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Basic information

 

On October 10, 2006 Asseco Central Europe, formerly Asseco Slovakia, was listed on Warsaw Stock Exchange (IPO – Inicial Public Offering), thus becoming the first Slovak company to be directly quoted on a foreign stock exchange.
IPO - Prospectus

In order to continue the growth of Asseco Central Europe Group, the company proceeded with realization of another important decision. At the end of May 2008, new shares were authorized in a secondary public offering (SPO) on the Warsaw Stock Exchange. The newly-issued shares were intended for sale in a public offering to institutional investors.
SPO - Prospectus

Obtained financial resources utilizes Company to strengthen its position on the Central European market by the means of acquisitions. Nowadays it owns majority shares in three Slovak firms (Asseco Solutions, Slovanet, DanubePay), one in the Czech Republic (Asseco Central Europe), three in Hungary (Asseco Hungary, Statlogics, GlobeNet) and the Asseco Solutions in Germany. The Company plans on the further acquisitions in the future.

Capital Structure

Subsidiaries in Asseco CE Group structure

Asseco Central Europe, a.s. /SK/
   Asseco Central Europe Magyarország Zrt. /H/ (100%)
   Asseco Solutions, a.s. /SK/ (100%)
   Asseco Solutions AG /D/ (100%)
   DanubePay, a.s. /SK/ (55%)
   eDocu, a.s. /SK/ (23%)
   exe, a.s. /SK/ (100%)
   Asseco Central Europe, a.s. /CZ/ (100%)
      Asseco Solutions, a.s. /CZ/ (100%)
      Asseco BERIT GmbH /D/ (100%)
      Asseco BERIT AG /CH/ (100%)
      I.CA, a.s. /CZ/ (23,25 %)

Financial indicators

Thousand of EUR

2014

2013

2012

2011

2010

2009

2008*

Revenues

117 811

131 330

134 440

133 485

127 264

137 329

148 159

EBITDA

16 774

24 528

27 970

27 260

22 849

17 164

24 564

EBIT

12 014

14 526

17 620

18 001

16 167

11 219

18 064

Agregate Net Profit

11 873

11 151

14 401

15 742

9 611

10 397

16 307

Net profit for the Group

12 535

11 286

14 213

14 894

9 414

10 750

13 209

Consolidated indicators according to IFRS
* Converted by the fixed rate 30.126 SKK/EUR

Shareholders

Asseco International, a. s. 92.81 %
Other shareholders - less than 5% shares 7.19%

Corporate Governance

Asseco Central Europe, a.s. (the “Company”), whose shares were traded on the Warsaw Stock Exchange until May 2, 2017, was bound by the Code of Conduct of the company for companies listed on the Warsaw Stock Exchange (“the Code”) approved by the Securities and Exchange Commission Supervisory Board in Warsaw no. 27/1414/2015 dated 13 October 2015. The full text of the of the Company Management Code is available on the website www.corp-gov.gpw.pl. The report on the Company Management Code that was applied to it was published on 19 February 2016. During the public trading period, the necessary principles and methods of company management were incorporated into the standards in line with market standards, i.e. Best Practices, in to documents, processes and norms of the company. Even after the end of public trading of the shares, the Company is aware of the importance of complying with Corporate Governance standards, whether in relation to shareholders or as part of the multinational Asseco Group, and therefore it continues to apply the principles of the Best Practices introduced and adhered to in practice of the Company even though it is not currently bound by any code of management as a non-public traded company.

Corporate Governance

Statement on the company’s compliance with the corporate governance recommendations and principles contained in the Code of Best Practice for WSE Listed Companies 2016