Regulatory Filings

Rzeszów, 29 December 2009

The Management Board of Asseco Poland SA (the "Company") informs that on 29 December 2009 the Company received a letter of resignation from Mr. Adam Rusinek resigning as Vice President of the Management Board of Asseco Poland SA with effect from 31 December 2009. Mr. Rusinek resigned due to personal reasons.

Legal basis:
Article 5 section 1 item 21 of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognising as equivalent information required by the laws of a non member state, dated 19 February 2009 (Journal of Laws of 2009 No. 33, item 259)
 

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Rzeszów, 17 December 2009

The Management Board of Asseco Poland SA (the "Company") informs that on 16 December 2009 the Company's Supervisory Board passed a resolution on approving the consolidated text of the Company's Articles of Association.

This resolution shall come into effect on condition the District Court in Rzeszów, XII Commercial Department of the National Court Register, makes registration of Resolution No. 5 on amendment of the Articles of Association passed by the Extraordinary General Meeting of Shareholders of Asseco Poland SA on 26 November 2009.

The consolidated text of the Articles of Association is attached to this current report.

Legal basis:
Article 38 section 1 item 2 b) of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognising as equivalent information required by the laws of a non member state, dated 19 February 2009 (Journal of Laws of 2009 No. 33, item 259)

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Rzeszów, 30 November 2009

The Management Board of Asseco Poland SA discloses in public the list of shareholders who exercised at least 5% of the total number of votes at the Company\'s Extraordinary General Meeting of Shareholders which was held in Warsaw on 26 November 2009. 

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Rzeszów, 26 November 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 25 November 2009 the Company signed an agreement for acquisition of 3,800 shares (the "Shares") representing 95% of the share capital of Zakład Usług Informatycznych OTAGO Sp. z o.o. (limited liability company) ("OTAGO") seated in Gdańsk, Poland, entered in the Register of Entrepreneurs maintained by the District Court in Gdańsk, VII Commercial Department of the National Court Register, under the number KRS 0000138309.

The Shares were purchased from three natural persons. However, ownership of the Shares has been transferred to Asseco today after it paid the whole selling price.

The total cost of acquisition shall not exceed PLN 26 million (twenty-six million zlotys), whereas working capital of OTAGO amounts to almost PLN 4 million (four million zlotys).

OTAGO is engaged in development and implementation of software to support operations of the local government bodies. The firm is the author and owner of the OTAGO Integrated Municipal Management System. The OTAGO\'s methodology of production, implementation and maintenance of information systems has been well tried in practice and it satisfies the requirements of ISO 9001:2000, as confirmed by the ISO certificate obtained in 2003.

The acquisition of shares was financed with own funds of Asseco Poland SA. 

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Rzeszów, 26 November 2009

The Management Board of Asseco Poland SA with the seat in Rzeszów ("Asseco") discloses in public the resolutions passed by the Extraordinary General Meeting of Shareholders of Asseco that was held on 26 November 2009 in Warsaw.

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Rzeszów, 23 November 2009

In connection with the emerging interpretations of the utterances made by President of the Management Board of Asseco Poland SA ("Asseco") during the press conferences held on 31 August 2009 and 16 November 2009, which journalists have subsequently cited in their press articles as profit forecasts within the meaning of art. 2 item 10) of the Commission Regulation (EC) No. 809/2004 of 29 April 2004 implementing Directive 2003/71/EC of the European Parliament and of the Council as regards information contained in prospectuses as well as the format, incorporation by reference and publication of such prospectuses and dissemination of advertisements, the Management Board of Asseco hereby presents its official position on that matter:

"In order to eliminate any doubt regarding the intentions of utterances made by President and other representatives of Asseco Poland SA during the press conferences held on 31 August 2009 and on 16 November 2009, after publication of the company\'s financial results for the 2nd and 3rd quarter of 2009 respectively, and addressing the economic effects expected to be achieved by the company in 2009, both the Management Board and President of Asseco Poland SA hereby inform that these utterances were only intended to provide assurance that Asseco will achieve favourable financial results despite difficult market conditions and that its employees will use their best endeavours to maximize the company\'s economic effects in the financial year 2009. In no event were the utterances quoted by journalists meant to present any profit forecasts of Asseco Poland SA for the financial year 2009, but to confirm good financial position of the company.

Therefore any data concerning net earnings of Asseco Poland SA for the whole year 2009 included in the comments given by President of the Management Board during the press conferences held on 31 August 2009 and on 16 November 2009, which were subsequently published in press articles by journalists quoting the President\'s utterances, do not constitute a profit forecast as understood by art. 2 item 10) of the Commission Regulation (EC) No. 809/2004 of 29 April 2004.

If, by any reason, any entity considered or might have considered the above-mentioned utterances given by President of the Management Board of Asseco Poland SA to constitute a profit forecast as understood by art. 2 item 10) of the Commission Regulation (EC) No. 809/2004 of 29 April 2004, the company\'s President and the whole Management Board hereby annul those utterances subject to the following sentence. Cancellation of the President\'s utterances does not apply to the statement that the company will strive to achieve the best possible financial results."

Rzeszów, 12 November 2009

Acting on the basis of art. 504 § 1 of the Polish Commercial Companies Code, the Management Board of Asseco Poland SA as well as the Management Board of ABG SA for the second time inform shareholders of the intended merger of Asseco Poland SA with registered seat at Al. Armii Krajowej 80, 35 307 Rzeszów, entered in the register of entrepreneurs by the District Court in Rzeszów, XII Commercial Department of the National Court Register, under the number 0000033391, with the fully paid-up share capital of PLN 77,565,530.00, VAT no. 522-000-37-82, (the "Taking-over Company") with the company of ABG SA seated at Al. Jerozolimskie 123A, 02-017 Warsaw, entered in the register of entrepreneurs maintained by the District Court of the Capital City of Warsaw, XII Commercial Department of the National Court Register, under the number 0000263110, VAT no. 679-000-66-19, with the share capital of PLN 37,355,564.00 (the "Acquired Company") to be effected pursuant to art. 492 § 1 item 1 of the PCCC, this is by transferring all the assets of the Acquired Company to the Taking-over Company.

