Business Solutions Solutions SA regarding the payment of dividend
9 9/2014 15-04-2014 Information made public in 2013
10 10/2014 15-04-2014 Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 15 April 2014
11 11/2014 15-04-2014 Adoption by the Ordinary General Meeting of Asseco Business Solutions SA of a resolution on the payment of dividend
12 12/2014 22-04-2014 List of shareholders representing more than 5% of votes at the Ordinary General Meeting of Asseco Business Solutions SA
13 13/2014 24-04-2014 Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 15 April 2014
14 14/2014 05-06-2014 Selection of auditors
15 14/2014 23-06-2014 Selection of auditors – correction
16 15/2014 16-12-2014 Appointment of a Vice-President of the Management Board of Asseco Business Solutions SA

List of periodic reports:

no. Report number Prepared on Subject
1 R 2013 05-03-2014 Separate annual financial statements for 2013
2 QSr 1/2014 07-05-2014 Interim separate condensed financial statements for 1Q 2014
3 P 2014 06-08-2014 Separate semi-annual report
4 QSr 3/2014 05-11-2014 Interim condensed and separate financial statements for 3Q 2014

Article 65(1) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 8/2015 dated 10/03/2015

The Management Board of Asseco Business Solutions SA seated in Lublin announces that the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(8) of the Articles of Association of the Company and Article 369(1) of the CCC, and in conjunction with the provisions of Article 14(2) of the Articles of Association of the Company, have appointed the Management Board of Asseco Business Solutions SA to a new four-year term (2015-2019) at the meeting held on 10 March 2015; the appointed persons are:

Wojciech Barczentewicz – to serve as the President of the Management BoardPiotr Masłowski – to serve as the Vice-President of the Management BoardAndreas Enders – to serve as the Vice-President of the Management BoardMariusz Lizon – Member of the Management Board

Mr. Wojciech Barczentewicz has secondary education; in 1989 he graduated from Arts High School in Nałęczów. He completed Management 2000, a management skills programme at the Canadian International Management Institute (1999-2000). His professional career began in 1988 when he started a business. In the years 1992-1993, he was the Managing Director at Edmar in Lublin and in the years 1993-1994 the Managing Director at Sewo-Bau in Lublin. Both companies exported services to Germany. Since 1991, Wojciech Barczentewicz had been an associate and director at Anica System based in Lublin. He was nominated to the position of President of the Management Board of Anica System in 1995; he was responsible for the strategic management. From 9 October 2008 to 1 July 2012, he held the position of Vice-President of Asseco Business Solutions. Nominated President of Asseco Business Solutions SA on 2 July 2012.

In addition, Wojciech Barczentewicz is the President of the JAM SESSION Art Foundation in Lublin and the Chairman of the Council of John Paul II Institute for Marital Infertility Treatment Foundation in Lublin. Wojciech Barczentewicz is also involved in business as a sole trader entered in the commercial register maintained by the Mayor of Lublin; his business is property rental.

Mr. Wojciech Barczentewicz does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Mr. Piotr Masłowski graduated from the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1996-1997, he completed a postgraduate programme, Diploma in Management, at the University of Central Lancashire (UK). In 1999 he was awarded the degree of Master of Business Administration, the University of Central Lancashire. After qualification in 1992, Piotr Masłowski was appointed assistant in the Department of Computer Science, Technical University of Lublin. In 1993 he joined Anica System as sales director. He was nominated to the position of Vice-President of the Management Board of Anica System in 1995; he was responsible for the product policy and sales strategy. From 9 October 2008, he has been the Vice-President of Asseco Business Solutions.

In addition, Piotr Masłowski is the Chairman of the Council of the JAM SESSION Art Foundation in Lublin and the Vice-Chairman of the Council of John Paul II Institute for Marital Infertility Treatment Foundation in Lublin. Piotr Masłowski is also involved in business as a sole trader entered in the commercial register maintained by the Mayor of Lublin; his business is property rental.

Mr. Piotr Masłowski does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Dr Andreas Enders lives in Germany. He graduated from Köln University with qualification in marketing and management, supply management and business psychology. In autumn 1991, he earned his Master of Management degree (Diplom Kaufman) and in 1996 received his PhD from the Universities of Köln and Kaiserslautern. Between 1992 and 1993, Dr Enders worked as a junior professor’s assistant at Köln University and from 1993 through 1996 lectured at Kaiserslautern University. At the two universities, he explored the fields of marketing and business psychology, respectively. Involved in the IT industry since 1996. Between 1996 and 1998, he worked for K&V Information Systems (now part of SAP) as a marketing director. From 1999 to 2009, Dr Enders was a Member of the Management Board of CAS (now AccentureCAS) where he held the positions of: Global VP Corporate Marketing (1999-2001), Global VP Business Development (2002-2006), and Global VP Product Marketing (since 2007). Employed at Promax (now Wipo PromaxAnalitics) from 2009 to 2011 where he was a member of the senior executive team in charge of sales and marketing in East-Central Europe.

In the years 2011-2014, member of the senior executive team and International Sales Manager at XTEL (now Kantar Retail Company). From May to December 2014, Dr Enders was holding the position of a senior executive in the capacity of VP Mobile Solutions at Asseco Solutions. Appointed to the Management Board of Asseco Business Solution as a VP, effective from 1 January 2015. From 1 January 2015, he has been the Vice-President of Asseco Business Solutions.

Mr. Andreas Enders does not pursue any activity that might be seen as competitive in relation to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Mr. Mariusz Lizon is a graduate of the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1995-1996, he completed the ACCA programme (The Association of Chartered Certified Accountants) and was awarded an international Diploma in Accounting and Finance (No. 166). In the years 1999-2000, he completed the Postgraduate School of Finance programme at Warsaw School of Economics. His professional career began in 1990 when he started a business. Next, between 1997 and 2008, he was the financial director of Anica System SA. Since 17 October 2008, he has been the CFO of Asseco Business Solutions seated in Lublin. From 6 November 2008 to 24 June 2009, he served as commercial proxy of Asseco Business Solutions SA. From 24 June 2009, he has been a Member of the Board of Asseco Business Solutions.

Mr. Mariusz Lizon does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing capacity of entities that declared bankruptcy or were liquidated during his tenure.

Legal basis: Article 5(1)(22) and (28) in relation to Article 28 of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 4/2015 dated 06/03/2015

The Management Board of Asseco Business Solutions SA, seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions SA, in a meeting convened on 10/03/2015, issued a positive opinion on the Management Board’s recommendation to the Ordinary General Meeting, convened on 21 April 2015, to pay the shareholders a dividend amounting to PLN 0.85 (eighty five groszes) per one share of Asseco Business Solutions SA. The part of the net profit for the financial year 2014 allocated to the dividend shall be PLN 28,405,464.05 (twenty eight million four hundred and five thousand four hundred and sixty four 05/100). The remainder of the net profit for the financial year 2014 in the amount of PLN 165,245.25 (one hundred sixty five thousand two hundred and forty five 25/100) shall be assigned to supplementary capital.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2,009, No. 33, item 259).

Current Report No. 6/2015 dated 10/03/2015

Referring to Current Report No. 3/2015 dated 06/03/2015, the Management Board of Asseco Business Solutions SA makes public the Report of the Supervisory Board of Asseco Business Solutions SA assessing the Company’s operations in the financial year 2014 and assessing the Company’s financial statements for the financial year 2014. This Report of the Supervisory Board of Asseco Business Solutions S.A. is attached to this Current Report.

Legal basis: Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Sprawozdanie Rady Nadzorczej

Current Report No. 4/2015 dated 10/03/2015

The Management Board of Asseco Business Solutions SA hereby corrects an obvious mistake of writing in the content of the draft resolution of the Annual General Meeting of Asseco Business Solutions SA with its registered office in Lublin of 21 April 2015. On: distribution of profits generated by the Company in the fiscal year 2014 and dividend payment in a sentence first:
The following sentence: „…in the amount of PLN 28,570,707.30 (twenty eight million five hundred and seventy thousand seven hundred and seven 30/100)…“
should read as: „…in the amount of PLN 28,570,709.30 (twenty eight million five hundred and seventy thousand seven hundred and nine 30/100)…“ The reminder of the report is correct and remains unchanged.

Legal basis: Article 56(1)(2) of the Act on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 2005, item 1539).

Current Report No. 5/2015 dated 06/03/2015

The Management Board of Asseco Business Solutions SA in Lublin recommends to the Supervisory Board of the Company and the Ordinary General Meeting of the Company, convened on 21 April 2015, the payment to the shareholders of the dividend amounting to PLN 0.85 (eighty five groszes) per one share of Asseco Business Solutions SA. The part of the net profit for the financial year 2014 allocated to the dividend shall be PLN 28,405,464.05 (twenty eight million four hundred and five thousand four hundred and sixty four 05/100). The remainder of the net profit for the financial year 2014 in the amount of PLN 165,245.25 (one hundred sixty five thousand two hundred and forty five 25/100) shall be assigned to supplementary capital. Draft Resolution No. 14 of the Ordinary General Meeting of Asseco Business Solutions SA dated 21 April 2015 on the distribution of profit and the payment of dividend was made public in Current Report No. 4/2015 dated 06/03/2015.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2,009, No. 33, item 259).

