2012
- Statute of ASEEStatutes Of A Joint-Stock Company Asseco South Eastern Europe Spółka Akcyjna
- By-laws of Management BoardBy-Laws Of The Management Board Of Asseco South Eastern Europe Joint Stock Company
- By-laws of Supervisory BoardBy-Laws Of The Supervisory Board Of Asseco South Eastern Europe S.A.
General Meeting:
- Announcement as Regards Convening Annual General Meeting of Shareholder
- BYLAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE
- Draft resolutions for the Ordinary General Meeting of the Company
- Total number of votes from the Shares
- FORM for exercising through the Proxy the voting right at the Ordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 12th of April 2012
- Report of the Supervisory Board
- Group Asseco SEE - ANNUAL REPORT OF THE ASSECO SOUTH EASTERN EUROPE GROUP
- Group Asseco SEE - MANAGEMENT REPORT ON BUSINESS OPERATIONS OF THE ASSECO SOUTH EASTERN EUROPE GROUP
- Group Asseco SEE - Audit Opinion of Certified Auditor
- Group Asseco SEE - Audit Report of Certified Auditor
- Asseco SEE - ANNUAL REPORT OF THE ASSECO SOUTH EASTERN EUROPE S.A.
- Asseco SEE - MANAGEMENT REPORT ON BUSINESS OPERATIONS OF THE ASSECO SOUTH EASTERN EUROPE S.A.
- Asseco SEE - Audit Opinion of Certified Auditor
- Asseco SEE - Audit Report of Certified Auditor
- MERGER PLAN
- ANNOUNCEMENT ON CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- Resolutions adopted by the Ordinary General Meeting of the Asseco South Eastern Europe S.A. on 12th of April 2012.
- Total number of votes from the Shares
- BYLAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE SA SEATED IN RZESZÓW
- Draft resolutions for the Extraordinary General Meeting of the Asseco South Eastern Europe S.A. convened for 24 of May 2012
- FORM for exercising through the Proxy the voting right at the Extraordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 24th of May 2012
- STATEMENT
- The Resolution adopted by the Ordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 11 May 2012
- The Resolution adopted by the Extraordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 24 May 2012