Current Report No. 15/2013 dated 23/10/2013
The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies' Register at District Court Lublin-East, seated in Świdnik, VI Economic Department of the National Court Register, under KRS no.: 0000028257 ("the Company"), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1)(1) 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), convenes on the 21 day of November 2013 an Extraordinary General Meeting of the Company ("the General Meeting"), to be held at 12:00 in the Company's seat in Lublin, at ul. Konrada Wallenroda 4C, 20-607 Lublin.
Attachments to this report:
1. Announcement of the Management Board of Asseco Business Solutions SA to convene an Extraordinary General Meeting;
2. Draft resolutions of an Extraordinary General Meeting of Asseco Business Solutions SA to be convened on 21 November 2013.
Legal basis: In accordance with Article 38(1)(1) and (2) 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).
