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Last documents

  1. 2021
  2. 2020
  3. 2019
  4. 2018
  5. 2017
  6. 2016
  7. 2015
  8. 2014
  9. 2013
  10. 2012
  11. 2011
  12. 2010
  13. 2009
  14. 2008
  15. 2007
  1. 01 01, 2021

    Code of Conduct
    01 01, 2021

    Profile of the Board of Directors
    01 01, 2021

    Profile and Tasks of the Compliance Officer
    01 01, 2021

    Charter of the Rules Governing the Audit Committee
    01 01, 2021

    Charter of the Rules Governing the Remuneration Committee
    01 01, 2021

    Resignation Schedule for Members of the Board of Directors
    01 01, 2021

    Securities Rules for the Board of Directors
    01 01, 2021

    Whislteblower Rules
    01 01, 2021

    Insider Trading Rules
    01 01, 2021

    Dividend Policy
  2. 13 02, 2020

    Current report No 5/2020
    12 02, 2020

    Current report No 4/2020
    31 01, 2020

    Astarta Monthly No 151
    27 01, 2020

    Current report No 3/2020
    14 01, 2020

    Current report No 2/2020
    14 01, 2020

    Current report No 1/2020
  3. 09 04, 2019

    Current report No 8/2019
    09 04, 2019

    Current report No 7/2019
    08 04, 2019

    Presentation on Annual Results 2018
    08 04, 2019

    Annual report 2018
    05 04, 2019

    Astarta Monthly No 142
    28 02, 2019

    Astarta Monthly No 141
    19 02, 2019

    Current report No 6/2019
    31 01, 2019

    Current report No 5/2019
    25 01, 2019

    Astarta Monthly No 140
    24 01, 2019

    Current report No 4/2019
  4. 20 04, 2018

    Current report No 5/2018
    12 04, 2018

    Current report No 4/2018
    12 04, 2018

    Current report No 3/2018
    12 04, 2018

    Current report No 3/2018
    21 03, 2018

    Annual report 2017
    06 02, 2018

    Current report No 2/2018
    17 01, 2018

    Current report No 1/2018
  7. 05 05, 2015

    Current report No 11/2015
    27 04, 2015

    Current report No 10/2015
    20 04, 2015

    Current report No 9/2015
    20 04, 2015

    Current report No 8/2015
    20 04, 2015

    Current report No 7/2015
    15 04, 2015

    Current report No 6/2015
    14 04, 2015

    Current report No 5/2015
    09 04, 2015

    Annual report 2014
    19 02, 2015

    Current report No 4/2015
    17 02, 2015

    Current report No 3/2015