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Asseco Resolutions.pdf

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Preview of Asseco Resolutions
🔗 Source: assecobs.pl
📊 Size: 401 KB
👤 Author: agturska
⬇️ Downloads: 117

Summary

Asseco Business Solutions S.A. held an Ordinary General Meeting on 23 April 2018, adopting several resolutions, including:
1. Electing a Chairperson of the Meeting
2. Appointing a Returning Committee
3. Adopting the meeting's agenda, which included approving financial statements and reports for 2017, and voting on discharge of duties for Management and Supervisory Board members
4. Approving the Company's financial statements for 2017, with a net profit of PLN 42,284 thousand
5. Approving the Report of the Management Board on the Company's and Asseco Business Solutions Group's operations in 2017
6. Approving the financial statements of the Asseco Business Solutions Group for 2017.

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Description

Asseco Business Solutions S.A. held an Ordinary General Meeting on 23 April 2018, adopting several resolutions, including:
1.

Technical Information

  • File Format: PDF
  • File Size: 401 KB
  • Pages: 15
  • Language: EN
  • Author: agturska
  • Total Downloads: 117
  • Last Updated: 7 hours ago

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