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Report 9/2018

Date: 23.04.2018

Subject: Subject: List of shareholders representing more than 5% of votes at the Ordinary General Meeting of Asseco Business Solutions S.A.

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Report 8/2018

Date: 23.04.2018

Subject: Subject: Adoption by the Ordinary General Meeting of Asseco Business Solutions S.A. of a resolution on the payment of dividend

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Report 7/2018

Date: 23.04.2018

Subject: Subject: Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 23 April 2018

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Report 6/2018

Date: 27.03.2018

Subject: Subject: Selection of certified auditor

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Report 5/2018

Date: 27.03.2018

Subject: Subject: Recommendation of the Management Board of Asseco Business Solutions Solutions S.A. regarding the payment of dividend

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Report 4/2018

Date: 27.03.2018

Subject: Subject: Announcement of the Management Board of Asseco Business Solutions S.A. to convene the Ordinary General Meeting

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Report 3/2018

Date: 07.03.2018

Subject: Subject: Recommendation of the Management Board of Asseco Business Solutions S.A. on the payment of dividend for the financial year 2017

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Report 2/2018

Date: 16.01.2018

Subject: Subject: Dates of publication of periodic reports in 2018

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Report 1/2018

Date: 02.01.2018

Subject: Subject: Merger of Asseco Business Solutions S.A. and Macrologic S.A.

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Report 39/2017

Date: 31.10.2017

Subject: Subject: List of shareholders representing more than 5% of votes at the Extraordinary General Meeting of Asseco Business Solutions S.A.

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Report 38/2017

Date: 26.10.2017

Subject: Subject: Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions S.A. on 26 October 2017.

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Report 37/2017

Date: 05.10.2017

Subject: Subject: 2nd announcement of the intention of merger of Asseco Business Solutions S.A. with Macrologic S.A.

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Report 36/2017

Date: 21.09.2017

Subject: Subject: Registration of amendments to the Articles of Association - consolidated text of the Articles of Association

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Report 35/2017

Date: 12.09.2017

Subject: Subject: Announcement of the Management Board of Asseco Business Solutions S.A. on convening an Extraordinary General Meeting

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Report 34/2017

Date: 12.09.2017

Subject: Subject: Signature of the Merger Plan between Asseco Business Solutions S.A. and Macrologic S.A. and the 1st notice about the intent to merge

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Report 33/2017

Date: 31.08.2017

Subject: Subject: Subject: Decision to lay groundwork for the process of merger of Asseco Business Solutions S.A. and Macrologic S.A.

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