2023
Documents
- 1_2023_Dates of publication of financial reports in 2023
- 2_2023_Information on change of share in number of voting rights
- 3_2023_Recomendation of Management Board and Supervisory Board on the dividend payment
- 4_2023_Information on share in number of voting rights
- 5_2023 Convening the General Meeting of Shareholders
- Announcement_on_convening_Ordinary_General_Meeting
- Audit report on the Remuneration report ASEE
- Draft Resolutions for Ordinary GM of ASEE_2023
- Report of Supervisory Board_for 2022
- Report on remuneration of Management and Supervosory Board Members 2022
- 6_2023_Correction of a typographical error in the draft resolution of the OGM
- 7_2023 Adoption of the resolution on dividend payment
- 8_2023 Resolutions adopted by Ordinary General Meeting
- Resolutions adopted by Ordinary GM of ASEE_2023
- Report on remuneration of Management and Supervisory Board Members 2022
- 9_2023_List of shareholders holding 5% of the votes on Ordinary General Meeting
- 10_2023 Information on estimated results for the I half year 2023
- 11_2023_Conclusion of the annex to the loan agreement
- 12_2023 Conclusion of the share purchase agreement by the subsidiary ASEE Sarajevo in Dwelt