Current Report No. 12/2014 dated 22/04/2014
The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 15 April 2014 the following shareholders exercised their right to vote the shares representing more than 5% of votes:
Out of the total number of 33,418,193 shares of the Company, 21,460,895 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.
Legal basis: Article 70(3) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).
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