prokom investments sa warszawa hotele

grupo saieh corp group investments

Leading non-banking finance company Shriram City Union Finance Ltd has got fair trade regulator CCI's approval for tpg investment india proposed merger of its two group companies through a multi-stage transac Piramal Enterprises, a firm promoted by Ajay Piramal, had acquired 9. TPG, a leading global private investment firm, has picked up a For global institutional investors that have been wary about investing in India for the past few years, the tide has turned and India has again become a must-have market.

Prokom investments sa warszawa hotele aluminum investment casting canada

Prokom investments sa warszawa hotele

Getting familiar with the assessment made by the Supervisory Board of Asseco Poland SA on the Management Board report on the Company's operations in the financial year , and with the assessment of the Company's financial statements for the financial year Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on the Company's business operations in the financial year as well as on approval of the Company's financial statements for the financial year Considering the consolidated financial statements of the Asseco Poland Group for the financial year Considering the report on business operations of the Asseco Poland Group in the financial year Getting familiar with the certified auditor's opinion and report on the audit of the consolidated financial statements of the Asseco Poland Group for the financial year Adopting a resolution on approval of the consolidated financial statements of the Asseco Poland Group for the financial year and on approval of the report on business operations of the Asseco Poland Group in the financial year Adopting resolutions on approval of performance of duties by Members of the Management Board of Asseco Poland SA during the financial year Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Asseco Poland SA during the financial year Adopting a resolution on distribution of net profit for the year generated by Asseco Poland SA and payment of a dividend.

Considering the financial statements of Prokom Software SA for the financial year Getting familiar with the certified auditor's opinion and report on the audit of the financial statements of Prokom Software SA for the financial year Getting familiar with the assessment made by the Supervisory Board of Asseco Poland SA on the Management Board report on business operations of Prokom Software SA in the financial year , and with the assessment of the financial statements of Prokom Software SA for the financial year Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on business operations of Prokom Software SA in the financial year as well as on approval of the financial statements of Prokom Software SA for the financial year Considering the consolidated financial statements of the Prokom Software Group for the financial year Considering the report on business operations of the Prokom Software Group in the financial year Getting familiar with the certified auditor's opinion and report on the audit of the consolidated financial statements of the Prokom Software Group for the financial year Adopting a resolution on approval of the consolidated financial statements of the Prokom Software Group for the financial year and on approval of the report on business operations of the Prokom Software Group in the financial year Adopting resolutions on approval of performance of duties by Members of the Management Board of Prokom Software SA during the financial year Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Prokom Software SA during the financial year Considering the financial statements of Asseco Poland SA registration no.

KRS for the period from 1 January till 4 January Getting familiar with the certified auditor's opinion and report on the audit of the financial statements of Asseco Poland SA registration no. Getting familiar with the assessment made by the Supervisory Board on the Management Board report on business operations of Asseco Poland SA registration no.

KRS in the period from 1 January till 4 January , and with the assessment of the financial statements of Asseco Poland SA registration no. KRS in the period from 1 January till 4 January as well as on approval of the financial statements of Asseco Poland SA registration no. Passing a resolution on changing the composition of the Supervisory Board.

The Company's conditional share capital amounts to not more than PLN , three hundred and fifty-six thousand five hundred and fifteen zlotys and comprises up to , three hundred and fifty-six thousand five hundred and fifteen ordinary bearer shares of series G. Pre-emptive rights to shares of series G being acquired from the conditional share capital are excluded. The right to acquire shares of series G is vested in the holders of subscription warrants issued by the Company based on the resolution of the Extraordinary General Meeting of Shareholders of 20 February The right to acquire shares of series G is exercisable within 14 fourteen days from the date of registration of the Company's merger with Prokom Software SA.

The shareholders holding bearer shares as well as registered shares admitted to trading on the regulated market shall have the right to participate in the General Meeting provided they submit to the Company, not later than till 28 February , hours, the depository certificates issued by the brokerage houses keeping such shareholders' securities accounts.

Acting on the basis of art. The issuance of Series G Shares was not effected by a public offering, as understood by art. Because the Series G Shares were delivered as a result of exercise of the subscription warrants issued by the Company, pursuant to art. The shares were acquired by the eligible persons on 8 April Rate of reduction in individual tranches, in case if even within one tranche the number of allocated securities was lower than the number of securities subscribed for Not applicable.

Number of securities subscribed for under the subscription or sale: , ordinary bearer shares of series G. Number of securities allocated under the subscription or sale: , shares of series G. Issue price at which the securities were purchased acquired : PLN Number of persons who subscribed for the securities offered under the subscription or sale in individual tranches: Series G Shares were subscribed for by 2 persons authorized to do so by Resolution no.

Number of persons to whom the securities offered under the subscription or sale were allocated in individual tranches: Series G Shares were allocated to and acquired by 2 persons authorized by Resolution no. Total value of the conducted subscription or sale, understood as the product of multiplying the number of securities offered by their issue or sale price: PLN 29,, Total expenses classified as the costs of issuance of Series G Shares: As the issuance of Series G Shares was conducted simultaneously with the issuance of shares of series F, that were issued for shareholders of Prokom Software SA "Prokom" in connection with Company's merger with Prokom, the Company did not make a separate determination of the costs of issuance of Series G Shares.

In order to have the above-mentioned costs accounted for in the Company's books, the amount of PLN 36,, Average cost of conducting the subscription or sale per unit of securities offered: The average cost of conducting the subscription of Series G Shares attributable to 1 share was computed proportionally to the aggregate costs of issuance of shares of series F and G and amounted to PLN 1. The shares shall be registered in the National Depository for Securities within 3 days since the time Asseco submits documents confirming the WSE decision to introduce these shares to public trading on the regulated market; however, not earlier than on the date of actual introduction of the shares to public trading as indicated in that decision.

The Management Board of Asseco Poland SA the "Company" informs that in connection with the registration of an increase of the Company's share capital to the amount of PLN 71,, made on 18 April as a result of issuance of series G shares, Asseco Poland SA holds in total 11,, of its own ordinary bearer shares which now represent Before the above-mentioned registration the Company held in total 11,, of its own ordinary bearer shares which then represented As a consequence Mr. Before the above-mentioned registration Mr.

With regard to the above: i after the registration the Company's share capital amounts to PLN 71,,; ii the total number of votes, resulting from all the issued Company shares, equals 71,, The Management Board of Asseco Poland SA the "Company" informs that on 17 April the Company submitted an application to the National Depository for Securities for registration of , ordinary bearer shares of series G with a par value of PLN 1 each "Series G Shares" being assigned from the conditional share capital to the holders of subscription warrants.

The subscription warrants were offered to the preferred shareholders of Prokom Software SA "Prokom" pursuant to clause 8 of the Merger Plan, as informed about in the current report no. The registration shall be conducted on condition the Series G Shares are admitted and introduced to public trading on the Warsaw Stock Exchange.

Furthermore, the Management Board informs that on 17 April the Company filed an application to the Warsaw Stock Exchange for introduction of Series G Shares to public trading following their registration in the National Depository for Securities. The Company's intention is to have the first quotation of series G shares on 28 April Legal basis: Article 56 section 1 item 1 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No.

Legal basis: Article 70 section 1 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No. As a consequence the Company holds in total 11,, own ordinary bearer shares which now represent Before the above-mentioned event the Company holds in total 11,, own ordinary bearer shares which then represented Legal basis: Article 70 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No.

