Current Reports for WSE

DATETITLE
03.01.2024+Current report No 01/2024
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DATETITLE
24.04.2023Current report No 05/2023
26.01.2023Current report No 02/2023
Dates for filing periodical reports in 2023
24.01.2023Current report No 01/2023
4Q2022 Trading and Operational Update
DATETITLE
28.10.2022Current report No 23/2022
Resignation of a Non-Executive Director and
appointment of a new Non-Executive
Director in the Board of Directors
18.10.2022Current report No 22/2022
3Q22/9M22 Trading Update
13.10.2022Current report No 21/2022
Change of the home Member State
22.09.2022Current report No 20/2022
Issuance of temporary certificate of registration
of Astarta Holding PLC
26.08.2022Current report No 19/2022
UkrSibBank opens credit line for Astarta
09.08.2022Current report No 18/2022
State Savings Bank of Ukraine lent UAH500m
to Astarta
18.07.2022Current report No 17/2022
2Q22 and 1H22 trading update
07.07.2022Current report No 16/2022
Alfa-Bank Ukraine lent UAH200m to Astarta
01.07.2022Current report No 15/2022
Raiffeisen Bank opens credit line for Astarta
16.06.2022Current report No 14/2022
Resolutions adopted at the Annual General
Meeting of Shareholders
16.06.2022Current report No 13/2022
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting
20.04.2022Current report No 12/2022
1Q22 trading update
08.04.2022Current report No 10/2022
Annual General Meeting of Shareholders of
ASTARTA Holding N.V.
14.04.2022Current report No 11/2022 – corrigendum
Draft resolutions to be voted on at the Annual
General Meeting of Shareholders
of ASTARTA Holding N.V.
08.04.2022Current report No 11/2022
Draft resolutions to be voted on at the Annual
General Meeting of Shareholders
of ASTARTA Holding N.V.
14.04.2022Current report No 10/2022 – corrigendum
Annual General Meeting of Shareholders of
ASTARTA Holding N.V.
07.04.2022Current report No 9/2022
New date for the publication of 2021
Annual report
06.04.2022Current report No 8/2022
Approval of cross-border migration proposal
25.03.2022Current report No 7/2022
New date for the publication of 2021
Annual report
09.03.2022Current report No 6/2022
Banks open credit lines for Astarta
03.03.2022Current report No 5/2022
Operations Update
22.02.2022Current report No 4/2022
Launch of a new investment project
09.02 2022Current report No 3/2022
Launch of a new investment project
25.01.2022Current report No 2/2022
4Q21 Trading Update
13.01.2022Current report No 1/2022
Dates for filing periodical reports in 2022
DATETITLE
13.12.2021Current report No 23/2021
Notification concerning purchase of shares
within the Buyback programme
06.12.2021Current report No 22/2021
Notification concerning purchase of shares
within the Buyback programme
29.11.2021Current report No 21/2021
Notification concerning purchase of shares
within the Buyback programme
15.10.2021Current report No 20/2021
3Q21 and 9M21 trading update
14.09.2021Current report No 19/2021
Launch of a new investment project
26.08.2021Current report No 18/2021
Review of strategic options
16.07.2021Current report No 17/2021
2Q21 and 1H21 trading update
14.06.2021Current report No 16/2021
Notification concerning purchase of shares
within the Buyback programme
08.06.2021Current report No 15/2021
Notification on the transaction by the insider
07.06.2021Current report No 14/2021
Notification concerning purchase of shares
within the Buyback programme
04.06.2021Current report No 13/2021
Shares Buy-Back Programme
31.05.2021Current report No 12/2021
Annual General Meeting approves dividend
of EUR 0.50 per share
31.05.2021Current report No 11/2021
Resolutions adopted at the Annual General
Meeting of Shareholders
31.05.2021Current report No 10/2021
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting
19.04.2021Current report No 9/2021
Notification on the transaction by the insider
16.04.2021Current report No 8/2021
Notification on the transaction by the insider
16.04.2021Current report No 7/2021
Notification on the transaction by the insider
16.04.2021Current report No 6/2021
1Q21 trading update
15.04.2021Current report No 5/2021
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
15.04.2021Current report No 4/2021
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
09.02.2021Current report No 3/2021
Notification on the transaction by the insider
27.01.2021Current report No 2/2021
4Q20 trading update
12.01.2021Current report No 1/2021
Dates for filing periodical reports in 2021
DATETITLE
15.10.2020Current report No 16/2020
3Q20/9M20 trading update
06.10.2020Current report No 15/2020
Notification on the transaction by the insider
02.10.2020Current report No 14/2020
Notification on the transaction by the insider
16.07.2020Current report No 13/2020
2Q20 and 1H20 trading update
29.05.2020Current report No 12/2020
AGM Resolutions
29.05.2020Current report No 11/2020
AGM 5% Shareholders
17.04.2020Current report No 10/2020
Notification on the transaction by the insider
16.04.2020Current report No 9/2020
Draft resolutions to be voted on at the
Annual General Meeting of Shareholder
of ASTARTA Holding N.V.
16.04.2020Current report No 8/2020
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
16.04.2020Current report No 7/2020
Notification on the transaction by the insider
14.04.2020Current report No 6/2020
1Q20 trading update
13.02.2020Current report No 5/2020
Notification on the transaction by the insider
12.0212 02, 2020Current report No 4/2020
Notification on the transaction by the insider
13.02.2020Current report No 3/2020
4Q2019 trading update
14.01.2020Current report No 2/2020
Notification on the transaction by the insider
14.01.2020Current report No 1/2020
Dates for filing periodical reports in 2020
DATETITLE
21.11.2019Current report No 24/2019
Notification on the transaction by the insider
20.11.2019Current report No 23/2019
DEG approves $20 million financing to ASTARTA
08.11.2019Current report No 22/2019
Notification on the transaction by the insider
22.10.2019Current report No 21/2019
3q2019 trade update
25.07.2019Current report No 20/2019
Selection of an audit firm to audit financial statements
25.07.2019Current report No 19/2019
2q2019 trade update
12.07.2019Current report No 18/2019
Notification concerning disposal of shares in the Company
05.07.2019Current report No 17/2019
Notification on the transaction by the insider
05.06.2019Current report No 16/2019
Notification on the transaction by the insider
23.05.2019Current report No 15/2019
Notification on the transaction by the insider
21.05.2019Current report No 14/2019
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting of
Shareholders of ASTARTA Holding N.V.
21.05.2019Current report No 13/2019
Resolutions adopted at the Annual General Meeting
of Shareholders of ASTARTA Holding N.V.
