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Current Reports
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.
October 08, 2010
The Board of Directors of ASBISc Enterprises PLC („the Issuer”, „the Company”) informs that on October 8th, 2010 the Company received notification on the basis of art. 160 of Act on Trading on financial instruments from Mr. Siarhei Kostevitch.
October 08, 2010
The Board of Directors of ASBISc Enterprises PLC („the Issuer”, „the Company”) hereby publishes information received on October 8th, 2010 from MAIZURI ENTERPRISES LTD (further “MAIZURI”) pursuant to the provisions of art. 69 sec. 1 clause 2 of the Act of July 29th, 2005 on public offering and on the conditions of introducing financial instruments to an organized trading system and on public companies.
August 18, 2010
The Board of Directors of ASBISc ENTERPRISES PLC ("the Company", "the Issuer"), hereby publishes information received on August 18th, 2010 from Aviva Investors Poland S.A. about exceeding the threshold of 5% of votes at the General Meeting of Shareholders
July 06, 2010
The Board of Directors of ASBISc Enterprises PLC ("the Company", "the Issuer") informs that on July 6th, 2010 the Company received from Sangita Enterprises Limited notification in mode of art. 69 of the Act from July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized trading system and on public companies.
July 05, 2010
The Board of Directors of ASBISc Enterprises PLC ("The Company", "the Issuer") hereby informs that on July 5th, 2010 the Company received from obligated person attached information about transactions of purchase of the Company's shares conducted by this person and by person related to this person.
July 05, 2010
The Board of Directors of ASBISc Enterprises PLC ("The Company", "the Issuer") hereby informs that on July 5th, 2010 the Company received from obligated person attached information about transactions on the Company's shares conducted by entity related to this person.
May 19, 2010
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby announces the list of Shareholders with no less than 5% of the overall number of votes who were present at the Company's Annual General Meeting of Shareholders that was held on May 18th, 2010.
May 19, 2010
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby announces that Annual General Meeting of Shareholders of the Company, that was held on May 18th, 2010 reelected Mrss Siarhei Kostevitch oraz Marios Christou to the Board of Directors.
May 19, 2010
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby publishes resolutions of the Company's Annual General Meeting of Shareholders that was held on May 18th, 2010.
https://investor.asbis.com/info/current-reports.xhtml
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