2017
- 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 for 13 June 2017
- By-laws of the General Meeting
- Draft Resolutions for Extraordinary General Meeting of Shareholders Asseco SEE
- Form for excercising voting rights through-proxy
- Total number of votes from the shares
- Resolutions adopted by the General Meeting on 30th March 2017
- Resume of the candidate Artur Kucharski
- Statement of candidate
- Report of the Supervisory Board on its activity in 2016 and assessment of the company's standing
- Report of the Supervisory Board assessment of the financial reports and the motion for division of the profit
- Draft Resolutions for General Meeting of Shareholders Asseco SEE 2017
- Announcement on convening Ordinary General Meeting 2017
- By-laws of the General Meeting
- Form for excercising through proxy voting rights
- Statement of candidate Supervisory Board
- Total number of votes from the shares
- Group Asseco SEE - Corporate Governance Report
- Group Asseco SEE - Annual Report (Consolidated)
- Group Asseco SEE - Audit Opinion of Certified Auditor (Consolidated)
- Group Asseco SEE - Audit Report of Certified Auditor (Consolidated)
- Group Asseco SEE - Management report (Consolidated)
- Asseco SEE - Annual Report (Standalone)
- Asseco SEE - Audit Opinion of Certified Auditor (Standalone)
- Asseco SEE - Audit Report of Certified Auditor (Standalone)
- Asseco SEE - Management report (Standalone)