24.04.2019Current report No 12/2019
1Q2019 trading update
19.04.2019Current report No 11/2019
Notification on the transaction by the insider
17.04.2019Current report No 10/2019
Notification on the transaction by the insider
12.04.2019Current report No 9/2019
Notification on the transaction by the insider
09.04.2019Current report No 8/2019
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
09.04.2019Current report No 7/2019
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
19.02.2019Current report No 6/2019
Notification concerning acquisition of
shares in the Company
31.01.2019Current report No 5/2019
Official statement about the situation with
respect to the public appeal
24.01.2019Current report No 4/2019
4Q2018 trading update
15.01.2019Current report No 3/2019
Dates for filing periodical reports in 2019
11.01.2019Current report No 2/2019
Notification concerning changes in
acquisition of shares in the Company
03.01.2019Current report No 1/2019
Notification concerning acquisition
of shares in the Company
DATETITLE
18.12.2018Current report No 26/2018
Notification concerning purchase of shares
within the Buyback program
10.12.2018Current report No 25/2018
Notification concerning purchase of shares
within the Buyback program
03.12.2018Current report No 24/2018
Notification concerning purchase of shares
within the Buyback program
26.11.2018Current report No 23/2018
Notification concerning purchase of shares
within the Buyback program
20.11.2018Current report No 22/2018
Notification concerning purchase of shares
within the Buyback program
24.10.2018Current report No 21/2018
3Q2018 trading update
08.10.2018Current report No 20/2018
Notification concerning purchase of shares
within the Buyback program
01.10.2018Current report No 19/2018
Notification concerning purchase of shares
within the Buyback program
24.09.2018Current report No 18/2018
Notification concerning purchase of shares
within the Buyback program
18.09.2018Current report No 17/2018
Notification concerning purchase of shares
within the Buyback program
10.09.2018Current report No 16/2018
Notification concerning purchase of shares
within the Buyback program
03.09.2018Current report No 15/2018
Notification concerning purchase of shares
within the Buyback program
27.08.2018Current report No 14/2018
Notification concerning purchase of shares
within the Buyback program
20.07.2018Current report No 13/2018
2Q2018 trading update
17.07.2018Current report No 12/2018
Notification concerning purchase of shares
within the Buyback program
10.07.2018Current report No 11/2018
Notification concerning purchase of shares
within the Buyback program
02.07.2018Current report No 10/2018
Buyback of shares
08.06.2018Current report No 9/2018
Notification concerning disposal of
shares in the Company
29.05.2018Current report No 8/2018
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting of Shareholders
29.05.2018Current report No 7/2018
Resolutions adopted at the Annual General
Meeting of Shareholders
22.05.2018Current report No 6/2018
Notification concerning disposal of
shares in the Company
20.04.2018Current report No 5/2018
1Q2018 trading update
12.04.2018Current report No 4/2018
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders
06.02.2018Current report No 2/2018
4Q2017 trading update
17.01.2018Current report No 1/2018
Dates for filing periodical reports in 2018
DATATITLE
01.08.2017Current report No 24/2017
Dates for filing periodical reports in 2017
24.07.2017Current report No 23/2017
Notification on the transaction by the insider
21.07.2017Current report No 22/2017
2Q2017 trading update
26.05.2017Current report No 21/2017
Notification on the transaction by the insider
24.05.2017Current report No 20/2017
Resolutions adopted at the Annual General
Meeting of Shareholders
24.05.2017Current report No 19/2017
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting of Shareholders
22.05.2017Current report No 18/2017
Notification on the transaction by the insider
18.05.2017Current report No 17/2017
Notification on the transaction by the insider
12.05.2017Current report No 16/2017
Investment in the Company by Fairfax
Financial Holdings Limited
25.04.2017Current report No 15/2017
1Q2017 trading update
10.04.2017Current report No 14/2017
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
10.04.2017Current report No 13/2017
Annual General Meeting of Shareholders
20.03.2017Current report No 12/2017
Resolutions adopted at the General
Meeting of Shareholders
20.03.2017Current report No 11/2017
Shareholders holding at least 5% of the voting
rights at the General Meeting of Shareholders
10.03.2017Current report No 10/2017
Investment in the Company by Fairfax
Financial Holdings Limited
24.02.2017Current report No 9/2017
Preliminary unaudited results for the
year 2016
09.02.2017Current report No 8/2017
Notification concerning acquisition of
shares in the Company
01.02.2017Current report No 7/2017
Dates for filing periodical reports in 2017
31.01.2017Current report No 6/2017
2016 trading update
31.01.2017Current report No 5/2017
Draft resolutions to be voted on at the
General Meeting of Shareholders
31.01.2017Current report No 4/2017
General Meeting of Shareholders
11.01.2017Current report No 3/2017
Notification of manager’s transaction
11.01.2017Current report No 2/2017
Notification of manager’s transaction
and notification of substantial interest
05.01.2017Current report No 1/2017
Investment in the Company by Fairfax
Financial Holdings Limited
DATATITLE
06.09.2016Current report No 19/2016
Notification concerning acquisition of shares in the Company
25.08.2016Current report No 18/2016
Investment in the Company by Fairfax Financial Holdings Limited
29.07.2016Current report No 17/2016
Information on partial non-compliance with the Best Practice for GPW Listed Companies 2016
29.07.2016Current report No 16/2016
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2016Current report No 15/2016
Dates for filing periodical reports in 2016
23.06.2016Current report No 14/2016
The EBRD to provide a new loan to ASTARTA
03.06.2016Current report No 13/2016
Notification on financing from IFC
26.05.2016Current report No 12/2016
Resolutions adopted at the Annual General Meeting of Shareholders
26.05.2016Current report No 11/2016
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
26.04.2016Current report No 10/2016
Notification concerning acquisition of shares in the Company
19.02.2016Current report No 7/2016
Preliminary unaudited results for the year 2015
05.02.2016Current report No 6/2016
Notification concerning purchase of shares within the Buyback program
01.02.2016Current report No 5/2016
Notification concerning purchase of shares within the Buyback program
28.01.2016Current report No 4/2016
Dates for filing periodical reports in 2016
18.01.2016Current report No 3/2016
Notification concerning purchase of shares within the Buyback program
12.01.2016Current report No 2/2016
Notification concerning purchase of shares within the Buyback program
05.01.2016Current report No 1/2016
Notification concerning purchase of shares within the Buyback program
DATATITLE
25.12.2015Current report No 38/2015
Notification concerning purchase of shares within the Buyback program
21.12.2015Current report No 37/2015
Notification concerning purchase of shares within the Buyback program
14.12.2015Current report No 36/2015
Notification concerning purchase of shares within the Buyback program
07.12.2015Current report No 35/2015
Notification concerning purchase of shares within the Buyback program
30.11.2015Current report No 34/2015
Notification concerning purchase of shares within the Buyback program
16.11.2015Current report No 33/2015
09.11.2015Current report No 32/2015
Notification concerning purchase of shares within the Buyback program
03.11.2015Current report No 31/2015
Notification concerning purchase of shares within the Buyback program
26.10.2015Current report No 30/2015
Notification concerning purchase of shares within the Buyback program
28.09.2015Current report No 29/2015
IFC approves $35 million loan to support ASTARTA
25.08.2015Current report No 28/2015
Notification concerning purchase of shares within the Buyback program
17.08.2015Current report No 27/2015
Notification concerning purchase of shares within the Buyback program
14.08.2015Current report No 26/2015
Notification concerning purchase of shares within the Buyback program
31.07.2015Current report No 25/2015
Notification concerning purchase of shares within the Buyback program
24.07.2015Current report No 24/2015
Notification concerning purchase of shares within the Buyback program
21.07.2015Current report No 23/2015
Information on non-compliance with the WSE corporate governance rules
21.07.2015Current report No 22/2015
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2015Current report No 21/2015
Extension of buyback program
19.06.2015Current report No 20/2015
19.06.2015Current report No 19/2015
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
03.06.2015Current report No 17/2015
Completion of the share buyback programme
03.06.2015Current report No 16/2015
Notification concerning purchase of shares within the Buyback program
03.06.2015Current report No 10/2015 – corrigendum
29.05.2015Current report No 15/2015
Notification concerning purchase of shares within the Buyback program
25.05.2015Current report No 14/2015
Notification concerning acquisition of shares in the Company
18.05.2015Current report No 13/2015
Notification concerning acquisition of shares in the Company
12.05.2015Current report No 12/2015
Notification concerning acquisition of shares in the Company
05.05.2015Сurrent report No 11/2015
Notification concerning acquisition of shares in the Company
27.04.2015Current report No 10/2015
Notification concerning acquisition of shares in the Company
20.04.2015Current report No 9/2015
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
20.04.2015Current report No 8/2015
Annual General Meeting of Shareholders
20.04.2015Current report No 7/2015
Notification concerning acquisition of shares in the Company
15.04.2015Current report No 6/2015
14.04.2015Current report No 5/2015
Notification concerning acquisition of shares in the Company
19.02.2015Current report No 4/2015
Notification concerning disposal of shares in the Company
17.02.2015Current report No 3/2015
Preliminary unaudited results of the year 2014
28.01.2015Current report No 2/2015
Dates for filing periodical reports in 2015
01.01.2015Сurrent report No 1/2015
Notification concerning acquisition of shares in the Company
DATETITLE
24.10.2024Current report No 43/2024
3Q24 and 9M24 trading update
22.10.2024Current report No 42/2024
Notification on manager transaction
18.10.2024Current report No 41/2024
Notification on manager transaction
14.10.2024Current report No 40/2024
Notification on manager transaction
10.10.2024Current report No 39/2024
Notification on manager transaction
04.10.2024Current report No 38/2024
Notification on manager transaction
25.09.2024Current report No 37/2024
Notification on manager transaction
