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Current reports for WSE
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16 06, 2022
Current report No 14/2022
Resolutions adopted at the Annual General Meeting of Shareholders16 06, 2022Current report No 13/2022
Shareholders holding at least 5% of the voting rights at the Annual General Meeting14 04, 2022Current report No 10/2022 - corrigendum
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.08 04, 2022Current report No 10/2022
Annual General Meeting of Shareholders of ASTARTA Holding N.V. -
13 12, 2021
Current report No 23/2021
Notification concerning purchase of shares within the Buyback programme06 12, 2021Current report No 22/2021
Notification concerning purchase of shares within the Buyback programme29 11, 2021Current report No 21/2021
Notification concerning purchase of shares within the Buyback programme14 06, 2021Current report No 16/2021
Notification concerning purchase of shares within the Buyback programme07 06, 2021Current report No 14/2021
Notification concerning purchase of shares within the Buyback programme -
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. -
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18 12, 2018
Current report No 26/2018
Notification concerning purchase of shares within the Buyback program10 12, 2018Current report No 25/2018
Notification concerning purchase of shares within the Buyback program03 12, 2018Current report No 24/2018
Notification concerning purchase of shares within the Buyback program26 11, 2018Current report No 23/2018
Notification concerning purchase of shares within the Buyback program20 11, 2018Current report No 22/2018
Notification concerning purchase of shares within the Buyback program08 10, 2018Current report No 20/2018
Notification concerning purchase of shares within the Buyback program01 10, 2018Current report No 19/2018
Notification concerning purchase of shares within the Buyback program24 09, 2018Current report No 18/2018
Notification concerning purchase of shares within the Buyback program18 09, 2018Current report No 17/2018
Notification concerning purchase of shares within the Buyback program -
24 05, 2017
Current report No 20/2017
Resolutions adopted at the Annual General Meeting of Shareholders24 05, 2017Current report No 19/2017
Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders12 05, 2017Current report No 16/2017
Investment in the Company by Fairfax Financial Holdings Limited -
25 08, 2016
Current report No 18/2016
Investment in the Company by Fairfax Financial Holdings Limited29 07, 2016Current report No 17/2016
Information on partial non-compliance with the Best Practice for GPW Listed Companies 201629 07, 2016Current report No 16/2016
Statement on the application of Warsaw Stock Exchange corporate governance rules26 05, 2016Current report No 12/2016
Resolutions adopted at the Annual General Meeting of Shareholders26 05, 2016Current report No 11/2016
Shareholders holding at least 5% of the voting rights at the Annual General Meeting -
25 12, 2015
Current report No 38/2015
Notification concerning purchase of shares within the Buyback program21 12, 2015Current report No 37/2015
Notification concerning purchase of shares within the Buyback program14 12, 2015Current report No 36/2015
Notification concerning purchase of shares within the Buyback program07 12, 2015Current report No 35/2015
Notification concerning purchase of shares within the Buyback program30 11, 2015Current report No 34/2015
Notification concerning purchase of shares within the Buyback program09 11, 2015Current report No 32/2015
Notification concerning purchase of shares within the Buyback program03 11, 2015Current report No 31/2015
Notification concerning purchase of shares within the Buyback program26 10, 2015Current report No 30/2015
Notification concerning purchase of shares within the Buyback program