Announcement of the Merger Plan of Asseco Poland S.A. with SKG S.A.

1. Announcement of the Merger Plan

2. Merger Plan

3. Financial statements and reports of management boards on the activities of the merging companies for the last three financial years, together with the auditor's opinion and report:

  1. Annual reports of Asseco Poland S.A. for 2019
  2. Annual reports of Asseco Poland S.A. for 2018
  3. Annual reports of Asseco Poland S.A. for 2017
  4. Financial Statement of SKG S.A. for 2018
  5. Statement on operations of SKG S.A.in 2018
  6. Independent Auditors' Opinion on Financial Statement for 2018
  7. Financial Statement of SKG S.A. for 2017
  8. Statement on operations of SKG S.A. for 2017
  9. Independent Auditors' Opinion on Financial Statement for 2017
  10. Financial Statement of SKG S.A. for 2016
  11. Statement on operations of SKG S.A.in 2016
  12. Independent Auditors' Opinion on Financial Statement for 2016

4. I notification about the intended merger

5. II notification about the intended merger

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