Asseco Poland - Investor Relation Centre

Legal Environment

Articles of Association  

Corporate Governance  

Rules and Regulations   {+}

GSM 25.04.2012  

EGSM 03.11.2011  

EGSM 21.09.2011  

EGSM 06.09.2011  

EGSM 31.05.2011  

GSM 28.04.2011  

EGSM 26.11.2010  

EGSM 31.08.2010  

GSM 26.04.2010  

Event Calendar

Publication of Consolidated Semi-Annual Report 2012

date: 24.08.2012

Publication of Consolidated Quarterly Report for the 3rd quarter of 2012

date: 14.11.2012

all

Investor Tools

Request Investor Information

FAQs

RSS

Asseco Poland SA 45.19 0.59 (1.32%) Asseco Slovakia A.S. 19.10 0.00 (0.00%) Asseco Business Solutions SA 9.50 0.36 (3.94%) Asseco South Eastern Europe SA 8.00 0.00 (0.00%) WIG 37953.87 163.42 (0.43%) WIG20 2107.40 11.05 (0.53%)
Asseco Poland SA 45.19 0.59 (1.32%) Asseco Slovakia A.S. 19.10 0.00 (0.00%) Asseco Business Solutions SA 9.50 0.36 (3.94%) Asseco South Eastern Europe SA 8.00 0.00 (0.00%) WIG 37953.87 163.42 (0.43%) WIG20 2107.40 11.05 (0.53%)
Home /  Legal Environment  /  EGSM 06.09.2011

EGSM 06.09.2011

EGSM 06.09.2011

Documents related to the Extraordinary General Meeting of Shareholders held on September 6th 2011.

 

Announcement on the convening of the General Meeting

Draft resolutions of the General Meeting

Resolutions passed by the Extraordinary General Meeting of Shareholders

For more information please contact our Investor Relations Office.

Asseco Poland SA, address: ul. Olchowa 14, 35-322 Rzeszów, Poland
phone (+48 17) 888 55 55, fax (+48 17) 888 55 55, e-mail:

Realizacja: IdeoPowered by: CMS Edito