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Current Reports
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.
April 22, 2010
The Board of Directors of ASBISc Enterprises PLC hereby publishes corrected text of current report no 5/2010.
April 20, 2010
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 18th, 2010.
April 20, 2010
The Board of Directors of ASBISc Enterprises PLC convenes the Annual General Shareholders Meeting of ASBISc Enterprises PLC, to be held on May 18th, 2010 at 10:00 am CET at the Company’s headquarters.
January 22, 2010
The Board of Directors of ASBISc Enterprises PLC (“the Company”) hereby informs about the updated dates of publication of interim reports in 2010
January 22, 2010
The Board of Directors of ASBISC Enterprises Plc (“the Company”) hereby informs that Mr. Peter Edinger has been appointed as a Executive Vice President of Retail Sales & Marketing for Europe, Middle East and Africa.
January 15, 2010
The Board of Directors of ASBISc Enterprises Plc ("the Company") presents list of all current and periodical reports ("Reports") published in 2009.
January 05, 2010
The Board of Directors of ASBISc Enterprises Plc ("the Company") hereby informs about the dates of publication of periodical reports in 2010.
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.
https://investor.asbis.com/info/current-reports.xhtml
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