As the Taking-over Company holds all the shares in the Acquired Company, thereby being the sole shareholder in ABG SA, the merger shall be executed according to article 515 § 1 of the Polish Commercial Companies Code, this is without increasing the share capital of the Taking-over Company. With respect to the above and because the merger will not create any new circumstances to be disclosed in the articles of association of the Taking-over Company, the Articles of Association of Asseco Poland SA shall not be amended in connection with the merger. Hence, the requirement to have the proposed amendments of the articles of association of the Taking-over Company enclosed with the merger plan, as set forth in art. 499 § 2 item 2 of the PCCC, is not applicable.

Concurrently, the Management Board of the Taking-over Company along with the Management Board of the Acquired Company publicly inform that the plan of merger between the Taking-over Company and the Acquired Company was published in the Court and Commercial Gazette (MSiG) No. 205/09, item 13036 of 20 October 2009.

The Management Boards of Asseco Poland SA and ABG SA inform that since 19 October 2009 both in the seat of Asseco Poland SA at Al. Armii Krajowej 80, Rzeszów, and in the seat of ABG SA at Al. Jerozolimskie 123A, Warsaw, shareholders of the merging companies will be able to look through the following documents as specified in art. 505 § 1 of the PCCC:
1) the Merger Plan;
2) financial statements as well as the management reports on operations of the merging companies for the last three financial years, accompanied by the opinions and reports of certified auditors;
3) draft resolutions on the merger of the companies;
4) determination of the value of assets of the Acquired Company as at 1 September 2009;
5) statements containing information on the merging companies\' assets, equity and liabilities made as at 1 September 2009 for the merger purposes;
other documents enclosed with the Merger Plan.

The documents indicated in items 1) through 5) above were disclosed to the public in the current report no. 37/2009 of 7 October 2009.

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The Management Board of Asseco Poland SA (the "Company"), acting on the basis of art. 399 § 1 of the Commercial Companies Code and with regard to § 38 items 1-2 of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognising as equivalent information required by the laws of a non member state dated 19 February 2009 (Journal of Laws of 2009 No. 33, item 259), hereby convenes the Extraordinary General Meeting of Shareholders (the "General Meeting") to be held on 26 November 2009 at 11:00 a.m. at the Sheraton Hotel in Warsaw, address: ul. B. Prusa 2, 00-493 Warsaw.

Announcement of the Management Board regarding convening of the EGSM

Draft of resolutions

Rzeszów, 16 October 2009 

The Management Board of Asseco Poland SA (the "Company") informs that on 15 October 2009 the Company concluded agreements with Bank Ochrony Środowiska SA for supply, implementation, and subsequently maintenance at the Bank\'s premises of a new comprehensive information system based on the Asseco\'s def3000 proprietary solution.

The project also includes delivery of the required hardware platform as well as the related integration services.

The business objective of this project is to implement a state-of-the-art information tool that will enable dynamic development of the Bank\'s operations as well as prompt and flexible adjustment of its products and services to meet the changing market demand.

The project completion is expected in the second quarter of 2012.

Gross value of the contract for supply and implementation of the def3000 system amounts to PLN 78,284,351. The aggregate value of all the agreements concluded with BOŚ SA during the last 12 months has not exceeded 10% of the Company\'s shareholders equity.

Asseco Poland SA has cooperated with Bank Ochrony Środowiska since 1994, as a strategic supplier of information technology solutions, inclusive of the core banking system.

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Rzeszów, 8 October 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 7 October 2009 Asseco agreed upon and signed the plan of merger with ABG SA seated in Warsaw ("ABG") (the "Merger Plan").

Both the companies are engaged in the supply of software, computer hardware, databases as well as other IT related activities dedicated to a variety of sectors of the economy.

The Merger shall be effected pursuant to article 492 § 1 item 1 of the Polish Commercial Companies Code (merger by take-over), this is by transferring all the assets of ABG (being the Acquired Company) to Asseco (acting as the Taking-over Company) (the "Merger"). Following the merger, the company of ABG shall be dissolved without liquidation.

Because the Taking-over Company holds all the shares in the Acquired Company, thereby being the sole shareholder in ABG, the merger shall be executed according to article 515 § 1 of the Polish Commercial Companies Code, this is without increasing the share capital of the Taking-over Company. Hence the Articles of Association of Asseco will not be amended in connection with the Merger.

Along with this current report Asseco discloses in public the Merger Plan prepared in compliance with article 499 § 1 of the Polish Commercial Companies Code including the enclosed documents as referred to in article 499 § 2 of the PCCC.

The planned Merger aims at enhancing the potential of the merging Companies and improving their ability to effectively compete in the local and European markets. It will also contribute significantly to stronger financial stability of business operations and, in a longer run, to the creation of higher value for shareholders of both the Companies.

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Rzeszów, 30 September 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 17 September 2009, acting on the basis of art.1091 and art.1094 of the Civil Code, and art. 371 § 4 of the Commercial Companies Code as well as § 14 item 12 of the Company\'s Articles of Association, the Management Board of Asseco passed a resolution on granting a joint power of attorney to Mr. Piotr Jakubowski.

As holder of the joint power of attorney, Mr. Piotr Jakubowski is authorized to represent the Company and to sign documents on behalf of the Company within the subject of the power of attorney, only acting together with a Member or Vice President of the Management Board or with another Proxy. The resolution became effective from the day when passed.

Mr. Piotr Jakubowski, aged 37, graduated from Warsaw University, Faculty of Law and Administration. In 1997 received a judge diploma at the Court of Appeal in Warsaw; whereas, in 2004 completed a legal adviser apprenticeship at the District Chamber of Legal Advisers in Wrocław.

In 1994 took up his first employment as Assistant to the Management Board of Huk-Verband Foundation in Warsaw. From 1995 to 1998 served as Consultant for EVIP Law Ltd. Afterwards, in 1998 and 1999 worked as Specialist at the Brokerage House of BIG–BG SA.

Since 1999, served as Director of the Legal Office of Asseco Poland SA.

Mr. Piotr Jakubowski does not conduct any activities competitive to Asseco Poland SA and is not engaged as partner in any competitive partnership nor as member of the governing body in any competitive company or other legal entity. He is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

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Rzeszów, 29 September 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 29 September 2009 the Supervisory Board of Asseco appointed Mr. Paweł Piwowar to serve as Vice President of the Management Board during the five-year joint term of office, spanning from 2007 to 2011. This appointment shall come into effect on 1 October 2009. Mr. Piwowar will be responsible for the Enterprises Division.

