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AGM
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Documents related to the General Meeting of Shareholders scheduled on May 20, 2021:
AGM 20.05.2021
Announcement about convening the General Meeting
Annex No 1 to the Announcement
Draft of resolutions
Form for voting
Bylaws of General meeting
Regulation specifying participation in GM with the use of electronic means
Information clause
Statement of the candidate
Total number of shares
Report of the Supervisory Board
Report of the Supervisory Board
Report on remuneration of Members of Management Board and Supervisory Board
Report of the independent auditor
Nomination of member of Supervisory Board
Artur Gabor statement
Nomination of candidates
CVs of the candidates for the Supervisory Board Members
Statements of the candidates for the Supervisory Board Members
Regulatory filling
Amendment to the draft resolution of the General Meeting
Nomination ot the candidate
Piotr Augustyniak CV
Piotr Augustyniak statement
Annual report
Consolidated financial statements of Asseco Group
Financial statements of Asseco Poland S.A.
Management Board's report on the operations of Asseco Group and Asseco Poland S.A. 2020
Statement of the Asseco Group on non-financial information
Statement of Asseco Poland S.A. on non-financial information
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.
Statement of the Supervisory Board of Asseco Poland S.A.
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