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ESG
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Corporate Governance
EGM
2023
EGSM
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Documents related to the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. held on June 15th 2023
EGM 15.06.2023
Announcement on convening EGM
Annex 1 to the Announcement about convening the General Meeting
Current Report No. 18/2023 on Self-amendment of the Management Board concerning the draft Resolution of the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. convened for June 15, 2023
Appendix - Draft resolutions for the EGM
Form for Voting
Regulation specifying participation in GM with the use of electronic means
Bylaws of General meeting
Information clause
Total number of shares
Video stream