Paweł Piwowar Graduated from Warsaw University of Technology. Started his professional career in the company Delfin Ltd in 1987. From 1987 to 1991 worked for Plus SA as Maintenance Engineer and subsequently as Equipment Maintenance Manager. Since 1991 worked for Computerland Ltd., successively at the positions of Manager of the Computer Systems Department, Director of Warsaw Division, General Director, Vice President of the Management Board. Since the beginning of 1998 served as President of the Management Board of Oracle Poland Ltd. (an concurrently, since June 2004, as Executive Director for the Baltic Republics). From December 2006 acted as Executive Director of Oracle Central Europe covering Czech Republic, Estonia, Lithuania, Latvia, Poland, Slovakia, and Hungary. Since June 2008, served as First Vice President of the Management Board of ABG SA, a subsidiary company of Asseco Poland SA.

Mr. Paweł Piwowar does not conduct any activities competitive to Asseco Poland SA and is not engaged as partner in any competitive partnership nor as member of the governing body in any competitive company or other legal entity.

He is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register. 

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Rzeszów, 29 September 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 29 September 2009 the Company’s Supervisory Board received a letter of resignation from Mr. Krzysztof Kardaś resigning as Vice President of the Management Board of Asseco Poland SA with effect from 1 October 2009. Mr. Kardaś resigned for personal reasons.

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Rzeszów, 14 September 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 14 September 2009 Asseco received an endorsed agreement, concluded on 11 September 2009, for acquisition of an 85% stake of shares (the "Shares") in the company Terminal Systems SA ("Terminal Systems") with registered office in Madrid, Spain.

The Shares were purchased from a legal person.

The total cost of acquisition of the Shares amounted to EUR 3.95 million (three million nine hundred and fifty thousand euros).

Terminal Systems is specialized in design and implementation of IT solutions for transportation companies. The company's products include ticket distribution and passenger check-in systems, software for passenger self check-in kiosks, airport ground service management systems, and quality management systems. Among the company's clients are: airlines (Iberia, AirEuropa, Vueling, TAP Portugal, Binter Canarias, Cubana de Aviacion), railway carriers (Renfe), road carriers (Movelia), ferry operators (Tranmediterranea, Balearia) as well as tourist companies (Amadeus, Globalia).

The company employs 19 persons. In 2008 Terminal Systems generated EUR 2.2 million in sales revenues, while its operating profit margin reached almost 40%.

Terminal Systems were acquired as part of building a strong regional group of Asseco South Western Europe to make business in Spain, Portugal, France, and Italy. Earlier this year, in February, Asseco acquired 55% of shares in Raxon Informatica SA seated in Madrid, which currently operates under the name of Asseco Spain SA.

Neither Asseco nor any members of its management and supervisory staff have any connections with the sellers of shares in Terminal Systems or with their management staff.

The acquisition of shares was financed with own funds of Asseco.
 

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Rzeszów, 27 August 2009

The Management Board of Asseco Poland SA informs that today the Supervisory Board of Asseco Poland SA passed, by voting in writing, Resolution no. 1 of 14 August 2009 on choosing a certified auditor in order to carry out audits of financial statements of the Company and its capital group in the financial year 2009, which shall include a review of the semi-annual standalone financial statements of Asseco Poland SA and the semi-annual consolidated financial statements of the Asseco Poland Group for the first half of 2009, as well as an audit of the annual standalone financial statements of Asseco Poland SA and the annual consolidated financial statements of the Asseco Poland Group for the year 2009.

The Supervisory Board chose Ernst & Young Audit Sp. z o.o. seated at Rondo ONZ 1, Warsaw, entered in the register of entrepreneurs of the National Court Register maintained by the District Court of the Capital City of Warsaw, XIX Commercial Department of the National Court Register, under the number KRS 6468. This company is included in the list of entities authorized to audit financial statements under the number 130. Ernst & Young Audit is one of the leading auditing and consulting companies in the world.

Asseco Poland SA has already used services of Ernst & Young Audit Sp. z o.o. for preparation and audit of the pro forma consolidated financial statements of the merged companies of Asseco Poland SA and Softbank SA, for preparation and audit of the pro forma consolidated financial statements of the merged companies of Asseco Poland SA and Prokom Software SA, as well as for preparation and audit of the standalone financial statements of Asseco Poland SA and the consolidated financial statements of the Asseco Poland Group for the years 2007 and 2008.

The entity authorized to audit financial statements has been chosen in accordance with the applicable regulations and professional standards.

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Rzeszów, 10 August 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 7 August 2009 the Company signed an agreement for acquisition of 51.7% of shares (the "Shares") in IT Practice A/S Group ("IT Practice") with the seat in Copenhagen, Denmark.

The Shares were purchased from legal persons.

The total transaction cost amounts to approximately DKK 73.7 million (seventy-three million seven hundred thousand Danish crowns).

Payment for the transaction shall be effected in two portions. The first instalment of DKK 59.9 million shall be paid on the agreement execution date. The second instalment shall be payable following publication of the IT Practice audited financial results for 2010 provided net profit achieved by that company for the years 2009-2010 is not lower than DKK 35.2 million.

Furthermore, under the acquisition agreement Asseco acquired a call option for additional 3.3% of shares in IT Practice, which may be exercised between 20 December 2009 and 31 January 2010.

IT Practice is specialized in development of turn-key software solutions as well as in provision of system integration services and optimization of IT architecture and infrastructure. Customers of IT Practice include primarily banks, financial institutions and biotech companies such as Nykredit, Nordea, JP Morgan Chase & Co, ING Bank, NovoZymes, or Experian.

IT Practice Group employs 84 persons. In 2008 its consolidated sales revenues reached DKK 127.3 million, whereas operating profit and net profit amounted to DKK 22.4 million and DKK 17.8 million, respectively.

Acquisition of IT Practice is just a beginning of building a strong regional group of Asseco Northern Europe to make business in Scandinavia and the Baltic Republics.

Neither Asseco nor any members of its management and supervisory staff have any connections with the sellers of shares in IT Practice or with their management staff.

The acquisition of shares was financed with own funds of Asseco.

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Rzeszów, 29 July 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 28 July 2009 Asseco Germany SA received a decision of the District Court in Rzeszów dated 24 July 2009 on changing the corporate name of subsidiary Asseco Germany SA. The company has been renamed as Asseco DACH SA.