Before the above-mentioned action Mr. Article 70 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No. As the invitation to negotiations submitted by ABG contributes to acceleration of the process of streamlining the organizational structure and determining a transparent division of competence within the Asseco Poland Group, which is gradually and consistently pursued by Asseco, the Management Board of Asseco decided to accept the invitation.

As a consequence the Parties made a mutual decision to enter into detailed negotiations concerning the subject of ABG's potential offer and granted each other the exclusive right to conduct these negotiations till 30 May An argument for entering into negotiations are the initial estimates of the above-mentioned project which indicate that economic benefits of such solution may be substantially higher, either for the shareholders of ABG and Asseco, than in case of the solution considered planned by Asseco so far.

The exclusion from trading is a consequence of the merger conducted between the Company and Prokom Software SA. Following that registration, the total number of the Company's shares equals 70,, Legal basis: Article 34 sec. Legal basis for acquisition of own shares: the acquisition took place by universal succession pursuant to art. Number of shares acquired: 11,,; 3.

Reason for acquisition of own shares: the Company's merger with Prokom; 4. Objective of acquisition of own shares: not applicable due to the nature of transaction; 5. Average price per share acquired: with regard to the nature of transaction the acquired shares did not have a purchase price; 6. Total par value on shares acquired: PLN 11,, Interest of own shares acquired in the Company's share capital: Number of votes at the Company's General Meeting of Shareholders represented by the shares acquired: 11,, Concurrently, in order to fulfil the obligation under art.

Consequently, the Company holds a Before the above-mentioned transaction the Company did not hold any own shares. The Company does not intend to increase the number of own shares held during the next month period. Legal basis: Art. Subsequently to the allocation of shares, the register accounts maintained by the National Depository for Securities for the shares of Prokom Software SA shall be closed. The Company's intention is to have the first quotation of series F shares on 11 April Article 34 sec.

The Series F Shares will be provided to shareholders of Prokom Software SA "Prokom" in connection with the Company's merger with Prokom, on condition they become allocated and subsequently admitted and introduced to public trading on the regulated market of the Warsaw Stock Exchange. Concurrently the Company applied to the National Depository for Securities for setting the reference day for the purpose of allocation of Series F Shares to shareholders of Prokom as at 4 April Asseco conducts business activities including development of software and provision of IT services for the banking sector and miscellaneous companies.

Prokom is engaged in design and integration of information systems, design and construction of computer networks as well as administration of wide area networks. In connection with registration of the Merger, there was also registered an increase in the Company's share capital by the amount not higher than PLN 19,, which is covered by the assets of Prokom evaluated for the Merger purposes, through issuance of up to 19,, ordinary bearer shares of series F with a par value of PLN 1 one zloty each the "Merger Shares".

The final number of Merger Shares Prokom shareholders are eligible for shall be determined only after the date serving as the reference day pursuant to applicable regulations. Concurrently with the Merger, on 1 April there was also registered a conditional increase of the Company's share capital, excluding pre-emptive rights of the existing shareholders, by the amount of PLN , through issuance of not more than , ordinary bearer shares of series G.

The objective of such conditional increase of share capital is to vest the right to acquire series G shares in the holders of registered subscription warrants issued by the Company. Furthermore the Merger required registration of an amendment to the Company's Articles of Association. Legal basis: Article 39 section 1 of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October Journal of Laws of No.

Rule II. This obligation does not apply to typical transactions concluded under market conditions within the operating activities carried out by the company with a subsidiary, where the company holds a majority stake. For the purpose of this document, the related entity shall be understood within the meaning of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October The Company does not apply this rule due to its adopted and implemented operating strategy and distribution of authority under which the Management Board is assigned such competence, hence it is allowed to take such decisions independently.

The authority has been delegated in such a way as to ensure that the Company's current operations are conducted efficiently and that particular competences are doubled between the Company's corporate bodies. Rule III. This obligation concerns financial, family, and other relationships which may affect the position of such member of the Supervisory Board on issues decided by the Supervisory Board.

The Company does not apply this rule because, due to a small number of members of the Supervisory Board as determined by the Articles of Association, there operate no sub-committees within the Company's Supervisory Board. However, in the event entering of these resolutions in the Register of Entrepreneurs is denied by a legally binding ruling, they shall become null and void.

Tadeusz Dyrga, aged Over the period Mr. Since Mr. Tadeusz Dyrga does not conduct any activities competitive to Asseco Poland SA and is not a partner in any competitive partnership nor a member of the governing body of a capital company nor a member of any other competitive legal person's body.

In the years employed as a software specialist and manager at the Industrial Systems Design Department of the Computer Systems Automation and Measurement Institute. From to employed by Prokom Software System Ltd. Since served as a Member of Prokom's Management Board. Employed by Prokom continuously since Furthermore, the Supervisory Board passed a resolution on electing Mr.

The parties decided that the rental agreement the "Final Agreement" shall be concluded not later than on 1 February , after the Lessor purchases from Polnord SA the rights to perpetual usufruct of land where the Project is going to be located, as well as after the Lessor begins the Project construction work on the basis of a successfully obtained building permit.

The Final Agreement shall be entered into for the period of 10 years and its estimated value over that period shall amount to ca. PLN million. As determined in the Agreement, the monthly rent per 1 square meter in the whole surface of the Project shall amount to EUR The rates of rent of the Project space will be valorised by the EU's Harmonised Consumer Price Index starting from the second anniversary of the Agreement effective date.

The parties acknowledge the Lessee shall have an option to resign from renting 3, m2 of space upon a written notice to the Lessor to be submitted not later than 6 months before the planned date of execution of the Final Agreement. The Project shall be handed over to the Lessee in the deadline of 31 August In the event the Lessor fails to transfer the Project to the Lessee in the deadline stated above and the period of delay exceeds days, the Lessee shall have the right to terminate the Final Agreement and additionally to claim payment of a contractual penalty equal to the amount of rent payable for the period from of 31 August till the Agreement termination date.

The Management Board of Asseco Poland SA informs that on 25 February the Company signed an agreement for making a non-cash contribution and acquisition of shares in the increased share capital of Asseco Slovakia, a. Under this Agreement Asseco Poland SA agreed to make a non-cash contribution in the form of 7,, ordinary materialized bearer shares, with a par value of CZK 10 each issued by Asseco Czech Republic, a.

The issue price of new shares shall be SKK 2, two thousand four hundred and seventy Slovak crowns per share. The total value of the new issuance of , shares of Asseco Slovakia, a. Concurrently with the execution of the Agreement, Asseco Poland SA signed the subscribers list thus confirming the acquisition of , one hundred and ninety-six thousand dematerialized ordinary bearer shares, with a par value of SKK 1 one Slovak crown each.

Making the Non-Cash Contribution as well as signing the subscribers list by the acquirer of the new issuance shares constitute conditions necessary to submit a motion to the registry court in Bratislava for registration of the increase in share capital of Asseco Slovakia, a. The acquisition of , newly issued shares by Asseco Poland SA will take effect after the said increase in the share capital is recorded by the registry court. Asseco Slovakia a. As a result of the Agreement, Asseco Slovakia, a.

The Agreement was concluded as a part and consequence of the process of streamlining organisational structure of the Asseco Group as well as following its strategy, under which Asseco Slovakia, a. The shares in Asseco Czech Republic, a. Bo Denysyk, aged He holds a Ph. Telecommunications, international market development, governmental relations, information technology and trade policy are areas in which Dr.

