Report 7/2018

Date: 23.04.2018

Subject: Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 23 April 2018

 

Current Report No. 7/2018 dated 23/04/2018

 

The Management Board of Asseco Business Solutions S.A. makes public the content of resolutions adopted by the Ordinary General Meeting of the Company held in Lublin on 23 April 2018. Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions S.A. on 23 April 2018 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).