Asseco DACH (in which Asseco Poland holds 99.98% of shares and votes at the General Meeting) is engaged in making capital investments in IT companies as well as in provision of information technology services in German-speaking countries. DACH is an acronym for the names of German-speaking countries: D – Deutschland (Germany), A – Austria, and CH – Confoederatio Helvetica (Switzerland).

Bearing in mind the planned changes and merger of German companies owned by the Asseco DACH Group that will be undertaken in order to streamline their organizational structures and competences, it is anticipated that the name of Asseco Germany will be used in the near future to name the company resulting from such reorganization.

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Rzeszów, 23 June 2009

The Management Board of Asseco Poland SA informs that on 22 June 2009 the Company received an endorsed agreement of 15 June 2009 concluded with Bank Ochrony Środowiska SA. The subject of the agreement is to upgrade the Bank's existing electronic banking system for individual clients. The project will cover changing the graphical layout of the system website as well as considerable enhancements to the services offered to Bank's clients (including authorization of transactions with one-time passwords provided via SMS, functionality of fast internet payments). The project shall be implemented in three stages. The redesigned e-banking system including new graphics and the first portion of new services will be made available to Bank's clients at the beginning of August 2009. During the next stages the internet service will be successively extended with new functionalities. The project is expected to be completed in the first quarter of 2010.

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Rzeszów, 19 June 2009 

The Management Board of Asseco Poland SA ("Asseco") informs that on 18 June 2009 the Company received an endorsed agreement of 5 June 2009 concluded between Asseco and Powszechny Zakład Ubezpieczeń na Życie SA ("PZU Life SA"). The contract value amounts to PLN 28.7 million (exclusive of VAT) for which Asseco shall provide services of support, maintenance and development of IT systems utilized by PZU Life SA. According to the agreement these services shall be rendered till 31 March 2012.

The maintenance and development services will cover the systems handling group life insurance which constitutes a substantial part of the PZU Life product portfolio. The agreed parameters of support services (SLA) will ensure the level of security and continuing of operating activities as required by PZU Life SA. Furthermore, the agreement provides for a guaranteed level of development of the supported systems and specifies detailed principles for implementation of development projects by Asseco.
 

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Rzeszów, 17 June 2009 

The Management Board of Asseco Poland SA informs that on 16 June 2009 Asseco Systems SA (a wholly-owned subsidiary of Asseco Poland SA) signed with the Sopot Municipal Council an agreement for completion and furnishing of the Sports and Performance Hall situated on the border of the towns of Gdańsk and Sopot. The total contract value exceeds PLN 114 million (inclusive of VAT).

Asseco Systems won a tendering procedure for award of the procurement of "Construction of sanitary and teletechnical installations, supply and installation of equipment as well as provision of detailed replacement designs of air conditioning and TV monitoring installations under the project of Construction of Multifunctional Sports and Performance Hall on the border of the towns of Gdańsk and Sopot, along with ensuring necessary financing thereof in the years 2010-2019".

Rzeszów, 16 June 2009 

The Management Board of Asseco Poland SA ("Asseco") informs that on 16 June 2009 the Supervisory Board of Asseco appointed Mrs. Renata Bojdo to serve as Vice President of the Management Board during the five-year joint term of office, spanning from 2007 to 2011. The appointment shall become effective from 1 July 2009. Mrs. Bojdo shall be responsible for the Company’s financial management.

Renata Bojdo graduated from the Cracow University of Economics, Faculty of Business Administration.

Mrs. Bojdo joined Asseco Poland SA in 1993. Since 1995 she has acted as the Company’s Chief Accountant.

From July 1992 till January 1993 she worked as an accountant for the Tax Office in Rzeszów, and afterwards from 1993 till 31 August 1995 as a specialist at the Accounting Department of COMP Ltd. Since 1 September 1995 till 1 July 2004 she acted as the Chief Accountant of Asseco Poland SA; whereas, in the period from 5 March 2004 till 4 January 2007 as Member of the Management Board of Asseco Poland SA (company registration no. KRS 0000104838). Since 1 September 2002 she has served as the Company’s Financial Director.

Mrs. Renata Bojdo does not conduct any activities competitive to Asseco Poland SA and is not a partner in any competitive partnership nor a member of the governing body of any competitive capital company nor a member of any other competitive legal person's body.

Mrs. Renata Bojdo is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register. 

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Rzeszów, 16 June 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 16 June 2009 the Company’s Supervisory Board received a letter of resignation from Mr. Piotr Jeleński resigning as Vice President of the Management Board of Asseco Poland SA with effect from 1 July 2009. Mr. Jeleński resigned as he needs to be fully engaged in management and development of the Asseco South Eastern Europe Group where he serves as President of the Management Board. Another important reason for this resignation was the delegation of authorities within the Asseco Poland Group under which Mr. Jeleński shall be responsible for supervision and coordination of financial management of the entire Group.
 

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Rzeszów, 27 May 2009

The Management Board of Asseco Poland SA discloses in public the list of shareholders who exercised at least 5% of the total number of votes at the Company's Ordinary General Meeting of Shareholders which was held in Warsaw on 26 May 2009.

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Rzeszów, 26 May 2009

The Management Board of Asseco Poland SA with the seat in Rzeszów ("Asseco") discloses in public the resolutions passed by the Ordinary General Meeting of Shareholders of Asseco that was held on 26 May 2009 in Warsaw.

Apart from election of the Chairman of the General Meeting, compiling the list of attendance, stating the legal validity of the General Meeting and its ability to pass resolutions, adopting the meeting agenda and election of the Voting Committee, the Ordinary General Meeting passed the resolutions presented in the enclosure to this current report.

Rzeszów, 25 May 2009

The Management Board of Asseco Poland SA (the "Company") informs that on 25 May 2009 it was notified that, as a result of disposals of the Company's shares settled on 19 May 2009, the voting interest of Commercial Union Open Pension Fund BPH CU WBK (CU OFE) in Asseco Poland SA dropped below 10%.

Before the above-mentioned transactions, as at 18 May 2009, CU OFE held 7,759,335 shares in Asseco Poland SA, which represented 10,004% of the Company's share capital and entitled to 7,759,335 votes or 10,004% of the total number of votes at the Company's General Meeting of Shareholders.

