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Home arrow Investor relations arrow legal enviroment arrow Shareholders Meeting
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Shareholders Meeting

  • BYLAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE SA SEATED IN RZESZÓW
  • Andrzej Mauberg
  • Statement of Superviosory Board [22-03-2010]
  • Announcement as Regards Convening Annual General Meeting of Shareholders
  • FORM for exercising through the Proxy the voting right at the Ordinary General Meeting of Asseco South Eastern Europe S.A. on 27th of April 2010.
  • Total number of votes from the Shares
  • Draft resolutions for the Ordinary General Meeting of the Company convened for 27th of April 2010.
  • ASSECO SOUTH EASTERN EUROPE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2009
  • ASSECO SOUTH EASTERN EUROPE SA FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2009
  • ASEE Group - Managament Board Report
  • ASEE S.A. - Management Board Report
  • Opinion of auditor - ASEE GROUP
  • Opinion of auditor - ASEE SA
  • Report of auditor of consolidated financial statement
  • Report of auditor of standalone financial stetement
  • Report on corporate governance
 
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Shareholders Meeting
financial reports
calendar
regulatory fillings
presentations
prospectus
dividend policy
IR contact