23.09.2024Current report No 36/2024
Notification on manager transaction
19.09.2024Current report No 35/2024
Notification on manager transaction
13.09.2024Current report No 34/2024
Notification on manager transaction
12.09.2024Current report No 33/2024
Notification on manager transaction
29.08.2024Current report No 32/2024
Appointment of the External Auditor
30.07.2024Current report No 31/2024
Notification on manager transaction
25.07.2024Current report No 30/2024
Notification on manager transaction
24.07.2024Current report No 29/2024
Notification on manager transaction
24.07.2024Current report No 28/2024
2Q24 and 1H24 trading update
09.07.2024Current report No 27/2024
Financing from JSC Credit Agricole Bank
04.07.2024Current report No 26/2024
Financing from JSC CB Privatbank
13.06.2024Current report No 25/2024
Current report No 25/2024
05.06.2024Current report No 24/2024
AGM approves dividend of EUR 0.50 per share
05.06.2024Current report No 23/2024
Resolutions adopted at the AGM
05.06.2024Current report No 22/2024
Shareholders holding at least 5% of the voting rights
28.05.2024Current report No 21/2024
Notification on manager transaction
10.05.2024Current report No 20/2024
Notice to the Shareholders
25.04.2024Current report No 19/2024
1Q2024 Trading Update
24.04.2024Current report No 18/2024
Notification on manager transaction
23.04.2024Current report No 17/2024
Notification on manager transaction
19.04.2024Current report No 16/2024
Annual General Meeting of Shareholders
17.04.2024Current report No 15/2024
ASTARTA HOLDING PLC Annual Report for the year ended 31 December 2023
20.03.2024Current report No 14/2024
Notification on manager transaction
18.03.2024Current report No 13/2024
Notification on manager transaction
11.03.2024Current report No 10/2024-corrigendum
Notification on manager transaction amendment
01.03.2024Current report No 12/2024
Notification on manager transaction
28.02.2024Current report No 11/2024
Notification on manager transaction
27.02.2024Current report No 10/2024
Notification on manager transaction
26.02.2024Current report No 09/2024
Notification on manager transaction
23.02.2024Current report No 08/2024
Notification on manager transaction
22.02.2024Current report No 07/2024
Notification on manager transaction
20.02.2024Current report No 06/2024
Notification on manager transaction
25.01.2024Current report No 05/2024
4Q23 and 12M23 trading update
23.01.2024Current report No 04/2024
Dates for filing periodical reports in 2024
11.01.2024Current report No 03/2024
Notification on manager transaction
09.01.2024Current report No 02/2024
Notification on manager transaction
03.01.2024Current report No 01/2024
Notification on manager transaction
DATETITLE
27.12.2023Current report No 28/2023
Notification on manager transaction
26.12.2023Current report No 27/2023
Financing from JSC “OSCHADBANK”
22.12.2023Current report No 26/2023
Notification on manager transaction
21.12.2023Current report No 25/2023
Notification on manager transaction
13.12.2023Current report No 24/2023
Notification on manager transaction
11.12.2023Current report No 23/2023
Notification on manager transaction
07.12.2023Current report No 22/2023
Notification on manager transaction
10.11.2023Current report No 21/2023
Adoption of a Decarbonisation Strategy until 2030
23.10.2023Current report No 20/2023
New publication date
18.10.2023Current report No 19/2023
3Q23 and 9M23 trading update
28.08.2023Current report No 18/2023
Appointment of Auditor
24.08.2023Current report No 17/2023
Resignation of an Executive Director and appointment of a new Executive Director in the Board of Directors
16.08.2023Current report No 16/2023
Financing from JSB “UKRGASBANK”
08.08.2023Current report No 15/2023
Change in management of subsidiary
27.07.2023Current report No 14/2023
Notification on manager transaction
28.06.2023Current report No 12/2023
Notification on manager transaction
26.06.2023Current report No 11/2023
Notification on manager transaction
16.06.2023Current report No 10/2023
Financing from EBRD
25.04.2023Current report No 09/2023
AGM approves dividend of EUR 0.50 per share
25.04.2023Current report No 08/2023
Resolutions adopted at the AGM
25.04.2023Current report No 07/2023
Shareholders holding at least 5% of the voting rights
28.04.2023Current report No 06/2023
Annual General Meeting of Shareholders
24.04.2023Current report No 05/2023
ASTARTA HOLDING PLC Annual Report for the year ended 31 December 2022
21.04.2023Current report No 04/2023
1Q2023 Trading Updates
07.04.2023Current report No 03/2023
Annual General Meeting of Shareholders
26.01.2023Current report No 02/2023
Dates for filing periodical reports in 2023
24.01.2023Current report No 01/2023
4Q2022 Trading and Operational Update
DATETITLE
28.10.2022Current report No 23/2022
Resignation of a Non-Executive Director and
appointment of a new Non-Executive
Director in the Board of Directors
18.10.2022Current report No 22/2022
3Q22/9M22 Trading Update
13.10.2022Current report No 21/2022
Change of the home Member State
22.09.2022Current report No 20/2022
Issuance of temporary certificate of registration
of Astarta Holding PLC
26.08.2022Current report No 19/2022
UkrSibBank opens credit line for Astarta
09.08.2022Current report No 18/2022
State Savings Bank of Ukraine lent UAH500m
to Astarta
18.07.2022Current report No 17/2022
2Q22 and 1H22 trading update
07.07.2022Current report No 16/2022
Alfa-Bank Ukraine lent UAH200m to Astarta
01.07.2022Current report No 15/2022
Raiffeisen Bank opens credit line for Astarta
16.06.2022Current report No 14/2022
Resolutions adopted at the Annual General
Meeting of Shareholders
16.06.2022Current report No 13/2022
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting
20.04.2022Current report No 12/2022
1Q22 trading update
08.04.2022Current report No 10/2022
Annual General Meeting of Shareholders of
ASTARTA Holding N.V.
14.04.2022Current report No 11/2022 – corrigendum
Draft resolutions to be voted on at the Annual
General Meeting of Shareholders
of ASTARTA Holding N.V.
08.04.2022Current report No 11/2022
Draft resolutions to be voted on at the Annual
General Meeting of Shareholders
of ASTARTA Holding N.V.
14.04.2022Current report No 10/2022 – corrigendum
Annual General Meeting of Shareholders of
ASTARTA Holding N.V.
07.04.2022Current report No 9/2022
New date for the publication of 2021
Annual report
06.04.2022Current report No 8/2022
Approval of cross-border migration proposal
25.03.2022Current report No 7/2022
New date for the publication of 2021
Annual report
09.03.2022Current report No 6/2022
Banks open credit lines for Astarta
03.03.2022Current report No 5/2022
Operations Update
22.02.2022Current report No 4/2022
Launch of a new investment project
09.02 2022Current report No 3/2022
Launch of a new investment project
25.01.2022Current report No 2/2022
4Q21 Trading Update
13.01.2022Current report No 1/2022
Dates for filing periodical reports in 2022
DATETITLE
13.12.2021Current report No 23/2021
Notification concerning purchase of shares
within the Buyback programme
06.12.2021Current report No 22/2021
Notification concerning purchase of shares
within the Buyback programme
29.11.2021Current report No 21/2021
Notification concerning purchase of shares
within the Buyback programme
15.10.2021Current report No 20/2021
3Q21 and 9M21 trading update
14.09.2021Current report No 19/2021
Launch of a new investment project
26.08.2021Current report No 18/2021
Review of strategic options
16.07.2021Current report No 17/2021
2Q21 and 1H21 trading update
14.06.2021Current report No 16/2021
Notification concerning purchase of shares
within the Buyback programme
08.06.2021Current report No 15/2021
Notification on the transaction by the insider
07.06.2021Current report No 14/2021
Notification concerning purchase of shares
within the Buyback programme
04.06.2021Current report No 13/2021
Shares Buy-Back Programme
31.05.2021Current report No 12/2021
Annual General Meeting approves dividend
of EUR 0.50 per share
31.05.2021Current report No 11/2021
Resolutions adopted at the Annual General
Meeting of Shareholders
31.05.2021Current report No 10/2021
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting
19.04.2021Current report No 9/2021
Notification on the transaction by the insider
16.04.2021Current report No 8/2021
Notification on the transaction by the insider
16.04.2021Current report No 7/2021
Notification on the transaction by the insider
16.04.2021Current report No 6/2021
1Q21 trading update
15.04.2021Current report No 5/2021
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
15.04.2021Current report No 4/2021
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
09.02.2021Current report No 3/2021
Notification on the transaction by the insider
27.01.2021Current report No 2/2021
4Q20 trading update
12.01.2021Current report No 1/2021
Dates for filing periodical reports in 2021
DATETITLE
15.10.2020Current report No 16/2020
3Q20/9M20 trading update
06.10.2020Current report No 15/2020
Notification on the transaction by the insider
02.10.2020Current report No 14/2020
Notification on the transaction by the insider
16.07.2020Current report No 13/2020
2Q20 and 1H20 trading update
29.05.2020Current report No 12/2020
AGM Resolutions
29.05.2020Current report No 11/2020
AGM 5% Shareholders
17.04.2020Current report No 10/2020
Notification on the transaction by the insider
16.04.2020Current report No 9/2020
Draft resolutions to be voted on at the
Annual General Meeting of Shareholder
of ASTARTA Holding N.V.
16.04.2020Current report No 8/2020
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
16.04.2020Current report No 7/2020
Notification on the transaction by the insider
14.04.2020Current report No 6/2020
1Q20 trading update
13.02.2020Current report No 5/2020
Notification on the transaction by the insider
12.0212 02, 2020Current report No 4/2020
Notification on the transaction by the insider
13.02.2020Current report No 3/2020
4Q2019 trading update
14.01.2020Current report No 2/2020
Notification on the transaction by the insider
14.01.2020Current report No 1/2020
Dates for filing periodical reports in 2020
DATETITLE
21.11.2019Current report No 24/2019
Notification on the transaction by the insider
20.11.2019Current report No 23/2019
DEG approves $20 million financing to ASTARTA
08.11.2019Current report No 22/2019
Notification on the transaction by the insider
22.10.2019Current report No 21/2019
3q2019 trade update
25.07.2019Current report No 20/2019
Selection of an audit firm to audit financial statements
25.07.2019Current report No 19/2019
2q2019 trade update
12.07.2019Current report No 18/2019
Notification concerning disposal of shares in the Company
05.07.2019Current report No 17/2019
Notification on the transaction by the insider
05.06.2019Current report No 16/2019
Notification on the transaction by the insider
23.05.2019Current report No 15/2019
Notification on the transaction by the insider
21.05.2019Current report No 14/2019
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting of
Shareholders of ASTARTA Holding N.V.
