Report 4/2018

Date: 27.03.2018

Subject: Announcement of the Management Board of Asseco Business Solutions S.A. to convene the Ordinary General Meeting

 

Current Report No. 4/2018 dated 27/03/2018

 

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 Code of Commercial Companies and Partnerships 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 23 day of April 2018 an Ordinary General Meeting of the Company (“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. to convene the Ordinary General Meeting on 23 April 2018.
  • Draft resolutions of the Ordinary General Meeting of Asseco Business Solutions S.A. convened on 23 April 2018;
  • Report on the Activities of the Supervisory Board of Asseco Business Solutions S.A. for 2017 covering the assessment of: the Company’s position, the internal control systems, risk management, compliance, Company’s corporate governance statement.
  • Report of the Supervisory Board on the assessment of (i) the Management Board’s Report on the Operations of the Company and the Asseco Business Solutions Group in the financial year 2017 and (ii) the financial statements of the Company and the Asseco Business Solutions Group for the financial year 2017;
  • Report of the Supervisory Board of Asseco Business Solutions S.A. on (i) the activities of the Supervisory Board of Macrologic S.A. in the financial year 2017 and on (ii) the assessment of the Management Board’s Report on the Operations of Macrologic S.A. in the financial year 2017 and on (iii) the assessment of the financial statements of Macrologic S.A. for the financial year 2017.
  • Report of the Management Board on the Operations of Macrologic S.A. in the financial year 2017 and the Financial Statements of Macrologic S.A. for the Financial Year 2017 together with the report of an independent certified auditor on the auditing of the annual financial statements.

 

 

Legal basis: In accordance with Article 38(1)(1) and (3) and Article 3(2) 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).