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Current reports

17/2016

2016/17 2016-12-29 / 17/2016 / Notification regarding the submission of the application to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego)

2016/17 2016-12-29 / 17/2016 / Notification regarding the submission of the application to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego)

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16/2016

2016/16 2016-12-22 / 16/2016 / Current report 14/2016 Correction

2016/16 2016-12-22 / 16/2016 / Current report 14/2016 Correction

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15/2016

2016/15 2016-12-22 / 15/2016 / Notification regarding the amount of shares of Asseco Central Europe, a.s. purchased in the tender offer

2016/15 2016-12-22 / 15/2016 / Notification regarding the amount of shares of Asseco Central Europe, a.s. purchased in the tender offer

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14/2016

2016/14 2016-12-22 / 14/2016 / Notification and public disclosure of transactions according to art.19 par.1 Market Abuse Regulation

2016/14 2016-12-22 / 14/2016 / Notification and public disclosure of transactions according to art.19 par.1 Market Abuse Regulation

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13/2016

2016/13 2016-11-29 / 13/2016 / Resolutions passed by the Extraordinary General Meeting of Shareholders

2016/13 2016-11-29 / 13/2016 / Resolutions passed by the Extraordinary General Meeting of Shareholders

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12/2016

2016/12 2016-11-28 / 12/2016 / Major Shareholders at the Extraordinary General Meeting of Shareholders

2016/12 2016-11-28 / 12/2016 / Major Shareholders at the Extraordinary General Meeting of Shareholders

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11/2016

2016/11 2016-11-18 / 11/2016 / Shareholder inquiry response related to Joint Statement of the Board of Directors and the Supervisory Board to Mandatory Takeover Bid

2016/11 2016-11-18 / 11/2016 / Shareholder inquiry response related to Joint Statement of the Board of Directors and the Supervisory Board to Mandatory Takeover Bid

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10/2016

2016/10 2016-11-11 / 10/2016 / Joint Statement of the Board of Directors and the Supervisory Board to Mandatory Takeover Bid

2016/10 2016-11-11 / 10/2016 / Joint Statement of the Board of Directors and the Supervisory Board to Mandatory Takeover Bid

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9/2016

2016-10-27 / 09/2016 / Convening the Extraordinary General Meeting of Shareholders and its Draft Resolutions

2016-10-27 / 09/2016 / Convening the Extraordinary General Meeting of Shareholders and its Draft Resolutions

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8/2016

2016-03-23 / 08/2016 / Major Shareholders at the Ordinary General Meeting of Shareholders

2016-03-23 / 08/2016 / Major Shareholders at the Ordinary General Meeting of Shareholders

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7/2016

2016-03-23 / 07/2016 / The resolution on distribution of the profit and payment of dividends passed by the Ordinary General Meeting of Shareholders of Asseco Central Europe a. s.

2016-03-23 / 07/2016 / The resolution on distribution of the profit and payment of dividends passed by the Ordinary General Meeting of Shareholders of Asseco Central Europe a. s.

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6/2016

2016-03-23 / 06/2016 / Resolutions passed by the Ordinary General Meeting of Shareholders

2016-03-23 / 06/2016 / Resolutions passed by the Ordinary General Meeting of Shareholders

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5/2016

2016-03-22 / 05/2016 / Recommendation of Board of Directors regarding payment of dividend

2016-03-22 / 05/2016 / Recommendation of Board of Directors regarding payment of dividend

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4/2016

2016-02-22 / 04/2016 / Convening the Ordinary General Meeting of Shareholders and its Draft Resolutions

2016-02-22 / 04/2016 / Convening the Ordinary General Meeting of Shareholders and its Draft Resolutions

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3/2016

2016-02-22 / 03/2016 / Recommendation regarding payment of dividend

2016-02-22 / 03/2016 / Recommendation regarding payment of dividend

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2/2016

2016-02-02 / 02/2016 / Conclusion of a contract with National Registers Authority of The Czech Republic

2016-02-02 / 02/2016 / Conclusion of a contract with National Registers Authority of The Czech Republic

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1/2016

2016-01-29 / 01/2016 / Schedule of periodical reports publication in 2016