2024
Documents
- 1_2024_ Dates of publication for financial reports in 2024
- 2_2024_Information on transactions art. 19 MAR
- 3_2024 Information on estimated results for the year 2023
- 4_2024_Recomendation of Management Board on the dividend payment
- 5_2024_Supervisory Board recommendation regarding the payment of a dividend
- 6_2024_Information on transactions art. 19 MAR
- 7_2024_Information on transactions art. 19 MAR
- 8_2024 Convening the General Meeting of Shareholders
- Announcement_on_convening_Ordinary_General_Meeting_2024
- Audit report on the Remuneration report ASEE_2023
- Draft Resolutions for Ordinary GM of ASEE_2024
- Report of Supervisory Board_2024
- Supervisory Board Report on remuneration_2024
- 9_2024 Adoption of the resolution on dividend payment by GM
- 10_2024 Resolutions adopted by Ordinary General Meeting
- Resolutions adopted by Ordinary GM 2024
- Remuneration Policy for Members of the Management and Supervisory
- Supervisory Board Report on remuneration for 2023
- 11_2024_List of shareholders holding 5% of the votes on Ordinary General Meeting
- 12_2024 Informacja o transakcji w trybie art 19 MAR
- Powiadomienie o transkacji Piotr Jeleński Foundation Fundacja Rodzinna
- Powiadomienie o transkacji Piotr Jeleński
- 13_2024_Information on transactions art. 19 MAR
- 14_2024_Conclusion of a framework agreement for the acquisition by Payten Holding S.A. of shares in Paygate India Pvt Ltd in India and Paygate Ltd in UAE
- 15_2024 Information on estimated results for H1 2024