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AGM 27.05.2020

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Documents related to the General Meeting of Shareholders scheduled on May 27, 2020:

AGM 27.05.2020

  • 08 2020 anouncement on convening the AGM.pdf
  • 08 2020 Resolutions draft.pdf
  • Annex 1 to the Announcement
  • Form for exercising the voting right
  • 2011 09 21 Bylaws of General meeting.pdf
  • Regulation specyfiying participation in GM with the use of electronic means
  • Information clause.pdf
  • Statement of the candicate to the Supervisory Board
  • Total number of shares.pdf
  • Statement of the Supervisory Board of Asseco Poland S.A.
  • Consolidated financial statements of Asseco Group
  • Financial statements of Asseco Poland S.A.
  • Management Board's report on operations of Asseco Group and Asseco Poland S.A.
  • Statement of the Asseco Group on non-financial information
  • Statement of Asseco Poland on non-financial information
  • Audit report on the annual consolidated financial statements
  • Audit report on the Asseco Poland annual financial statements
  • Information of the Management Board prepared on the basis of statement of the Supervisory Board
  • Assessment of the Supervisory Board of Asseco Poland S.A.
  • 2020 05 08 Statement.pdf
  • Piotr Zak CV eng.pdf
  • Annex to the resolution 27 EN self amendment.pdf

Documents related to merger of Asseco Poland S.A. with SKG S.A.

 

 

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