Report 36/2017

Date: 21.09.2017

Subject: Registration of amendments to the Articles of Association - consolidated text of the Articles of Association

 

Current Report No. 36/2017 dated 21/09/2017 .

 

Referring to Current Report No. 22/2017 dated 22 May 2017, the Management Board of Asseco Business Solutions S.A. hereby informs that on 21 September 2017 it received the decision of the District Court Lublin-East in Lublin, seated in Świdnik, VI Economic Department of the National Court Register, dated 29 September 2017 on amending the Company’s Articles of Association. The aforesaid amendments were made under Resolution No. 4 of the Extraordinary General Meeting of Asseco Business Solutions SA, held on 22 May 2017. .

The Management Board of Asseco Business Solutions SA attaches the registered amendments to the Articles of Association and the consolidated text of the Articles of Association of Asseco Business Solutions SA. .

 

Legal basis: Article 56(1)(2) of the Act on public offer and conditions for introducing financial instruments to the organised trading system, and on public companies (Journal of Laws of 2005, No. 2005.184, item 1539).