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).
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