Current Report No. 4/2015 dated 06/03/2015

The Management Board of Asseco Business Solutions SA hereby makes public the contents of the draft resolutions to be discussed at the Ordinary General Meeting of the Company to be held on 21 April 2015. Draft resolutions are attached to this report.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Projekty uchwał

Current Report No. 3/2015 dated 06/03/2015

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 21 day of April 2014 an Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at at ul. Konrada Wallenroda 4C, 20-607 Lublin.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Ogłoszenie o zwołaniu ZWZ

Current Report No. 2/2015 dated 04/03/2015

The Management Board of Asseco Business Solutions SA in Lublin recommends to the the Supervisory Board of the Company and the Ordinary General Meeting of the Company the payment to the shareholders of the dividend amounting to PLN 0.85 (eighty five groszes) per one share of Asseco Business Solutions SA. The part of the net profit for the financial year 2014 allocated to the dividend shall be PLN 28,405,464.05 (twenty eight million four hundred and five thousand four hundred and sixty four 05/100). The remainder of the net profit for the financial year 2014 in the amount of PLN 165,245.25 (one hundred sixty five thousand two hundred and forty five 25/100) shall be assigned to supplementary capital.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 1/2015 dated 13/01/2015

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for the publication of periodic reports in 2015

Annual Report for 2014
• Separate annual financial statements – 3 March 2015

Semi-annual financial statements for 1H 2015
• Separate semi-annual financial statements – 4 August 2015

Quarterly reports
• Separate quarterly financial statements for Q1 2015 – 28 April 2015
• Separate quarterly financial statements for Q3 2015 – 27 October 2015

Legal basis: In accordance with Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 15/2014 dated 16/12/2014

The Management Board of Asseco Business Solutions S.A. announces that today, i.e. 16 December 2014, the Supervisory Board of the Company, acting pursuant to Article 369(1) of the Commercial Companies Code and Article 13(10)(8) of the Articles of Association of the Company and in connection with the provisions of Article 14(2) of the Articles of Association of the Company, appointed, effective from 1 January 2015, Mr. Andreas Enders as Vice-President of the Management Board of Asseco Business Solutions S.A. for the period of the current term 2011-2015.

Dr Andreas Enders lives in Germany. He graduated from Köln University with qualification in marketing and management, supply management and business psychology. In autumn 1991, he earned his Master of Management degree (Diplom Kaufman) and in 1996 received his PhD from the Universities of Köln and Kaiserslautern. Between 1992 and 1993, Dr Enders worked as a junior professor’s assistant at Köln University and from 1993 through 1996 lectured at Kaiserslautern University. At the two universities, he explored the fields of marketing and business psychology, respectively. Involved in the IT industry since 1996. Between 1996 and 1998, he worked for K&V Information Systems (now part of SAP) as a marketing director. From 1999 to 2009, Dr Enders was a Member of the Management Board of CAS (now AccentureCAS) where he held the positions of: Global VP Corporate Marketing (1999-2001), Global VP Business Development (2002-2006), and Global VP Product Marketing (since 2007). Employed at Promax (now Wipo PromaxAnalitics) from 2009 to 2011 where he was a member of the senior executive team in charge of sales and marketing in East-Central Europe. In the years 2011-2014, member of the senior executive team and International Sales Manager at XTEL (now Kantar Retail Company). From May to December 2014, Dr Enders was holding the position of a senior executive in the capacity of VP Mobile Solutions at Asseco Solutions. Appointed to the Management Board of Asseco Business Solution as a VP, effective from 1 January 2015.

Mr Andreas Enders does not run any business activity that can be deemed competitive with respect to the Issuer. He is not a partner in any competitive partnership or civil partnership, a member of the body of any company or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 14/2014 dated 23/06/2014

The Management Board of Asseco Business Solutions S.A. hereby corrects a clerical mistake in the first sentence of Current Report No. 14/2014:

The following sentence: “…Ernst & Young Audit Sp. z o.o., having its registered office in Warsaw…”

should read as: “…Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp.k., having its registered office in Warsaw (before the transformation: Ernst & Young Audit Sp. z o.o., having its registered office in Warsaw) …”

The reminder of the report is correct and remains unchanged.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 14/2014 dated 05/06/2014

The Management Board of Asseco Business Solutions S.A. announces that on 18 June 2013 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., having its registered office in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions S.A. for the first six months of 2014 and to audit the annual financial statements of Asseco Business Solutions S.A. for 2014.

The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the six months of 2014 and the auditing of the annual financial statements of Asseco Business Solutions SA for 2014.

Asseco Business Solutions S.A. used the services of Ernst § Young Audit Sp. z o.o. in the review of the financial statements for purposes of the merger between Asseco Business Solutions S.A. with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o., and Wa-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the auditing of annual financial statements of Asseco Business Solutions S.A. for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2008, the annual separate financial statements of Asseco Business Solutions S.A. and the annual consolidated financial statements of Asseco Business Solutions S.A. Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions S.A. for 2009, for the review of the interim separate financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2010.

Asseco Business Solutions S.A. was rendered the services by Ernst § Young Audit Sp. z o.o. also in the examination of the annual financial statements of Asseco Business Solutions S.A. for 2010, 2011, 2012, 2013, and in review of interim separate financial statements of Asseco Business Solutions S.A. for the first half of 2011, 2012, and 2013.

The selection of the entity entitled to audit has been performed in, compliance with applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 13/2014 dated 24/04/2014

The Management Board of Asseco Business Solutions SA announces that on 24 April 2014 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the submitted, information, on 14 April 2014, one of the Members of the Management Board sold in an OTC deal at the Warsaw Stock Exchange 270,000 shares of Asseco Business Solutions S.A. for a total amount of PLN 3,037,500.00 at a price of PLN 11,25 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 12/2014 dated 22/04/2014

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 15 April 2014 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

Asseco Poland SA exercised the right to vote 15,528,570 shares representing 72.36% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,289,847 shares representing 15.33% of the votes present at the Ordinary General Meeting, which accounted for 9.84% of the total number of votes,

Out of the total number of 33,418,193 shares of the Company, 21,460,895 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 11/2014 dated 15/04/2014

The Management Board of Asseco Business Solutions SA informs of the adoption by the Ordinary General Meeting of the Company on 15 April 2014 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

The net profit generated by the Company during the financial year 2013 in the amount of PLN 26,828,702.52 (dwenty six million eight hundred twenty eight thousand seven hundred and two 52/100) shall be divided as follows:

part of the net profit for 2013 in the amount of PLN 26,734,554.40 (twenty six million seven hundred thirty four thousand five hundred and fifty four 40/100) to be distributed among the shareholders thorough the payment of the dividend in the amount of PLN 0.80 (eighty groszes) per share;the remainder of the net profit for 2013 in the amount of 94,148.12 (ninety four thousand one hundred forty and eight 12/100) to be assigned to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. determines the dividend date on 14 May 2014 and the date for payment of dividend on 02 June 2014.

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 10/2014 dated 15/04/2014

The Management Board of Asseco Business Solutions SA publishes the resolutions adopted by the Ordinary General Meeting of the Company held on 15 April 2014 in Lublin (see the attachments).

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Uchwały ZWZ 15.04.2015 r.

Current Report No. 9/2014 dated 15/04/2014

The Management Board of Asseco Business Solutions SA provides the list of all the information specified in Article 56(1) made public in 2013. At the same time, the Management Board informs that the original copies of the current and interim reports are held in Warsaw, Wilanów Office Park, ul. Adama Branickiego 13, 02-972 Warszawa and at the Company’s website.

• Wykaz Raportów Bieżących 2013 r.

Current Report No. 8/2014 dated 18/03/2014

The Management Board of Asseco Business Solutions SA, seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions SA, in a meeting convened on 18 March 2014, issued a positive opinion on the Management Board’s recommendation to the Ordinary General Meeting, convened on 15 April 2014, to pay the shareholders a dividend amounting to PLN 0.80 (eighty groszes) per one share of Asseco Business Solutions SA. The part of the net profit for the financial year 2013 allocated to the dividend shall be PLN 26,734,554.40 (twenty six million seven hundred thirty four thousand and five hundred and fifty four 40/100). The remainder of the net profit for the financial year 2013 in the amount of PLN 94,148.12 (ninety four thousand one hundred and forty eight 12/100) shall be assigned to supplementary capital;

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 7/2014 dated 18/03/2014

Referring to Current Report No. 3/2014 dated 18/03/2014, the Management Board of Asseco Business Solutions SA makes public the Report of the Supervisory Board of Asseco Business Solutions SA assessing the Company’s operations in the financial year 2013 and assessing the Company’s financial statements for the financial year 2013. This Report of the Supervisory Board of Asseco Business Solutions S.A. is attached to this Current Report.

Legal basis: Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Sprawozdanie Rady Nadzorczej Asseo BS za 2013 r.

Current Report No. 6/2014 dated 14/03/2014

The Management Board of Asseco Business Solutions SA publishes the information on the adjustment of the separate financial statements for 2013 submitted on 5 March 2014. The financial statements for the year ended 31 December 2013, in Section 32(3) The Remuneration of Company Executives, contain incorrect data. In Section 32(3)(1) Remuneration paid or payable to the members of the Management Board and Supervisory Board, an incorrect amount of PLN 59,000.00 was provided in the information on the remuneration paid to Romuald Rutkowski – Chairman of the Supervisory Board. This figure shall be adjusted to the correct amount of PLN 288,000.00. The modified amount shall also affect the total of the above list of remunerations: the amount of PLN 4,304,000.00 given in Section 32(3)(1) shall be PLN 4,533,000.00. The mistake applies exclusively to the presentation of data in the annual statements and has no effect on the financial results of the Company in 2013 presented therein; nor does it alter any other data in the published financial statements for the year 2013.

Legal basis: Article 56(1)(2) of the Act on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 2005, item 1539).

Current Report No. 5/2014 dated 10/03/2014

The Management Board of Asseco Business Solutions SA in Lublin recommends to the Ordinary General Meeting, convened on 15 April 2014, the payment to the shareholders of the dividend amounting to PLN 0.80 (ninety groszes) per one share of Asseco Business Solutions SA. A part of the net profit for the financial year 2013 allocated to the dividend shall be PLN 26,734,554.40 (twenty six million seven hundred thirty four thousand and five hundred and fifty four 40/100). The remainder of the net profit for the financial year 2013 in the amount of PLN 94,148.12 (ninety four thousand one hundred and forty eight 12/100) shall be assigned to supplementary capital; Draft Resolution No. 14 of the Ordinary General Meeting of Asseco Business Solutions SA dated 15 April 2014 on the distribution of profit and payment of dividend was made public in Current Report No. 4/2014 dated 10/03/2014.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 4/2014 dated 10/03/2014

The Management Board of Asseco Business Solutions SA hereby makes public the content of the draft resolutions to be addressed at the Ordinary General Meeting of the Company to be held on 15 April 2014.

The draft resolutions are attached to this report.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment no 1

Current Report No. 3/2014 dated 10/03/2014

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(1)(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 15 day of April 2013 an Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:
1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting;

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment no 1

Current Report No. 2/2014 dated 06/03/2014

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin, announces that on 6 March 2014 it adopted a resolution recommending the Supervisory Board and Company’s Ordinary General Meeting to approve the payment of dividend to the Company’s shareholders for the year 2013 in the amount of PLN 0.80 (eighty/100) per share. A part of the net profit for the financial year 2013 allocated to the dividend shall be PLN 26,734,554.40 (twenty six million seven hundred thirty four thousand and five hundred and fifty four 40/100). The remainder of the net profit for the financial year 2013 in the amount of PLN 94,148.12 (ninety four thousand one hundred and forty eight 12/100) shall be assigned to supplementary capital.

