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Investors
Regulatory fillings
Investors » Regulatory fillings
Below are regulators filings in PDF format from the Group of Asseco SEE and Asseco South Eastern Europe.
2012
- 22 / 2012 Registration of amendments to the Company's Articles of Association
- 21 / 2012 Appointment of the members of Supervisory Board
- 20 / 2012 List of shareholders holding at least 5% of the votes at the Ordinary General Meeting
- 19 / 2012 Resignation of Member of Management Board
- 18 / 2012 Resolution adopted by the Ordinary General Meeting of Shareholders on 11th May 2012
- 17 / 2012 Candidates for Members of the Supervisory Board of Asseco South Eastern Europe S.A.
- 16 / 2012 Convening the Extraordinary General Meeting of Shareholders
- 15 / 2012 Appointment of Members of the Management Board for a new term of office
- 14 / 2012 Approval of the consolidated text of the Articles of Association
- 13 / 2012 Expert opinion from the audit of the Merger Plan of Asseco South Eastern Europe and ITD Polska sp. z o.o.
- 12 / 2012 Report of the Management Board of Asseco South Eastern Europe S.A. justifying the merger with ITD Polska sp. z o.o.
- 11 / 2012 List of information provided by Asseco South Eastern Europe S.A. to the public in 2011
- 10 / 2012 Adoption of a resolution on dividend payment by the Ordinary General Meeting of Shareholders
- 9 / 2012 Adjournment of the Ordinary General Meeting of Shareholders and resolutions adopted by the Ordinary General Meeting of Shareholders on 12th April 2012
- 8 / 2012 Notification of the intention to merge with ITD Polska Sp. z o.o. - II announcement
- 7 / 2012 Convening the Ordinary General Meeting of Shareholders
- 6 / 2012 Management Board recommendation regarding the payment of a dividend
- 5 / 2012 Notification of the intention to merge with ITD Polska Sp. z o.o. - I announcement
- 4 / 2012 Information regarding transaction of managing person
- 3 / 2012 Signing the Merger Plan with ITD Polska sp. z o.o
- 2 / 2012 Change of the date of publication of an annual financial report for the year 2011
- 1 / 2012 Dates of publication of financial reports in 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.