2016
- 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 extraordinary General meeting of shareholders
- Form for exercising through the Proxy the voting right at the Extraordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 9th of June 2016.
- By-laws of the General Meeting
- Draft Resolutions for the Extraordinary General Meeting of Asseco South Eastern Europe S.A. convened for 9 June 2016
- Total number of votes from the shares
- Resolutions adopted by the Ordinary General Meeting of Asseco South Eastern Europe S.A. on 31 March 2016
- Announcement on convening General Meeting
- By-laws of the General Meeting
- Draft resolutions for the General Meeting
- Total number of votes from the shares
- Form for exercising through the Proxy the voting right at the Ordinary General Meeting
- Report on Compliance
- Statement of candidate for a Member of the Supervisory Board
- Report of the Supervisory Board assessment of the financial reports and the motion for division of the profit
- Report of the Supervisory Board on activity and on the assessment of the Company standing
- 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)