21.05.2019Current report No 13/2019
Resolutions adopted at the Annual General Meeting
of Shareholders of ASTARTA Holding N.V.
24.04.2019Current report No 12/2019
1Q2019 trading update
19.04.2019Current report No 11/2019
Notification on the transaction by the insider
17.04.2019Current report No 10/2019
Notification on the transaction by the insider
12.04.2019Current report No 9/2019
Notification on the transaction by the insider
09.04.2019Current report No 8/2019
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
09.04.2019Current report No 7/2019
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
19.02.2019Current report No 6/2019
Notification concerning acquisition of
shares in the Company
31.01.2019Current report No 5/2019
Official statement about the situation with
respect to the public appeal
24.01.2019Current report No 4/2019
4Q2018 trading update
15.01.2019Current report No 3/2019
Dates for filing periodical reports in 2019
11.01.2019Current report No 2/2019
Notification concerning changes in
acquisition of shares in the Company
03.01.2019Current report No 1/2019
Notification concerning acquisition
of shares in the Company
DATETITLE
18.12.2018Current report No 26/2018
Notification concerning purchase of shares
within the Buyback program
10.12.2018Current report No 25/2018
Notification concerning purchase of shares
within the Buyback program
03.12.2018Current report No 24/2018
Notification concerning purchase of shares
within the Buyback program
26.11.2018Current report No 23/2018
Notification concerning purchase of shares
within the Buyback program
20.11.2018Current report No 22/2018
Notification concerning purchase of shares
within the Buyback program
24.10.2018Current report No 21/2018
3Q2018 trading update
08.10.2018Current report No 20/2018
Notification concerning purchase of shares
within the Buyback program
01.10.2018Current report No 19/2018
Notification concerning purchase of shares
within the Buyback program
24.09.2018Current report No 18/2018
Notification concerning purchase of shares
within the Buyback program
18.09.2018Current report No 17/2018
Notification concerning purchase of shares
within the Buyback program
10.09.2018Current report No 16/2018
Notification concerning purchase of shares
within the Buyback program
03.09.2018Current report No 15/2018
Notification concerning purchase of shares
within the Buyback program
27.08.2018Current report No 14/2018
Notification concerning purchase of shares
within the Buyback program
20.07.2018Current report No 13/2018
2Q2018 trading update
17.07.2018Current report No 12/2018
Notification concerning purchase of shares
within the Buyback program
10.07.2018Current report No 11/2018
Notification concerning purchase of shares
within the Buyback program
02.07.2018Current report No 10/2018
Buyback of shares
08.06.2018Current report No 9/2018
Notification concerning disposal of
shares in the Company
29.05.2018Current report No 8/2018
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting of Shareholders
29.05.2018Current report No 7/2018
Resolutions adopted at the Annual General
Meeting of Shareholders
22.05.2018Current report No 6/2018
Notification concerning disposal of
shares in the Company
20.04.2018Current report No 5/2018
1Q2018 trading update
12.04.2018Current report No 4/2018
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders
of ASTARTA Holding N.V.
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders
06.02.2018Current report No 2/2018
4Q2017 trading update
17.01.2018Current report No 1/2018
Dates for filing periodical reports in 2018
DATATITLE
01.08.2017Current report No 24/2017
Dates for filing periodical reports in 2017
24.07.2017Current report No 23/2017
Notification on the transaction by the insider
21.07.2017Current report No 22/2017
2Q2017 trading update
26.05.2017Current report No 21/2017
Notification on the transaction by the insider
24.05.2017Current report No 20/2017
Resolutions adopted at the Annual General
Meeting of Shareholders
24.05.2017Current report No 19/2017
Shareholders holding at least 5% of the voting
rights at the Annual General Meeting of Shareholders
22.05.2017Current report No 18/2017
Notification on the transaction by the insider
18.05.2017Current report No 17/2017
Notification on the transaction by the insider
12.05.2017Current report No 16/2017
Investment in the Company by Fairfax
Financial Holdings Limited
25.04.2017Current report No 15/2017
1Q2017 trading update
10.04.2017Current report No 14/2017
Draft resolutions to be voted on at the
Annual General Meeting of Shareholders
10.04.2017Current report No 13/2017
Annual General Meeting of Shareholders
20.03.2017Current report No 12/2017
Resolutions adopted at the General
Meeting of Shareholders
20.03.2017Current report No 11/2017
Shareholders holding at least 5% of the voting
rights at the General Meeting of Shareholders
10.03.2017Current report No 10/2017
Investment in the Company by Fairfax
Financial Holdings Limited
24.02.2017Current report No 9/2017
Preliminary unaudited results for the
year 2016
09.02.2017Current report No 8/2017
Notification concerning acquisition of
shares in the Company
01.02.2017Current report No 7/2017
Dates for filing periodical reports in 2017
31.01.2017Current report No 6/2017
2016 trading update
31.01.2017Current report No 5/2017
Draft resolutions to be voted on at the
General Meeting of Shareholders
31.01.2017Current report No 4/2017
General Meeting of Shareholders
11.01.2017Current report No 3/2017
Notification of manager’s transaction
11.01.2017Current report No 2/2017
Notification of manager’s transaction
and notification of substantial interest
05.01.2017Current report No 1/2017
Investment in the Company by Fairfax
Financial Holdings Limited
DATATITLE
06.09.2016Current report No 19/2016
Notification concerning acquisition of shares in the Company
25.08.2016Current report No 18/2016
Investment in the Company by Fairfax Financial Holdings Limited
29.07.2016Current report No 17/2016
Information on partial non-compliance with the Best Practice for GPW Listed Companies 2016
29.07.2016Current report No 16/2016
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2016Current report No 15/2016
Dates for filing periodical reports in 2016
23.06.2016Current report No 14/2016
The EBRD to provide a new loan to ASTARTA
03.06.2016Current report No 13/2016
Notification on financing from IFC
26.05.2016Current report No 12/2016
Resolutions adopted at the Annual General Meeting of Shareholders
26.05.2016Current report No 11/2016
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
26.04.2016Current report No 10/2016
Notification concerning acquisition of shares in the Company
19.02.2016Current report No 7/2016
Preliminary unaudited results for the year 2015
05.02.2016Current report No 6/2016
Notification concerning purchase of shares within the Buyback program
01.02.2016Current report No 5/2016
Notification concerning purchase of shares within the Buyback program
28.01.2016Current report No 4/2016
Dates for filing periodical reports in 2016
18.01.2016Current report No 3/2016
Notification concerning purchase of shares within the Buyback program
12.01.2016Current report No 2/2016
Notification concerning purchase of shares within the Buyback program
05.01.2016Current report No 1/2016
Notification concerning purchase of shares within the Buyback program
DATATITLE
25.12.2015Current report No 38/2015
Notification concerning purchase of shares within the Buyback program
21.12.2015Current report No 37/2015
Notification concerning purchase of shares within the Buyback program
14.12.2015Current report No 36/2015
Notification concerning purchase of shares within the Buyback program
07.12.2015Current report No 35/2015
Notification concerning purchase of shares within the Buyback program
30.11.2015Current report No 34/2015
Notification concerning purchase of shares within the Buyback program
16.11.2015Current report No 33/2015
09.11.2015Current report No 32/2015
Notification concerning purchase of shares within the Buyback program
03.11.2015Current report No 31/2015
Notification concerning purchase of shares within the Buyback program
26.10.2015Current report No 30/2015
Notification concerning purchase of shares within the Buyback program
28.09.2015Current report No 29/2015
IFC approves $35 million loan to support ASTARTA
25.08.2015Current report No 28/2015
Notification concerning purchase of shares within the Buyback program
17.08.2015Current report No 27/2015
Notification concerning purchase of shares within the Buyback program
14.08.2015Current report No 26/2015
Notification concerning purchase of shares within the Buyback program
31.07.2015Current report No 25/2015
Notification concerning purchase of shares within the Buyback program
24.07.2015Current report No 24/2015
Notification concerning purchase of shares within the Buyback program
21.07.2015Current report No 23/2015
Information on non-compliance with the WSE corporate governance rules
21.07.2015Current report No 22/2015
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2015Current report No 21/2015
Extension of buyback program
19.06.2015Current report No 20/2015
19.06.2015Current report No 19/2015
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
03.06.2015Current report No 17/2015
Completion of the share buyback programme
03.06.2015Current report No 16/2015
Notification concerning purchase of shares within the Buyback program
03.06.2015Current report No 10/2015 – corrigendum
29.05.2015Current report No 15/2015
Notification concerning purchase of shares within the Buyback program
25.05.2015Current report No 14/2015
Notification concerning acquisition of shares in the Company
18.05.2015Current report No 13/2015
Notification concerning acquisition of shares in the Company
12.05.2015Current report No 12/2015
Notification concerning acquisition of shares in the Company
05.05.2015Сurrent report No 11/2015
Notification concerning acquisition of shares in the Company
27.04.2015Current report No 10/2015
Notification concerning acquisition of shares in the Company
20.04.2015Current report No 9/2015
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
20.04.2015Current report No 8/2015
Annual General Meeting of Shareholders
20.04.2015Current report No 7/2015
Notification concerning acquisition of shares in the Company
15.04.2015Current report No 6/2015
14.04.2015Current report No 5/2015
Notification concerning acquisition of shares in the Company
19.02.2015Current report No 4/2015
Notification concerning disposal of shares in the Company
17.02.2015Current report No 3/2015
Preliminary unaudited results of the year 2014
