Asseco

Asseco Poland S.A. Concludes Extraordinary General Meeting with Key Resolutions

Asseco Poland S.A., headquartered in Rzeszów, successfully held its Extraordinary General Meeting (EGM) on November 4, 2025, in Warsaw. The meeting, attended by shareholders representing 75.01% of the company’s share capital, resulted in the approval of several significant resolutions.

Key Resolutions Passed:

• Amendments to the Company Statute: Changes included the removal of the Chairperson of the Supervisory Board's deciding vote in case of a tie and the introduction of provisions requiring Supervisory Board approval for interim dividend payments.
• Supervisory Board Appointments: Robin van Poelje, Christopher Siemiaszko, and Ramon Zanders were appointed as members for the 2022–2026 term.
• Approval of Interim Dividend Policy: The Management Board may now pay interim dividends with Supervisory Board approval.

The resolutions reflect Asseco Poland's commitment to enhancing corporate governance and aligning its operational framework with shareholder interests. The meeting concluded with all proposed resolutions successfully passed.

Relevance: The EGM outcomes are directly tied to Asseco Poland's business operations, particularly in strengthening its governance structure and financial policies, which are critical for its role as a leading IT solutions provider in Central and Eastern Europe.

Asseco Poland S.A. Announces Nomination of New Supervisory Board Members

Asseco Poland S.A. has announced the nomination of three candidates for its Supervisory Board ahead of the Extraordinary General Meeting scheduled for November 4, 2025. The nominations were submitted by TSS Europe B.V., a shareholder based in Utrecht, Netherlands. The proposed candidates are Robin van Poelje, Ramon Zanders, and Christopher Siemiaszko. Each nominee has provided their professional CVs and declarations of consent to serve as Supervisory Board members, ensuring compliance with the company’s governance standards and regulatory requirements.

The nominations align with Asseco Poland's commitment to maintaining transparency and adhering to the principles of Good Practices of Companies Listed on the Warsaw Stock Exchange 2021. The company has attached all relevant documentation, including the candidates' CVs and statements, to its official report for shareholder review.

Relevance: This development is significant for Asseco Poland as it reflects the company's ongoing efforts to strengthen its governance structure, which is critical for its operations in key sectors such as public administration, banking, and telecommunications.

Asseco Poland Develops Banking Solutions and Introduces AI-Based Innovations

Asseco Poland S.A., a leading IT solutions provider in Central and Eastern Europe, is advancing its portfolio in the banking sector by developing dedicated solutions incorporating artificial intelligence (AI). Grzegorz Paskudzki, Director of Business Consulting at Asseco Poland, revealed that the company is actively working on AI-driven tools tailored to meet the evolving needs of financial institutions. These solutions aim to enhance operational efficiency, improve customer experience, and support decision-making processes within the banking industry.

The initiative aligns with Asseco Poland's strategic focus on delivering proprietary IT solutions for key sectors, including banking and finance. The integration of AI into its offerings underscores the company’s commitment to innovation and maintaining its competitive edge in the digital transformation of enterprises.

Relevance: This development is directly relevant to Asseco Poland’s business profile as it highlights the company’s efforts to expand its core offerings in the banking sector, a key area of its operations, while leveraging advanced technologies like AI to address market demands.

Asseco Poland Advances AI-Driven Banking Solutions

Asseco Poland S.A., a leading IT solutions provider in Central and Eastern Europe, is intensifying its focus on artificial intelligence (AI) to enhance its offerings in the banking sector. According to Grzegorz Paskudzki, Director of Business Consulting at Asseco Poland, the company is developing AI-powered tools to support supervisory assessments, ensure legal compliance of banking documents, and integrate AI components into existing systems such as anti-money laundering (AML) solutions and customer-facing interfaces.

In response to evolving market dynamics, Asseco is also creating tailored solutions to assist banks in adapting to shifting priorities, such as transitioning from deposit-focused strategies to asset management. The company is currently implementing two projects and participating in three tenders for tools that provide investment recommendations based on customer needs and asset values. Additionally, Asseco continues to enhance its core banking systems and digital banking platforms, which are widely used by both cooperative and commercial banks in Poland.