Bo Denysyk has developed notable expertise. His breadth of experience, however, spans more than 35 years and includes in-depth knowledge of large IT project development and management, international trade, strategic planning for high technology and defense companies, trade policy, technology transfer, and related matters.

At present Mr. He also worked with the US Navy as an intelligence analyst and certain field responsibilities. Denysyk served as Assistant Secretary for Export Administration of the Department of Commerce, where he administered US export laws governing products controlled for national security reasons, foreign policy nuclear, and short-supply petroleum. He also managed certain projects for the Intelligence Community. Denysyk also has extensive political experience, including service as campaign manager for the and Presidential Campaigns for the State of Maryland, and as a regional political director in the Reagan for President Campaign.

Other senior positions he has held during other elections campaigns, including: Robert Dole, George H. Bush in and and George W. Bush in and , and regional political director for the Republican National Committee. In , Dr. Bo Denysyk does not conduct any activities competitive to Asseco Poland SA and is not a partner in any competitive partnership nor a member of the governing body of a capital company nor a member of any other competitive legal person's body.

Andrzej Szukalski, aged Szukalski participated in trainings organized by the National Bank of Poland "Functioning of the reformed banking system" , L. Szukalski is a co-founder of the Polish Banks Association where he preformed the functions of Vice President and President.

Andrzej Szukalski does not conduct any activities competitive to Asseco Poland SA and is not a partner in any competitive partnership nor a member of the governing body of a capital company nor a member of any other competitive legal person's body. In effect of the above-mentioned purchase, execution of the Agreement has been completed.

As Mr. Ryszard Krauze and Prokom Investments SA sold all their shares in Prokom, they ceased to be shareholders in Prokom and thus lost their personal entitlements, as conferred by the Articles of Association of Prokom to each of them, to appoint one member of the Supervisory Board of Prokom. Following the above-mentioned acquisition Asseco holds , registered shares of Prokom preferred as to voting rights 5 votes per share and 2,, ordinary bearer shares of Prokom, in total representing ca.

Before the above-mentioned acquisition Asseco owned , registered shares of Prokom preferred as to voting rights 5 votes per share and 2,, ordinary bearer shares of Prokom, in total representing ca. A " by changing the contents of items 1. Emilii Plater 49, 00 Warsaw. Apart from choosing the Chairman of the General Meeting, compiling the list of attendees, stating legal validity of the Extraordinary General Meeting of Shareholders and its ability to pass resolutions, adopting the agenda for the General Meeting, the Management Board of Asseco makes a proposal to the Extraordinary General Meeting of Shareholders to pass the resolutions drafted and enclosed herewith.

Ryszard Krauze the "Agreement" , the current report no. Following the above-mentioned acquisition, Asseco holds the total of , registered shares of Prokom preferred as to voting rights 5 votes per share and 2,, ordinary bearer shares of Prokom, in total representing ca.

Before the above-mentioned acquisition Asseco owned , registered shares of Prokom preferred as to voting rights 5 votes per share and 1,, ordinary bearer shares of Prokom, in total representing ca. The selling price equalled the par value on shares and amounted to PLN , in words: four hundred and sixty-five thousand zlotys. Under the said Agreement, Asseco Poland SA acquired 4,, ordinary bearer shares of series B at the issuance price equal to the par value on shares that amounted to PLN , in words: four hundred and sixty-five thousand zlotys , which shares were issued pursuant to the Resolution on increasing the company's share capital passed by the Extraordinary General Meeting of Shareholders of Asseco Adria SA on 4 February The planned amalgamation is a part of the common policy of Asseco Poland SA and its subsidiaries Asseco Adria SA and Asseco Romania SA, both of which are holding entities owning foreign companies engaged in supply of software, computer hardware, data bases as well as other IT related activities.

In aggregate with the shares purchased by the Company on 14 September , as informed about in the current report no. At present it is a leading Lithuanian company engaged in development of software and integration of IT systems. The company offers innovative project management systems. The OCCP's approval is the subsequent stage in the process of intended merger of the Asseco and Prokom companies that was announced on 29 November Current report no. The merger shall be executed pursuant to art.

The remaining 2. Besides the parties agreed, that as a form of payment against the previous liabilities of matrix42 AG, Asseco Germany SA will sell 0. The total acquisition price including the transaction-related costs shall not surpass EUR Solutions developed by matrix42 AG enable companies to manage their computer environment servers, desktops, laptops and mobile devices in a totally automated and efficient way.

The solutions support computer hardware and applications, license management, installation and migration of operating systems, software distribution and upgrades, data recovery, etc. The product portfolio of matrix42 AG ideally complements the business profile of Asseco Germany SA, and the parties intend to generate higher sales revenues by expanding the regional structure of Asseco Poland SA. After 15 years of its international operations, the company has got almost clients and 3.

In the company plans to generate sales exceeding EUR 20 million and to achieve an operating profit of approx. EUR 3 million. Neither Asseco Poland SA nor any members of its managing and supervisory staff have any connections with the seller of shares in matrix42 AG or with its managing staff.

The above mentioned acquisition of shares was financed with the funds raised from the issuance of bonds conducted Asseco Germany SA. Concurrently, the Management Board of Asseco Poland SA declares that in it is going to publish consolidated quarterly reports containing also non consolidated financial data. The subject of the annex is to increase the total face value of issued ordinary bearer bonds, dematerialized and not admitted to public trading hereinafter referred to as the "Bonds" from PLN ,, one hundred million zlotys to PLN ,, two hundred million zlotys.

The issued Bonds constitute an entitlement to receive cash benefits only; they are unsecured discount bonds with a fixed interest rate; they are neither privileged nor associated with any kind of additional benefits.

The issuance price of individual tranches of Bonds shall be equal to their face value decreased by a discount rate that shall be each time agreed between the Management Board of Asseco Germany SA and Bank Pekao SA. The objective of the increased issuance of Bonds is to secure funds for bridge financing of successive investment plans of Asseco Germany SA. With reference to the current reports no. Report of the Management Board of Asseco, dated 8 January , justifying the merger of Asseco with Prokom Software SA seated in Warsaw, prepared in compliance with instruction given by art.

Furthermore, the Management Board of Asseco informs that pursuant to art. The Meeting agenda shall be as follows: Agenda for the General Meeting: 1. Passing a resolution on conditional increase of the Company's share capital excluding pre emptive rights and on issuance of subscription warrants excluding pre-emptive rights.

Passing a resolution on authorizing the Company's Management Board to apply for admission and introduction of the new issuance shares to public trading on the regulated market, dematerialization of those shares, and to conclude an agreement with the National Depository for Securities SA. Passing a resolution on authorizing the Company's Supervisory Board to determine the unified text of the Company's Articles of Association.

Passing resolutions on changing the principles for remuneration payable to members of the Supervisory Board. Closing the General Meeting of Shareholders. The shareholders holding bearer shares as well as registered shares admitted to trading on the regulated market shall have the right to participate in the General Meeting provided they submit to the Company, not later than till 12 February , hours, depository certificates issued by the brokerage house keeping such shareholder's securities account.

The Management Board of Asseco Poland SA informs that on 7 January it received an agreement for sale and implementation of the integrated information system def that was concluded with Allianz Biznes Sp. The contract value exceeds PLN 17 million. The Company shall grant a licence for purchase of the system, perform implementation thereof and provide post-implementation service.

