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Report 8/2016

Date: 20.04.2016

Subject: Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 20 April 2016

Current Report No. 8/2016 dated 20/04/2016

The Management Board of Asseco Business Solutions S.A. publishes the resolutions adopted by the Ordinary General Meeting of the Company held on 20 April 2016 in Lublin. The resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 20 April 2016 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).

  • Company Details
  • KRS 0000028257
  • NIP 522-26-12-717
  •  
  • Share Capital
  • 167 090 965,00 zł
  • (fully paid-up)

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