Current Report No. 39/2017 dated 31/10/2017
The Management Board of Asseco Business Solutions S.A. announces that at the Extraordinary General Meeting of the Company held on 26 October 2017 the following shareholders exercised their right to vote the shares representing more than 5% of votes:
Out of the total number of 33,418,193 shares of the Company, 19,640,837 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.
Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).
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