Besides the core banking system to be implemented by Asseco, the comprehensive def will include modules dedicated to handle capital investments, payment card transactions, as well as Data Warehouse and reporting systems. Additionally the implemented system will support electronic access channels, communication with the Credit Information Agency as well as sale of credit products by brokers and agents. Furthermore, Allianz will buy from Asseco Poland computer hardware and tools software with the total value above PLN 5 million.

Whereas Allianz Poland is a member of the Allianz Group — one of the strongest financial institutions in the world with a turnover of EUR billion in Rijeka, Croatia's leading IT company. The said acquisition shall become effective in the second part of this month. The total value of transaction amounts to EUR 10,, in words: ten million eight hundred thousand Euros. The company conducts business activities in the sectors of telecommunication, public administration and banks.

The Arbor Informatika's key accounts are Hrvatski Telekom provision of billing and invoicing solutions and the city of Rijeka. The company employs over 40 highly qualified employees. In , the company generated EUR 6. Net profit for the year is forecast to reach EUR 2. Zagreb, one of the leading IT companies in Croatia. The acquisition of shares shall become effective in the first part of February and shall be conditional upon registration of a change in ownership of those shares to be made by the registration court in Zagreb.

The total value of transaction amounts to EUR 7,, in words: seven million four hundred thousand Euros. The company conducts business activities in the sectors of banks, financial services, insurance and large companies. The company's portfolio includes solutions within phone banking, authorization, digital signature based on the Public Key Infrastructure, control of physical and active access, as well as design and development of computer telephony systems.

Logos provides its products and services to over 25 large financial institutions and corporations of Croatia and the region, which include Croatian banks: Privredna banka Zagreb, Zagrebacka banka, Raiffeisenbank, Allianz, PBZ Card, and HEP distribucija. The company employs over 35 highly qualified employees. In , the company generated EUR 3. Net profit for the year is forecast to reach EUR 1. Neither Asseco Poland SA nor any members of its management and supervisory staff have any connections with the seller of shares in Arbor and Logos or with their management staff.

The purchase of shares in both the companies was financed with the funds raised from the issuance of bonds conducted by Asseco Adria SA. The fact of signing the said agreements constituted confidential information in the understanding of art.

Regulatory Filings Archives. The company has 60 highly qualified employees. The acquisition of shares was financed with own funds of Asseco Germany SA. Previous text: " As part of the opinion, the auditor stated that: - the ratio of exchange of ABG shares for Asseco shares has been determined properly on the basis of valuations of the merging companies; - the methods applied for valuation of the merging companies, in order to establish the shares exchange ratio, have been adopted in a legitimate manner; - the Merger Plan has been prepared correctly and accurately.

Please find the above-mentioned opinion attached to this report. The sold shares represent 9. The Group employs persons. In the Chairman of the Polish Institute of Directors. He carries on business in strategic consulting. In — attorney and partner in P. Szelenbaum — K. Since owner of Kaczorowski Law Firm which provides legal services to companies.

He specialises in the law of new technologies. He has for many years provided legal advice in connection with key IT implementation projects in the banking, telecommunications and public sectors. He has gained his comprehensive experience as manger in investment holding companies, commercial companies, financial institutions and by engaging in social and political activities.

ANTIN SOLAR INVESTMENTS S&P AAA RATED COMPANIES

Acting on the basis of Article. Supervisory Board appointed for new term announced 30 June In fulfilment of provisions of 5 subpara. Company name Current Report No. Resolution No. Current report no. He completed number of courses in the country and. Subject Appointment of managing. Mysia 2 Warszawa In reference to the current.

In he completed a post-graduate course in management. About our law firm A. We seek out exceptional opportunities. Day 1 Background The holding company of the Getin. Final Presentation on 'Conducting a survey and an analysis of remunerations in the civil service as compared to remunerations in other public administration offices and in other sectors of the economy.

Warsaw, 15th of March The Management Board announces to the public the texts. Career Summary Consultant. Jerzy Buzek, Chairman of the. Details of the audited Bank The Company operates under the business name Getin. The Congress successfully. Supervisory Board 1. In This press release is an advertisement and not a prospectus. Our story began in , when the forex market was on. Consulting, Human Resources, Law - Offers 2 HR selection and personnel advisory firms, consulting companies, etc.

In total, 1,, bearer shares have been issued see below, capital history. Listing: Listed on. Conference information no. He began his career in at the French Ministry of Industry, where he held several management positions. Log in Registration. Search for. Size: px. Start display at page:. Catherine Garrett 5 years ago Views:.

Similar documents. He completed More information. Maciej Grelowski. The resolution shall come into force on the date of its adoption. Acting More information. Information on Members of the Management Board of the Company appointed on 16 March by the Supervisory Board of the Company for the 9th term Appendix to the current report no. Acting on the basis of Article More information. More information. Faculty Logistics and Supply Chain Management. Faculty of Mechanical Engineering and Management.

He completed number of courses in the country and More information. Subject Appointment of managing More information. Below, the required information on members of the new term of office Supervisory Board is presented: Current report no. Mysia 2 Warszawa In reference to the current More information. Cyfrowy Polsat IR Newsletter. In he completed a post-graduate course in management More information. About our law firm. Our offices are located in Warsaw and in Cracow.

Tanja Cuppen. Furthermore, Ms. Tanja Cuppen has not been entered into the Register of Insolvent Debtors. ENEA S. The Management Board of Asseco Poland SA the "Company" informs that on 18 September it was notified in a letter from the Polish Financial Supervision Authority "PFSA" that due to expiration, on 17 September , of the deadline for making objections to the public offering conducted pursuant to the information memorandum submitted to the PFSA along with a notification as referred to in art.

Having been notified of registration of the Merger and having made due arrangements with the WSE Management, the Company's Management Board will publish a current report informing about the date from which the Merger Shares will start to be quoted on the WSE. Before the above-mentioned disposal the investment funds managed by ING TFI held together 3,, shares of Asseco which represented 5.

The shares were purchased from two natural persons, one of whom performs a management function at IPS. The transaction value amounted to LTL , nine hundred and forty-one thousand one hundred and seventy-six Lithuanian litas. IPS is engaged in the business of development, sale and maintenance of software for the insurance sector. The company employs 22 persons.

Apart from that mentioned above, Asseco Poland SA and members of its management and supervisory staff have no other connections with IPS or members of the management and supervisory staff of IPS. The subject of these agreements is conversion of shares held by the minority shareholders in individual companies into the shares of ASEE.

The correct par value on registered shares of Asseco Germany SA, through the issuance of which the share capital was increased, amounts to PLN 0. Other parts of the said current report are appropriate and shall remain unchanged. Before registration of the said increase, the share capital of Asseco Germany amounted to PLN , five hundred thousand zlotys and was divided into 5,, five million registered shares with a par value of PLN 0.

Following registration of the increase, the share capital of Asseco Germany amounts to PLN ,, one hundred and thirty-nine million zlotys and is divided into 1,,, one billion three hundred and ninety million registered shares with a par value of PLN 10 each. Apart from election of the Chairman of the General Meeting, compiling the list of attendees, stating the legal validity of the General Meeting and its ability to pass resolutions, adopting the Agenda and election of the Votes Counting Committee, the Extraordinary General Meeting of Shareholders passed the resolutions presented in the enclosure to this current report.