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 1/2014 dated 16/01/2014

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for the publication of periodic reports in 2014.

Annual Report for 2013
• Separate annual report – 05/03/2014

Semi-annual report for 1H 2014
• Separate semi-annual report – 06/08/2014

Quarterly reports
• Separate quarterly report for Q1 2014 – 07/05/2014
• Separate quarterly report for Q3 2014 – 05/11/2014

Legal basis: In accordance with Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 17/2013 dated 25/11/2013

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 21 November 2013 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO POLAND SA exercised the right to vote 15,528,570 shares representing 74.13% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes,
2. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 2,116,315 shares representing 10.10% of the votes present at the Extraordinary General Meeting, which accounted for 6.33% of the total number of votes,

3. Out of the total number of 33,418,193 shares of the Company, 20,948,496 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions SA. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 16/2013 dated 21/11/2013

The Management Board of Asseco Business Solutions SA publishes the resolutions adopted by the Extraordinary General Meeting of the Company on 21 November 2013 in Lublin (see the attachments).

Legal basis: Article 38(1)(5) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Attachment

Current Report No. 15/2013 dated 23/10/2013

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1)(1) of 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 (Journal of Laws of 2009, No. 33, item 259), convenes on the 21 day of November 2013 an Extraordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:
1. Announcement of the Management Board of Asseco Business Solutions SA to convene an Extraordinary General Meeting;
2. Draft resolutions of an Extraordinary General Meeting of Asseco Business Solutions SA to be convened on 21 November 2013.

Legal basis: In accordance with Article 38(1)(1) and (2) of 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 (Journal of Laws of 2009, No. 33, item 259).

• Attachment 1
• Attachment 2

Current Report No. 14/2013 dated 23/08/2013

The Management Board of Asseco Business Solutions SA informs of and hereby corrects a clerical mistake in the title of Current Report No. 14/2013.

The following sentence:
“Acquisition of shares of Asseco Business Solutions SA by an executive person”

should read as:

“Sale of shares of Asseco Business Solutions SA by an executive person”

The reminder of the report is correct and remains unchanged.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 14/2013 dated 22/08/2013

The Management Board of Asseco Business Solutions SA announces that on 22 August 2013 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the supplied information, the said Member of the Management Board sold in a transaction completed in an ordinary session of the Warsaw Stock Exchange on 16/08/2013 600,000 shares of Asseco Business Solutions SA for a total of PLN 6,780,000.00, at PLN 11.30 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 13/2013 dated 03/07/2013

The Management Board of Asseco Business Solutions SA announces that on 3 July 2013 it received from Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK SA a notification, in conjunction with Article 69(1) of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (Journal of Laws of 2005, No. 184, item 1539 as amended), that Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK SA acquired additional shares of Asseco Business Solutions SA and increased its total number of votes at the GM of the said company to over 5%.

As at 28 June 2013, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK held 1,497,088 shares of Asseco Business Solutions SA, representing 4.48% of the share capital of Asseco Business Solutions SA and carrying 1,497,088 votes at the GM, which amounted to 4.48% of the total number of votes.

As at 1 July 2013, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK held 2,116,315 shares of Asseco Business Solutions SA, representing 6.33% of the share capital of Asseco Business Solutions SA and carrying 2,116,315 votes at the GM, which amounted to 6.33% of the total number of votes.

Legal basis: Article 70(1) of the Act of 29 July 2005 Act on public offer and the conditions for introducing financial instruments to organised trading and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 12/2013 dated 18/06/2013

The Management Board of Asseco Business Solutions SA announces that on 18 June 2013 the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions SA, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions SA for the first six months of 2013 and to audit the annual financial statements of Asseco Business Solutions SA for 2013.

The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the six months of 2013 and the auditing of the annual financial statements of Asseco Business Solutions SA for 2013.

Asseco Business Solutions SA have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009, for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010, for the auditing of annual financial statements of Asseco Business Solutions SA for 2010, for the review of interim separate financial statements of Asseco Business Solutions SA for the first six months of 2011, for the auditing of the annual separate financial statements of the Company for 2011, for the review of the interim financial statements of Asseco Business Solutions SA for the six months ended 20 June 2012 and for the auditing of the annual separate financial statements of the Company for the financial year 2012.

The selection of the entity entitled to audit has been performed in, compliance with applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 11/2013 dated 19/04/2013

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 18 April 2013 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

Asseco Poland SA exercised the right to vote 15,528,570 shares representing 70.60% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,
AMPLICO OFE exercised the right to vote 3,500,000 shares representing 15.91% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 21,994,977 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 10/2013 dated 18/04/2013

The Management Board of Asseco Business Solutions SA informs of the adoption by the Ordinary General Meeting of the Company on 18 April 2013 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

The net profit generated by the Company in the financial year 2012 of PLN 26,531,010.43 (twenty six million five hundred thirty one thousand and ten 43/100) be distributed as follows:

part of the net profit for the financial year 2012 of PLN 26,400,372.47 (twenty six million four hundred thousand three hundred and seventy two 47/100) to be allocated for the distribution among the Shareholders, i.e. to the payment of the dividend in the amount of PLN 0.79 (ninety groszes) per share;
the remainder of the net profit for 2012 in the amount of PLN 130,637.96 (one hundred thirty thousand six hundred and thirty seven 96/100) to be assigned to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. determines the dividend date on 16 May 2013 and the date for payment of dividend on 3 June 2013.

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item 259).

Current Report No. 9/2013 dated 18/04/2013

The Management Board of Asseco Business Solutions SA makes public the content of resolutions adopted by the Ordinary General Meeting of the Company on 18 April 2013 in Lublin:

• Resolutions_18 April 2013

Current Report No. 8/2013 dated 22/03/2013

The Management Board of Asseco Business Solutions SA provides the list of all the information specified in Article 56(1) made public in 2012. The Management Board informs that the original current and periodic reports are to be reviewed in Warsaw, at ul. Jana Olbrachta 94, 01-102 Warsaw

• List of current reports for 2012

Current Report No. 7/2013 dated 13/03/2013

Referring to Current Report No. 4/2012 dated 11/03/2013, the Management Board of Asseco Business Solutions SA makes public the Report of the Supervisory Board of Asseco Business Solutions SA assessing the Company’s operations in the financial year 2012 and assessing the Company’s financial statements for the financial year 2012. This Report of the Supervisory Board of Asseco Business Solutions S.A. is attached to this Current Report.

Legal basis: Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Report of the Supervisory Board

Current Report No. 6/2013 dated 13/03/2013

The Management Board of Asseco Business Solutions SA, having obtained the opinion of the Supervisory Board of Asseco Business Solutions SA, recommends to the Ordinary General Meeting, convened on 18 April 2013, the payment to shareholders of the dividend amounting to PLN 0.79 (seventy nine groszes) per 1 share of Asseco Business Solutions SA. The total amount of net profit allocated to the dividend shall be PLN 26,400,372.47 (twenty six million four hundred thousand three hundred and seventy two 47/100). Draft Resolution No. 17 of the Ordinary General Meeting of Asseco Business Solutions SA dated 18 April 2013 on the distribution of profit and payment of dividend was made public in Current Report No. 5/2013 dated 13/03/2013.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 5/2013 dated 13/03/2013

The Management Board of Asseco Business Solutions SA hereby makes public the contents of the draft resolutions to be discussed at the Ordinary General Meeting of the Company convened to be held on 18 April 2013. Draft resolutions are attached to this report.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment 1

Current Report No. 4/2013 dated 11/03/2013

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(11) of 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 (Journal of Laws of 2009, No. 33, item. 259), convenes on the 18 day of April 2013 the Ordinary General Meeting of the Company (“the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:
1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting,

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Announcement of the Management Board

Current Report No. 3/2013 dated 05/03/2013

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin, announces that on 5 March 2013 it adopted a resolution on the recommendation to the Supervisory Board and Company’s Ordinary General Meeting on the payment of dividend to the Company’s shareholders for the year 2012 in the amount of PLN 0.79 (seventy nine/100) per share. The total amount of net profit allocated to the dividend for the financial year 2012 shall be PLN 26,400,372.47 (twenty six million four hundred thousand three hundred and seventy two 47/100).

Legal basis: Article 38(1)(11) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 2/2013 dated 30/01/2013

The Management Board of Asseco Business Solutions SA announces that on 30 January 2013 it received a notification from the Vice-President of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the supplied information, the Vice-President of the Management Board purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange on 4 June 2012 350 shares of Asseco Business Solutions SA for a total of PLN 3,220.00, at PLN 9.20 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 1/2013 dated 21/01/2013

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for periodic reports in 2013

Annual Report for 2012
• Separate annual report – 04/03/2013

Semi-annual report for 1H 2013
• Separate semi-annual report – 07/08/2013

Quarterly reports
• Separate quarterly report for Q1 2013 – 07/05/2013
• Separate quarterly report for Q3 2013 – 05/11/2013

Legal basis: Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 34/2012 dated 8/10/2012

With reference to Current Report No. 28/2012 dated 2/07/2012, and Current Report No. 33/2012 dated 8/10/2012, the Management Board of Asseco Business Solutions SA informs that the Member of the Management Board, Mr. Jarosław Adamski, was dismissed as Member of the Management Board effective from 5 October 2012 and his mandate has thus expired. The appointment of Mr. Jarosław Adamski was only temporary and was intended until the date of registration in the relevant Companies’ Register of the resolution of the Extraordinary General Meeting convened on 25 July 2012 and concerning the amendment to Article 14(2) of the Articles of Association determining the number of members of the Management Board as less that 4.

Legal basis: Article 5(1)(21) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 33/2012 dated 8/10/2012

Referring to Current Report No. 31/2012 dated 25 July 2012, the Management Board of Asseco Business Solutions SA hereby informs that on 5 October 2012 District Court Lublin-East seated in Świdnik, VI Economic Department of the National Court Register, registered the amendments to the Company’s Articles of Association. The aforesaid amendments were made under Resolution No. 4 of the Extraordinary General Meeting of Asseco Business Solutions SA, held on 25 July 2012.