28.01.2015Current report No 2/2015
Dates for filing periodical reports in 2015
01.01.2015Сurrent report No 1/2015
Notification concerning acquisition of shares in the Company
DATETITLE
03.01.2024Current report No 01/2024
—
DATETITLE
26.01.2023Current report No 02/2023
Dates for filing periodical reports in 2023
24.01.2023Current report No 01/2023
4Q2022 Trading and Operational Update
DATETITLE
28.10.2022Current report No 23/2022
Resignation of a Non-Executive Director and appointment of a new Non-Executive Director in the Board of Directors
18.10.2022Current report No 22/2022
3Q22/9M22 Trading Update
13.10.2022Current report No 21/2022
Change of the home Member State
22.09.2022Current report No 20/2022
Issuance of temporary certificate of registration of Astarta Holding PLC
26.08.2022Current report No 19/2022
UkrSibBank opens credit line for Astarta
09.08.2022Current report No 18/2022
State Savings Bank of Ukraine lent UAH500m to Astarta
18.07.2022Current report No 17/2022
2Q22 and 1H22 trading update
07.07.2022Current report No 16/2022
Alfa-Bank Ukraine lent UAH200m to Astarta
01.07.2022Current report No 15/2022
Raiffeisen Bank opens credit line for Astarta
16.06.2022Current report No 14/2022
Resolutions adopted at the Annual General Meeting of Shareholders
16.06.2022Current report No 13/2022
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
20.04.2022Current report No 12/2022
1Q22 trading update
08.04.2022Current report No 10/2022
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
14.04.2022Current report No 11/2022 – corrigendum
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
08.04.2022Current report No 11/2022
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
14.04.2022Current report No 10/2022 – corrigendum
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
07.04.2022Current report No 9/2022
New date for the publication of 2021 Annual report
06.04.2022Current report No 8/2022
Approval of cross-border migration proposal
25.03.2022Current report No 7/2022
New date for the publication of 2021 Annual report
09.03.2022Current report No 6/2022
Banks open credit lines for Astarta
03.03.2022Current report No 5/2022
Operations Update
22.02.2022Current report No 4/2022
Launch of a new investment project
09.02 2022Current report No 3/2022
Launch of a new investment project
25.01.2022Current report No 2/2022
4Q21 Trading Update
13.01.2022Current report No 1/2022
Dates for filing periodical reports in 2022
DATETITLE
13.12.2021Current report No 23/2021
Notification concerning purchase of shares within the Buyback programme
06.12.2021Current report No 22/2021
Notification concerning purchase of shares within the Buyback programme
29.11.2021Current report No 21/2021
Notification concerning purchase of shares within the Buyback programme
15.10.2021Current report No 20/2021
3Q21 and 9M21 trading update
14.09.2021Current report No 19/2021
Launch of a new investment project
26.08.2021Current report No 18/2021
Review of strategic options
16.07.2021Current report No 17/2021
2Q21 and 1H21 trading update
14.06.2021Current report No 16/2021
Notification concerning purchase of shares within the Buyback programme
08.06.2021Current report No 15/2021
Notification on the transaction by the insider
07.06.2021Current report No 14/2021
Notification concerning purchase of shares within the Buyback programme
04.06.2021Current report No 13/2021
Shares Buy-Back Programme
31.05.2021Current report No 12/2021
Annual General Meeting approves dividend of EUR 0.50 per share
31.05.2021Current report No 11/2021
Resolutions adopted at the Annual General Meeting of Shareholders
31.05.2021Current report No 10/2021
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
19.04.2021Current report No 9/2021
Notification on the transaction by the insider
16.04.2021Current report No 8/2021
Notification on the transaction by the insider
16.04.2021Current report No 7/2021
Notification on the transaction by the insider
16.04.2021Current report No 6/2021
1Q21 trading update
15.04.2021Current report No 5/2021
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
15.04.2021Current report No 4/2021
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
09.02.2021Current report No 3/2021
Notification on the transaction by the insider
27.01.2021Current report No 2/2021
4Q20 trading update
12.01.2021Current report No 1/2021
Dates for filing periodical reports in 2021
DATETITLE
15.10.2020Current report No 16/2020
3Q20/9M20 trading update
06.10.2020Current report No 15/2020
Notification on the transaction by the insider
02.10.2020Current report No 14/2020
Notification on the transaction by the insider
16.07.2020Current report No 13/2020
2Q20 and 1H20 trading update
29.05.2020Current report No 12/2020
AGM Resolutions
29.05.2020Current report No 11/2020
AGM 5% Shareholders
17.04.2020Current report No 10/2020
Notification on the transaction by the insider
16.04.2020Current report No 9/2020
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
16.04.2020Current report No 8/2020
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
16.04.2020Current report No 7/2020
Notification on the transaction by the insider
14.04.2020Current report No 6/2020
1Q20 trading update
13.02.2020Current report No 5/2020
Notification on the transaction by the insider
12.0212 02, 2020Current report No 4/2020
Notification on the transaction by the insider
13.02.2020Current report No 3/2020
4Q2019 trading update
14.01.2020Current report No 2/2020
Notification on the transaction by the insider
14.01.2020Current report No 1/2020
Dates for filing periodical reports in 2020
DATETITLE
21.11.2019Current report No 24/2019
Notification on the transaction by the insider
20.11.2019Current report No 23/2019
DEG approves $20 million financing to ASTARTA
08.11.2019Current report No 22/2019
Notification on the transaction by the insider
22.10.2019Current report No 21/2019
3q2019 trade update
25.07.2019Current report No 20/2019
Selection of an audit firm to audit financial statements
25.07.2019Current report No 19/2019
2q2019 trade update
12.07.2019Current report No 18/2019
Notification concerning disposal of shares in the Company
05.07.2019Current report No 17/2019
Notification on the transaction by the insider
05.06.2019Current report No 16/2019
Notification on the transaction by the insider
23.05.2019Current report No 15/2019
Notification on the transaction by the insider
21.05.2019Current report No 14/2019
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
21.05.2019Current report No 13/2019
Resolutions adopted at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
24.04.2019Current report No 12/2019
1Q2019 trading update
19.04.2019Current report No 11/2019
Notification on the transaction by the insider
17.04.2019Current report No 10/2019
Notification on the transaction by the insider
12.04.2019Current report No 9/2019
Notification on the transaction by the insider
09.04.2019Current report No 8/2019
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
09.04.2019Current report No 7/2019
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
19.02.2019Current report No 6/2019
Notification concerning acquisition of shares in the Company
31.01.2019Current report No 5/2019
Official statement about the situation with respect to the public appeal
24.01.2019Current report No 4/2019
4Q2018 trading update
15.01.2019Current report No 3/2019
Dates for filing periodical reports in 2019
11.01.2019Current report No 2/2019
Notification concerning changes in acquisition of shares in the Company
03.01.2019Current report No 1/2019
Notification concerning acquisition of shares in the Company
DATETITLE
18.12.2018Current report No 26/2018
Notification concerning purchase of shares within the Buyback program
10.12.2018Current report No 25/2018
Notification concerning purchase of shares within the Buyback program
03.12.2018Current report No 24/2018
Notification concerning purchase of shares within the Buyback program
26.11.2018Current report No 23/2018
Notification concerning purchase of shares within the Buyback program
20.11.2018Current report No 22/2018
Notification concerning purchase of shares within the Buyback program
24.10.2018Current report No 21/2018
3Q2018 trading update
08.10.2018Current report No 20/2018
Notification concerning purchase of shares within the Buyback program
01.10.2018Current report No 19/2018
Notification concerning purchase of shares within the Buyback program
24.09.2018Current report No 18/2018
Notification concerning purchase of shares within the Buyback program
18.09.2018Current report No 17/2018
Notification concerning purchase of shares within the Buyback program
10.09.2018Current report No 16/2018
Notification concerning purchase of shares within the Buyback program
03.09.2018Current report No 15/2018
Notification concerning purchase of shares within the Buyback program
27.08.2018Current report No 14/2018
Notification concerning purchase of shares within the Buyback program
20.07.2018Current report No 13/2018
2Q2018 trading update
17.07.2018Current report No 12/2018
Notification concerning purchase of shares within the Buyback program
10.07.2018Current report No 11/2018
Notification concerning purchase of shares within the Buyback program
02.07.2018Current report No 10/2018
Buyback of shares
08.06.2018Current report No 9/2018
Notification concerning disposal of shares in the Company
29.05.2018Current report No 8/2018
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
29.05.2018Current report No 7/2018
Resolutions adopted at the Annual General Meeting of Shareholders
22.05.2018Current report No 6/2018
Notification concerning disposal of shares in the Company
20.04.2018Current report No 5/2018
1Q2018 trading update
12.04.2018Current report No 4/2018
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders
06.02.2018Current report No 2/2018
4Q2017 trading update
17.01.2018Current report No 1/2018
Dates for filing periodical reports in 2018
DATATITLE
01.08.2017Current report No 24/2017
Dates for filing periodical reports in 2017
24.07.2017Current report No 23/2017
Notification on the transaction by the insider
21.07.2017Current report No 22/2017
2Q2017 trading update
26.05.2017Current report No 21/2017
Notification on the transaction by the insider
24.05.2017Current report No 20/2017
Resolutions adopted at the Annual General Meeting of Shareholders
24.05.2017Current report No 19/2017
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
22.05.2017Current report No 18/2017
Notification on the transaction by the insider
18.05.2017Current report No 17/2017
Notification on the transaction by the insider
12.05.2017Current report No 16/2017