Paskudzki highlighted the challenges posed by legacy systems in the banking sector, emphasizing the need for modernization to improve agility and customer experience. He also noted the regulatory complexities associated with AI adoption, particularly in light of upcoming regulations like the AI Act. Despite these challenges, Polish banks remain innovative and quick to adopt proven technologies, maintaining a competitive edge in the European market.

Asseco Poland's strategic focus on AI and its commitment to modernizing banking technology align with its core business of delivering advanced IT solutions to the financial sector. These initiatives reinforce its position as a key player in the digital transformation of banking in Poland and beyond.

Poland Establishes Security and Defense Fund with €4.65 Billion Allocation

The Polish government has approved a new law to create the Security and Defense Fund, allocating €4.65 billion under the National Recovery and Resilience Plan (KPO). The fund will focus on critical investments such as protective infrastructure, dual-use facilities, cybersecurity, and modernization of industrial enterprises, including support for research and development. Managed by a special-purpose vehicle (SPV) established by Bank Gospodarstwa Krajowego (BGK), the fund will provide financing through loans, equity investments, and other financial instruments. Oversight will be provided by a Steering Committee comprising key government ministers, ensuring alignment with national priorities.

Relevance to Asseco Poland S.A.: The fund's emphasis on cybersecurity and modernization aligns with Asseco Poland's expertise in delivering IT solutions for public administration and defense sectors, presenting potential opportunities for collaboration in long-term projects.

Poland Proposes New Legislation for Digital Death Registration and Documentation

The Polish government has introduced a draft amendment to the law aimed at modernizing the process of death certification and documentation outside hospitals. The proposed legislation includes provisions for the appointment of coroners, the electronic registration of deaths, and the digitization of document workflows. This initiative is part of a broader effort to enhance the efficiency and transparency of public administration through digital solutions. The draft has been submitted for public consultation, signaling the government’s commitment to advancing e-government services.

Relevance to Asseco Poland S.A.: The proposed legislation aligns with Asseco Poland’s expertise in delivering IT solutions for public administration, particularly in the area of e-government. The company could play a significant role in implementing the digital infrastructure required for this initiative.

Asseco Poland Announces Extraordinary General Meeting Scheduled for November 2025

Asseco Poland S.A. has announced the convening of an Extraordinary General Meeting (EGM) to be held on November 4, 2025, at 10:00 AM at the company’s headquarters in Warsaw, Poland. The meeting was called following a joint request from shareholders TSS Europe B.V. and the Adam Góral Family Foundation, who collectively represent 34.85% of the company’s share capital. The request, submitted on October 2, 2025, was made under Article 400 § 1 and § 2 of the Polish Commercial Companies Code and includes specific matters to be addressed during the meeting.

The agenda and related documents, including draft resolutions and justifications, have been made available on the company’s official website at https://inwestor.asseco.com/o-asseco/lad-korporacyjny. The EGM is expected to address key issues related to the company’s governance and strategic direction.

Relevance: This development is significant for Asseco Poland as it reflects the active involvement of major shareholders, including founder Adam Góral, in shaping the company’s strategic and operational decisions. Such governance actions are crucial for maintaining transparency and aligning the company’s direction with shareholder interests.

Asseco Poland Sells Treasury Shares to Strategic Investor TSS Europe B.V.

Asseco Poland S.A. has finalized the sale of 12,318,863 treasury shares, representing 14.84% of its share capital, to TSS Europe B.V., the legal successor of Yukon Niebieski Kapital B.V. The transaction, completed on October 1, 2025, followed the fulfillment of all required antitrust and regulatory approvals. This sale marks the implementation of a shareholder agreement signed earlier this year between Adam Góral Fundacja Rodzinna and TSS Europe B.V.

The company’s management views the acquisition of a long-term strategic investor as a significant step toward stabilizing its shareholder structure and ensuring the continued growth and development of Asseco Poland. The partnership with TSS Europe B.V., part of the Constellation Software ecosystem, is expected to strengthen the company’s position in the IT sector and enhance its ability to deliver innovative solutions across key industries

Relevance: This development aligns with Asseco Poland’s strategic focus on fostering stability and growth, while leveraging partnerships to enhance its leadership in IT solutions for enterprises and public institutions.