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Investors
Legal environment
Statute of ASEE
Statutes Of A Joint-Stock Company Asseco South Eastern Europe Spółka Akcyjna
By-laws of Management Board
By-Laws Of The Management Board Of Asseco South Eastern Europe Joint Stock Company
By-laws of Supervisory Board
By-Laws Of The Supervisory Board Of Asseco South Eastern Europe S.A.
Shareholders Meeting
2012
- Announcement as Regards Convening Annual General Meeting of Shareholder
- BYLAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE
- Draft resolutions for the Ordinary General Meeting of the Company
- Total number of votes from the Shares
- FORM for exercising through the Proxy the voting right at the Ordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 12th of April 2012
- Report of the Supervisory Board
- Group Asseco SEE - ANNUAL REPORT OF THE ASSECO SOUTH EASTERN EUROPE GROUP
- Group Asseco SEE - MANAGEMENT REPORT ON BUSINESS OPERATIONS OF THE ASSECO SOUTH EASTERN EUROPE GROUP
- Group Asseco SEE - Audit Opinion of Certified Auditor
- Group Asseco SEE - Audit Report of Certified Auditor
- Asseco SEE - ANNUAL REPORT OF THE ASSECO SOUTH EASTERN EUROPE S.A.
- Asseco SEE - MANAGEMENT REPORT ON BUSINESS OPERATIONS OF THE ASSECO SOUTH EASTERN EUROPE S.A.
- Asseco SEE - Audit Opinion of Certified Auditor
- Asseco SEE - Audit Report of Certified Auditor
- MERGER PLAN
- ANNOUNCEMENT ON CONVENING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- Resolutions adopted by the Ordinary General Meeting of the Asseco South Eastern Europe S.A. on 12th of April 2012.
- Total number of votes from the Shares
- BYLAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF ASSECO SOUTH EASTERN EUROPE SA SEATED IN RZESZÓW
- Draft resolutions for the Extraordinary General Meeting of the Asseco South Eastern Europe S.A. convened for 24 of May 2012
- FORM for exercising through the Proxy the voting right at the Extraordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 24th of May 2012
- STATEMENT
- The Resolution adopted by the Ordinary General Meeting of Shareholders of Asseco South Eastern Europe S.A. on 11 May 2012
What's more
The group Asseco SEE is the largest operator in South-Eastern Europe in terms of revenue derived from sales of its software and services. We offer competence, experience, knowledge and dedicated solutions.
We came into being as a result of the integration of competence, experience, knowledge, solutions and customer base of the nine major IT companies companies, operating in the region of Southeastern Europe.
Banking software product portfolio of Asseco South Eastern Europe covers following product lines: Core Banking Systems, Payment Systems, Channel Systems, Business Intelligence Systems.