Find us on social media:
+48 667 662 161
[email protected]
Contact us
Asseco Poland
en
PL
EN
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
EGM
2023
EGSM
2023
2013
2012
2011
2010
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