The Management Board of Asseco Business Solutions SA attaches the registered amendments to the Articles of Association and the consolidated text of the Articles of Association of Asseco Business Solutions SA.

Legal basis: Article 56(1)(2) of the Act on public offer and the conditions for introducing financial instruments to organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

• Appendix 1 to Current Report No. 33/2012
• Articles of Association of Asseco BS

Current Report No. 32/2012 dated 27/07/2012

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 25 July 2012 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO POLAND SA exercised the right to vote 15,528,570 shares representing 71.53% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes,
2. AMPLICO OFE exercised the right to vote 3,500,000 shares representing 16.12% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 21,709,527 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions SA. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 31/2012 dated 25/07/2012

Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions SA on 25 July 2012.

The Management Board of Asseco Business Solutions SA shall make public the content of resolutions adopted by the Extraordinary General Meeting of the Company on 25 July 2012 in Lublin:

• Attachment

Current Report No. 30/2012 dated 17/07/2012

The Management Board of Asseco Business Solutions SA announces that on 16 July 2012 it received a notification from the President of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the President of the Management Board of Asseco Business Solutions SA purchased, on 10 July 2012, through a transaction completed in an ordinary session of the Warsaw Stock Exchange: 4.767 shares of Asseco Business Solutions S.A. for a total amount of PLN 39.804,45, at PLN 8.35 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on Acquisition of shares of Asseco Business Solutions SA by the Member of the Management Board trading in financial instruments.

Current Report No. 29/2012 dated 02/07/2012

The Management Board of Asseco Business Solutions SA announces that today, i.e. on 2 July 2012, the Supervisory Board of the Company, acting pursuant to Article 369(1) of the Code of Commercial Companies and Article 14(4) of the Articles of Association of the Company, appointed Mr. Wojciech Barczentewicz President of the Management Board.

Mr. Wojciech Barczentewicz has secondary education; in 1989 he graduated from Arts High School in Nałęczów. He completed Management 2000, a management skills programme at the Canadian International Management Institute (1999-2000). His professional career began in 1988 when he started a business. In the years 1992-1993, he was the Managing Director at Edmar in Lublin and in the years 1993-1994 the Managing Director at Sewo-Bau in Lublin. Both companies exported services to Germany. Since 1991, Wojciech Barczentewicz had been an associate and director at Anica System based in Lublin. He was nominated to the position of President of the Management Board of Anica System in 1995; he was responsible for the strategic management. From 9 October 2008, he has been the Vice-President of Asseco Business Solutions SA.

In addition, Wojciech Barczentewicz is the President of the JAM SESSION Art Foundation in Lublin and the Chairman of the Council of John Paul II Institute for Marital Infertility Treatment Foundation in Lublin. Wojciech Barczentewicz is also involved in business as a sole trader entered in the commercial register maintained by the Mayor of Lublin; his business is property rental.

Mr. Wojciech Barczentewicz does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 28/2012 dated 02/07/2012

The Management Board of Asseco Business Solutions SA announces that today, i.e. on 2 July 2012, the Supervisory Board of the Company, acting pursuant to Article 369(1) of the Code of Commercial Companies and Article 13(10)(8) and Article 14(2) of the Articles of Association of the Company, appointed Mr. Jarosław Adamski Member of the Management Board for the current term. The appointment of a member of the Management Board is done for a definite period of time until the date of registration in the relevant register of the resolution of the Extraordinary General Meeting convened on 25 July 2012 concerning the amendment to Article 14(2) of the Articles of Association determining the number of members of the Management Board to be no more than 4. On the date of registration mentioned above, Member of the Management Board Mr. Jaroslaw Adamski shall be dismissed as a Member of the Management Board, and thus his mandate shall expire.

Jarosław Adamski is 37 years old. He graduated from Warsaw School of Economics; earned a degree in economics of production. In the years 1995-1998, he worked as a senior consultant at EVIP Economic Consulting. In the years 1998-1999, he worked as a specialist in the Capital Markets Division at BIG BG SA Brokerage House (Millennium SA); in 1999 moved to Softbank SA as the Director of Corporate Controlling and later Director of Corporate Governance. Currently with Asseco Poland SA (after the merger with Softbank SA) as the Vice-Director of the Office of Management Board for Economic Affairs and advisor to the President of the Management Board. He has gained his extensive experience in privatisation and restructuring projects for the Ministry of Ownership Transformation, the National Investment Funds and PHARE Funds, as well as private entities. He has participated in many projects related to companies going public, also oversaw start-up projects, such as Expander and Radio PiN and worked on the reorganization of assets of the Capital Group. Responsible for controlling and corporate governance in the companies comprising the Capital Group. He sat on the Supervisory Boards of Asseco Systems, ZUI NOVUM, Epsilio SA, FIN FIN SA (Expander); currently on the Supervisory Board of Asseco Poland SA, Koma Nord, SAWAN Softbank Group SA. Until 20 June 2012, Member of the Supervisory Board of Asseco Business Solutions SA.

Apart from the companies listed above, in the previous five years, Mr. Jarosław Adamski has not been a partner/shareholder in any other company/partnership, nor did he serve as member of the executive bodies in other companies/partnerships; moreover, he has not pursue any other activity that may be relevant to the Company.

Mr. Jarosław Adamski has not been entered in the register of insolvent debtors maintained under the Act on the National Court Register.

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 27/2012 dated 02/07/2012

Referring to the Current Report No. 24/2012 dated 20/06/2012, the Management Board of Asseco Business Solutions SA announces that on 2 July 2012 the Supervisory Board of Asseco Business Solutions SA adopted a resolution on the appointment of Mr. Romuald Rutkowski to serve as the Chairman of the Supervisory Board of Asseco Business Solutions SA and adopted a resolution on the appointment of Mr. Adam Góral to serve as Vice-Chairman of the Supervisory Board of Asseco Business Solutions SA.

Legal basis: Article 5(1)(22) and (28)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 26/2012 dated 26/06/2012

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1-2) of 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 (Journal of Laws of 2009, No. 33, item. 259), convenes on the 25 day of July 2012 the Extraordinary General Meeting of the Company (hereafter “the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting on 25 July 2012.
2. Draft resolutions of the Extraordinary General Meeting of Asseco Business Solutions SA convened on 25 July 2012.

Legal basis: Article 38(1)(1)(2) and (3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment 1
• Attachment 2

Current Report No. 25/2012 dated 26/06/2012

The Management Board of Asseco Business Solutions SA announces that on 1 July 2011 the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions SA, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under the item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions SA for the first six months of 2012 and to audit the annual financial statements of Asseco Business Solutions SA for 2012.

The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the first six months of 2012 and to the auditing of the annual financial statements of Asseco Business Solutions SA for 2012.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009, for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010, for the auditing of annual financial statements of Asseco Business Solutions SA for 2010, for the review of interim separate financial statements of Asseco Business Solutions SA for the first six months of 2011 and for the auditing of the annual separate financial statements of the Company for 2011.

The selection of the entity entitled to audit has been performed in, compliance with applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 24/2012 dated 20/06/2012

The Management Board of Asseco Business Solutions S.A. announces that on this day, i.e. 20 June 2012, the Company received a statement of Asseco Poland SA, a shareholder of the Company holding 15,528,570 ordinary bearer shares representing 46.47% of the share capital of the Company, and entitled, under the provisions of Article 13(3)(1) of the Articles of Association of Asseco Business Solutions SA, to dismiss and appoint three members of the Supervisory Board and appoint Mr. Romuald Rutkowski Member of the Supervisory Board. The appointment becomes effective from 1 July 2012.

Mr. Romuald Rutkowski is a graduate of the University of Warsaw, Faculty of Mathematics, Physics and Computer Science. During his studies, he was involved in the design and implementation of university IT systems. He also did fellowships at Lund University (Sweden) and Humboldt University (Germany), as well as trainings at a software developer in Vienna (Austria) and in the computing centre of the Academy of Sciences in Budapest (Hungary). In 1988 he started Simplex and in 2000 Softlab. For seven years, he was a partner in Softlab and sat as a Member of the Board. In 2006 his business entered the Asseco Capital Group. From 1 June 2007 to 30 June 2012, he was the Vice-President of Asseco Business Solutions.

Mr. Romuald Rutkowski does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 23/2012 dated 20/06/2012

The Management Board of Asseco Business Solutions SA announces that on 20 June 2012 it received the statement of resignation of Mr. Jarosław Adamski from the function of Chairman of the Supervisory Board of Asseco Business Solutions. The resignation becomes effective from 30 June 2012.

Legal basis: Article 5(1)(21) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 22/2012 dated 20/06/2012

The Management Board of Asseco Business Solutions SA announces that on 20 June 2012 it received the statement of resignation of Mr. Jarosław Adamski from the position of Member of the Supervisory Board of Asseco Business Solutions. The resignation becomes effective from 30 June 2012.

Legal basis: Article 5(1)(21) of 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 (Journal of Laws of 2009, No. 33, item. 259)

The Management Board of Asseco Business Solutions SA announces that on 20 June 2012 it received the statement of resignation of Mr. Romuald Rutkowski from the position of President of the Management Board and the position of Member of the Supervisory Board of Asseco Business Solutions effective from 30 June 2012.

Legal basis: Article 5(1)(21) of the Decree 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 (Journal of Laws of 2009, No. 33, item. 259)

Current Report No. 20/2012 dated 25/05/2012

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 23 May 2012 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO POLAND SA exercised the right to vote 15,528,570 shares representing 70.17% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes,

2. AMPLICO OFE exercised the right to vote 3,500,000 shares representing 15.82% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes,

Out of the total number of 33,418,193 shares of the Company, 22,129,605 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions SA. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 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).

