Report 10/2014

Date: 15.04.2014

Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 15 April 2014

Current Report No. 10/2014 dated 15/04/2014

 

The Management Board of Asseco Business Solutions SA publishes the resolutions adopted by the Ordinary General Meeting of the Company held on 15 April 2014 in Lublin (see the attachments).

Legal basis: Article 38(1)(5) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259).