2020
- 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
- Draft Resolutions for Ordinary General Meeting of Asseco South Eastern Europe S.A.
- Appendix to the draft resolution no. 17 - Remuneration Policy for Members of the Management Board and Supervisory Board in ASEE
- By-laws of the General Meeting
- Total number of votes from the shares
- Form for excercising through-proxy_voting_rights
- Supervisory Board's Report on activity in 2019
- Supervisory Board's report on the assesment of reports of Company and ASEE Group and allocation of profit
- Group Asseco SEE - Annual Report (Consolidated)
- Group Asseco SEE - Management report (Consolidated & Standalone)_2019
- Asseco SEE - Annual Report (Standalone)
- Assesment of the Supervisory Board of reports of ASEE and ASEE Group
- Information of the Management Board on selection of the audit company
- Statement of the Supervisory Board on the Audit Commitee