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Documents related to the General Meeting of Shareholders scheduled on May 7, 2026:
AGM 7.05.2026
Announcement by the Management Board of ASSECO POLAND S.A. on convening General Meeting
Annex 1 to the Announcement about convening the General Meeting
Draft resolutions for the Annual General Meeting
Report on Remuneration of Members of the Management Board and the Supervisory Board of Asseco Poland S.A. for 2025
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 the year 2025
Form for Voting
Bylaws of General meeting
Information clause
Total number of shares
Statement of the candidate for SB Member
Current report 15/2026
Statement of TSS candidates for SB Member,
Cvs of TSS Candidates
Statements of TSS candidates
Statement of AGFR candidates for SB Member
Cvs of Adam Góral Fundacja Rodzinna candidates
Statements of Adam Góral Fundacja Rodzinna candidates
CV SB Member Beata Czarnacka-Chrobot
Statement of the candidate for the SB Member Beata Czarnacka-Chrobot
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