Current Report No. 19/2012 dated 24/05/2012

The Management Board of Asseco Business Solutions S.A. announces that on this day, i.e. 23 May 2012, the Company received a statement of Asseco Poland SA, a shareholder of the Company holding 15,528,570 ordinary bearer shares representing 46.47% of the share capital of the Company, and entitled, under the provisions of Article 13(3)(1) of the Articles of Association of Asseco Business Solutions SA, to dismiss and appoint three members of the Supervisory Board and to appoint, on 23 May 2012, the following persons to serve as Members of the Supervisory Board for the term 2012-2017:

1. Mr. Adama Góral;
2. Mr. Zbigniew Pomianek;
3. Mr. Jarosław Adamski.

Mr. Adam Góral is a graduate of the University of Economics in Kraków (economic cybernetics and information technology) and a holder of PhD in economics. In the years 1979-1990, he worked in the Rzeszów branch of Maria Curie-Skłodowska University in Lublin; he left the university as an assistant professor.

In the years 1991-1993, Mr. Góral was involved in the Polish-American Project of Developing Enterprise Institutes in Poland. He is a co-founder of Asseco Poland SA. In 1995 he took up the position of Vice-President and CEO of Asseco Poland SA (formerly COMP Rzeszów); from 2004 until today, he has been serving as President of the Management Board.

In the years 1999-2006, in the position of Chairman of the Supervisory Board of ABAS SA, COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula&Wólczanka SA, ABG (formerly DRQ), and Asseco Systems. In 2007-2008, he was the President of the Management Board of Prokom Software SA and after 2009 appointed President of ABG SA where he had served until the company merged with Asseco Poland SA in January 2010. In addition, he sits as the Chairman of the Supervisory Board of Asseco Central Europe, Asseco South Eastern Europe, Asseco South Western Europe, Asseco Business Solutions, ADH Soft, Asseco Northern Europe and as the Vice-Chairman of the Supervisory Board of Asseco DACH.

Co-founder of the Higher School of Management in Rzeszów, the International School of Banking and Finance in Sandomierz, the Podkarpackie Business Club (current President of the Board) and the Honorary Consul of the Slovak Republic.

Apart from the companies listed above, in the previous five years, Mr. Adam Góral has not been a partner/shareholder in any other company/partnership, nor did he serve as member of the executive bodies in other companies/partnerships; moreover, he has not pursue any other activity that may be relevant to the Company. Mr. Adam Góral has not been entered in the register of insolvent debtors maintained under the Act on the National Court Register.

Mr. Zbigniew Pomianek graduated from the Faculty of Civil and Environmental Engineering, Technical University of Rzeszów. In the years 1990-1992, he worked as an assistant at the same faculty. In 1992 joined Jazcoop as an IT specialist; from 1993 to 1995, with COMP Ltd. in the same capacity. Co-founder of Asseco Poland SA, which he joined in 1995 and has remained at ever since. He has held the following positions: head of Banking Services, Vice-Director General, head of Software Division, head of Commercial Banks Division and Vice-President of the Management Board. In the years 2000-2004, Member of the Supervisory Board of GALKOM Computer Studio. Member of the Supervisory Board of Asseco Business Solutions SA and Postdata SA. In the years 2007-2009, Chairman of the Supervisory Board of Anica System SA. Currently, Vice-President of Asseco Poland SA.

Apart from the companies listed above, in the previous five years, Mr. Zbigniew Pomianek has not been a partner/shareholder in any other company/partnership, nor did he serve as member of the executive bodies in other companies/partnerships; moreover, he has not pursue any other activity that may be relevant to the Company. Mr. Zbigniew Pomianek has not been entered in the register of insolvent debtors maintained under the Act on the National Court Register.

Mr. Jarosław Adamski is 37 years old. He graduated from Warsaw School of Economics; earned a degree in economics of production. In the years 1995-1998, he worked as a senior consultant at EVIP Economic Consulting. In the years 1998-1999, he worked as a specialist in the Capital Markets Division at BIG BG SA Brokerage House (Millennium SA); in 1999 moved to Softbank SA as the Director of Corporate Controlling and later Director of Corporate Governance. Currently with Asseco Poland SA (after the merger with Softbank SA) as the Vice-Director of the Office of Management Board for Economic Affairs and advisor to the President of the Management Board. He has gained his extensive experience in privatisation and restructuring projects for the Ministry of Ownership Transformation, the National Investment Funds and PHARE Funds, as well as private entities. He has participated in many projects related to companies going public, also oversaw start-up projects, such as Expander and Radio PiN and worked on the reorganization of assets of the Capital Group. Responsible for controlling and corporate governance in the companies comprising the Capital Group. He sat on the Supervisory Boards of Asseco Systems, ZUI NOVUM, Epsilio SA, FIN FIN SA (Expander); currently on the Supervisory Board of Asseco Poland SA, Koma Nord, SAWAN Softbank Group SA.

Apart from the companies listed above, in the previous five years, Mr. Jarosław Adamski has not been a partner/shareholder in any other company/partnership, nor did he serve as member of the executive bodies in other companies/partnerships; moreover, he has not pursue any other activity that may be relevant to the Company. Mr. Jarosław Adamski has not been entered in the register of insolvent debtors maintained under the Act on the National Court Register.

Legal basis: Article 5(1)(22) of the Decree 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 (Journal of Laws of 2009, No. 33, item. 259)

Current Report No. 18/2012 dated 24/05/2012

The Management Board of Asseco Business Solutions SA informs that on 23 May 2012 the Extraordinary General Meeting of Asseco Business Solutions SA decided to appoint Mr. Grzegorz Ogonowski and Mr. Adam Pawłowicz to serve as Members of the Supervisory Board for the term 2012-2017.

Mr. Grzegorz Ogonowski is a graduate of the Faculty of Economics, University of Economics in Kraków. In 1995, he was licensed as a securities broker. In the years 1995-1996, he was a department head (as a securities broker) in Arabski i Gawor Brokerage Office in Kraków. From 1996 to 1999, he worked as a securities broker in the HQ of BPH SA Brokerage House. In the years 1999-2001, he occupied the position of an executive director at Comarch SA. Member of the Supervisory Board of Emax SA (2003-2007), of Sygnity SA (2007-2008), of Ceramika – Nowa Gala SA (since 2005). Since 2002, as a sole trader, he has been involved in business and IT consulting as MGC Business Consulting Services. Since 2010, in the capacity of the Vice-President of the Management Board of MDM NT. Currently, Mr. Grzegorz Ogonowski is the President of the Management Board of MDM SA and of MGS.

Mr. Grzegorz Ogonowski does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing capacity of entities that declared bankruptcy or were liquidated during his tenure.

Mr. Adam Pawłowicz is a graduate of the Faculty of Philology at the Jagiellonian University. He completed postgraduate studies in economics and management at the Warsaw School of Economics and received an MBA from the University of Calgary in Canada. Mr. Adam Pawłowicz has extensive experience in management, marketing and communications.

In the years 1987-1993, he was a researcher at the University of Gdańsk. Since 1989, he worked for nine years as a press and TV journalist, contributing to news programs, feature programs and documentaries. In the years 1999-2001, he served as President of the Polish Agency for Foreign Investment. Then he joined the law firm White & Case as a director and remained in his post for 2002-2005. In the years 2006-2008, he served as the CEO of Ruch SA seated in Warsaw. Currently, Mr. Adam Pawłowicz sits as the Vice-President of the Polish-Japanese Economic Committee.

Mr. Adam Pawłowicz does not pursue any activity that might be seen as competitive in relation to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing capacity of entities that declared bankruptcy or were liquidated during his tenure.

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 17/2012 dated 24/05/2012

Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions SA on 23 May 2012.

The Management Board of Asseco Business Solutions SA announces the content of resolutions adopted by the Extraordinary General Meeting of the Company on 23 May 2012 in Lublin:

• Attachment

Current Report No. 16/2012 dated 22/05/2012

The Management Board of Asseco Business Solutions SA (“the Company”), acting in accordance with the Code of Best Practice of WSE Listed Companies and affording the shareholders an opportunity to learn more about the candidates for Members of the Supervisory Board, announces that on 22 May 2012 it received from shareholder Wojciech Barczentewicz a proposal of the candidacy of Mr. Adam Pawłowicz for the Member of the Supervisory Board.

The candidate’s resume is attached hereto.

Legal basis: In accordance with Chapter II(1)(5) of the Code of Best Practice for WSE Listed Companies and Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment

Current Report No. 15/2012 dated 17/05/2012

The Management Board of Asseco Business Solutions SA (“the Company”), acting in accordance with the Code of Best Practice of WSE Listed Companies and affording the shareholders an opportunity to learn more about the candidates for members of the Supervisory Board, announces that on 17 May 2012 it received from the shareholder AMPLICO Opened-Ended Retirement Fund a proposal of the candidacy of Mr. Grzegorz Ogonowskiego for an independent Member of the Supervisory Board.

The candidate’s resume is attached hereto.

Legal basis: In accordance with Chapter II(1)(5) of the Code of Best Practice for WSE Listed Companies and Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 14/2012 dated 14/05/2012

The Management Board of Asseco Business Solutions SA announces that on 14 May 2012 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the notification, on 10/05/2012, the Member of the Management Board purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

900 shares of Asseco Business Solutions S.A. for a total amount of PLN 8.685,00, at PLN 9.65 per share;
3335 shares of Asseco Business Solutions S.A. for a total amount of PLN 33.083,20, at PLN 9.92 per share;
600 shares of Asseco Business Solutions S.A. for a total amount of PLN 5.940,00, at PLN 9.90 per share;
720 shares of Asseco Business Solutions S.A. for a total amount of PLN 7.113,60, at PLN 9.88 per share;
20 shares of Asseco Business Solutions S.A. for a total amount of PLN 196.40, at PLN 9.82 per share;
75 shares of Asseco Business Solutions S.A. for a total amount of PLN 735.75, at PLN 9.81 per share;
750 shares of Asseco Business Solutions S.A. for a total amount of PLN 7.350,00, at PLN 9.80 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 13/2012 dated 23/04/2012

Attachments to Current Report No. 12/2012. Announcement of the Management Board of Asseco Business Solutions on the Convention of an Extraordinary General Meeting.

The Management Board of Asseco Business Solutions having its registered office in Lublin publishes the attachments to Current Report No. 12/2012 dated 23 April 2012:

1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting on 23 May 2012.

2. Draft resolutions of the Extraordinary General Meeting of Asseco Business Solutions SA convened on 23 May 2012.

• Attachment 1
• Attachment 2

Current Report No. 12/2012 dated 23/04/2012

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(1-2) of 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 (Journal of Laws of 2009, No. 33, item. 259), convenes on the 23 day of May 2012 the Extraordinary General Meeting of the Company (hereafter “the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting on 23 May 2012.