Investment in the Company by Fairfax Financial Holdings Limited
25.04.2017Current report No 15/2017
1Q2017 trading update
10.04.2017Current report No 14/2017
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
10.04.2017Current report No 13/2017
Annual General Meeting of Shareholders
20.03.2017Current report No 12/2017
Resolutions adopted at the General Meeting of Shareholders
20.03.2017Current report No 11/2017
Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders
10.03.2017Current report No 10/2017
Investment in the Company by Fairfax Financial Holdings Limited
24.02.2017Current report No 9/2017
Preliminary unaudited results for the year 2016
09.02.2017Current report No 8/2017
Notification concerning acquisition of shares in the Company
01.02.2017Current report No 7/2017
Dates for filing periodical reports in 2017
31.01.2017Current report No 6/2017
2016 trading update
31.01.2017Current report No 5/2017
Draft resolutions to be voted on at the General Meeting of Shareholders
31.01.2017Current report No 4/2017
General Meeting of Shareholders
11.01.2017Current report No 3/2017
Notification of manager’s transaction
11.01.2017Current report No 2/2017
Notification of manager’s transaction and notification of substantial interest
05.01.2017Current report No 1/2017
Investment in the Company by Fairfax Financial Holdings Limited
DATATITLE
06.09.2016Current report No 19/2016
Notification concerning acquisition of shares in the Company
25.08.2016Current report No 18/2016
Investment in the Company by Fairfax Financial Holdings Limited
29.07.2016Current report No 17/2016
Information on partial non-compliance with the Best Practice for GPW Listed Companies 2016
29.07.2016Current report No 16/2016
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2016Current report No 15/2016
Dates for filing periodical reports in 2016
23.06.2016Current report No 14/2016
The EBRD to provide a new loan to ASTARTA
03.06.2016Current report No 13/2016
Notification on financing from IFC
26.05.2016Current report No 12/2016
Resolutions adopted at the Annual General Meeting of Shareholders
26.05.2016Current report No 11/2016
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
26.04.2016Current report No 10/2016
Notification concerning acquisition of shares in the Company
19.02.2016Current report No 7/2016
Preliminary unaudited results for the year 2015
05.02.2016Current report No 6/2016
Notification concerning purchase of shares within the Buyback program
01.02.2016Current report No 5/2016
Notification concerning purchase of shares within the Buyback program
28.01.2016Current report No 4/2016
Dates for filing periodical reports in 2016
18.01.2016Current report No 3/2016
Notification concerning purchase of shares within the Buyback program
12.01.2016Current report No 2/2016
Notification concerning purchase of shares within the Buyback program
05.01.2016Current report No 1/2016
Notification concerning purchase of shares within the Buyback program
DATATITLE
25.12.2015Current report No 38/2015
Notification concerning purchase of shares within the Buyback program
21.12.2015Current report No 37/2015
Notification concerning purchase of shares within the Buyback program
14.12.2015Current report No 36/2015
Notification concerning purchase of shares within the Buyback program
07.12.2015Current report No 35/2015
Notification concerning purchase of shares within the Buyback program
30.11.2015Current report No 34/2015
Notification concerning purchase of shares within the Buyback program
16.11.2015Current report No 33/2015
09.11.2015Current report No 32/2015
Notification concerning purchase of shares within the Buyback program
03.11.2015Current report No 31/2015
Notification concerning purchase of shares within the Buyback program
26.10.2015Current report No 30/2015
Notification concerning purchase of shares within the Buyback program
28.09.2015Current report No 29/2015
IFC approves $35 million loan to support ASTARTA
25.08.2015Current report No 28/2015
Notification concerning purchase of shares within the Buyback program
17.08.2015Current report No 27/2015
Notification concerning purchase of shares within the Buyback program
14.08.2015Current report No 26/2015
Notification concerning purchase of shares within the Buyback program
31.07.2015Current report No 25/2015
Notification concerning purchase of shares within the Buyback program
24.07.2015Current report No 24/2015
Notification concerning purchase of shares within the Buyback program
21.07.2015Current report No 23/2015
Information on non-compliance with the WSE corporate governance rules
21.07.2015Current report No 22/2015
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2015Current report No 21/2015
Extension of buyback program
19.06.2015Current report No 20/2015
19.06.2015Current report No 19/2015
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
03.06.2015Current report No 17/2015
Completion of the share buyback programme
03.06.2015Current report No 16/2015
Notification concerning purchase of shares within the Buyback program
03.06.2015Current report No 10/2015 – corrigendum
29.05.2015Current report No 15/2015
Notification concerning purchase of shares within the Buyback program
25.05.2015Current report No 14/2015
Notification concerning acquisition of shares in the Company
18.05.2015Current report No 13/2015
Notification concerning acquisition of shares in the Company
12.05.2015Current report No 12/2015
Notification concerning acquisition of shares in the Company
05.05.2015Сurrent report No 11/2015
Notification concerning acquisition of shares in the Company
27.04.2015Current report No 10/2015
Notification concerning acquisition of shares in the Company
20.04.2015Current report No 9/2015
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
20.04.2015Current report No 8/2015
Annual General Meeting of Shareholders
20.04.2015Current report No 7/2015
Notification concerning acquisition of shares in the Company
15.04.2015Current report No 6/2015
14.04.2015Current report No 5/2015
Notification concerning acquisition of shares in the Company
19.02.2015Current report No 4/2015
Notification concerning disposal of shares in the Company
17.02.2015Current report No 3/2015
Preliminary unaudited results of the year 2014
28.01.2015Current report No 2/2015
Dates for filing periodical reports in 2015
01.01.2015Сurrent report No 1/2015
Notification concerning acquisition of shares in the Company
DATETITLE
24.10.2024Current report No 43/2024
3Q24 and 9M24 trading update
22.10.2024Current report No 42/2024
Notification on manager transaction
18.10.2024Current report No 41/2024
Notification on manager transaction
14.10.2024Current report No 40/2024
Notification on manager transaction
10.10.2024Current report No 39/2024
Notification on manager transaction
04.10.2024Current report No 38/2024
Notification on manager transaction
25.09.2024Current report No 37/2024
Notification on manager transaction
23.09.2024Current report No 36/2024
Notification on manager transaction
19.09.2024Current report No 35/2024
Notification on manager transaction
13.09.2024Current report No 34/2024
Notification on manager transaction
12.09.2024Current report No 33/2024
Notification on manager transaction
29.08.2024Current report No 32/2024
Appointment of the External Auditor
30.07.2024Current report No 31/2024
Notification on manager transaction
25.07.2024Current report No 30/2024
Notification on manager transaction
24.07.2024Current report No 29/2024
Notification on manager transaction
24.07.2024Current report No 28/2024
2Q24 and 1H24 trading update
09.07.2024Current report No 27/2024
Financing from JSC Credit Agricole Bank
04.07.2024Current report No 26/2024
Financing from JSC CB Privatbank
13.06.2024Current report No 25/2024
Record and payment date for the payment of dividends
05.06.2024Current report No 24/2024
AGM approves dividend of EUR 0.50 per share
05.06.2024Current report No 23/2024
Resolutions adopted at the AGM
05.06.2024Current report No 22/2024
Shareholders holding at least 5% of the voting rights
28.05.2024Current report No 21/2024
Notification on manager transaction
10.05.2024Current report No 20/2024
Notice to the Shareholders
25.04.2024Current report No 19/2024
1Q2024 Trading Update
24.04.2024Current report No 18/2024
Notification on manager transaction
23.04.2024Current report No 17/2024
Notification on manager transaction
19.04.2024Current report No 16/2024
Annual General Meeting of Shareholders
17.04.2024Current report No 15/2024
ASTARTA HOLDING PLC Annual Report for the year ended 31 December 2023
20.03.2024Current report No 14/2024
Notification on manager transaction
18.03.2024Current report No 13/2024
Notification on manager transaction
11.03.2024Current report No 10/2024-corrigendum
Notification on manager transaction amendment
01.03.2024Current report No 12/2024
Notification on manager transaction
28.02.2024Current report No 11/2024
Notification on manager transaction
27.02.2024Current report No 10/2024
Notification on manager transaction
26.02.2024Current report No 09/2024
Notification on manager transaction
23.02.2024Current report No 08/2024
Notification on manager transaction
22.02.2024Current report No 07/2024
Notification on manager transaction
20.02.2024Current report No 06/2024
Notification on manager transaction
25.01.2024Current report No 05/2024
4Q23 and 12M23 trading update
23.01.2024Current report No 04/2024
Dates for filing periodical reports in 2024
11.01.2024Current report No 03/2024
Notification on manager transaction
09.01.2024Current report No 02/2024
Notification on manager transaction
03.01.2024Current report No 01/2024
Notification on manager transaction
29.12.2023Current report No 29/2023
Notification on manager transaction
27.12.2023Current report No 28/2023
Notification on manager transaction
26.12.2023Current report No 27/2023
Financing from JSC “OSCHADBANK”
22.12.2023Current report No 26/2023
Notification on manager transaction
21.12.2023Current report No 25/2023
Notification on manager transaction
13.12.2023Current report No 24/2023
Notification on manager transaction
11.12.2023Current report No 23/2023
Notification on manager transaction
07.12.2023Current report No 22/2023
Notification on manager transaction
10.11.2023Current report No 21/2023
Adoption of a Decarbonisation Strategy until 2030
23.10.2023Current report No 20/2023
New publication date
18.10.2023Current report No 19/2023
3Q23 and 9M23 trading update
28.08.2023Current report No 18/2023
Appointment of Auditor
24.08.2023Current report No 17/2023
Resignation of an Executive Director and appointment of a new Executive Director in the Board of Directors
16.08.2023Current report No 16/2023
