2024

• 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:

• 2024
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
• 2013
• 2012
• 2011
• 2010

• Announcement on convening Ordinary General Meeting 2024
• Draft Resolutions for Ordinary GM of ASEE 2024
• Form for excercising through-proxy voting rights 2024
• By-laws of the General Meeting
• By-laws of the Supervisory Board
• Total number of votes from the shares
• Information clause
• Report of Supervisory Board 2024
• Audit report on the Remuneration report ASEE 2023
• Remuneration Policy for Members of the Management Board and Supervisory Board in ASEE
• Supervisory Board Report on remuneration 2024