2014
- 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 on convening Ordinary General Meeting
- By-laws of the General Meeting
- Draft resolutions for the Ordinary General Meeting
- Attachment to the resolution no. 21 of the Ordinary General Meeting
- Total number of votes from the shares
- Form for exercising through the Proxy the voting right at the Ordinary General Meeting
- Report of the Supervisory Board and report on the evaluation of the Company
- Report of the Supervisory Board
- Group Asseco SEE - Annual Report (Consolidated)
- Group Asseco SEE - Management report (Consolidated)
- Group Asseco SEE - Corporate Governance Report
- Group Asseco SEE - Audit Opinion of Certified Auditor (Consolidated)
- Group Asseco SEE - Audit Report of Certified Auditor (Consolidated)
- Asseco SEE - Annual Report (Standalone)
- Asseco SEE - Management report (Standalone)
- Asseco SEE - Audit Opinion of Certified Auditor (Standalone)
- Asseco SEE - Audit Report of Certified Auditor (Standalone)
- Resolutions adopted by the Ordinary General Meeting of the Asseco South Eastern Europe S.A. on 24th of April 2014