Subject: Attachments to Current Report No. 12/2012. Announcement of the Management Board of Asseco Business Solutions on the Convention of an Extraordinary General Meeting
MoreSubject: Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting
MoreSubject: Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions SA on 18 April 2012
MoreSubject: Adoption by the Ordinary General Meeting of Asseco Business Solutions SA of a resolution on the payment of dividend
MoreSubject: Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 18 April 2012.
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