Current Reports
December 30, 2011
The Board of Directors of ASBISc Enterprises PLC ("The Company", "the Issuer") hereby hereby informs that in order to execute the Resolution no. 1 of the EGM from December 21st, 2011, the Company during market session on December 29th, 2011 bought a total number of 1999 own shares.
December 21, 2011
The Board of Directors of ASBISc Enterprises Plc ("the Company") hereby announces the list of Shareholders holding at least 5% of votes who were present at the Company's Extraordinary General Meeting of Shareholders that was held on December 21st, 2011.
December 21, 2011
The Board of Directors of ASBISc Enterprises PLC ("The Company") hereby publishes resolution of the Company's Extraordinary General Meeting of Shareholders that was held on December 21st, 2011.
December 09, 2011
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby informs about notification received from Aviva Investors Poland about exceeding by one of its funds the threshold of 5% at the Company.
December 09, 2011
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby informs about notification received from Quercus Towarzystwo Funduszy Inwestycyjnych S.A. about exceeding by one of its funds the threshold of 5% at the Company.
November 23, 2011
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby publishes content of the draft resolution of the Company's Extraordinary General Meeting of Shareholders to be held on December 21st, 2011.
November 23, 2011
The Board of Directors of ASBISc Enterprises Plc ("the Company", "the Issuer") hereby convenes the Extraordinary General Meeting of Shareholders on December 21st, 2011
August 08, 2011
The Board of Directors of ASBISc Enterprises PLC (“the Company”) hereby informs about change of the publication date of the consolidated semi-annual report for H1 2011.
July 28, 2011
The Board of Directors of ASBISc Enterprises PLC („the Issuer”, „the Company”) informs that due to the economic turbulence in Belarus (described in the current report no 9/2011 from July 28th, 2011) negatively impacting its H1 2011 results, has decided to change the financial forecasts of net profit after tax for the year 2011 that were announced in the current report no 3/2011 from February 23rd, 2011.
July 28, 2011
The Board of Directors of ASBISc Enterprises PLC („the Issuer“, „the Company“) hereby informs that following the economic situation in Belarus the Company has conducted an in-depth analysis of its position in this country.
May 30, 2011
Reelection of members to the Board of Directors of ASBISc Enterprises PLC
May 30, 2011
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on May 30th, 2011
May 30, 2011
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ASBISc Enterprises PLC that was held on May 30th, 2011
May 04, 2011
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby publishes in the attached file the content of the draft resolutions of the Company's Annual General Meeting of Shareholders to be held on May 30th, 2011.
May 04, 2011
The Board of Directors of ASBISc Enterprises PLC convenes the Annual General Shareholders Meeting of ASBISc Enterprises PLC, to be held on May 30th, 2011 at 10:00 am CET at the Company’s headquarters at Diamond Court, 43 Kolonakiou Street, Ayios Athanasios, CY-4103 Limassol, Cyprus.
February 23, 2011
The Board of Directors of ASBISc Enterprises Plc ("the Company") informs that on the meeting held on February 22nd, 2011 it approved the Company’s budget and financial forecast for Y2011. The 2011 forecast, based on certain assumptions, shows sales revenue between USD 1,6 billion and USD 1,65 billion, and net profit after tax between USD 6 million and USD 7,5 million.
January 13, 2011
The Board of Directors of ASBISc Enterprises Plc ("the Company") presents list of all current and periodical reports ("Reports") published in 2010.
January 10, 2011
The Board of Directors of ASBISc Enterprises Plc ("the Company") 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 that the Company will publish its periodical reports in 2011 in the following dates.
https://investor.asbis.com/info/current-reports.xhtml
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