2012
- 33 / 2012 Change of the date of publication of Consolidated Quarterly Report for the 3rd quarter of 2012
- 32 / 2012 Purchase of shares in Sigma Danışmanlık ve Uygulama Merkezi A.Ş. with its seat in Istanbul
- 31 / 2012 Change of the date of publication of Consolidated Quarterly Report for the 3rd quarter of 2012
- 30 / 2012 Appointment of the Chairman and Vice Chairman of the Supervisory Board of Asseco South Eastern Europe S.A. and election of the Supervisory Board’s Audit Committee.
- 29 / 2012 Appointing the member of the Supervisory Board
- 28 / 2012 Registration of the merger of Asseco South Eastern Europe S.A. with ITD Polska sp. z o.o.
- 27 / 2012 List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting
- 26 / 2012 Election of the entity authorized to audit financial statements
- 25 / 2012 Appointment of the Member of the Management Board
- 24 / 2012 Appointment of Members of the Supervisory Board
- 23 / 2012 Resolutions adopted by the Extraordinary General Meeting of Shareholders
- 22 / 2012 Registration of amendments to the Company's Articles of Association
- 21 / 2012 Appointment of the members of Supervisory Board
- 20 / 2012 List of shareholders holding at least 5% of the votes at the Ordinary General Meeting
- 19 / 2012 Resignation of Member of Management Board
- 18 / 2012 Resolution adopted by the Ordinary General Meeting of Shareholders on 11th May 2012
- 17 / 2012 Candidates for Members of the Supervisory Board of Asseco South Eastern Europe S.A.
- 16 / 2012 Convening the Extraordinary General Meeting of Shareholders
- ANNOUNCEMENT ON CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- Draft resolutions for the Extraordinary General Meeting of the Asseco South Eastern Europe S.A. convened for 24 of May 2012
- 15 / 2012 Appointment of Members of the Management Board for a new term of office
- 14 / 2012 Approval of the consolidated text of the Articles of Association
- 13 / 2012 Expert opinion from the audit of the Merger Plan of Asseco South Eastern Europe and ITD Polska sp. z o.o.
- 12 / 2012 Report of the Management Board of Asseco South Eastern Europe S.A. justifying the merger with ITD Polska sp. z o.o.
- 11 / 2012 List of information provided by Asseco South Eastern Europe S.A. to the public in 2011
- 10 / 2012 Adoption of a resolution on dividend payment by the Ordinary General Meeting of Shareholders
- 9 / 2012 Adjournment of the Ordinary General Meeting of Shareholders and resolutions adopted by the Ordinary General Meeting of Shareholders on 12th April 2012
- 8 / 2012 Notification of the intention to merge with ITD Polska Sp. z o.o. - II announcement
- 7 / 2012 Convening the Ordinary General Meeting of Shareholders
- ANNOUNCEMENT ON CONVENING ANNUAL GENERAL MEETING OF SHAREHOLDERS
- Draft resolutions for the Ordinary General Meeting of the Asseco South Eatsren Europe S.A. convened for 12th of April 2012
- 6 / 2012 Management Board recommendation regarding the payment of a dividend
- 5 / 2012 Notification of the intention to merge with ITD Polska Sp. z o.o. - I announcement
- 4 / 2012 Information regarding transaction of managing person
- 3 / 2012 Signing the Merger Plan with ITD Polska sp. z o.o
- 2 / 2012 Change of the date of publication of an annual financial report for the year 2011
- 1 / 2012 Dates of publication of financial reports in 2012