Financing from JSB “UKRGASBANK”
08.08.2023Current report No 15/2023
Change in management of subsidiary
27.07.2023Current report No 14/2023
Notification on manager transaction
19.07.2023Current report No 13/2023
2Q23 and 1H23 trading update
28.06.2023Current report No 12/2023
Notification on manager transaction
26.06.2023 Current report No 11/2023
Notification on manager transaction
16.06.2023Current report No 10/2023
Financing from EBRD
25.05.2023Current report No 09/2023
AGM approves dividend of EUR 0.50 per share
25.05.2023Current report No 08/2023
Resolutions adopted at the AGM
25.05.2023Current report No 07/2023
Shareholders holding at least 5% of the voting rights
28.04.2023Current report No 06/2023
Annual General Meeting of Shareholders
24.04.2023Current report No 05/2023
ASTARTA HOLDING PLC Annual Report for the year ended 31 December 2022
21.04.2023Current report No 04/2023
1Q2023 Trading Updates
07.04.2023Current report No 03/2023
Annual General Meeting of Shareholders
26.01.2023Current report No 02/2023
Dates for filing periodical reports in 2023
24.01.2023Current report No 01/2023
4Q2022 Trading and Operational Update
DATETITLE
28.10.2022Current report No 23/2022
Resignation of a Non-Executive Director and appointment of a new Non-Executive Director in the Board of Directors
18.10.2022Current report No 22/2022
3Q22/9M22 Trading Update
13.10.2022Current report No 21/2022
Change of the home Member State
22.09.2022Current report No 20/2022
Issuance of temporary certificate of registration of Astarta Holding PLC
26.08.2022Current report No 19/2022
UkrSibBank opens credit line for Astarta
09.08.2022Current report No 18/2022
State Savings Bank of Ukraine lent UAH500m to Astarta
18.07.2022Current report No 17/2022
2Q22 and 1H22 trading update
07.07.2022Current report No 16/2022
Alfa-Bank Ukraine lent UAH200m to Astarta
01.07.2022Current report No 15/2022
Raiffeisen Bank opens credit line for Astarta
16.06.2022Current report No 14/2022
Resolutions adopted at the Annual General Meeting of Shareholders
16.06.2022Current report No 13/2022
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
20.04.2022Current report No 12/2022
1Q22 trading update
08.04.2022Current report No 10/2022
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
14.04.2022Current report No 11/2022 – corrigendum
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
08.04.2022Current report No 11/2022
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
14.04.2022Current report No 10/2022 – corrigendum
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
07.04.2022Current report No 9/2022
New date for the publication of 2021 Annual report
06.04.2022Current report No 8/2022
Approval of cross-border migration proposal
25.03.2022Current report No 7/2022
New date for the publication of 2021 Annual report
09.03.2022Current report No 6/2022
Banks open credit lines for Astarta
03.03.2022Current report No 5/2022
Operations Update
22.02.2022Current report No 4/2022
Launch of a new investment project
09.02 2022Current report No 3/2022
Launch of a new investment project
25.01.2022Current report No 2/2022
4Q21 Trading Update
13.01.2022Current report No 1/2022
Dates for filing periodical reports in 2022
DATETITLE
13.12.2021Current report No 23/2021
Notification concerning purchase of shares within the Buyback programme
06.12.2021Current report No 22/2021
Notification concerning purchase of shares within the Buyback programme
29.11.2021Current report No 21/2021
Notification concerning purchase of shares within the Buyback programme
15.10.2021Current report No 20/2021
3Q21 and 9M21 trading update
14.09.2021Current report No 19/2021
Launch of a new investment project
26.08.2021Current report No 18/2021
Review of strategic options
16.07.2021Current report No 17/2021
2Q21 and 1H21 trading update
14.06.2021Current report No 16/2021
Notification concerning purchase of shares within the Buyback programme
08.06.2021Current report No 15/2021
Notification on the transaction by the insider
07.06.2021Current report No 14/2021
Notification concerning purchase of shares within the Buyback programme
04.06.2021Current report No 13/2021
Shares Buy-Back Programme
31.05.2021Current report No 12/2021
Annual General Meeting approves dividend of EUR 0.50 per share
31.05.2021Current report No 11/2021
Resolutions adopted at the Annual General Meeting of Shareholders
31.05.2021Current report No 10/2021
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
19.04.2021Current report No 9/2021
Notification on the transaction by the insider
16.04.2021Current report No 8/2021
Notification on the transaction by the insider
16.04.2021Current report No 7/2021
Notification on the transaction by the insider
16.04.2021Current report No 6/2021
1Q21 trading update
15.04.2021Current report No 5/2021
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
15.04.2021Current report No 4/2021
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
09.02.2021Current report No 3/2021
Notification on the transaction by the insider
27.01.2021Current report No 2/2021
4Q20 trading update
12.01.2021Current report No 1/2021
Dates for filing periodical reports in 2021
DATETITLE
15.10.2020Current report No 16/2020
3Q20/9M20 trading update
06.10.2020Current report No 15/2020
Notification on the transaction by the insider
02.10.2020Current report No 14/2020
Notification on the transaction by the insider
16.07.2020Current report No 13/2020
2Q20 and 1H20 trading update
29.05.2020Current report No 12/2020
AGM Resolutions
29.05.2020Current report No 11/2020
AGM 5% Shareholders
17.04.2020Current report No 10/2020
Notification on the transaction by the insider
16.04.2020Current report No 9/2020
Draft resolutions to be voted on at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
16.04.2020Current report No 8/2020
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
16.04.2020Current report No 7/2020
Notification on the transaction by the insider
14.04.2020Current report No 6/2020
1Q20 trading update
13.02.2020Current report No 5/2020
Notification on the transaction by the insider
12.0212 02, 2020Current report No 4/2020
Notification on the transaction by the insider
13.02.2020Current report No 3/2020
4Q2019 trading update
14.01.2020Current report No 2/2020
Notification on the transaction by the insider
14.01.2020Current report No 1/2020
Dates for filing periodical reports in 2020
DATETITLE
21.11.2019Current report No 24/2019
Notification on the transaction by the insider
20.11.2019Current report No 23/2019
DEG approves $20 million financing to ASTARTA
08.11.2019Current report No 22/2019
Notification on the transaction by the insider
22.10.2019Current report No 21/2019
3q2019 trade update
25.07.2019Current report No 20/2019
Selection of an audit firm to audit financial statements
25.07.2019Current report No 19/2019
2q2019 trade update
12.07.2019Current report No 18/2019
Notification concerning disposal of shares in the Company
05.07.2019Current report No 17/2019
Notification on the transaction by the insider
05.06.2019Current report No 16/2019
Notification on the transaction by the insider
23.05.2019Current report No 15/2019
Notification on the transaction by the insider
21.05.2019Current report No 14/2019
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
21.05.2019Current report No 13/2019
Resolutions adopted at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
24.04.2019Current report No 12/2019
1Q2019 trading update
19.04.2019Current report No 11/2019
Notification on the transaction by the insider
17.04.2019Current report No 10/2019
Notification on the transaction by the insider
12.04.2019Current report No 9/2019
Notification on the transaction by the insider
09.04.2019Current report No 8/2019
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
09.04.2019Current report No 7/2019
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
19.02.2019Current report No 6/2019
Notification concerning acquisition of shares in the Company
31.01.2019Current report No 5/2019
Official statement about the situation with respect to the public appeal
24.01.2019Current report No 4/2019
4Q2018 trading update
15.01.2019Current report No 3/2019
Dates for filing periodical reports in 2019
11.01.2019Current report No 2/2019
Notification concerning changes in acquisition of shares in the Company
03.01.2019Current report No 1/2019
Notification concerning acquisition of shares in the Company
DATETITLE
18.12.2018Current report No 26/2018
Notification concerning purchase of shares within the Buyback program
10.12.2018Current report No 25/2018
Notification concerning purchase of shares within the Buyback program
03.12.2018Current report No 24/2018
Notification concerning purchase of shares within the Buyback program
26.11.2018Current report No 23/2018
Notification concerning purchase of shares within the Buyback program
20.11.2018Current report No 22/2018
Notification concerning purchase of shares within the Buyback program
24.10.2018Current report No 21/2018
3Q2018 trading update
08.10.2018Current report No 20/2018
Notification concerning purchase of shares within the Buyback program
01.10.2018Current report No 19/2018
Notification concerning purchase of shares within the Buyback program
24.09.2018Current report No 18/2018
Notification concerning purchase of shares within the Buyback program
18.09.2018Current report No 17/2018
Notification concerning purchase of shares within the Buyback program
10.09.2018Current report No 16/2018
Notification concerning purchase of shares within the Buyback program
03.09.2018Current report No 15/2018
Notification concerning purchase of shares within the Buyback program
27.08.2018Current report No 14/2018
Notification concerning purchase of shares within the Buyback program
20.07.2018Current report No 13/2018
2Q2018 trading update
17.07.2018Current report No 12/2018
Notification concerning purchase of shares within the Buyback program
10.07.2018Current report No 11/2018
Notification concerning purchase of shares within the Buyback program
02.07.2018Current report No 10/2018
Buyback of shares
08.06.2018Current report No 9/2018
Notification concerning disposal of shares in the Company
29.05.2018Current report No 8/2018
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
29.05.2018Current report No 7/2018
Resolutions adopted at the Annual General Meeting of Shareholders
22.05.2018Current report No 6/2018
Notification concerning disposal of shares in the Company
20.04.2018Current report No 5/2018
1Q2018 trading update
12.04.2018Current report No 4/2018
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders of ASTARTA Holding N.V.
