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Current Reports

November 13, 2009
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby informs that on November 12th, 2009 the Company has received attached information from its CFO, Mr. Marios Christou about transaction of sale of Company's shares.
October 12, 2009
According to the accepted corporate governance rules, the Board of Directors of ASBISc Enterprises Plc ("the Company") hereby informs about new distribution agreements.
October 07, 2009
The Board of Directors of ASBISc Enterprises PLC (“the Company”) hereby informs about change of the publication date of the consolidated report for Q3 2009.
September 30, 2009
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby informs that on September 30th, 2009 the Company has received attached information from its CEO, Mr. Siarhei Kostevitch about purchase of Company's shares.
September 10, 2009
According to the accepted corporate governance rules, the Board of Directors of ASBISc Enterprises Plc ("the Company") hereby informs that since July 29th, 2009 (date of publication of previous current report about distribution agreements), the Company and its subsidiaries have signed a number of new distribution agreements.
August 31, 2009
The Board of Directors of ASBISc Enterprises PLC (“the Company”) following § 89 sec. 1 of the Warsaw Stock Exchange Rules, hereby informs that on August 31st, 2009 it has terminated the agreement for market maker services with ING Securities S.A. with its registered office in Warsaw.
August 12, 2009
The Board of Directors of ASBISC Enterprises Plc (“the Company”) hereby informs that with immediate effect Mr. Siarhei Kostevitch, the Company’s CEO, has been appointed as a Chairman of the Board of Directors.
August 12, 2009
The Board of Directors of ASBISc Enterprises PLC (“the Company”) hereby informs that on August 11th, 2009 Mr. John Hirst, non-executive Chairman of the Company has resigned from his position for personal reasons and other committments. His resignation was approved by the Company’s Board of Directors.
August 12, 2009
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby publishes Additional Financial Information for the three month period ended June 30th, 2009.
August 03, 2009
The Board of Directors of ASBISc Enterprises PLC (“the Company”), in relation to current report no 1/2009 from January 2nd, 2009, and in relation to Regulation of the Ministry of Finance from February 19th, 2009 on current and periodic information published by the issuers of securities and on conditions of recognition of information required by the law of a non-member country as equal (“the Regulation”), hereby informs about the updated dates of publication of interim reports in 2009.
June 29, 2009
Distribution agreements signed in the second quarter of 2009 / Umowy dystrybucyjne podpisane w II kwartale 2009 roku
May 06, 2009
Shareholders owning no less than 5% of ASBISc Enterprises Plc shares present on the Annual General Meeting of Shareholders of ASBISc Enterprises Plc that was held on May 5th, 2009 / Akcjonariusze posiadający nie mniej niż 5% akcji ASBISc Enterprises Plc obecni na Walnym Zgromadzeniu Akcjonariuszy ASBISc Enterprises Plc, które odbyło się w dniu 5 maja 2009
May 06, 2009
Appointment of the certified auditor for investigation of the financial statements of the Company and ASBISc Group for the year 2009 / Wyznaczenie biegłego rewidenta przeprowadzającego badanie sprawozdań finansowych Spółki i Grupy ASBISc za rok 2009
May 06, 2009
Re-election of members to the Board of Directors of ASBISc Enterprises Plc / Ponowny wybór członków Rady Dyrektorów ASBISc Enterprises Plc
May 06, 2009
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on May 5th, 2009 / Uchwały podjęte przez Walne Zgromadzenie Akcjonariuszy ASBISc Enterprises PLC, które odbyło się w dniu 5 maja 2009
May 06, 2009
Appointment of a new Non- Executive Director / Powołanie nowego Dyrektora niewykonawczego
May 06, 2009
Appointment of a new Non- Executive Director / Powołanie nowego Dyrektora niewykonawczego
May 06, 2009
Resignation of non-executive Director / Rezygnacja Dyrektora niewykonawczego
May 06, 2009
Resignation of non-executive Director / Rezygnacja Dyrektora niewykonawczego
April 29, 2009
Content of draft resolutions for the AGM convened on May 5th, 2009 / Treść projektów uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy ASBISc Enterprises Plc zwołane na dzień 5 maja 2009 r.
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