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Documents related to the General Meeting of Shareholders scheduled on May 25, 2022:
AGM 25.05.2022
Announcement by the Management Board of ASSECO POLAND S.A. on convening General Meeting
Annex 1 to the Announcement about convening the General Meeting of Shareholders
Draft resolutions for the Annual General Meeting of Asseco Poland S.A. convened on May 25, 2022
Report of the Supervisory Board of Asseco Poland S.A. on remuneration payable to the Members of the Management Board and Supervisory Board of Asseco Poland S.A. in 2021
Statement of candidate for Member of Supervisory Board
Report of the Supervisory Board of Asseco Poland S.A. for 2021
Regulation specifying participation in GM with the use of electronic means
Bylaws of General meeting
Information clause
Total number of shares
Report of the independent auditor
Form for voting
Application of a candidate for the position of the Supervisory Board member
Annual report
Consolidated financial statements of Asseco Group
Financial statements of Asseco Poland S.A.
Management Board's report on operations of the Asseco Group and Asseco Poland S.A.
The Asseco Group’s report on non-financial information
Report of Asseco Poland S.A. on non-financial information
Audit report on the annual consolidated financial statements
Audit report on the Asseco Poland S.A. 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.
Statement of the Supervisory Board of Asseco Poland S.A.
Selected financial data of the Asseco Group
Selected financial data of Asseco Poland S.A.
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