2021
Documents
- 1_2021_resignation from the function of the Management Board Member
- 2_2021_Appointment of the Management Board Member
- 3_2021_Recommendation of Management Board and Supervisory Board on the dividend payment
- 4_2021_Information regarding transaction art. 19 MAR
- 5_2021 Convening the General Meeting of Shareholders
- Announcement_on_convening_Ordinary_General_Meeting
- Draft Resolutions for Ordinary General Meeting of Asseco South Eastern Europe
- 6_2021 Adoption of the resolution on dividend payment
- 7_2021 Resolutions adopted by Ordinary General Meeting
- Announcement_on_convening_Ordinary_General_Meeting
- Draft Resolutions for Ordinary General Meeting of Asseco South Eastern Europe
- 8_2021_List of shareholders holding 5% of the votes on Ordinary General Meeting
- 9_2021_Conclusion of the loan agreement
- 10_2021_Information regarding transaction art. 19 MAR
- 11_2021_Information regarding transaction art. 19 MAR
- 12_2021_Information regarding transaction art. 19 MAR
- 13_2021_Information regarding transaction art. 19 MAR
- 14_2021_Information regarding transaction art. 19 MAR
- 15_2021_Information on decrease of Asseco Poland S.A. indirect stake in number of voting righs
- 16_2021_Information regarding transaction art. 19 MAR_Mini Invest
- 17_2021_Information on change of Asseco International S.A. share in number of voting rights
- 18_2021 Conclusion of the agreement by Asseco SEE d.o.o. Sarajevo specifying the conditions of the purchase of shares in BSTS
- 19_2021 realization of conditions precedent and transaction specified in the regulatory filling no. 18_2021