search

Report 27/2012

Date: 02.07.2012

Change of function of the Members of the Supervisory Board

Current Report No. 27/2012 dated 02/07/2012

Referring to the Current Report No. 24/2012 dated 20/06/2012, the Management Board of Asseco Business Solutions SA announces that on 2 July 2012 the Supervisory Board of Asseco Business Solutions SA adopted a resolution on the appointment of Mr. Romuald Rutkowski to serve as the Chairman of the Supervisory Board of Asseco Business Solutions SA and adopted a resolution on the appointment of Mr. Adam Góral to serve as Vice-Chairman of the Supervisory Board of Asseco Business Solutions SA.

Legal basis: Article 5(1)(22) and (28)(3) 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).

  • Company Details
  • KRS 0000028257
  • NIP 522-26-12-717
  •  
  • Share Capital
  • 167 090 965,00 zł
  • (fully paid-up)

© All rights reserved to Asseco Business Solutions – 2021

The www.assecobs.pl web service uses cookies that facilitate your access to the content. By proceeding and using the service, you accept cookies from the site. The relevant information is to be found in the Asseco Business Solutions SA Cookies Policy.