12.04.2018Current report No 3/2018
Annual General Meeting of Shareholders
06.02.2018Current report No 2/2018
4Q2017 trading update
17.01.2018Current report No 1/2018
Dates for filing periodical reports in 2018
DATATITLE
01.08.2017Current report No 24/2017
Dates for filing periodical reports in 2017
24.07.2017Current report No 23/2017
Notification on the transaction by the insider
21.07.2017Current report No 22/2017
2Q2017 trading update
26.05.2017Current report No 21/2017
Notification on the transaction by the insider
24.05.2017Current report No 20/2017
Resolutions adopted at the Annual General Meeting of Shareholders
24.05.2017Current report No 19/2017
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
22.05.2017Current report No 18/2017
Notification on the transaction by the insider
18.05.2017Current report No 17/2017
Notification on the transaction by the insider
12.05.2017Current report No 16/2017
Investment in the Company by Fairfax Financial Holdings Limited
25.04.2017Current report No 15/2017
1Q2017 trading update
10.04.2017Current report No 14/2017
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
10.04.2017Current report No 13/2017
Annual General Meeting of Shareholders
20.03.2017Current report No 12/2017
Resolutions adopted at the General Meeting of Shareholders
20.03.2017Current report No 11/2017
Shareholders holding at least 5% of the voting rights at the General Meeting of Shareholders
10.03.2017Current report No 10/2017
Investment in the Company by Fairfax Financial Holdings Limited
24.02.2017Current report No 9/2017
Preliminary unaudited results for the year 2016
09.02.2017Current report No 8/2017
Notification concerning acquisition of shares in the Company
01.02.2017Current report No 7/2017
Dates for filing periodical reports in 2017
31.01.2017Current report No 6/2017
2016 trading update
31.01.2017Current report No 5/2017
Draft resolutions to be voted on at the General Meeting of Shareholders
31.01.2017Current report No 4/2017
General Meeting of Shareholders
11.01.2017Current report No 3/2017
Notification of manager’s transaction
11.01.2017Current report No 2/2017
Notification of manager’s transaction and notification of substantial interest
05.01.2017Current report No 1/2017
Investment in the Company by Fairfax Financial Holdings Limited
DATATITLE
06.09.2016Current report No 19/2016
Notification concerning acquisition of shares in the Company
25.08.2016Current report No 18/2016
Investment in the Company by Fairfax Financial Holdings Limited
29.07.2016Current report No 17/2016
Information on partial non-compliance with the Best Practice for GPW Listed Companies 2016
29.07.2016Current report No 16/2016
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2016Current report No 15/2016
Dates for filing periodical reports in 2016
23.06.2016Current report No 14/2016
The EBRD to provide a new loan to ASTARTA
03.06.2016Current report No 13/2016
Notification on financing from IFC
26.05.2016Current report No 12/2016
Resolutions adopted at the Annual General Meeting of Shareholders
26.05.2016Current report No 11/2016
Shareholders holding at least 5% of the voting rights at the Annual General Meeting
26.04.2016Current report No 10/2016
Notification concerning acquisition of shares in the Company
19.02.2016Current report No 7/2016
Preliminary unaudited results for the year 2015
05.02.2016Current report No 6/2016
Notification concerning purchase of shares within the Buyback program
01.02.2016Current report No 5/2016
Notification concerning purchase of shares within the Buyback program
28.01.2016Current report No 4/2016
Dates for filing periodical reports in 2016
18.01.2016Current report No 3/2016
Notification concerning purchase of shares within the Buyback program
12.01.2016Current report No 2/2016
Notification concerning purchase of shares within the Buyback program
05.01.2016Current report No 1/2016
Notification concerning purchase of shares within the Buyback program
DATATITLE
25.12.2015Current report No 38/2015
Notification concerning purchase of shares within the Buyback program
21.12.2015Current report No 37/2015
Notification concerning purchase of shares within the Buyback program
14.12.2015Current report No 36/2015
Notification concerning purchase of shares within the Buyback program
07.12.2015Current report No 35/2015
Notification concerning purchase of shares within the Buyback program
30.11.2015Current report No 34/2015
Notification concerning purchase of shares within the Buyback program
16.11.2015Current report No 33/2015
09.11.2015Current report No 32/2015
Notification concerning purchase of shares within the Buyback program
03.11.2015Current report No 31/2015
Notification concerning purchase of shares within the Buyback program
26.10.2015Current report No 30/2015
Notification concerning purchase of shares within the Buyback program
28.09.2015Current report No 29/2015
IFC approves $35 million loan to support ASTARTA
25.08.2015Current report No 28/2015
Notification concerning purchase of shares within the Buyback program
17.08.2015Current report No 27/2015
Notification concerning purchase of shares within the Buyback program
14.08.2015Current report No 26/2015
Notification concerning purchase of shares within the Buyback program
31.07.2015Current report No 25/2015
Notification concerning purchase of shares within the Buyback program
24.07.2015Current report No 24/2015
Notification concerning purchase of shares within the Buyback program
21.07.2015Current report No 23/2015
Information on non-compliance with the WSE corporate governance rules
21.07.2015Current report No 22/2015
Statement on the application of Warsaw Stock Exchange corporate governance rules
15.07.2015Current report No 21/2015
Extension of buyback program
19.06.2015Current report No 20/2015
19.06.2015Current report No 19/2015
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders
03.06.2015Current report No 17/2015
Completion of the share buyback programme
03.06.2015Current report No 16/2015
Notification concerning purchase of shares within the Buyback program
03.06.2015Current report No 10/2015 – corrigendum
29.05.2015Current report No 15/2015
Notification concerning purchase of shares within the Buyback program
25.05.2015Current report No 14/2015
Notification concerning acquisition of shares in the Company
18.05.2015Current report No 13/2015
Notification concerning acquisition of shares in the Company
12.05.2015Current report No 12/2015
Notification concerning acquisition of shares in the Company
05.05.2015Сurrent report No 11/2015
Notification concerning acquisition of shares in the Company
27.04.2015Current report No 10/2015
Notification concerning acquisition of shares in the Company
20.04.2015Current report No 9/2015
Draft resolutions to be voted on at the Annual General Meeting of Shareholders
20.04.2015Current report No 8/2015
Annual General Meeting of Shareholders
20.04.2015Current report No 7/2015
Notification concerning acquisition of shares in the Company
15.04.2015Current report No 6/2015
14.04.2015Current report No 5/2015
Notification concerning acquisition of shares in the Company
19.02.2015Current report No 4/2015
Notification concerning disposal of shares in the Company
17.02.2015Current report No 3/2015
Preliminary unaudited results of the year 2014
28.01.2015Current report No 2/2015
Dates for filing periodical reports in 2015
01.01.2015Сurrent report No 1/2015
Notification concerning acquisition of shares in the Company