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Video summary

Documents related to the General Meeting of Shareholders scheduled on April 26, 2019:

AGM 26.04.2019
  • 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.
  • Forms for exercising the voting right through the Proxy
  • Total number of shares
  • Report of the Supervisory Board on its activities in 2018
Here you can find Annual Reports for 2018
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