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ESG
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Corporate Governance
EGM
2025
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Documents related to the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. held on November 4th 2025
EGM 4.11.2025
Announcement on convening EGM
Annex 1 to the Announcement about convening the General Meeting
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
Statement of the candidate for SB Member 2025
TSS Nomination of Candidates to the SB of ACP.pdf
Christopher Siemiaszko CV.pdf
Christopher Siemiaszko Statement.pdf
Ramon Zanders CV.pdf
Ramon Zanders Statement.pdf
Robin van Poelje CV.pdf
Robin van Poelje Statement.pdf
Video report
