Asseco Poland - Investor Relation Centre

1. Where does the Asseco Group operate?

Asseco Poland runs business activities directly on its own as well as indirectly through a number of subsidiaries of the Asseco Group. The Group companies operate in over a dozen countries, among others in Poland, Slovakia, Spain, Dennmark, Czech Republic, Hungary, Germany, Austria, Lithuania, Romania, Serbia, and Croatia.

 

 2. Who is the owner of Asseco Poland?

Asseco Poland is a public company listed on the Warsaw Stock Exchange. According to applicable regulations, shareholders are obliged to disclose their equity interest in a listed company provided they hold at least 5% of voting rights at the General Meeting of Shareholders of that company. You will find the list of our shareholders by clicking [here].

 

3. How is Asseco Poland organized?

The organizational structure of Asseco Poland is very clear and orderly both internally as well as in terms of distribution of competence among the Group companies operating in Poland. The Company has been divided into several Business Divisions, each being responsible for a precisely determined group of clients in a given sector of economy. Furthermore, domestic operations of Asseco Poland are divided into areas of competence assigned to subsidiary companies in order to optimize their business efforts and eliminate mutual competition.

 

4. What companies comprise the Asseco Poland Group?

The Asseco Poland Group incorporates the following companies [see capital group].

 

5. Who is the Asseco Poland offer dedicated to?

Asseco Poland offers its products and services almost for all sectors of economy. Further information of our products and services portfolio is available on the main website of Asseco Poland [here].

 

6. What are the client references of Asseco Poland?

The Asseco Group has got references from the largest, multinational financial institutions, industrial corporations as well as the public administration bodies. Our major clients are presented [here].

 

7. What were the financial results of Asseco Poland for the last fiscal year?

Asseco Poland prepares and publishes its financial results on a quarterly basis as per the [following schedule].

Should you be interested in financial highlights or financial performance ratios, please click relevant links on the target site.

In order to download full financial reports, please enter [here].

 

8. What are the nearest plans of Asseco Poland?

In business, the Asseco Group focuses on gaining new contracts and maintaining close relations with the Company’s existing clients. Apart from that Asseco Poland grows dynamically owing to acquisitions of new companies abroad. Our plans for the nearest future are described in detail in the following [presentation].

 

9. Where are shares of Asseco Poland quoted?

Shares of Asseco Poland are listed on the Warsaw Stock Exchange, under the ticker ACP. The latest quotations of Asseco Poland as well as of other Asseco Group companies listed on the WSE are available[here].

 

10. How can I buy shares of Asseco Poland?

Asseco Poland shares may be purchased on the Warsaw Stock Exchange. In order to do so you will need to set up a securities account with any brokerage office in Poland. Through the agency of such broker you will be able to buy and sell our shares. We are sure employees at a brokerage office will provide you with more information.

 

11. Does Asseco Poland pay any dividend?

Yes. In line with the adopted policy, every year Asseco Poland pays its shareholders a dividend in the amount of 10-40% of the Parent Company net earnings. Further information is available [here].

 

12. When should I buy shares in order to be eligible to receive the dividend for 2008?

The principles for payment of a dividend for 2008 were established by the Company’s Ordinary General Meeting of Shareholders, in a resolution passed on 26 May 2009. The dividend right shall be acquired on 10 June 2009; therefore, taking into account the National Depository for Securities transaction settlement period, shares of Asseco Poland should be purchased on 5 June 2009 at the latest.