2018
Documents
- 14 / 2018 Aviva Investors Poland TFI SA_increases its stake in ASEE
- 13 / 2018 Information on the expected consolidated financial results for the third quarter of 2018
- 12 / 2018 Resolutions adopted by the General Meeting
- 11 / 2018 List of shareholders holding at least 5% of the votes at the Ordinary GM
- 10 / 2018 Adoption of the resolution on the dividend payment by the General Meeting
- 9 / 2018 Information on termination of the agreement_MAR art. 17
- 8 / 2018 Convening the General Meeting of Shareholders for 24 April 2018
- Announcement on convening Ordinary General Meeting for 24 April 2018
- Draft Resolutions for Ordinary General Meeting of Asseco South Eastern Europe S.A.
- 7 / 2018 Selection of the certified auditor
- 6 / 2018 Supervisory Board recommendation on dividend payment
- 5 / 2018 Management Board's recommendation on dividend payment
- 4 / 2018 Correction of the regulatory filing no 36_2017
- 3 / 2018 Correction of the regulatory filing no 35_2017
- 2 / 2018 Consolidated text of the Company's Statute
- 1 / 2018 Dates of publication of financial reports in 2018