{"id":16768,"date":"2022-03-23T10:14:06","date_gmt":"2022-03-23T10:14:06","guid":{"rendered":"https:\/\/esg.asseco.com\/corporate-governance\/"},"modified":"2026-04-22T14:13:24","modified_gmt":"2026-04-22T14:13:24","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/esg.asseco.com\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=””][vc_column css_animation=”none” css=”.vc_custom_1673808099406{margin-top: 30px !important;}”][qode_elements_holder number_of_columns=”one_column”][qode_elements_holder_item advanced_animations=”no” item_padding=”0 0% 0 0″ item_padding_1024_1280=”0 22% 0 0″ item_padding_768_1024=”0 19% 0 0″ item_padding_600_768=”0 0 0 0″ item_padding_480_600=”0 0 0 0″ item_padding_480=”0 0 0 0″][vc_empty_space height=”50px”][vc_column_text]<\/p>\n

From startup to global IT company. <\/strong><\/h1>\n

[\/vc_column_text][vc_empty_space height=”20px”][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=””][vc_column css_animation=”none” offset=”vc_hidden-xs”][vc_empty_space height=”100px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1509370394256{padding-bottom: 50px !important;}”][vc_column css_animation=”none” css=”.vc_custom_1673540580773{margin-top: -10% !important;}”][vc_separator type=”transparent” up=”20″][vc_column_text css=””]Asseco Poland is a leading Polish IT company, listed on the Warsaw Stock Exchange and the parent company of the Asseco Group, which is present in over 60 countries and employs 34,000 people. It is a unique combination of a software and services company that has been offering advanced IT solutions for more than 30 years. Our software supports the most important business processes of enterprises and institutions in key economic sectors.<\/strong>[\/vc_column_text][vc_separator type=”transparent” up=”50″][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=””][vc_column offset=”vc_hidden-xs” css=”.vc_custom_1673823018599{background-image: url(https:\/\/esg.asseco.com\/wp-content\/uploads\/2017\/10\/about-title-image.jpg?id=129) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_row_inner row_type=”row” type=”grid” text_align=”left” css_animation=””][vc_column_inner][vc_empty_space height=”60px”][vc_empty_space height=”60px”][vc_raw_html el_class=”.image-shadow”]W2h0bWw1X3ZpZGVvIGlkPSIxMDU4Il0=[\/vc_raw_html][vc_empty_space height=”60px”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” header_style=”dark” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” background_image=”129″ css=”.vc_custom_1673823185893{padding-right: 10px !important;padding-left: 10px !important;}” z_index=””][vc_column offset=”vc_hidden-lg vc_hidden-md vc_hidden-sm”][vc_empty_space height=”30px”][vc_raw_html el_class=”.image-shadow”]W2h0bWw1X3ZpZGVvIGlkPSIxNjMxMiJd[\/vc_raw_html][vc_empty_space height=”30px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1673808130720{background-color: #f7f7f7 !important;}” z_index=”” el_id=”dla_interesariuszy”][vc_column css_animation=”none” css=”.vc_custom_1673808139592{margin-top: 30px !important;}”][qode_elements_holder number_of_columns=”one_column”][qode_elements_holder_item advanced_animations=”no” item_padding=”0 0% 0 0″ item_padding_1024_1280=”0 22% 0 0″ item_padding_768_1024=”0 19% 0 0″ item_padding_600_768=”0 0 0 0″ item_padding_480_600=”0 0 0 0″ item_padding_480=”0 0 0 0″][vc_empty_space height=”50px”][vc_column_text]<\/p>\n

We are present wherever technology and business merge with everyday life. <\/strong><\/h1>\n

[\/vc_column_text][vc_empty_space height=”20px”][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1673809954705{background-color: #f7f7f7 !important;}”][vc_column css_animation=”none” offset=”vc_hidden-xs”][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1667480389566{padding-top: 50px !important;padding-bottom: 50px !important;background-color: #f7f7f7 !important;}” z_index=””][vc_column width=”1\/2″][vc_column_text]<\/p>\n

Our mission.<\/strong><\/h2>\n

[\/vc_column_text][vc_empty_space height=”25px”]

We want to improve the quality of life by providing solutions for people and technology for business. \u201eTechnology for business, solutions for people\u201d is the motto that fully reflects the approach to projects implemented in the Asseco Group. Around the world, we create innovative solutions that meet the needs of the most demanding clients. We believe that in this way we can improve the lives of many people.<\/div>[vc_empty_space height=”40px”][\/vc_column][vc_column width=”1\/2″][vc_column_text]<\/p>\n

Our vision.<\/strong><\/h2>\n

[\/vc_column_text][vc_empty_space height=”25px”]

We want to be reliable and fast, offer the best products and services to support our customers around the world in achieving their goals. We form a competent, passionate team, combining traditional values with modern operations in our work. We integrate sector, business and technology expertise to build solutions that are the future.<\/div>[vc_empty_space height=”40px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1667211638456{padding-bottom: 30px !important;background-color: #f7f7f7 !important;}” z_index=””][vc_column][vc_empty_space height=”5px”]
We build an international group of technology companies with a federal model that enables better market insights and successful collaboration with local entrepreneurs. Each of our companies benefits from the strength of the Asseco Group, enhancing their business capabilities and gaining credibility with demanding clients.<\/div>[vc_empty_space height=”100px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1667570203477{background-color: #f7f7f7 !important;}” z_index=””][vc_column width=”1\/2″ offset=”vc_hidden-lg vc_hidden-md vc_hidden-sm vc_hidden-xs”][vc_column_text]<\/p>\n

Strategic objectives in key areas.<\/strong><\/h2>\n

[\/vc_column_text][vc_empty_space height=”25px”][vc_accordion active_tab=”1″ style=”boxed_toggle”][vc_accordion_tab title=”MARKET” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

targeting the financial, health, corporate and government sectors, at home and abroad,<\/p><\/div>