The draft Resolution shall be revised by deleting from its text the provisions of section 6 authorizing the Management Board to increase the Company's share capital through issuance of subscription warrants exchangeable for shares issued from the authorized capital. In connection with the above, the Management Board presents the unified text of the draft Resolution taking account of the above-mentioned revision:.

The Management Board may increase the share capital within the limit of authorized capital provided that in the preceding financial year the Company retired shares from among 11,, treasury shares that the Company acquired on 1 April by universal succession as a result of the merger with Prokom Software SA the "Treasury Shares" ; the number of shares retired shall correspond to the number of shares issued under one or several increases of the Company's share capital within the limit of authorized capital during such financial year.

This restriction shall not apply during the first financial year the Management Board's power to increase the share capital, as specified in section 1 above, becomes effective nor in case when the Company's share capital was not increased within the authorized capital during the preceding financial year. An application for registration of the share capital increase under an issuance of authorized capital may only be submitted to the competent registry court simultaneously with an application for registration of the share capital decrease due to retirement of the Company's Treasury Shares.

The resolutions adopted by the Management Board concerning determination of the issue price of shares issued from the authorized capital or assignment of such shares in return for non-cash contributions shall not require any approval from the Supervisory Board. The power to increase the share capital is granted to the Management Board by the Articles of Association with the objective to equip the Management Board with a flexible mechanism to replenish the share capital to its original level, by the amount equivalent to the value of the Treasury Shares retired.

In the Management Board's opinion increases of the share capital conducted concurrently with retirement of the Treasury Shares are, from the point of view of the Company's best interest, an optimum solution of dealing with the problem of the Treasury Shares, which is more beneficial than just a sale of such shares. The draft Resolution shall be revised by deleting from its text the provisions providing for the capability to deprive, in whole or in part, existing shareholders of their pre-emptive rights to shares issued from the authorized capital, upon approval of the Supervisory Board.

Under its authority to increase the Company's share capital the Management Board may issue subscription warrants exchangeable for shares issued from the authorized capital, with the subscription right exercisable up to the date of expiry of the Management Board's power to increase the share capital. In the Management Board's opinion increases of the share capital conducted concurrently with retirement of the Treasury Shares are, from the point of view of the Company's best interest, an optimum solution of dealing with the problem of the Treasury Shares, which is more beneficial than just sale of such shares.

The Management Board assessed that changing the principles of implementation of increases of the share capital within the authorized capital, by excluding the previously proposed capability to deprive existing shareholders of their pre-emptive rights to shares issued from the authorized capital, may in the future facilitate raising capital from issuance of shares executed as a result of an increase of the share capital within the authorized capital.

This company is included in the list of entities authorized to audit financial statements under the number The entity authorized to audit financial statements has been chosen in accordance with the applicable regulations and professional standards. Before registration of the said increase, the share capital of Asseco SEE amounted to PLN 1,, one million zlotys and was divided into 10,, ten million registered shares with a par value of PLN 0.

Following registration of the increase, the share capital of Asseco SEE amounts to PLN ,, two hundred and fifty-seven million seven hundred thousand ninety zlotys and is divided into 25,, twenty-five million seven hundred and seventy thousand nine registered shares with a par value of PLN 10 each. Under the said Agreement, Asseco Poland SA acquired 1,,, one billion three hundred and eighty-five million ordinary registered shares of Series B at the issuance price equal to the par value on shares that amounted to PLN ,, one hundred and thirty-eight million five hundred thousand zlotys , which shares were issued following Resolution no.

Acquisition of shares by Asseco Poland SA shall become effective upon registration of the said increase of share capital by the competent registry court. Receivables of Asseco Germany SA resulting from payment of the shares issuance price has been offset against the amounts receivable by Asseco Poland SA from Asseco Germany SA by virtue of ordinary bearer bonds, dematerialized and not admitted to public trading pursuant to art.

Opening of the Extraordinary General Meeting of Shareholders; 2. Electing the Chairman of the General Meeting; 3. Determining whether the General Meeting was properly convened and whether it is able to pass resolutions; 4. Adopting the agenda for the General Meeting; 5. Passing a resolution on authorizing the Management Board to apply for admission and introduction of the new issuance shares to public trading on the regulated market, dematerialization of those shares, and to conclude an agreement with the National Depository for Securities SA; 7.

Passing a resolution on giving consent to purchase of real estate; Passing a resolution on authorizing the Company's Supervisory Board to determine the unified text of the Company's Articles of Association; The Company's share capital amounts to PLN 71,, seventy-one million two hundred and ninety-two thousand nine hundred and eighty zlotys.

The share capital is divided into 71,, seventy-one million two hundred and ninety-two thousand nine hundred and eighty shares with a par value of PLN 1 one zloty each. The Company's shares are divided into series denoted with the consecutive alphabet letters as follows: 1 25,, shares of Series A, 2 3,, shares of Series B, 3 17,, shares of Series C, 4 30, shares of Series R, 5 , shares of Series D, 6 4,, shares of Series E, 7 19,, shares of Series F, 8 , shares of Series G.

The Company's shares are ordinary bearer shares. Each share confers the right to one vote at the General Meeting of Shareholders. Conversion of bearer shares into registered shares is not admissible. The Company's share capital amounts to PLN 80,, eighty million six hundred and fifty-seven thousand three hundred and fifty-one zlotys. The share capital is divided into 80,, eighty million six hundred and fifty-seven thousand three hundred and fifty-one shares with a par value of PLN 1 one zloty each.

The Management Board may increase the share capital within the limit of authorized capital provided that in the preceding financial year the Company retired shares from among 11,, treasury shares the Company acquired on 1 April by universal succession as a result of the merger with Prokom Software SA the "Treasury Shares" ; the number of shares retired shall correspond to the number of shares issued under one or several increases of the Company's share capital within the limit of authorized capital during such financial year.

Upon approval of the Supervisory Board, the Management Board may in whole or in part deprive the existing shareholders of their pre-emptive rights to shares issued from the authorized capital. With reservation to section 6 and unless otherwise required by the provisions of the Commercial Companies Code, the Management Board shall decide on all the matters in connection with increasing the share capital under authorized capital, and in particular the Management Board shall be authorized to: 1 conclude agreements for investment underwriting or service underwriting or other agreements with the objective to ensure successful conduct of the issuance of shares, as well as to conclude agreements under which depositary receipts for shares would be issued outside Poland, 2 adopt resolutions or take other actions concerning dematerialization of the shares issued as well as to conclude agreements with the National Depository for Securities for registration of those shares, 3 adopt resolutions or take other actions concerning issuance of shares through a public offering or to apply for admission of those shares to trading on the regulated market.

The resolutions adopted by the Management Board concerning determination of the issuance price of shares issued from the authorized capital or assignment of such shares in return for non-cash contributions shall not require any approval from the Supervisory Board. The Company's shares may be retired. Motions for retirement of shares may be submitted by shareholders to the Management Board.

In such event the Management Board shall propose a resolution on retirement of shares to be included on the agenda for the nearest General Meeting of Shareholders. Any retirement of shares shall be carried out on the conditions set forth in a resolution of the General Meeting of Shareholders which shall determine the quantity and type of shares to be retired, as well as the terms of payment for the shares subject to such retirement.