Following execution and settlement of the above-mentioned transactions, this is as at 19 May 2009, CU OFE held 7,753,078 shares in Asseco Poland SA, which represented 9.99% of the Company's share capital and entitled to 7,753,078 votes or 9.99% of the total number of votes at the Company's General Meeting of Shareholders. 

Rzeszów, 19 May 2009

The Management Board of Asseco Poland SA ("Asseco") informs of changing the date of publication of the Asseco Group consolidated semi-annual report for the 1st half of 2009 that was supposed to be published on 31 August 2009 as announced in the current report no. 15/2009 of 15 March 2009.

Hence, the comprehensive consolidated semi-annual report for the 1st half of 2009 shall be submitted to public on 28 August 2009.

Rzeszów, 8 May 2009

The Management Board of Asseco Poland SA presents the enclosed list of all the information specified in art. 56 section 1 item 2008 of the Law on public offering, conditions governing the introduction of financial instruments to organized trading, and on public companies, which information was disclosed to public by Asseco Poland SA during the year 2008.

The complete list of information is available on our website www.asseco.pl in the Investor Relations section. 

 20_2009_zalacznik_wykaz_informacji_opublikowanych_en.pdf

Rzeszów, 7 May 2009

The Management Board of Asseco Poland SA ("Asseco") discloses in public the draft resolutions of the Company's Ordinary General Meeting of Shareholders to be held on 26 May 2009 at 11:00 a.m. at the InterContinental Hotel in Warsaw, address: 49 Emilii Plater St, 00-125 Warsaw.

Please find enclosed:
- Draft resolutions of the Ordinary General Meeting of Shareholders;
- Management Board report on business operations of Prokom Software SA in the period from 1 January 2008 till 1 April 2008;
- Financial statements of Prokom Software SA for the period from 1 January 2008 till 1 April 2008;
- Report of the Supervisory Board of Asseco Poland SA concerning assessment of the Management Board report on business operations of Prokom Software SA in the period from 1 January 2008 till 1 April 2008, and assessment of the financial statements of Prokom Software SA for the period from 1 January 2008 till 1 April 2008;
- Management Board report on business operations of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008;
- Financial statements of ABG SA (company registration no. KRS 0000049592) for the period from 1 January 2008 till 1 October 2008;
- Report of the Supervisory Board of Asseco Poland SA concerning assessment of the Management Board report on business operations of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008, and assessment of the financial statements of ABG SA (company registration no. KRS 0000049592) for the period from 1 January 2008 till 1 October 2008;
- Management Board report on business operations of Systemy Informacyjne KAPITAŁ SA in the financial year 2008, and the financial statements of Systemy Informacyjne KAPITAŁ SA for the financial year 2008 including the report and opinion of independent certified auditors;
- Report of the Supervisory Board of Asseco Poland SA concerning assessment of the Management Board report on business operations of Systemy Informacyjne KAPITAŁ SA in the financial year 2008, and assessment of the financial statements of Systemy Informacyjne KAPITAŁ SA for the financial year 2008.

 19_2009_zalacznik_zwz_2009_05_26_en.pdf

Rzeszów, 6 May 2009

The Management Board of Asseco Poland SA ("Asseco") informs that the Supervisory Board, during the Meeting held on 5 May 2009, gave a positive opinion on the Management Board's motion to pay out a dividend.

Therefore, the Management Board recommends to the Ordinary General Meeting of Shareholders of Asseco, convened to be held on 26 June 2009, to approve payment of a dividend for the financial year 2008 to the Company's shareholders, in the amount of PLN 1.03 (one zloty 03/100) per each share of Asseco. 
Please find attached the related Report of the Supervisory Board of Asseco Poland SA.

 18_2009_zalacznik_sprawozdanie_rady_nadzorczej_en.pdf

Rzeszów, 20 April 2009

The Management Board of Asseco Poland SA with the seat at Al. Armii Krajowej 80, 35-307 Rzeszów, entered in the Register of Entrepreneurs maintained by the District Court in Rzeszów, XII Commercial Department of the National Court Register, under the number KRS 0000033391 (the "Company"), hereby convenes the Ordinary General Meeting of Shareholders (the "General Meeting") to be held on 26 May 2009 at 11:00 a.m. in the InterContinental Hotel in Warsaw, 49 Emilii Plater St., 00 125 Warsaw. The General Meeting agenda shall be as follows:

