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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
  3. 15 01, 2019

    Current report No 3/2019
    11 01, 2019

    Current report No 2/2019
    03 01, 2019

    Current report No 1/2019
  4. 01 01, 2018

    Articles of Association of ASTARTA Holding N.V.
    01 01, 2018

    Code of Best Practice for WSE Listed Companies
    01 01, 2018

    Poland-Best Practices in Public Companies 2005
    01 01, 2018

    By Laws of the General Meeting of Shareholders
    01 01, 2018

    Code of Conduct
    01 01, 2018

    Profile of the Board of Directors
    01 01, 2018

    Profile and Tasks of the Compliance Officer
    01 01, 2018

    Charter of the Rules Governing the Audit Committee
    01 01, 2018

    Charter of the Rules Governing the Remuneration Committee
    01 01, 2018

    Resignation Schedule for Members of the Board of Directors
  7. 28 01, 2015

    Current report No 2/2015
    01 01, 2015

    Current report No 1/2015