2017

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
2 0 / 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