The price for each retired share shall be determined based on the Company's recent balance sheet. Retirement of shares shall be executed by decreasing the Company's share capital. Subject to art. The number of Treasury Shares retired shall each time correspond to the number of shares issued under the related issuance of authorized capital.

The Automatic Retirement of Treasury Shares shall be carried out without payment of any compensation. The Company agrees to acquire the above-mentioned Treasury Shares that were decided to be subject of Automatic Retirement. In the event the Management Board adopts a resolution resulting in Automatic Retirement, the Company's Management Board shall immediately undertake actions aimed at decreasing the share capital, and it shall in particular adopt a resolution on decreasing the Company's share capital pursuant of art.

The Management Board of Asseco Poland SA hereby makes a correction of item 10 of the Agenda for the Extraordinary General Meeting of Shareholders to be held on 14 September , which Agenda was disclosed in public in the current report no. Passing a resolution on giving consent to a purchase of real estate. Revised text: " Passing resolutions on giving consent to disposal and purchase of real estate.

The above mentioned report is attached to this current report. Concurrently, the Management Board informs that pursuant to art. Armii Krajowej 80, the Company Asseco will make available to its shareholders the following documents specified in art. Under the said Agreement, Asseco Poland SA acquired 2,,, two billion five hundred and sixty-seven million ordinary registered shares of Series C at the issuance price equal to the par value on shares that amounted to PLN ,, two hundred and fifty-six million seven hundred thousand zlotys , which shares were issued following Resolution no.

Receivables of Asseco South Eastern Europe SA resulting from payment of the shares issuance price shall be offset against the amounts receivable by Asseco Poland SA from Asseco South Eastern Europe SA by virtue of ordinary bearer bonds, dematerialized and not admitted to public trading pursuant to art. With reference to the current report no. Following the acquisition of shares in ABG by Asseco, the Company incurred the obligation referred to in art.

Apart from election of the Chairman of the General Meeting, compiling the list of attendees, stating the legal validity of the General Meeting and its ability to pass resolutions, adopting the agenda and election of the Vote Counting Committee, the Extraordinary General Meeting of Shareholders passed the resolutions presented in enclosure to this current report. Both the companies are engaged in the supply of software, computer hardware, databases as well as other IT related activities dedicated to a variety of sectors of the economy.

Likewise, both the companies are listed on the Warsaw Stock Exchange. According to the Merger Plan, the merger shares will be assigned to shareholders of ABG proportionally to the number of ABG shares owned, applying the exchange ratio of 0. Written opinion of an expert shall be disclosed in public once the Registry Court appoints such expert and the said opinion is issued. Along with the expert opinion, the Company will present in public the Management Board statement prepared on the basis of article of the PCCC.

The planned Merger aims at enhancing the potential of the merging Companies and improving their ability to effectively compete in the local and European markets. It will also contribute significantly to stronger financial stability of business operations and, in a longer run, to creating higher value for shareholders of both the Companies.

The Management Board of Asseco Poland SA the "Company" informs that, as a result of concluding the share acquisition agreements on 29 and 30 May , the Company acquired 1, one thousand equal and indivisible shares, with a par value of PLN Zbigniew Pomianek — Vice President of the Board with his spouse.

The total acquisition price equalled the par value on shares and amounted to PLN 50, fifty thousand zlotys. PFN is a special purpose entity created with the objective to conduct the investment project of construction of the Company's new headquarters.

The total value of the transaction shall not exceed EUR 8,, eight million nine hundred and sixty thousand euros. Antegra is an IT company specialized in development of information technology solutions for banks. The company's products are being implemented in the banking sectors of Serbia, Bosnia, and Montenegro.

The above-mentioned acquisition of shares was financed with funds raised from the issuance of bonds conducted by Asseco SEE. Neither Asseco Poland SA nor any members of its management and supervisory staff have any connections with the seller of shares in Antegra or with its management staff.

Previous text: "The total value of the transaction shall not exceed EUR 8,, eight million nine hundred and sixty thousand euros. Revised text: "The total value of the transaction shall not exceed EUR 6,, six million two hundred and seventy thousand euros. Other parts of the said current report are accurate and shall remain unchanged. The dividend shall amount to PLN 0. Both the Companies are engaged in supply of software, computer hardware, databases as well as other IT related activities dedicated to a variety of sectors of the economy.

According to the Memorandum, the Merger shall be executed by take-over, this is by transferring all the assets of ABG being the acquired company to Asseco in exchange for shares which will delivered by Asseco as the taking-over company to shareholders of ABG the "Merger Shares".

The final exchange ratio as well as other Merger conditions, as required by law, shall be agreed upon in the merger plan to be drawn up by the Management Boards of Asseco and ABG. The Companies shall exercise due diligence to enable registration of the Merger till 1 October as well as introduction of the Merger Shares to public trading at the Warsaw Stock Exchange till the end of October The Memorandum was concluded for a definite period of time: a till 31 December , or b till the date of registration of the Merger.

However, the Memorandum shall expire in the event the Companies fail to agree in writing upon the merger plan till 31 July Concurrently, Asseco informs that following the Merger it intends to abide by the plan for establishing an integration company within the Asseco Group that would implement technical infrastructure projects and provide related services, about which Asseco notified in its current report no.

The total value of transaction shall not exceed EUR 10,, ten million six hundred and seventy thousand euros. The company also provides the banking sector with comprehensive solutions for payment card transactions by delivering both the required products and infrastructure. The above-mentioned acquisition of shares was financed with the funds raised from the issuance of bonds conducted by Asseco SEE.

Neither Asseco Poland SA nor any members of its management and supervisory staff have any relations with the sellers of shares in Pexim Cardinfo or with its management staff. This amalgamation is a part of the common policy of Asseco Poland SA and its subsidiaries Asseco SEE and Asseco Romania, both of which are holding type entities incorporating foreign companies engaged in supply of software, computer hardware, databases as well as other IT related activities. The said policy assumes streamlining and simplification of the Group's legal and organizational structure and establishing one, financially strong, holding company gathering subsidiary undertakings operating in the sector of information technology, which are based in the countries of South Eastern Europe.

Emilii Plater 49, Warsaw. Considering the financial statements of Asseco Poland SA for the financial year Getting familiar with the certified auditor's opinion and report on the audit of the financial statements of Asseco Poland SA for the financial year Getting familiar with the assessment made by the Supervisory Board of Asseco Poland SA on the Management Board report on the Company's operations in the financial year , and with the assessment of the Company's financial statements for the financial year Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on the Company's business operations in the financial year as well as on approval of the Company's financial statements for the financial year Considering the consolidated financial statements of the Asseco Poland Group for the financial year Considering the report on business operations of the Asseco Poland Group in the financial year Getting familiar with the certified auditor's opinion and report on the audit of the consolidated financial statements of the Asseco Poland Group for the financial year Adopting a resolution on approval of the consolidated financial statements of the Asseco Poland Group for the financial year and on approval of the report on business operations of the Asseco Poland Group in the financial year Adopting resolutions on approval of performance of duties by Members of the Management Board of Asseco Poland SA during the financial year Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Asseco Poland SA during the financial year Adopting a resolution on distribution of net profit for the year generated by Asseco Poland SA and payment of a dividend.

