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Current Reports
September 04, 2008
Acquisition of shares by members of the Board of Directors.
August 30, 2008
The Board of Directors of ASBISC Enterprises Plc informs that it has published the Report on Application of Corporate Governance.
August 06, 2008
Change of the publication date of the Half-year 2008 report
May 08, 2008
Resolutions of the Annual General Meeting held on 7 May 2008.
May 08, 2008
Appointment of the certified auditor for investigation of the financial statements of the Company and ASBISc Group for the year 2008 / Wyznaczenie biegłego rewidenta przeprowadzającego badanie sprawozdań finansowych Spółki i Grupy ASBISc za rok 2008
May 08, 2008
Shareholders owning no less than 5% of ASBISc Enterprises Plc shares present at Annual Shareholders Meeting of ASBISc Enterprises Plc held on 7 May 2008.
May 08, 2008
The Board of Directors of ASBISC Enterprises PLC hereby announces that General Shareholders Meeting of the Company re-elected Mrss Laurent Journoud, Paul Swigart and Henri Richard to the Board of Directors.
May 05, 2008
List of current and periodical reports Published in 2007 / Wykaz raportów bieżących i okresowych przekazanych do publicznej wiadomości w 2007 r.
April 30, 2008
The Board of Directors publishes the content of the draft resolutions of the Annual General Meeting of Shareholders of the Company to be convened on 7 May 2008.
April 15, 2008
The Board of Directors of ASBISC Enterprises PLC informs that the Annual General Shareholders Meeting will be held on 7 of May 2008.
April 15, 2008
The Board of Directors of ASBISC Enterprises Plc informs that on 15 April 2008 the Company concluded a contract for the acquisition of the 80% of the share capital of MEGATREND d.o.o. Sarajevo.
April 03, 2008
The Board of Directors of ASBISC Enterprises Plc informs that it has published the Report on Application of Corporate Governance for the financial year ended 31 December 2007.
February 20, 2008
The Board of Directors of ASBISC Enterprises Plc informs that it has decided to change the date of the publication of the fourth quarter 2007 quarterly report from 22nd February 2008 to 28th February 2008.
February 18, 2008
The Board of Directors of ASBISC Enterprises Plc informs that following the successful listing of Asbis Enterprises PLC on the Warsaw Stock Exchange in October 2007, the Company has decided to cancel its AIM listing with effect from 18th March 2008 in order to consolidate all liquidity to a single exchange.
January 09, 2008
The Board of Directors of ASBISC Enterprises Plc announces publications dates of periodical reports in 2008
December 14, 2007
The Board of Directors of ASBISC Enterprises Plc informs, that today Mr. Henri Richard has been appointed as a Non-Executive Director on the Company’s Board of Directors.
December 07, 2007
The Board of Directors of ASBISC Enterprises Plc informs, that there were certain transposition errors in its unaudited consolidated financial statements for the period ended 30 September 2007 reported on 9 November 2007.
November 07, 2007
ASBISc Enterprises Plc (the "Company") hereby gives notice that an extended consolidated quarterly report for the third quarter of 2007 will be published on 9 November 2007.
November 06, 2007
ASBISc Enterprises Plc (the „Company”) hereby gives notice that the public subscription for 7,500,000 new shares has been closed on October 24, 2007. The subscription was held in connection with the introduction of 55,475,248 Company's shares to trading on the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) and the allotment of 7,500,000 new shares.
https://investor.asbis.com/info/current-reports.xhtml
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