Report 38/2017

Date: 26.10.2017

Subject: Resolutions adopted by the Extraordinary General Meeting of Asseco Business Solutions S.A. on 26 October 2017.

 

Current Report No. 38/2017 dated 26/10/2017

 

The Management Board of Asseco Business Solutions S.A. publishes the resolutions adopted by the Extraordinary General Shareholders Meeting of the Company on 26 October 2017. The resolutions adopted by the Extraordinary General Meeting on 26 October 2017 are attached to this Current Report.

 

Legal basis: Article 38(1)(5) 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).