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AGM
2020

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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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