2. Draft resolutions of the Extraordinary General Meeting of Asseco Business Solutions SA convened on 23 May 2012.

Legal basis: Article 38(1)(1.2) and (3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment

Current Report No. 11/2021 dated 20/04/2012

The Management Board of Asseco Business Solutions SA makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held in Lublin on 20 April 2012:

List of shareholders representing more than 5% of votes at the Ordinary General Meeting of Asseco Business Solutions S.A.

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 18 April 2012 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. Asseco Poland SA exercised the right to vote 15,528,570 shares representing 70.28% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,

2. AMPLICO OFE exercised the right to vote 3,500,000 shares representing 15.84% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes,

Out of the total number of 33,418,193 shares of the Company, 22,095,816 shares were represented.at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

• Attachment

Current Report No. 10/2012 dated 18/04/2012

The Management Board of Asseco Business Solutions SA informs of the adoption by the Ordinary General Meeting of the Company on 18 April 2012 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

The net profit generated by the Company in the financial year 2011 of PLN 29,834,134.80 (twenty nine million eight hundred thirty four thousand one hundred and thirty four 80/100) be distributed as follows:

part of the net profit for 2011 in the amount of 29,742,191.77 (twenty nine million seven hundred forty two thousand one hundred and ninety one 77/100) be allocated for the distribution among the shareholders, i.e. for the payment of dividend;
the remainder of the net profit for 2011 in the amount of PLN 91,943.03 (ninety one thousand nine hundred and forty three 03/100) be assigned to supplementary capital;
retained earnings from previous years of PLN 2,339,273.51 (two million three hundred thirty nine thousand two hundred and seventy three 51/100) be allocated for the distribution among the shareholders, i.e. for the payment of dividend.

The total amount to be distributed among the shareholders as dividend is PLN 32,081,465.28 (thirty two million eighty one thousand four hundred and sixty five 28/10) per 1 share.

The Ordinary General Meeting of Asseco Business Solutions S.A. determines the dividend date on 14 May 2012 and the date for payment of dividend on 01 June 2012.

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 9/2012 dated 18/04/2012

The Management Board of Asseco Business Solutions SA makes public the content of resolutions adopted by the Ordinary General Meeting of the Company on 18 April 2012 in Lublin:

• Attachment 1

Current Report No. 8/2012 dated 02/04/2012

The Management Board of Asseco Business Solutions SA provides the list of all the information specified in Article 56(1) made public in 2011. The Management Board also informs that the original current and periodic reports can be reviewed at the Office of the Management Board in Warsaw, ul. Jana Olbrachta 94, 01-102 Warszawa and at the Company’s website (Attachment 1).

Legal basis: Article 65(1) of the Act of 29 July 2005 on public offer and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

• Załącznik nr 1 do Raportu Bieżącego 8/2012

Current Report No. 7/2012 dated 21/03/2012

Referring to Current Report No. 5/2012 dated 16/03/2012, the Management Board of Asseco Business Solutions SA makes public the Report of the Supervisory Board of Asseco Business Solutions SA assessing the Company’s operations in the financial year 2011 and assessing the Company’s financial statements for the financial year 2011. This Report of the Supervisory Board of Asseco Business Solutions S.A. is attached to this Current Report.

Legal basis: Article 3(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Report of the Supervisory Board

Current Report No. 6/2012 dated 16/03/2012

The Management Board of Asseco Business Solutions SA in Lublin recommends to the Ordinary General Meeting, convened on 18 April 2012, the payment to the shareholders of the dividend amounting to PLN 0.96 (ninety six groszes) per one share of Asseco Business Solutions SA. The net profit allocated to the dividend is PLN 29,742,191.77 (twenty nine million seven hundred forty two thousand one hundred and ninety one 77/100). The amount of retained earnings from previous years earmarked for the dividend amounts to PLN 2,339,273.51 (two million three hundred thirty nine thousand two hundred and seventy three 51/100). Therefore, the total amount of the dividend is PLN 32,081,465.28 (thirty two million eighty one thousand four hundred and sixty five 28/100). Draft Resolution No. 16 of the Ordinary General Meeting of Asseco Business Solutions SA dated 18 April 2012 on the distribution of profit and payment of dividend was made public in Current Report No. 5/2011 dated 16/03/2012.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 5/2012 dated 16/03/2012

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1-2) of 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 (Journal of Laws of 2009, No. 33, item. 259), convenes on the 18 day of April 2012 the Ordinary General Meeting of the Company (hereafter “the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting.
2. Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions SA convened on 18 April 2012.

Legal basis: Article 38(1)(1) and (3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Attachment 1
• Attachment 2

Current Report No. 4/2012 dated 15/03/2012

The Management Board of Asseco Business Solutions SA announces that on 15 March 2012 it received a notification from a Member of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Member of the Management Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1) On 09/03/2012:

2000 shares of Asseco Business Solutions S.A. for a total amount of PLN 20,420.00, at PLN 10.21 per share;

2) On 12/03/2012:

1235 shares of Asseco Business Solutions S.A. for a total amount of PLN 12,658.75, at PLN 10.25 per share;

3) On 13/03/2012:

665 shares of Asseco Business Solutions S.A. for a total amount of PLN 6,822.90, at PLN 10.26 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 3/2012 dated 26/01/2012

The Management Board of Asseco Business Solutions SA announces that on 26 January 2012 it received a notification from a Member of the Management Board under Article 160 of the Act of 29 July 2005 on trading in financial instruments. According to the notification, on 18 August 2011, the Member of the Management Board purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

500 shares of Asseco Business Solutions S.A. for a total amount of PLN 4,915.00, at PLN 9.83 per share;
100 shares of Asseco Business Solutions S.A. for a total amount of PLN 960.00, at PLN 9.60 per share;
100 shares of Asseco Business Solutions S.A. for a total amount of PLN 950.00, at PLN 9.50 per share;
300 shares of Asseco Business Solutions S.A. for a total amount of PLN 2.745,00, at PLN 9.15 per share;
35 shares of Asseco Business Solutions S.A. for a total amount of PLN 326,55, at PLN 9.33 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 2/2012 dated 26/01/2012

The Management Board of Asseco Business Solutions S.A. announces fixed dates for interim reports in 2012.

Annual Report for 2011

Separate annual report – 07/03/2012

Semi-annual report for 1H 2012

Separate semi-annual report – 13/08/2012

Quarterly reports

Separate quarterly report for Q1 2012 – 07/05/2012
Separate quarterly report for Q3 2012 – 05/11/2012

Legal basis: Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 1/2012 dated 24/01/2012

Referring to Current Report No. 21/2011 dated 20 October 2011, the Management Board of Asseco Business Solutions SA hereby informs that on 17 January 2012 District Court Lublin-East seated in Świdnik, VI Economic Department of the National Court Register, registered the amendments to the Company’s Articles of Association. The aforesaid amendments were made under Resolution No. 6 of the Extraordinary General Meeting of Asseco Business Solutions SA, held on 20 October 2011.

The Management Board of Asseco Business Solutions SA attaches the registered amendments to the Articles of Association and the consolidated text of the Articles of Association of Asseco Business Solutions SA.

Legal basis: Article 56(1)(2) of the Act on public offer and the conditions for introducing financial instruments to organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

• Consolidated text
• An amendment to the Articles of Association of Asseco BS

Appointment of the Member of the Supervisory Board of Asseco Business Solutions SA
Current Report No. 23/2011 dated 21/10/2011

The Management Board of Asseco Business Solutions SA announces that the Extraordinary General Meeting of Asseco Business Solutions SA held on 20 October 2011 in Lublin appointed Mr. Grzegorz Ogonowski as Member of the Supervisory Board of Asseco Business Solutions SA.

Mr. Grzegorz Ogonowski is a graduate of the Faculty of Economics, University of Economics in Kraków. In 1995, he was licensed as a securities broker. In the years 1995-1996, he was a department head (as a securities broker) in Arabski i Gawor Brokerage Office in Kraków. From 1996 to 1999, he worked as a securities broker in the HQ of BPH SA Brokerage House. In the years 1999-2001, he occupied the position of an executive director at Comarch SA. Member of the Supervisory Board of Emax SA (2003-2007), of Sygnity SA (2007-2008), of Ceramika – Nowa Gala SA (since 2005). Since 2002, as a sole trader, he has been involved in business and IT consulting as MGC Business Consulting Services. Since 2010, in the capacity of the Vice-President of the Management Board of MDM NT. Currently, Mr. Grzegorz Ogonowski is the President of the Management Board of MDM SA and of MGS.

Mr. Grzegorz Ogonowski does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing capacity of entities that declared bankruptcy or were liquidated during his tenure.

Legal basis: Article 5(1)(22) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 22/2011 dated 21/10/2011

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 20 October 2011 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO POLAND SA exercised the right to vote 15,528,570 shares representing 63.63% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes,
2. AMPLICO OFE exercised the right to vote 4,148,080 shares representing 16.99% of the votes present at the Ordinary General Meeting, which accounted for 12.41% of the total number of votes,
3. AVIVA OFE AVIVA BZ WBK exercised the right to vote 1,400,000 shares representing 5.73% of the votes present at the Ordinary General Meeting, which accounted for 4.18% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 24,404,273 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions SA. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 21/2011 dated 20/10/2011

The Management Board of Asseco Business Solutions SA shall make public the contents of resolutions adopted by the Extraordinary General Meeting of the Company on 20 October 2011 in Lublin:

• Resolutions of the Extraordinary General Meeting of Asseco BS

Current Report No. 20/2011 dated 12/10/2011

The Management Board of Asseco Business Solutions SA (“the Company”), acting in accordance with the Code of Best Practice of WSE Listed Companies and affording the shareholders an opportunity to learn more about the candidates for members of the Supervisory Board, announces that on 11 October 2011 it received from the shareholder AMPLICO Opened-Ended Retirement Fund a proposal of the candidacy of Mr. Grzegorz Ogonowskiego for an independent Member of the Supervisory Board.

The candidate’s resume is attached hereto.