1. Opening of the General Meeting and election of the Chairman.
2. Determining whether the General Meeting was properly convened and whether it is able to pass resolutions.
3. Adopting the agenda for the General Meeting.
4. Review of the Management Board report on business operations of Asseco Poland SA in the financial year 2008.
5. Review of the financial statements of Asseco Poland SA for the financial year 2008.
6. Getting familiar with the certified auditor's opinion and report from the audit of financial statements of Asseco Poland SA for the financial year 2008.
7. Getting familiar with the Supervisory Board’s assessment of the Management Board report on the Company's business operations in the financial year 2008, and with the assessment of the Company's financial statements for the financial year 2008.
8. Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on the Company's business operations in the financial year 2008 as well as on approval of the Company's financial statements for the financial year 2008.
9. Review of the consolidated financial statements of the Asseco Poland Group for the financial year 2008.
10. Review of the report on business operations of the Asseco Poland Group in the financial year 2008.
11. Getting familiar with the certified auditor's opinion and report from the audit of consolidated financial statements of the Asseco Poland Group for the financial year 2008.
12. Getting familiar with the Supervisory Board’s assessment of the Management Board report on business operations of the Asseco Poland Group in the financial year 2008, and with the assessment of financial statements of the Asseco Poland Group for the financial year 2008.
13. Adopting a resolution on approval of the financial statements of the Asseco Poland Group for the financial year 2008 as well as on approval of the report on business operations of the Asseco Poland Group in the financial year 2008.
14. Adopting resolutions on approval of performance of duties by Members of the Management Board of Asseco Poland SA during the financial year 2008.
15. Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Asseco Poland SA during the financial year 2008.
16. Adopting a resolution on distribution of net profit for the year 2008 generated by Asseco Poland SA and payment of a dividend.
17. Review of the Management Board report on business operations of Prokom Software SA in the period from 1 January 2008 till 1 April 2008.
18. Review of the financial statements of Prokom Software SA for the period from 1 January 2008 till 1 April 2008.
19. Getting familiar with the assessment made by the Supervisory Board of Asseco Poland SA of the Management Board report on business operations of Prokom Software SA in the period from 1 January 2008 till 1 April 2008, and with the assessment of financial statements of Prokom Software SA for the period from 1 January 2008 till 1 April 2008.
20. Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on business operations of Prokom Software SA in the period from 1 January 2008 till 1 April 2008 as well as on approval of the financial statements of Prokom Software SA for the period from 1 January 2008 till 1 April 2008.
21. Adopting resolutions on approval of performance of duties by Members of the Management Board of Prokom Software SA in the period from 1 January 2008 till 1 April 2008.
22. Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Prokom Software SA in the period from 1 January 2008 till 1 April 2008.
23. Review of the Management Board report on business operations of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008.
24. Review of the financial statements of ABG SA (company registration no. KRS 0000049592) for the period from 1 January 2008 till 1 October 2008.
25. Getting familiar with the Supervisory Board’s assessment of the Management Board report on business operations of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008, and with the assessment of financial statements of ABG SA for the period from 1 January 2008 till 1 October 2008.
26. Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on business operations of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008 as well as on approval of the financial statements of ABG SA (company registration no. KRS 0000049592) for the period from 1 January 2008 till 1 October 2008.
27. Adopting resolutions on approval of performance of duties by Members of the Management Board of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008.
28. Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of ABG SA (company registration no. KRS 0000049592) in the period from 1 January 2008 till 1 October 2008.
29. Review of the Management Board report on business operations of Systemy Informacyjne KAPITAŁ SA in the financial year 2008.
30. Review of the financial statements of Systemy Informacyjne KAPITAŁ SA for the financial year 2008.
31. Getting familiar with the certified auditor's opinion and report from the audit of financial statements of Systemy Informacyjne KAPITAŁ SA for the financial year 2008.
32. Getting familiar with the Supervisory Board’s assessment of the Management Board report on business operations of Systemy Informacyjne KAPITAŁ SA in the financial year 2008, and with the assessment of financial statements of Systemy Informacyjne KAPITAŁ SA for the financial year 2008.
33. Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on business operations of Systemy Informacyjne KAPITAŁ SA in the financial year 2008 as well as on approval of the financial statements of Systemy Informacyjne KAPITAŁ SA for the financial year 2008.
34. Adopting resolutions on approval of performance of duties by Members of the Management Board of Systemy Informacyjne KAPITAŁ SA during the financial year 2008.
35. Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Systemy Informacyjne KAPITAŁ SA during the financial year 2008.
36. Passing a resolution on disposal of real estate.
37. Closing the General Meeting.

Holders of bearer shares as well as registered shares admitted to public trading on the regulated market shall have the right to participate in the General Meeting provided they submit to the Company's seat, not later than till 18 May 2009, 24:00 hours, the depositary certificates issued by brokerage institutions keeping such shareholders' securities accounts.

Shareholders may participate in the General Meeting and exercise their voting rights personally or by proxies. A letter of proxy to participate in the General Meeting shall be deemed effective provided it is made in writing.
The list of shareholders entitled to participate in the General Meeting shall be displayed at the Company's seat during three business days before the General Meeting is held. Pursuant to art. 407 § 2 of the Polish Commercial Companies Code, the copies of motions concerning matters included in the agenda shall be made available within one week prior to the General Meeting.

Registration of the shareholders entitled to participate in the General Meeting shall begin half an hour before the General Meeting is commenced.

Concurrently, the Management Board informs that the Company’s current report published on 6 April 2009 was mistakenly numbered 17/2009 instead of the proper 16/2009. 

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Rzeszów, 6 April 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 6 April 2009 it received a framework agreement signed by Telekomunikacja Polska SA, seated in Warsaw, which stipulates the terms and conditions for provision of IT services, including program development, consulting and implementation work, to be performed by Asseco in favour of TP SA. The Agreement shall continue in force till the end of June 2011.

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Rzeszów, 17 March 2009

The Management Board of Asseco Poland SA ("Asseco") informs that following the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state dated 19 February 2009 (Journal of Laws of 2009 No. 33, item 259), which became effective as of 15 March 2009, Asseco changed the date of publication of its consolidated semi annual report for the 1st half of 2009 that was supposed to be published on 24 September 2009 as announced in the current report no. 4/2009 of 13 January 2009.

Hence, the extended consolidated semi-annual report for the 1st half of 2009 shall be submitted to public on 31 August 2009.

Rzeszów, 27 February 2009 

The Management Board of Asseco Poland SA ("Asseco") informs that on 26 February 2009 the company signed an agreement for acquisition of 55% of shares (the "Shares") in Raxon Informatica SA ("Raxon") with the seat in Madrid, Spain, entered in the Commercial Register in Madrid.

The Shares were acquired from two natural persons.

The purchase price amounted to EUR 15.4 million (fifteen million and four hundred thousand euros). The acquisition agreement provides for an additional payment to be effected on condition Raxon achieves target financial results for financial year 2008/2009 ending on 31 March 2009.

The corporate group of Raxon Informatica includes also Raxon IT Services (100% shareholding), Promociones Informaticas Seisdosmil SA (95% shareholding), and Renting 2006 S.L.U. (100% shareholding).

The Raxon Group is engaged in provision of consulting on IT infrastructure, security solutions, human resources solutions, outsourcing services as well as fully comprehensive IT support. Major clients of Raxon include Telefonica, Hawlett Packard, Ericsson, Hyatt Corporation, Banko Santander Central Hispano, Pfizer, Benesto – Banco Espanol de Credito, Bank of America, Dell Computer, Toyota, and Vodafone.

Neither Asseco Poland SA nor any members of its management and supervisory staff have any connections with the sellers of Raxon shares or with its management staff. 

The acquisition of shares was financed with own funds of Asseco Poland SA. 

The acquired shares constitute over 20.00% of share capital of Raxon, hence they are deemed assets of substantial value as understood by § 2 sect. 1 item 52 and sect. 5 of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October 2005.

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Rzeszów, 18 February 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 17 February 2009 Asseco signed an agreement for sale of all 2,500 (two thousand and five hundred) ordinary registered shares (the "Shares") it holds in its subsidiary company C2 System Polska SA seated in Warsaw ("C2"), representing 50% of the share capital of C2 and entitling to 50% of votes at the General Meeting of Shareholders of that company. The buyer is Sygnity SA with the seat in Warsaw ("Sygnity").

