2021
- 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 Ordinary General Meeting of Asseco South Eastern Europe
- Form for excercising through-proxy_voting_rights
- Total number of votes from the shares
- Report of the certified auditor
- Report on remuneration of the Management and Supervisory Board Members
- Supervisory Board's Report on activity in 2020