2017

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• 37 / 2017 Information on transaction - MAR 19 - Asseco Poland S.A
  • Notification and public disclosure - 19 MAR - Asseco Poland

• 36 / 2017 Information on transfer of Company's shares to Asseco International a.s.
• 35 / 2017 Information on change of stake in Company's share capital - Asseco Poland S.A
• 34 / 2017 Information on transaction Article 19 MAR - Marcin Rulnicki
  • Notification and public disclosure of transaction - MAR 19 - Marcin Rulnicki

• 33 / 2017 Information on transaction Article 19 MAR - Alves
  • Notification and public disclosure of transaction - MAR 19 - Alves

• 32 / 2017  Registration of the Statute's amendment
• 31 / 2017 Changes in the composition of the Audit Committee
• 30 / 2017 Appointment of new Member of the Supervisory Board
• 29 / 2017 Resignation of the Member of the Supervisory Board
• 28 / 2017  Information on conclusion of significant agreement Article MAR 17 section 1
• 27 / 2017 Information on decrease of Asseco Poland's stake in share capital and voting righs
• 26 / 2017 Information regarding transaction art. 19 MAR_I4-INVENTION D.O.O. BEOGRAD
  • I4-INVENTION_Notification and public disclosure of transaction_19 MAR

• 25 / 2017 Information regarding transaction art. 19 MAR_Mini Invest
  • Mini Ivest_Notification and public disclosure of transaction_19_MAR

• 24 / 2017 Information regarding transaction art. 19 MAR_Alves 2
  • Alves2_Notification and public disclosure of transaction_19_MAR

• 23 / 2017 Information regarding transaction art. 19 MAR_Piotr Jeleński
  • Piotr Jeleński_Notification and public disclosure of transaction 19_MAR

• 22 / 2017 Information on transaction Art. 19 MAR_Asseco Poland_call option
  • Asseco Poland_Notification and public disclosure of transaction_19 MAR_call option

• 21 / 2017 Information on transaction Article 19 MAR_Asseco Poland_transfer of shares
  • Asseco Poland_Notification and public disclosure of transaction_19 MAR_shares sale

• 20 / 2017 Resolution of General Meeting on change of Company's Statute
• 19 / 2017 List of Shareholders holding at least 5% votes on Extraordinary General Meeting
• 18 / 2017 Resolutions adopted by Extraordinary Shareholders' Meeting as of 13 June 2017
  • Resolutions adopted by the Extraordinary General Meeting as of 13 June 2017

• 17 / 2017 Election of the certified auditor
• 16 / 2017 Convening Extraordinary General Meeting
  • Announcement on convening Extraordinary General Meeting for 13 June 2017
  • Draft Resolutions for Extraordinary General Meeting of Shareholders Asseco SEE

• 15 /2017 Appointment of the Management Board
  • Information on education and professional career of the Members of the Management Board

• 14 / 2017 Appointment of Chairman and Vice Chairman of the Supervisory Board and appointment of Audit Committee
• 13 / 2017 Appointment of Members of Supervisory Board
  • Infomation on education, professional career of members of Supervisory Board

• 12 / 2017 Appointment of the Member of Supervisory Board
• 11 / 2017 List of shareholders holding at least 5% of the votes at the Ordinary GM
• 10 / 2017 Dividend payment
• 9 / 2017 Resolutions adopted by the Ordinary General Meeting on 30th March 2017
  • Resolutions adopted by the General Meeting on 30th March 2017

• 8 / 2017 Candidate for Supervisory Board Member
  • Resume of the candidate Artur Kucharski
  • Statement of candidate

• 7 / 2017 Convening the Ordinary General Meeting of Shareholders
  • Draft Resolutions for General Meeting of Shareholders Asseco SEE 2017
  • Announcement on convening Ordinary General Meeting 2017

• 6 / 2017 Supervisory Board recommendation regarding the payment of a dividend
• 5 / 2017 Management Board recommendation on dividend payment
• 4 / 2017 Correction of the historical data in the financial statements for 2016
• 3 / 2017 Dates of publication of financial reports in 2017
• 2 / 2017 Information regarding transaction under art 19 MAR - Mini Invest
  • Notification and public disclosure of transaction - Mini Invest

• 1 / 2017 Information regarding transaction under art 19 MAR - I4Invention
  
  • Notification and public disclosure of transaction - i4-Invention