Find us on social media:
+48 667 662 161
[email protected]
Subscribe to the newsletter
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
Fact sheet
Videos
ESG
You are here:
Main page
About Asseco
Corporate Governance
AGM
2018
AGM
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, 2018:
AGM 25.04.2018
Announcement by The Management Board of Asseco Poland S.A. of Convening of the General Meeting of Shareholders
Draft Resolutions for the General Meeting of Shareholders of Asseco Poland S.A.
1 Form for exercising the voting right through the Proxy
Total number of shares
Report of the Supervisory Board on its activities in 2017
Here you can find Annual Reports for 2017
video