The selling price of the C2 shares amounted to PLN 2,500 (two thousand and five hundred zlotys). Hence, each share was sold for PLN 1. 

The C2 shares purchase price, as disclosed in the accounting books of Asseco Poland SA, equalled PLN 253,906.54 (two hundred and fifty-three thousand nine hundred and six zlotys 54/100).

Neither Asseco Poland SA nor any members of its management and supervisory staff have any connections with Sygnity or with its management and supervisory staff.

The shares in C2 System Polska disposed by Asseco Poland SA constitute over 20% of the share capital of that company, and as such they are deemed assets of substantial value as understood by art. 2 sect. 1 item 52 and sect. 5 of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October 2005.

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Rzeszów, 2 February 2009

The Management Board of Asseco Poland SA (the "Company") informs that on 2 February 2009 the registry court competent for the Company's seat, this is the District Court in Rzeszów, XII Commercial Department of the National Court Register, registered the Company's merger with Systemy Informacyjne KAPITAŁ SA with the seat at 228A/2 Kartuska St., 80-125 Gdańsk, Poland, entered in the register of entrepreneurs of the National Court Register under the number KRS 0000140572 ("SI KAPITAŁ") (the "Merger").

The Merger was effected pursuant to article 492 § 1 item 1 of the Polish Commercial Companies Code (merger by take-over), this is by transferring all the assets of SI KAPITAŁ (being the acquired company) to Asseco (acting as the taking-over company). Following the merger, the company of SI KAPITAŁ shall be dissolved without liquidation. 

Because Asseco held all the shares in SI KAPITAŁ, the Merger was executed according to art. 515 §1 of the Polish Commercial Companies Code, this is without increasing the share capital of the taking-over company.
This amalgamation is a part of the Asseco Poland policy that assumes streamlining and simplification of the Group's legal and organizational structure. SI KAPITAŁ offers the integrated Treasury Support System called TRESUS which is complementary to the Asseco's portfolio of products dedicated to the banking and finance sector, especially as far as the treasury department solutions are concerned. 

Furthermore the merger required registration of an amendment to the Company's Articles of Association about which the Company informed in its current reports no. 1/2009 of 7 January 2009 and no. 6/2009 of 14 January 2009.

Rzeszów, 29 January 2008

The Management Board of Asseco Poland SA ("Asseco") informs that on 28 January 2009 it was notified by subsidiary Asseco South Eastern Europe ("Asseco SEE") that on 28 January 2009 the District Court in Rzeszów, XII Commercial Department of the National Court Register, made a decision on registration of an amendment of the Articles of Association of Asseco SEE empowering the Management Board of Asseco SEE to increase the share capital of Asseco SEE within the authorized capital, by implementing one or several increases of the share capital up to the amount of PLN 193,275,060. Such authorization of the Management Board shall continue in effect until 1 January 2012.

Rzeszów, 26 January 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 26 January 2009 it was notified by subsidiary Asseco Germany SA ("Asseco Germany") that the District Court in Rzeszów issued a decision, dated 23 January 2009, on registration of an increase of the share capital of Asseco Germany.

The share capital has been increased from the value of PLN 139,000,000 to PLN 158,500,000 (one hundred and fifty-eight million five hundred thousand zlotys), this is by the amount of PLN 19,500,000 (nineteen million five hundred thousand zlotys) through issuance of 195,000,000 (one hundred and ninety-five million) ordinary registered shares of series C with a par value of PLN 0.10 each.

All the newly issued shares were acquired by Asseco Poland SA and paid up with cash.

Before the increase of share capital of Asseco Germany, Asseco Poland SA held 1,389,650,000 shares in Asseco Germany which represented 99.97% of the share capital and entitled to 99.97% of votes at the General Meeting of Shareholders of Asseco Germany.

Following the said increase of share capital, Asseco Poland SA holds 1,584,650,000 shares in Asseco Germany which represent 99.98% of the share capital and the same voting interest at the General Meeting of Shareholders of Asseco Germany.

Rzeszów, 16 stycznia 2009 r.

Zarząd Asseco Poland SA przekazuje wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu, które odbyło się 7 stycznia 2009 roku (I część) oraz 14 stycznia 2009 roku (II część) w Warszawie. 

Podstawa prawna:
Zgodnie z § 70 ust 1 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (Dz. U. 2005, nr 184, poz. 1539)

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Rzeszów, 15 January 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 14 January 2009 it was notified by ABG SA ("ABG") about disposal of shares in two subsidiary companies of the later. ABG is a wholly-owned subsidiary of Asseco Poland SA.

On 7 January 2009 ABG concluded an agreement with the Institute of Innovation and Information Society Ltd. ("INSI") for sale to INSI of 1,981 (one thousand nine hundred and eighty-one) shares ("ABF shares") in the company ABF Ltd. seated in Zabrze, Poland ("ABF"), entered in the register of entrepreneurs maintained by the District Court in Gliwice, X Commercial Department of the National Court Register, under the number KRS 0000142111, with the share capital of PLN 99,050. The ABF shares represent 100% of the ABF's share capital and entitle to 100% of votes at the General Meeting of Partners of that company. 

The selling price of ABF shares amounted to PLN 400,000 (four hundred thousand zlotys).
Till the date of disposal of shares in INSI, as described hereinafter, INSI company was owned by the ABG Group. As at the disposal transaction date, none of the members of the management and supervisory staff of Asseco Poland SA had any connections with INSI company or with its management and supervisory team.

Subsequently, on 8 January 2009 ABG concluded an agreement with ARS Integris Ltd. based in Warsaw ("ARS Integris") for sale to ARS Integris of 12,880 (twelve thousand eight hundred and eighty) shares ("INSI Shares") in the company Institute of Innovation and Information Society Ltd. ("INSI"), with the seat at Al. Jerozolimskie 123a in Warsaw, entered in the register of entrepreneurs maintained by the District Court of the Capital City of Warsaw, XII Commercial Department of the National Court Register, under the number KRS 0000153300. The INSI shares represent 100% of the share capital of INSI and entitle to 100% of votes at the General Meeting of Partners of that company.

The selling price of INSI shares amounted to PLN 1,400,000 (one million four hundred thousand zlotys).

