2018
- 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 for 24 April 2018
- Draft Resolutions for Ordinary General Meeting of Asseco South Eastern Europe S.A.
- By-laws of the General Meeting
- Form for excercising through proxy voting rights
- Total number of votes from the shares
- Group Asseco SEE - Annual Report (Consolidated)
- Group Asseco SEE - Corporate Governance Report
- Group Asseco SEE - Management report (Consolidated & Standalone)
- Asseco SEE - Annual Report (Standalone)
- Supervisory Board's report on assessment of the fin. statements, Board's Report and Board's proposal on the allocation of profit for 2017
- Supervisory Board's Report on activity in 2017