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 45.25 0.65 (1.46%) 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 37972.69 182.24 (0.48%) WIG20 2104.52 8.17 (0.39%)
Asseco Poland SA 45.25 0.65 (1.46%) 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 37972.69 182.24 (0.48%) WIG20 2104.52 8.17 (0.39%)
Home /  Legal Environment  /  GSM 28.04.2011

GSM 28.04.2011

Documents related to the General Meeting of Shareholders held on April 28th 2011.

 

Announcement on the convening of the General Meeting
Draft resolutions of the General Meeting
Justification of the draft resolutions concerning items 32 and 33 of the Agenda for th OGSM

Resolutions passed by Ordinary General Meeting

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