<\/i>

building and delivering software-based solutions in the Company's clients' business-critical areas,<\/p><\/div>

<\/i>

aiming to build repeatable solutions for adequate margins while maintaining a competitive price level,<\/p><\/div>

<\/i>

striving for a stable source of revenue derived from the maintenance and development services of the delivered software, by retaining in the Company and protecting the copyrights to the solutions it develops,<\/p><\/div>

<\/i>

providing solutions in the SaaS model based on proprietary software.<\/p><\/div>[\/vc_accordion_tab][vc_accordion_tab title=”ORGANIZATION” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

business areas dedicated to serving various market sectors,<\/p><\/div>

<\/i>

great diversity, a consequence of the different needs, specifics and development phases of individual sectors,<\/p><\/div>

<\/i>

supporting all initiatives to exchange knowledge and experience between areas,<\/p><\/div>

<\/i>

a catalog of shared values and a vision, mission, strategy that can be detailed by business areas,<\/p><\/div>

<\/i>

back office processes common to all areas to support business objectives, investment in research and development.<\/p><\/div>[\/vc_accordion_tab][vc_accordion_tab title=”PEOPLE” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

seeing people as the organization's greatest asset,<\/p><\/div>

<\/i>

high expertise and use of the team's potential,<\/p><\/div>

<\/i>

investment in the development of high-level expert and sectoral competencies,<\/p><\/div>

<\/i>

gathering knowledge and experience by maintaining a stable team,<\/p><\/div>

<\/i>

promoting initiatives and innovative approaches.<\/p><\/div>[\/vc_accordion_tab][vc_accordion_tab title=”CORPORATE SOCIAL RESPONSIBILITY” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

taking care of important social interests,<\/p><\/div>

<\/i>

support of Polish sports,<\/p><\/div>

<\/i>

aiding those in need,<\/p><\/div>

<\/i>

proceeding with environmental protection activities.<\/p><\/div>[\/vc_accordion_tab][\/vc_accordion][vc_empty_space height=”25px”][vc_empty_space height=”40px”][\/vc_column][vc_column width=”1\/2″ offset=”vc_hidden-lg vc_hidden-md vc_hidden-sm vc_hidden-xs”][vc_single_image image=”16689″ img_size=”full” style=”vc_box_rounded” qode_css_animation=”” el_class=”.image-shadow”][vc_empty_space height=”25px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1667211638456{padding-bottom: 30px !important;background-color: #f7f7f7 !important;}” z_index=””][vc_column][vc_column_text]<\/p>\n

Strategic objectives in key areas.<\/strong><\/h2>\n

[\/vc_column_text][vc_empty_space height=”25px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1673622336057{padding-bottom: 30px !important;background-color: #f7f7f7 !important;}” z_index=””][vc_column width=”1\/2″][vc_single_image image=”16689″ img_size=”full” style=”vc_box_rounded” qode_css_animation=”” el_class=”.image-shadow”][\/vc_column][vc_column width=”1\/2″ offset=”vc_hidden-xs”][vc_accordion active_tab=”5″ style=”accordion”][vc_accordion_tab title=”MARKET” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

targeting the financial, health, corporate and government sectors, at home and abroad,<\/p><\/div>

<\/i>

building and delivering software-based solutions in the Company's clients' business-critical areas,<\/p><\/div>

<\/i>

aiming to build repeatable solutions for adequate margins while maintaining a competitive price level,<\/p><\/div>

<\/i>

striving for a stable source of revenue derived from the maintenance and development services of the delivered software, by retaining in the Company and protecting the copyrights to the solutions it develops,<\/p><\/div>

<\/i>

providing solutions in the SaaS model based on proprietary software.<\/p><\/div>[\/vc_accordion_tab][vc_accordion_tab title=”ORGANIZATION” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

business areas dedicated to serving various market sectors,<\/p><\/div>

<\/i>

great diversity, a consequence of the different needs, specifics and development phases of individual sectors,<\/p><\/div>

<\/i>

supporting all initiatives to exchange knowledge and experience between areas,<\/p><\/div>

<\/i>

a catalog of shared values and a vision, mission, strategy that can be detailed by business areas,<\/p><\/div>

<\/i>

back office processes common to all areas to support business objectives, investment in research and development.<\/p><\/div>[\/vc_accordion_tab][vc_accordion_tab title=”PEOPLE” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

seeing people as the organization's greatest asset,<\/p><\/div>

<\/i>

high expertise and use of the team's potential,<\/p><\/div>

<\/i>

investment in the development of high-level expert and sectoral competencies,<\/p><\/div>

<\/i>

gathering knowledge and experience by maintaining a stable team,<\/p><\/div>

<\/i>

promoting initiatives and innovative approaches.<\/p><\/div>[\/vc_accordion_tab][vc_accordion_tab title=”CORPORATE SOCIAL RESPONSIBILITY” title_tag=”h3″ title_color=”#00aee8″]

<\/i>

taking care of important social interests,<\/p><\/div>

<\/i>

support of Polish sports,<\/p><\/div>

<\/i>

aiding those in need,<\/p><\/div>

<\/i>

proceeding with environmental protection activities.<\/p><\/div>[\/vc_accordion_tab][\/vc_accordion][vc_empty_space height=”25px”][vc_empty_space height=”40px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1667570307145{background-color: #f7f7f7 !important;}” z_index=””][vc_column offset=”vc_hidden-lg vc_hidden-md vc_hidden-sm”][vc_column_text]<\/p>\n

Strategic objectives in key areas.<\/strong><\/h2>\n

[\/vc_column_text][vc_empty_space height=”25px”]

\n\t