Considering the financial statements of Prokom Software SA for the financial year Getting familiar with the certified auditor's opinion and report on the audit of the financial statements of Prokom Software SA for the financial year Getting familiar with the assessment made by the Supervisory Board of Asseco Poland SA on the Management Board report on business operations of Prokom Software SA in the financial year , and with the assessment of the financial statements of Prokom Software SA for the financial year Adopting resolutions on approval of the report of the Management Board of Asseco Poland SA on business operations of Prokom Software SA in the financial year as well as on approval of the financial statements of Prokom Software SA for the financial year Considering the consolidated financial statements of the Prokom Software Group for the financial year Considering the report on business operations of the Prokom Software Group in the financial year Getting familiar with the certified auditor's opinion and report on the audit of the consolidated financial statements of the Prokom Software Group for the financial year Adopting a resolution on approval of the consolidated financial statements of the Prokom Software Group for the financial year and on approval of the report on business operations of the Prokom Software Group in the financial year Adopting resolutions on approval of performance of duties by Members of the Management Board of Prokom Software SA during the financial year Adopting resolutions on approval of performance of duties by Members of the Supervisory Board of Prokom Software SA during the financial year Considering the financial statements of Asseco Poland SA registration no.

KRS for the period from 1 January till 4 January Getting familiar with the certified auditor's opinion and report on the audit of the financial statements of Asseco Poland SA registration no. Getting familiar with the assessment made by the Supervisory Board on the Management Board report on business operations of Asseco Poland SA registration no.

KRS in the period from 1 January till 4 January , and with the assessment of the financial statements of Asseco Poland SA registration no. KRS in the period from 1 January till 4 January as well as on approval of the financial statements of Asseco Poland SA registration no.

Passing a resolution on changing the composition of the Supervisory Board. The Company's conditional share capital amounts to not more than PLN , three hundred and fifty-six thousand five hundred and fifteen zlotys and comprises up to , three hundred and fifty-six thousand five hundred and fifteen ordinary bearer shares of series G. Pre-emptive rights to shares of series G being acquired from the conditional share capital are excluded.

The right to acquire shares of series G is vested in the holders of subscription warrants issued by the Company based on the resolution of the Extraordinary General Meeting of Shareholders of 20 February The right to acquire shares of series G is exercisable within 14 fourteen days from the date of registration of the Company's merger with Prokom Software SA.

The shareholders holding bearer shares as well as registered shares admitted to trading on the regulated market shall have the right to participate in the General Meeting provided they submit to the Company, not later than till 28 February , hours, the depository certificates issued by the brokerage houses keeping such shareholders' securities accounts. Acting on the basis of art. The issuance of Series G Shares was not effected by a public offering, as understood by art.

Because the Series G Shares were delivered as a result of exercise of the subscription warrants issued by the Company, pursuant to art. The shares were acquired by the eligible persons on 8 April Rate of reduction in individual tranches, in case if even within one tranche the number of allocated securities was lower than the number of securities subscribed for Not applicable. Number of securities subscribed for under the subscription or sale: , ordinary bearer shares of series G.

Number of securities allocated under the subscription or sale: , shares of series G. Issue price at which the securities were purchased acquired : PLN Number of persons who subscribed for the securities offered under the subscription or sale in individual tranches: Series G Shares were subscribed for by 2 persons authorized to do so by Resolution no.

Number of persons to whom the securities offered under the subscription or sale were allocated in individual tranches: Series G Shares were allocated to and acquired by 2 persons authorized by Resolution no. Total value of the conducted subscription or sale, understood as the product of multiplying the number of securities offered by their issue or sale price: PLN 29,, Total expenses classified as the costs of issuance of Series G Shares: As the issuance of Series G Shares was conducted simultaneously with the issuance of shares of series F, that were issued for shareholders of Prokom Software SA "Prokom" in connection with Company's merger with Prokom, the Company did not make a separate determination of the costs of issuance of Series G Shares.

In order to have the above-mentioned costs accounted for in the Company's books, the amount of PLN 36,, Average cost of conducting the subscription or sale per unit of securities offered: The average cost of conducting the subscription of Series G Shares attributable to 1 share was computed proportionally to the aggregate costs of issuance of shares of series F and G and amounted to PLN 1. The shares shall be registered in the National Depository for Securities within 3 days since the time Asseco submits documents confirming the WSE decision to introduce these shares to public trading on the regulated market; however, not earlier than on the date of actual introduction of the shares to public trading as indicated in that decision.

The Management Board of Asseco Poland SA the "Company" informs that in connection with the registration of an increase of the Company's share capital to the amount of PLN 71,, made on 18 April as a result of issuance of series G shares, Asseco Poland SA holds in total 11,, of its own ordinary bearer shares which now represent Before the above-mentioned registration the Company held in total 11,, of its own ordinary bearer shares which then represented As a consequence Mr.

Before the above-mentioned registration Mr. With regard to the above: i after the registration the Company's share capital amounts to PLN 71,,; ii the total number of votes, resulting from all the issued Company shares, equals 71,, The Management Board of Asseco Poland SA the "Company" informs that on 17 April the Company submitted an application to the National Depository for Securities for registration of , ordinary bearer shares of series G with a par value of PLN 1 each "Series G Shares" being assigned from the conditional share capital to the holders of subscription warrants.

The subscription warrants were offered to the preferred shareholders of Prokom Software SA "Prokom" pursuant to clause 8 of the Merger Plan, as informed about in the current report no. The registration shall be conducted on condition the Series G Shares are admitted and introduced to public trading on the Warsaw Stock Exchange. Furthermore, the Management Board informs that on 17 April the Company filed an application to the Warsaw Stock Exchange for introduction of Series G Shares to public trading following their registration in the National Depository for Securities.

The Company's intention is to have the first quotation of series G shares on 28 April Legal basis: Article 56 section 1 item 1 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No.

Legal basis: Article 70 section 1 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No. As a consequence the Company holds in total 11,, own ordinary bearer shares which now represent Before the above-mentioned event the Company holds in total 11,, own ordinary bearer shares which then represented Legal basis: Article 70 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No.

Before the above-mentioned action Mr. Article 70 of the Law on public offering and conditions governing the introduction of financial instruments to organized trading, and on public companies dated 29 July Journal of Laws of No. As the invitation to negotiations submitted by ABG contributes to acceleration of the process of streamlining the organizational structure and determining a transparent division of competence within the Asseco Poland Group, which is gradually and consistently pursued by Asseco, the Management Board of Asseco decided to accept the invitation.

As a consequence the Parties made a mutual decision to enter into detailed negotiations concerning the subject of ABG's potential offer and granted each other the exclusive right to conduct these negotiations till 30 May An argument for entering into negotiations are the initial estimates of the above-mentioned project which indicate that economic benefits of such solution may be substantially higher, either for the shareholders of ABG and Asseco, than in case of the solution considered planned by Asseco so far.

The exclusion from trading is a consequence of the merger conducted between the Company and Prokom Software SA. Following that registration, the total number of the Company's shares equals 70,, Legal basis: Article 34 sec. Legal basis for acquisition of own shares: the acquisition took place by universal succession pursuant to art. Number of shares acquired: 11,,; 3.

Reason for acquisition of own shares: the Company's merger with Prokom; 4. Objective of acquisition of own shares: not applicable due to the nature of transaction; 5. Average price per share acquired: with regard to the nature of transaction the acquired shares did not have a purchase price; 6. Total par value on shares acquired: PLN 11,, Interest of own shares acquired in the Company's share capital: Number of votes at the Company's General Meeting of Shareholders represented by the shares acquired: 11,, Concurrently, in order to fulfil the obligation under art.

