2019
Documents
- 24 / 2019 Change of the date of publication of quarterly report for IIIQ 2019
- 23 / 2019 Appointment of the Management Board Member
- 22 / 2019 Information regarding transactions art. 19 MAR
- 21 / 2019 Conclusion of the agreement on the purchase of shares in Sonet companies in Czech Republic and Slovakia
- 20 / 2019 Information regarding transactions art. 19 MAR
- 19 / 2019 Management board decision on the purchase of shares in companies in Czech Republic and Slovakia
- 18 / 2019 Information regarding transaction art. 19 MAR
- 17 / 2019 Change of the date of publication of report for I half of 2019
- 16 / 2019 Information regarding transaction art 19 MAR
- 15 / 2019 Resignation from the Management Board
- 14 / 2019 Publication of the Statement on nonfinancial information of Asseco Group
- 13 / 2019 Information regarding transaction art. 19 MAR
- 12 / 2019 Information on the expected consolidated financial results in IQ 2019
- 11 / 2019 Supplementing the periodic report in the field of corporate governance
- 10 / 2019 List of shareholders holding 5% of the votes on Ordinary General Meeting
- 9 / 2019 Resolutions adopted by Ordinary General Meeting
- Asseco SEE - Annual Report Standalone 2018
- Group Asseco SEE - Annual_Report Consolidated 2018
- Group Asseco SEE - Corporate Governance Report 2018
- Group Asseco SEE - Management report Consolidated Standalone 2018
- Resolutions adopted by the Ordinary General Meeting of Asseco South Eastern Europe S.A
- 8 / 2019 Adoption of the resolution on dividend payment by Ordinary General Meeting
- 7 / 2019 Change of the date of publication of quarterly report for IQ 2019
- 6 / 2019 Information regarding transaction art. 19 MAR
- 5 / 2019 Convening the Ordinary General Meeting of Shareholders
- Announcement on convening Ordinary General Meeting 11 April 2019
- Draft Resolutions for Ordinary General Meeting of Asseco South Eastern Europe S.A.
- Supervisory Board's Report on acitivity in 2018
- Supervisory Board's report on the assesment of reports of Company and ASEE Group and allocation of profit
- 4 / 2019 Recommendation of Management and Supervisory Board on the dividend payment
- 3 / 2019 Conclusion of agreement on the purchase of shares in Necomplus
- 2 / 2019 Supervisory Board's approval for acquisition of shares in Necomplus
- 1 / 2019 Dates of publication of financial reports in 2019