Legal basis: In accordance with Chapter II(1)(5) of the Code of Best Practice for WSE Listed Companies and Article 38(1)(3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 19/2011 dated 30/09/2011

The Management Board of Asseco Business Solutions SA (“the Company”) announces that on 29 September 2011 it received a communication from AMPLICO PTE SA, in conjunction with Article 69(1) of the Act of 29 July 2005 on public offer and the conditions for introducing financial instruments to organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539 with amendments), that its AMPLICO Open-Ended Retirement Fund increased its share of 10.37% by at least 2% of votes at the General Meeting of the Company by way of acquisition of shares of Asseco Business Solutions SA.

In its communication of 15 March 2010, the Fund informed that it held 3,465,603 ordinary bearer shares from among 33,418,193 shares of Asseco Business Solutions SA, representing 10.37% of the share capital of Asseco Business Solutions SA and granting 3,465,603 votes at the General Meeting of the Company, which represented 10.37% of votes at the General Meeting of the Company.

Currently, Amplico Open-Ended Retirement Fund holds 4,148,080 (four million one hundred forty eight thousand and eighty) ordinary bearer shares from among 33,418,193 shares of Asseco Business Solutions SA, representing 12.41% of the share capital of Asseco Business Solutions SA and granting 3,465,603 votes at the General Meeting, which represents 12.41% of the total number votes at the General Meeting of Asseco Business Solutions SA.

The investment represents a portfolio investment. In the following 12 months, Amplico Open-Ended Retirement Fund allows for the possibility of increasing the number of held shares of Asseco Business Solutions SA, depending on the evolution of the market and the Company’s performance. The purpose of the acquisition of shares of the Company is to invest assets through Fund’s operations with intent to achieve the maximum degree of safety and profitability of the investment. The fund does not preclude the sale of shares if there is an acceptable increase in value, likewise, if there are any fluctuations in the market situation or the Company’s performance.

Legal basis: Article 70(1) of the Act of 29 July 2005 Act on public offer and the conditions for introducing financial instruments to organised trading and on public companies. (Journal of Laws of 2005, No. 184, item 1539).

Current Report No. 18/2011 dated 27/09/2011

The Management Board of Asseco Business Solutions SA announces that on 27 September 2011 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1) On 22/09/2011:

13000 shares of Asseco Business Solutions SA for a total amount of PLN 118,300.00, at PLN 9.10 per share;
6163 shares of Asseco Business Solutions SA for a total amount of PLN 56,021.67, at PLN 9.09 per share.

2) On 23/09/2011:

7407 shares of Asseco Business Solutions SA for a total amount of PLN 67,403.70, at PLN 9.10 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 17/2011 dated 27/09/2011

The Management Board of Asseco Business Solutions SA announces that on 27 September 2011 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1) On 21/09/2011:

95 shares of Asseco Business Solutions S.A. for a total amount of PLN 856.90, at PLN 9.02 per share.

2) On 22/09/2011:

15368 shares of Asseco Business Solutions S.A. for a total amount of PLN 139,848.80, at PLN 9.10 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 16/2011 dated 21/09/2011

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1-2) of 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 (Journal of Laws of 2009, No. 33, item. 259), convenes on the 20 day of October 2010 the Extraordinary General Meeting of the Company (hereafter “the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting on 20 October 2011.

2. Draft resolutions of the Extraordinary General Meeting of Asseco Business Solutions SA convened on 20 October 2011.

Legal basis: Article 38(1)(1)(2) and (3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• ANNOUNCEMENT OF THE MANAGEMENT BOARD OF ASSECO BUSINESS SOLUTIONS SA OF CONVENING THE EXTRAORDINARY GENERAL MEETING
• Draft Resolutions of the Extraordinary General Meeting of Asseco Business Solutions SA of 20 October 2011

Current Report No. 15/2011 dated 21/09/2011

The Management Board of Asseco Business Solutions SA announces that on 21 September 2011 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1) On 15/09/2011:

9462 shares of Asseco Business Solutions SA for a total amount of PLN 85,631.10, at PLN 9.05 per share.

2) On 20/09/2011:

1037 shares of Asseco Business Solutions S.A. for a total amount of PLN 9,374.48, at PLN 9.04 per share.

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 14/2011 dated 20/09/2011

The Management Board of Asseco Business Solutions SA announces that on 20 September 2011 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1) On 14/09/2011:

7795 shares of Asseco Business Solutions SA for a total amount of PLN 70,155.00, at PLN 9.00 per share.

2) On 15/09/2011:

194 shares of Asseco Business Solutions SA for a total amount of PLN 1,746.00, at PLN 9.00 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 13/2011 dated 19/09/2011

The Management Board of Asseco Business Solutions SA informs that today Mr. Wojciech Kowalczyk has handed in his resignation as Member of the Supervisory Board of Asseco Business Solutions SA. The resignation shall become effective upon the election by the General Meeting of Asseco Business Solutions SA of a new member of the Supervisory Board.

Legal basis: Article 5(1)(21) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 12/2011 dated 14/09/2011

The Management Board of Asseco Business Solutions SA announces that on 14 September 2011 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1) On 18/08/2011:

150 shares of Asseco Business Solutions SA for a total amount of PLN 1,350.00, at PLN 9.00 per share;

2) On 09/09/2011:

4072 shares of Asseco Business Solutions SA for a total amount of PLN 37,910.32, at PLN 9.31 per share;
4850 shares of Asseco Business Solutions SA for a total amount of PLN 44,426.00, at a price of PLN 9.16 per share;
10928 shares of Asseco Business Solutions SA for a total amount of PLN 99,335.52, at PLN 9.09 per share;

3) On 12/09/2011:

286 shares of Asseco Business Solutions S.A. for a total amount of PLN 2,428.14, at PLN 8.49 per share; 252 shares of Asseco Business Solutions SA for a total amount of PLN 2,142.00, at PLN 8.50 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 11/2011 dated 01/07/2011

The Management Board of Asseco Business Solutions SA announces that on 01 July 2011, the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., in conjunction with the wording of Article 66(4) of the Accounting Act of 29 September 1994, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under the item 130, as the entity authorized to review the separate financial statements of Asseco Business Solutions SA for the first six months of 2011 and to audit the annual separate financial statements of Asseco Business Solutions SA for 2011.

The agreement shall be concluded to the review of interim separate financial statements of Asseco Business Solutions SA for the first six months of 2011 and to the auditing of annual separate financial statements of Asseco Business Solutions SA for 2011.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009, for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010 and for the auditing of annual financial statements of Asseco Business Solutions SA for 2010.

The selection of the entity entitled to audit has been performed in compliance with applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 10/2011 dated 25/05/2011

The Management Board of Asseco Business Solutions SA announces that on 25 May 2011 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

On 20/05/2011:

98 shares of Asseco Business Solutions S.A. for a total amount of PLN 1,136.80, at PLN 11.60 per share;
632 shares of Asseco Business Solutions SA for a total amount of PLN 7,508.16, at PLN 11.88 per share;
385 shares of Asseco Business Solutions S.A. for a total amount of PLN 4,577.65, at PLN 11.89 per share;
80 shares of Asseco Business Solutions S.A. for a total amount of PLN 958.40, at PLN 11.98 per share;
500 shares of Asseco Business Solutions S.A. for a total amount of PLN 6,000.00, at PLN 12.00 per share;

On 23/05/2011:

3084 shares of Asseco Business Solutions SA for a total amount of PLN 36,977.16, at PLN 11.99 per share;
3455 shares of Asseco Business Solutions S.A. for a total amount of PLN 41,460.00, at PLN 12.00 per share;

On 24/05/2011:

273 shares of Asseco Business Solutions SA for a total amount of PLN 3,276.00, at PLN 12.00 per share;
222 shares of Asseco Business Solutions SA for a total amount of PLN 2.732,82, at PLN 12.31 per share;
213 shares of Asseco Business Solutions S.A. for a total amount of PLN 2,628.42, at PLN 12.34 per share;
784 shares of Asseco Business Solutions SA for a total amount of PLN 9,682.40, at PLN 12.35 per share;
274 shares of Asseco Business Solutions SA for a total amount of PLN 3,386.64, at PLN 12.36 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

Current Report No. 9/2011 dated 21/04/2011

• Information made public in 2010

Current Report No. 8/2011 dated 20/04/2011

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 20 April 2011 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO POLAND SA exercised the right to vote 15,528,570 shares representing 64.49% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes.
2. AMPLICO OFE exercised the right to vote 3,881,772 shares representing 16.12% of the votes present at the Ordinary General Meeting, which accounted for 11.62% of the total number of votes.
3. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 1,479,431 shares representing 6.14% of the votes present at the Ordinary General Meeting, which accounted for 4.43% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 24,080,732 shares were represented at the Ordinary General Meeting of Asseco Business Solutions SA. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 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).

Current Report No. 7/2011 dated 21/04/2011

The Management Board of Asseco Business Solutions SA informs of the adoption by the Ordinary General Meeting of the Company on 20 April 2011 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

Net profit for the financial year 2010 of PLN 30,092,650.53 (thirty million ninety two thousand six hundred and fifty 53/100) be distributed as follows:

profit for the financial year 2010 of PLN 30,076,373.70 (thirty million seventy six thousand three hundred and seventy three 70/100) to be allocated for the distribution among the Shareholders, i.e. to the payment of the dividend in the amount of PLN 0.90 (ninety groszes) per share;
profit for the financial year 2010 of PLN 16,276.83 (sixteen thousand two hundred and seventy six 83/100) to be assigned to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions SA determines the dividend date on 16 May 2011 and the date for payment of dividend on 01 June 2011.

Legal basis: Article 38(2) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 6/2011 dated 20/04/2011

• Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 20 April 2011

Current Report No. 5/2011 dated 18/03/2011

The Management Board of Asseco Business Solutions SA seated in Lublin announces that the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(8) of the Articles of Association of the Company and Article 369(1) of the CCC, and in conjunction with the provisions of Article 14(2) of the Articles of Association of the Company, appointed the Management Board of Asseco Business Solutions SA to a new four-year term at the meeting on 18 March 2011; the appointed members are:

1. Romuald Rutkowski – to serve as President of the Management Board
2. Wojciech Barczentewicz – to serve as Vice-President of the Management Board
3. Piotr Masłowski – to serve as Vice-President of the Management Board
4. Mariusz Lizon – to serve as Member of the Management Board.

