Investor Relations
ERP systems
Enterprise management systems for all areas of operation.
SFA systems
set of solutions for sales excellence
Investor Relations
Shareholder structure
We present up-dated information on our shareholders
The Board
The Management Board of Asseco Business Solutions
Supervisory Board
The Supervisory Board of Asseco Business Solutions
Financial Information
Selected financial data of the Company
Corporate documents
A collection of the official Company documents
Calendar
The calendar of financial statements of our company
Reports
Current Reports
A set of reports related to the Company’s current activity
Quarterly Reports
The financial statements for individual quarters of the financial year
Semi-annual Reports
The financial statements for the first six months of the financial year
Annual Reports
The financial statements for consecutive financial years
Corporate governance
A set of reports related to the Company’s corporate governance

The Board

Composition of the Board of Directors of Asseco BS

Wojciech Barczentewicz

President of the Board

A graduate of High School of Arts in Nałęczów. He completed the Management 2000, a management skills programme at the Canadian International Management Institute.

Between 1988 and 1990, he ran a business. In the period from 1992 to 1993, he was the Managing Director of Edmar company, and between 1993 and 1994, the Managing Director of Sewo-Bau. From 1991 to 2008, he was a partner and director in Anica System. In 1995 he was appointed President of the Management Board of Anica System responsible for the province of strategic management. On 9 October 2008, he was nominated Vice-President of the Management Board of Asseco Business Solutions. On 2 July 2012, nominated President of the Management Board of this Company

Piotr Masłowski

Vice-President of the Board

Graduated from the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1996-1997, he pursued a postgraduate programme, Diploma in Management, run by the University of Central Lancashire (UK). In 1999 he completed Master of Business Administration studies at the University of Central Lancashire.

In 1992 he became an instructor in the Department of Computer Science, Technical University of Lublin. In 1993 he joined Anica System as sales director. Nominated to the position of Vice-President of Anica System in 1995 and was responsible for the implementation of product policy and trade strategy. On 9 October 2008 he was appointed Vice-President of the Management Board of Asseco Business Solutions and has remained in this position to date.

Mariusz Lizon

Member of the Board

Graduated from 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 finance director of Anica System. Since 17 October 2008, he has been the CFO of Asseco Business Solutions. From 6 November 2008 to 24 June 2009, he served as commercial proxy of Asseco BS. On 24 June 2009, he was appointed Member of the Management Board of Asseco Business Solutions and has remained in this position to date.