Find us on social media:

+48 667 662 161
[email protected]
Subscribe to the newsletter
Contact us
Asseco Poland
en
  • PL
  • EN
Asseco
  • 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
    • Financial ratios – consolidated
    • Dividend
  • Asseco on the WSE
    close
    • Stock information
    • Stock quotes
    • Analysts covering Asseco
    • Issuance prospectuses
  • Event calendar
  • Informational materials
    close
    • Presentations
    • Fact sheet
    • Videos
  • ESG
  • You are here:
  • Main page
  • About Asseco
  • Corporate Governance
  • AGM
  • 2017

About Asseco

  • Press Releases
  • General information
  • Governing bodies
  • Shareholders
  • Group structure
  • Strategy
  • Market environment
  • Corporate Governance
    • Best Practices
    • Corporate regulations
    • Remuneration Policy
    • Articles of Association of Asseco Poland S.A
    • AGM
    • EGM
    • Code of Business Ethics and Conduct

2017

  • 2025
  • 2024
  • 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
Up
Asseco
  • Reports
  • Financial information
  • Asseco on the WSE
  • Event calendar
  • Contact IR
  • Report a violation
  • Privacy Policy

All rights reserved to Asseco Poland S.A. - 2025