Neither Asseco Poland SA nor any members of its management and supervisory staff have any connections with the buyer of shares – ARS Integris or with its management and supervisory personnel. 

The disposed shares in ABF and INSI constitute over 20.00% of the share capital of either company, hence they are deemed assets of substantial value as understood by § 2 sect. 1 item 52 and sect. 5 of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October 2005.

Rzeszów, 14 January 2009

The Management Board of Asseco Poland SA ("Asseco") informs that the Extraordinary General Meeting of Shareholders of Asseco, the second part of which was held on 14 January 2009, appointed Mr. Dariusz Brzeski as Member of the Supervisory Board of Asseco Poland SA. The above-mentioned Member of the Supervisory Board shall be appointed for a five-year joint term of office which began on 4 January 2007.

Mr. Dariusz Brzeski graduated from the Warsaw School of Economics, Faculty of Management and Organization in 1988.  In the years 1988–1990 worked as Specialist for Implementation of IT Systems in Microsystem JGU.  From 1991 till 1994 employed as Sales Network Manager in InterAms Ltd. For the next two years served as President of the Board of Directors of Towarzystwo Finansowo Leasingowe Ltd.  In the years 1997–2000 acted as President of the Management Board of Financial Management SA; whereas, from 1996 till 2005 Mr. Dariusz Brzeski served as President of the Management Board of ABG SA.  Concurrently, since March 2005 acted as President of the Management Board of Ster–Projekt SA.  Following the merger of ABG SA and Ster–Projekt SA (where the surviving company operated under the names of ABG Ster–Projekt SA, ABG SPIN SA, and finally ABG SA) till the time of amalgamation with Asseco Poland SA, Mr. Dariusz Brzeski performed the function of President of the Management Board of the later company.   Since October 2008 till the present has served as President of the Management Board of ABG SA which formerly operated under the name of DRQ SA. 

Mr. Dariusz Brzeski does not conduct any activities competitive to Asseco Poland SA and is not a partner in any competitive partnership nor a member of the governing body of a capital company nor a member of any other competitive legal person's body. 

Mr. Dariusz Brzeski is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

Rzeszów, 14 January 2009 

The Management Board of Asseco Poland SA with the seat in Rzeszów ("Asseco") discloses in public the resolution passed by the Extraordinary General Meeting of Shareholders of Asseco that was resumed on 14 January 2009 in Warsaw, following the adjournment adopted during the first session of the Extraordinary General Meeting of Shareholders held on 7 January 2009.

Rzeszów, 13 January 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 13 January 2009 Podkarpacki Fundusz Nieruchomości Sp. z o.o. (a real estate fund, "PFN") notified the Company of receiving a decision of the District Court in Rzeszów, dated 12 December 2008, whereby the Court registered an increase of the share capital of Podkarpacki Fundusz Nieruchomości Sp. z o.o., a wholly owned subsidiary of Asseco Poland SA. 

The share capital was raised from the existing PLN 50,000 to PLN 8,981,650 this is by the amount of PLN 8,931,650 (eight million nine hundred and thirty-one thousand six hundred and fifty zlotys) through issuance of 178,633 (one hundred and seventy-eight thousand six hundred and thirty-three) shares with a par value of PLN 50 each.

All the newly issued shares were acquired by Asseco Poland SA and paid up with non-cash contributions.

When the non-cash contributions were made in favour of Podkarpacki Fundusz Nieruchomości, this is as at 21 November 2008, their value in the accounting books of Asseco was PLN 8,931,667.89 (eight million nine hundred and thirty-one thousand six hundred and sixty-seven zlotys 89/100). 

Rzeszów, 13 January 2008

The Management Board of Asseco Poland SA informs about the dates of publishing the Company's financial reports in 2009:

Annual reports for the year 2008

Non-consolidated annual report    24 April 2009
Consolidated annual report            24 April 2009 

Semi-annual report for the 1st half of 2009

Extended consolidated semi-annual report  24 September 2009

Quarterly reports
Consolidated quarterly report for Q4 2008  27 February 2009
Consolidated quarterly report for Q1 2009  13 May 2009
Consolidated quarterly report for Q2 2009  14 August 2009
Consolidated quarterly report for Q3 2009  13 November 2009

Concurrently, the Management Board of Asseco Poland SA declares that in 2009 it is going to publish consolidated quarterly reports containing also the Company's non consolidated financial data.

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Rzeszów, 9 January 2009

The Management Board of Asseco Poland SA ("Asseco") informs that on 8 January 2009 it was notified by matrix42 AG, a subsidiary of Asseco Germany SA, of receiving the agreement dated 31 December 2008 for sale of 810 shares in matrix42 USA, Inc. representing 81% of the share capital of matrix42 USA. The seller of shares is matrix42 AG and the buyer is a natural person. The selling price of all the shares equalled EUR 1 (one euro).

Asseco holds 99.97% of shares in Asseco Germany SA. 

Neither Asseco Poland SA nor any members of its management and supervisory staff have any connections with the buyer of shares in marix42 USA. 

The disposed shares constitute over 20% of the share capital of matrix42 USA, hence they are deemed assets of substantial value as understood by § 2 sect. 1 item 52 and sect. 5 of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October 2005.

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Rzeszów, 7 January 2009

The Management Board of Asseco Poland SA ("Asseco") informs that the Extraordinary General Meeting of Shareholders of Asseco held on 7 January 2009 passed a resolution on adjournment of the General Meeting session to 14 January 2009, 10.00 a.m.

The Extraordinary General Meeting of Shareholders shall be resumed and continued in the Asseco's offices building at 127 Grójecka St. in Warsaw. 

Rzeszów, 7 January 2009

The Management Board of Asseco Poland SA with the seat in Rzeszów ("Asseco") discloses in public the resolutions passed by the Extraordinary General Meeting of Shareholders of Asseco that was held on 7 January 2009 in Warsaw.

Apart from election of the Chairman of the General Meeting, compiling the list of attendance, stating the legal validity of the Extraordinary General Meeting and its ability to pass resolutions, adopting the meeting agenda and election of the Voting Committee, the Extraordinary General Meeting passed the resolutions presented in the enclosure to this current report.

 01_2009__zalacznik_uchwaly_podjete_przez_nwz_2009_01_07_en.doc

Resolutions passed by ESM - 7.01.2009