Find us on social media:
+48 667 662 161
[email protected]
Contact us
Asseco Poland
en
PL
EN
About Asseco
close
Press Releases
General information
Governing bodies
Shareholders
Group structure
Strategy
Market environment
Corporate Governance
Reports
close
Regulatory Filings
Financial Reports
Closed periods
Financial information
close
Asseco in numbers
Financial highlights
Interactive data
Financial ratios – consolidated
Dividend
Asseco on the WSE
close
Stock information
Stock quotes
Analysts covering Asseco
Issuance prospectuses
Event calendar
Informational materials
close
Presentations - financial performance
Other presentations
Fact sheet
Videos
ESG
You are here:
Main page
About Asseco
Corporate Governance
AGM
2017
2017
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
Documents related to the General Meeting of Shareholders scheduled on April 25, 2017:
AGM 25.04.2017
Resolutions passed by the Annual General Meeting of Shareholders
Announcement on convening the Annual General Meeting of Shareholders
Draft resolutions for the Annual General Meeting of Shareholders
Asseco Group consolidated financial statement for 2016
Asseco Poland standalone financial statement for 2016
Management board's discussion of Asseco Poland business activities in 2016
Management board's discussion of Asseco Group business activities in 2016
Corporate Governance Report for 2016
The Supervisory Board's report on activities in 2016
Video
