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Documents related to the General Meeting of Shareholders scheduled on May 14, 2025:
AGM 14.05.2025
Announcement by the Management Board of ASSECO POLAND S.A. on convening General Meeting
Amendment to the Agenda of the GM
Annex 1 to the Announcement about convening the General Meeting
Draft resolutions for the Annual General Meeting
Remuneration Policy Appendix to the Resolution
Report on Remuneration of Members of the Management Board and the Supervisory Board of Asseco Poland S.A. for 2024
Regulation specifying participation in GM with the use of electronic means
Report of the independent auditor
Report of the Supervisory Board of Asseco Poland S.A. for 2024
Form for Voting
Bylaws of General meeting
Information clause
Total number of shares
Statement of the candidate for SB Member 2025
Submission of a candidate to the Supervisory Board of Asseco Poland S.A. Dagmara Cieśla
CV SB Member Dagmara Cieśla
Statement of the candidate for the 2025 SB Member Dagmara Cieśla
Submission of a candidate to the Supervisory Board of Asseco Poland S.A. Beata Czarnacka-Chrobot
CV SB Member Beata Czarnacka-Chrobot
Statement of the candidate for the 2025 SB Member Beata Czarnacka-Chrobot
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