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