Report 35/2017

Date: 12.09.2017

Subject: Announcement of the Management Board of Asseco Business Solutions S.A. on convening an Extraordinary General Meeting

 

Current Report No. 35/2017 dated 12/09/2017

 

The Management Board of Asseco Business Solutions S.A., 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”), pursuant to Article 399(1) of the Commercial Companies Code and having regard to Article 38(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 26 day of October 2017 an Extraordinary General Meeting (“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:

  • Announcement of the Management Board of Asseco Business Solutions S.A. on convening the Extraordinary General Meeting on 26 October 2017.
  • Draft resolutions of an Extraordinary General Meeting of Asseco Business Solutions S.A. to be convened on 26 October 2017.

 

Legal basis: In accordance with Article 38(1)(1) and (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).