Mr. Romuald Rutkowski is a graduate of the University of Warsaw, Faculty of Mathematics, Physics and Computer Science. During his studies, he was involved in the design and implementation of university IT systems. He also did fellowships at Lund University (Sweden) and Humboldt University (Germany), as well as trainings at a software developer and vendor in Vienna (Austria) and in the computing centre of the Academy of Sciences in Budapest (Hungary). In 1988 he started Simplex and in 2000 Softlab. For seven years, he was an associate with Softlab and sat as a Member of the Board. In 2006 his business entered the Asseco Capital Group. From 1 June 2007, he has been the CEO of Asseco Business Solutions.

Mr. Romuald Rutkowski does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or other partnership, or a member of bodies of any company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Mr. Wojciech Barczentewicz has secondary education; in 1989 he graduated from Arts High School in Nałęczów. He completed Management 2000, a management skills programme at the Canadian International Management Institute (1999-2000). His professional career began in 1988 when he started a business. In the years 1992-1993, he was the Managing Director at Edmar in Lublin and in the years 1993-1994 the Managing Director at Sewo-Bau in Lublin. Both companies exported services to Germany. Since 1991, Wojciech Barczentewicz had been an associate and director at Anica System based in Lublin. He was nominated to the position of President of the Management Board of Anica System in 1995; he was responsible for the strategic management. From 9 October 2008, he has been the Vice-President of Asseco Business Solutions.

In addition, Wojciech Barczentewicz is the President of the JAM SESSION Art Foundation in Lublin and the Chairman of the Council of John Paul II Institute for Marital Infertility Treatment Foundation in Lublin. Wojciech Barczentewicz is also involved in business as a sole trader entered in the commercial register maintained by the Mayor of Lublin; his business is property rental.

Mr. Wojciech Barczentewicz does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Mr. Piotr Masłowski graduated from the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1996-1997, he completed a postgraduate programme, Diploma in Management, at the University of Central Lancashire (UK). In 1999 he was awarded the degree of Master of Business Administration, the University of Central Lancashire. After qualification in 1992, Piotr Masłowski was appointed assistant in the Department of Computer Science, Technical University of Lublin. In 1993 he joined Anica System as sales director. He was nominated to the position of Vice-President of the Management Board of Anica System in 1995; he was responsible for the product policy and sales strategy. From 9 October 2008, he has been the Vice-President of Asseco Business Solutions.

In addition, Piotr Masłowski is the Chairman of the Council of the JAM SESSION Art Foundation in Lublin and the Vice-Chairman of the Council of John Paul II Institute for Marital Infertility Treatment Foundation in Lublin. Piotr Masłowski is also involved in business as a sole trader entered in the commercial register maintained by the Mayor of Lublin; his business is property rental.

Mr. Piotr Masłowski does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing or supervisory capacity in any entity that declared bankruptcy or were liquidated during his term.

Mr. Mariusz Lizon is a graduate of the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1995-1996, he completed the ACCA programme (The Association of Chartered Certified Accountants) and was awarded an international Diploma in Accounting and Finance (No. 166). In the years 1999-2000, he completed the Postgraduate School of Finance programme at Warsaw School of Economics. His professional career began in 1990 when he started a business. Next, between 1997 and 2008, he was the financial director of Anica System SA. Since 17 October 2008, he has been the CFO of Asseco Business Solutions seated in Lublin. From 6 November 2008 to 24 June 2009, he served as commercial proxy of Asseco Business Solutions SA. From 24 June 2009, he has been a Member of the Board of Asseco Business Solutions.

Mr. Mariusz Lizon does not pursue any activity that might be seen as competitive to the Issuer’s activity. He is not a partner to any competitive civil partnership or a partnership, or a member of the body of a company, or a member of any other competitive legal person. He has not been entered in the register of insolvent debtors under the Act on the National Court Register. He did not serve in the past in the managing capacity of entities that declared bankruptcy or were liquidated during his tenure.

Legal basis: Article 5(1)(22) and (28) in relation to Article 28 of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 4/2011 dated 18/03/2011

The Management Board of Asseco Business Solutions SA, having obtained the opinion of the Supervisory Board of Asseco Business Solutions SA, recommends to the Ordinary General Meeting, convened on 20 April 2011, the payment to shareholders of the dividend amounting to PLN 0.90 (ninety groszes) per 1 share of Asseco Business Solutions SA. The total amount of net profit allocated to the dividend is PLN 30,076,373.70 (thirty million seventy six thousand three hundred and seventy three 70/100). Draft Resolution No. 15 of the Ordinary General Meeting of Asseco Business Solutions SA dated 20 April 2011 on the distribution of profit and payment of dividend was made public in Current Report No. 3/2011 dated 18/03/2011.

Legal basis: Article 38(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 3/2011 dated 18/03/2011

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies’ Register at District Court Lublin-East, seated in Świdnik VI Economic Department of the National Court Register, under KRS no.: 0000028257 (“the Company”), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1-2) of 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 (Journal of Laws of 2009, No. 33, item. 259), convenes on the 20 day of April 2010 the Ordinary General Meeting of the Company (hereafter “the General Meeting”), to be held at 12:00 in the Company’s seat in Lublin, ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:

1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting;
2. Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions SA convened on 20 April 2011;
3. Report of the Supervisory Board on the assessment of the Management Board’s Report on the Operations of Asseco Business Solutions SA in the financial year 2010 and on the assessment of the Management Board’s proposal regarding the distribution of net profit for the financial year 2010 to be submitted to the General Assembly.

Legal basis: Article 38(1)(1) and (3) of 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 (Journal of Laws of 2009, No. 33, item. 259).

• Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting
• Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions SA convened on 20 April 2011
• Report of the Supervisory Board on the assessment of the Management Board's Report on the Operations of Asseco Business Solutions SA in the financial year 2010 and on the assessment of the Management Board's proposal regarding the distribution of net profit for the financial year 2010 to be submitted to the General Assembly

Current Report No. 2/2011 dated 26/01/2011

The Management Board of Asseco Business Solutions S.A. announces the following fixed dates for periodic reports in 2011.

Annual Report for 2010

Separate annual report – 09/03/2011

Semi-annual report for 1H 2011

Separate semi-annual report – 17/08/2011

Quarterly reports

Separate quarterly report for Q1 2011 – 04/05/2011
Separate quarterly report for Q3 2011 – 02/11/2011

Legal basis: Article 103(1) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 1/2011 dated 21/01/2011

The Management Board of Asseco Business Solutions SA announces that on 21 January 2011 the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions SA, in conjunction with the wording of Article 66(4) of the Accounting Act of 29 September 1994, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit financial statement under item 130, as the entity authorized to audit the financial statements of Asseco Business Solutions SA for the year 2010.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009 and for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010.

The selection of the entity entitled to audit has been performed in compliance with applicable rules and regulations as well as professional standards.

The agreement shall be concluded for auditing the financial statements of Asseco Business Solutions SA for the year 2010.

Legal basis: Article 5(1)(19) of 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 (Journal of Laws of 2009, No. 33, item. 259).

Current Report No. 14/2010 dated 07/10/2010

The Management Board of Asseco Business Solutions SA announces that on 6 October 2010 it received a notification from the Vice-President of the Management Board of Asseco Business Solutions SA under Article 160 of the Act of 29 July 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). According to the notification, the Vice-President of the Board of Asseco Business Solutions SA purchased through a transaction completed in an ordinary session of the Warsaw Stock Exchange:

1. On 24/09/2010:

146 shares of Asseco Business Solutions SA for a total amount of PLN 1,503.80, at PLN 10.30 per share;

2. On 27/09/2010:

18 shares of Asseco Business Solutions SA for a total amount of PLN 188.10, at PLN 10.45 per share;
6 shares of Asseco Business Solutions SA for a total amount of PLN 62.88, at PLN 10.48 per share;
500 shares of Asseco Business Solutions SA for a total amount of PLN 5,295.00, at PLN 10.59 per share;
833 shares of Asseco Business Solutions SA for a total amount of PLN 8,829.80, at PLN 10.60 per share;

3. On 28/10/2010:

7657 shares of Asseco Business Solutions SA for a total amount of PLN 81,700.19, at PLN 10.67 per share;

Legal basis: Article 160(4) of the Act of 25 July 2005 on trading in financial instruments.

The Management Board of Asseco Business Solutions SA announces that on 13 July 2010, the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., in conjunction with the wording of Article 66(4) of the Accounting Act of 29 September 1994, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under the item 130, as the entity authorized to audit the separate financial statements of Asseco Business Solutions SA for the first six months of 2010.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of financial statements of the merger of Asseco Business Solutions S.A. with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-PRO Sp. z o.o., for the verification of semi-annual financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007 and for the review of the semi-annual separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, the annual separate financial statements of Asseco Business Solutions SA, the annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, and for the auditing of the financial statements of Asseco Business Solutions SA for 2009.

The selection of the entity entitled to audit has been performed in compliance with applicable rules and regulations and professional standards. The agreement shall be signed for auditing the separate financial statements of Asseco Business Solutions SA for the first six months of 2010.

LEGAL BASIS:
Legal basis: Article 5(1)(19) of the Decree 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 (Journal of Laws of 2009, No. 33, item. 259).

Referring to the Current Report No. 8/2010 dated 16 April 2010, the Management Board of Asseco Business Solutions SA hereby informs that on 18 June 2010, the District Court in Lublin, XI Economic Department of the National Court Register, registered the amendments to the Company’s Articles of Association. The amendments were made under Resolution No. 21 of the Ordinary General Meeting of Asseco Business Solutions SA, which was held on 15 April 2010.

The Management Board of Asseco Business Solutions SA attaches the registered amendments to the Articles of Association and a consolidated text of the Articles of Association of Asseco Business Solutions SA.

Legal basis:
Article 56(1)(2) of the Act on public offer and conditions for introducing financial instruments to the organised trading system, and on public companies (Journal of Laws of 2005, No. 2005.184, item 1539).

• A list of changes in the Articles of Association

The Management Board of Asseco Business Solutions SA provides the list of all the information specified in Article 56(1) made public in 2009. The Board also announces that the original current and periodic reports can be reviewed at the Office of the Management Board in Warsaw, ul. Jana Olbrachta 94, 01-102 Warszawa

• information_made_public_in_2009