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Corporate Governance
AGM
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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