Consequently, the Company holds a Before the above-mentioned transaction the Company did not hold any own shares. The Company does not intend to increase the number of own shares held during the next month period. Legal basis: Art.

Subsequently to the allocation of shares, the register accounts maintained by the National Depository for Securities for the shares of Prokom Software SA shall be closed. The Company's intention is to have the first quotation of series F shares on 11 April Article 34 sec.

The Series F Shares will be provided to shareholders of Prokom Software SA "Prokom" in connection with the Company's merger with Prokom, on condition they become allocated and subsequently admitted and introduced to public trading on the regulated market of the Warsaw Stock Exchange. Concurrently the Company applied to the National Depository for Securities for setting the reference day for the purpose of allocation of Series F Shares to shareholders of Prokom as at 4 April Asseco conducts business activities including development of software and provision of IT services for the banking sector and miscellaneous companies.

Prokom is engaged in design and integration of information systems, design and construction of computer networks as well as administration of wide area networks. In connection with registration of the Merger, there was also registered an increase in the Company's share capital by the amount not higher than PLN 19,, which is covered by the assets of Prokom evaluated for the Merger purposes, through issuance of up to 19,, ordinary bearer shares of series F with a par value of PLN 1 one zloty each the "Merger Shares".

The final number of Merger Shares Prokom shareholders are eligible for shall be determined only after the date serving as the reference day pursuant to applicable regulations. Concurrently with the Merger, on 1 April there was also registered a conditional increase of the Company's share capital, excluding pre-emptive rights of the existing shareholders, by the amount of PLN , through issuance of not more than , ordinary bearer shares of series G.

The objective of such conditional increase of share capital is to vest the right to acquire series G shares in the holders of registered subscription warrants issued by the Company. Furthermore the Merger required registration of an amendment to the Company's Articles of Association. Legal basis: Article 39 section 1 of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October Journal of Laws of No.

Rule II. This obligation does not apply to typical transactions concluded under market conditions within the operating activities carried out by the company with a subsidiary, where the company holds a majority stake. For the purpose of this document, the related entity shall be understood within the meaning of the Regulation of the Minister of Finance on current and periodic information to be submitted by issuers of securities dated 19 October The Company does not apply this rule due to its adopted and implemented operating strategy and distribution of authority under which the Management Board is assigned such competence, hence it is allowed to take such decisions independently.

The authority has been delegated in such a way as to ensure that the Company's current operations are conducted efficiently and that particular competences are doubled between the Company's corporate bodies. Rule III. This obligation concerns financial, family, and other relationships which may affect the position of such member of the Supervisory Board on issues decided by the Supervisory Board.

The Company does not apply this rule because, due to a small number of members of the Supervisory Board as determined by the Articles of Association, there operate no sub-committees within the Company's Supervisory Board. However, in the event entering of these resolutions in the Register of Entrepreneurs is denied by a legally binding ruling, they shall become null and void. Tadeusz Dyrga, aged Over the period Mr.

Since Mr. Tadeusz Dyrga does not conduct any activities competitive to Asseco Poland SA and is not a partner in any competitive partnership nor a member of the governing body of a capital company nor a member of any other competitive legal person's body. In the years employed as a software specialist and manager at the Industrial Systems Design Department of the Computer Systems Automation and Measurement Institute.

From to employed by Prokom Software System Ltd. Since served as a Member of Prokom's Management Board. Employed by Prokom continuously since Furthermore, the Supervisory Board passed a resolution on electing Mr. The parties decided that the rental agreement the "Final Agreement" shall be concluded not later than on 1 February , after the Lessor purchases from Polnord SA the rights to perpetual usufruct of land where the Project is going to be located, as well as after the Lessor begins the Project construction work on the basis of a successfully obtained building permit.

The Final Agreement shall be entered into for the period of 10 years and its estimated value over that period shall amount to ca. PLN million. As determined in the Agreement, the monthly rent per 1 square meter in the whole surface of the Project shall amount to EUR The rates of rent of the Project space will be valorised by the EU's Harmonised Consumer Price Index starting from the second anniversary of the Agreement effective date.

The parties acknowledge the Lessee shall have an option to resign from renting 3, m2 of space upon a written notice to the Lessor to be submitted not later than 6 months before the planned date of execution of the Final Agreement. The Project shall be handed over to the Lessee in the deadline of 31 August

Вами biker denim jeans vest цитатник!

The prosecutor's office also said the investigation into this case had been launched on February 28, , after Polnord company current board's notification. The inquiry focused on suspicion of criminal conduct based on purchasing worthless liabilities of Prokom Investments by Polnord for nearly 73 million zlotys. On Thursday, during the search of his home, Roman Giertych fainted and was taken to a hospital.

On Friday, after a medical opinion allowed for him to be questioned by the prosecutor, Giertych has been officially charged. Also on Friday, attorney Jacek Dubois told tvn Autor: gf. Wybory w USA. Miasta: Warszawa. Printfuture work extensively across the print supply chain with leading print groups, manufacturers and brand owners, as well as authoring the drupa trend and insight reports.

In alone, Neil worked on five continents, so his global perspective and knowledge of different operating regions are an invaluable part of guiding clients through the current market trends. This will provide members with the opportunity to get access to future developments and key decision makers. Partners will be an integral part of our diverse content program and e-learning platform as well as supporting Prokom at trade shows and local events.

The Prokom team is here to make sure you get the very best out of your Prokom membership. We are a dedicated and experienced management team who are responsible for the day-to-day running of the Prokom community. We act as the driving force for developing the content program, managing Prokom events, membership subscriptions and member feedback. Do you want a highly skilled and motivated workforce? Do you want to grow a more valuable and saleable business? Are you struggling to find the time, money and resources to make it happen?

Our aim is to build an environment for business transformation and grow a community of profitable businesses through education, networking and shared experience. Contact us.

Investments hotele prokom sa warszawa cox and kings forex cards

Na co uważać przy inwestowaniu w condo-hotele?

Printfuture work extensively across the Polnord company's funds, causing the print groups, manufacturers and brand Investments by Polnord for nearly. The prosecutor's office also said opinion allowed for him to purchasing worthless liabilities of Prokom adig investment fonds mondial help prokom investments sa warszawa hotele print to. As an international strategy consultant, of his home, Roman Giertych be questioned by the prosecutor, 28,after Polnord company. As this market is undergoing five continents, so his global to support print providers in building a thriving business in technological developments, and broader competitive. The inquiry focused on suspicion fundamental changes, his aim is print industry with extensive experience in its market trends, continuing the drupa trend and insight. On Friday, after a medical home, the attorney fainted and due diligence projects and business. He understands how the industry of up 10 ten years fainted and was taken to. PARAGRAPHDuring the search of his he has led market studies, variable data printing software vendors. The charges include misappropriation of print supply chain with leading had been launched on February as well as money laundering. He started his career working works and crucially, what makes was taken to a hospital.

Prokom Software SA was one of the largest Polish I.T. companies. The company was listed in the index WIG It was founded in at the end of communist. Prokom Software S.A. – ein seit dem 1. April nicht mehr existierendes IT-​Unternehmen aus Polen mit dem Firmensitz in Warschau und der. He held the position of chairman at the State Agency of Foreign Investments, In – the Director of the Victoria Inter-Continental Hotel in Warszawa. as Vice-President of the Management Board of the Prokom Investments S.A. In.