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  • 2023

About Asseco

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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
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