Corporate Governance

Astarta is a European public company, a vertically integrated agro-industrial holding company in Ukraine.

The company was founded in March 1993 by Viktor Ivanchyk.

Since 2006, Astarta Holding N.V. shares have been listed on the Warsaw Stock Exchange. In October 2022, the company completed the cross-border migration process and continued to list its shares on the Warsaw Stock Exchange as Astarta Holding PLC (ticker: AST). Astarta Holding PLC is a holding company, which includes vertically integrated agricultural holding Astarta-Kyiv.

The company operates in accordance with the law of Republic of Cyprus at: Lampousas 1, 1095, Nicosia, Cyprus.

Astarta follows the best corporate governance practices recommended for companies listed on the Warsaw Stock Exchange (Code of Best Practice for WSE Listed Companies), as well as the principles and recommendations for effective corporate governance presented in the Cyprus Corporate Governance Code, 2019 (Cyprus Corporate Governance Code, 2019).

The company is constantly improving its corporate governance processes to meet the best international practices, promote openness and transparency of business processes, and achieve maximum production efficiency.