Current Report No. 5/2013 dated 13/03/2013
The Management Board of Asseco Business Solutions SA hereby makes public the contents of the draft resolutions to be discussed at the Ordinary General Meeting of the Company convened to be held on 18 April 2013. Draft resolutions are attached to this report.
Legal basis: 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).
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