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ESG
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Documents related to the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. held on August 12, 2026
EGM 12.08.2026
Announcement on convening EGM
Annex 1 to the Announcement about convening the General Meeting
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 and votes
Documents related to the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. held on March 18, 2026
EGM 18.03.2026
Announcement on convening EGM
Annex 1 to the Announcement about convening the General Meeting
Draft resolutions for the EGM consolidated version
Form for Voting
Regulation specifying participation in GM with the use of electronic means
Bylaws of General meeting
Information clause
Total number of shares and votes
Submission by the shareholders Adam Góral Family Foundation and TSS Europe B.V. of draft resolutions
Resolutions adopted by the Extraordinary General Meeting of Asseco Poland Spółka Akcyjna
Resolutions not adopted by the Extraordinary General Meeting of Asseco Poland Spółka Akcyjna
Link to the broadcast
Documents related to the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. held on February 24, 2026
- cancelled, as disclosed in
regulatory filing No. 6/2026
dated February 17, 2026
EGM 24.02.2026
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 and votes
Request to include specific items on the agenda of the EGM
Agenda of the EGM after taking into account the request of NN
AGFR application
