Current Report No. 24/2017 dated 26/05/2017

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 22 May 2017 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

  • ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 75.66% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes.
  • AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,337,000 shares representing 16.26% of the votes present at the Extraordinary General Meeting, which accounted for 9.99% of the total number of votes,

Out of the total number of 33,418,193 shares of the Company, 20,524,900 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).

Asseco Business Solutions SA published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2017 11:04:10 UTC.

Original documenthttps://www.assecobs.pl/en/investor-relations/reports/current-reports/report-24-2017

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