Find us on social media:

+48 667 662 161
[email protected]
Contact us
Asseco Poland
en
  • PL
  • EN
Asseco
  • 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 - financial performance
    • Other presentations
    • Fact sheet
    • Videos
  • ESG
  • You are here:
  • Main page
  • About Asseco
  • Corporate Governance
  • AGM
  • 2021

About Asseco

  • Press Releases
  • General information
  • Governing bodies
  • Shareholders
  • Group structure
  • Strategy
  • Market environment
  • Corporate Governance
    • Best Practices
    • Corporate regulations
    • Remuneration Policy
    • Articles of Association of Asseco Poland S.A
    • AGM
    • EGM
    • Code of Ethics

2021

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010

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.
  Video stream
Up
Asseco
  • Reports
  • Financial information
  • Asseco on the WSE
  • Event calendar
  • Contact IR
  • Report a violation
  • Privacy Policy

All rights reserved to Asseco Poland S.A. - 2023