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Current Reports
May 21, 2026
Information on monthly estimated consolidated revenues of April 2026
May 08, 2026
Notification of transactions on shares of ASBISc Enterprises Plc
May 06, 2026
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 6th, 2026.
May 06, 2026
Reelection of members to the Board of Directors of ASBISc Enterprises Plc.
May 06, 2026
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 06, 2026
Resolutions adopted by the Annual General Meeting of Shareholders on May 6th, 2026.
April 22, 2026
Information on monthly estimated consolidated revenues of March 2026.
April 08, 2026
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises PLC on 6th of May 2026 with the draft resolutions.
March 24, 2026
The Board of Directors‘ recommendation on the final dividend for Y2025.
March 23, 2026
Information on monthly estimated consolidated revenues of February 2026
February 23, 2026
Information on monthly estimated consolidated revenues of January 2026.
February 09, 2026
Notification of a change in the number of votes at the general meeting of ASBISC ENTERPRISES PLC by the Zbigniew Juroszek Foundation Family Foundation together with the parent company.
January 22, 2026
Information on monthly estimated consolidated revenues for December 2025.
January 02, 2026
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2026.
December 22, 2025
Information on monthly estimated consolidated revenues for November 2025.
November 21, 2025
Information on monthly estimated consolidated revenues of October 2025.
November 05, 2025
Resolution of the Board of Directors on payment of the interim dividend for 2025.
October 21, 2025
Information on monthly estimated consolidated revenues of September 2025.
October 01, 2025
Acquisition of CPT Praha, spol. s r.o. – distributor specializing in premium audio products.
September 22, 2025
Information on monthly estimated consolidated revenues of August 2025.
August 21, 2025
Information on monthly estimated consolidated revenues of July 2025.
July 22, 2025
Information on monthly estimated consolidated revenues of June 2025.
June 23, 2025
Information on monthly estimated consolidated revenues of May 2025
May 22, 2025
Information on monthly estimated consolidated revenues of April 2025.
May 19, 2025
Letter of Intent with MATRIX MEDIA – the owner of the Samsung Brand Store chain in Poland
May 07, 2025
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 07th, 2025.
May 07, 2025
Reelection of members to the Board of Directors of ASBISC ENTERPRISES PLC.
May 07, 2025
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 07, 2025
Resolutions adopted by the Annual General Meeting of Shareholders on May 7th, 2025.
April 22, 2025
Information on monthly estimated consolidated revenues of March 2025.
April 14, 2025
Notification of an increase in the number of votes at the general meeting of ASBISc Enterprises Plc. by the Zbigniew Juroszek Foundation Family Foundation.
April 11, 2025
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises PLC on 7th of May 2025 with the draft resolutions.
April 08, 2025
Notification of transactions on shares of ASBISC ENTERPRISES PLC
March 27, 2025
The Board of Directors‘ recommendation on the final dividend for Y2024.
March 21, 2025
Information on monthly estimated consolidated revenues of February 2025
March 17, 2025
Notification of transaction on shares of ASBISC ENTERPRISES PLC
February 24, 2025
Information on monthly estimated consolidated revenues of January 2025
January 22, 2025
Information on monthly estimated consolidated revenues for December 2024.
January 02, 2025
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2025.
December 23, 2024
Information on monthly estimated consolidated revenues for November 2024.
November 22, 2024
Information on monthly estimated consolidated revenues of October 2024.
November 06, 2024
Resolution of the Board of Directors on payment of the interim dividend for 2024.
October 22, 2024
Information on monthly estimated consolidated revenues of September 2024.
September 23, 2024
Information on monthly estimated consolidated revenues of August 2024.
August 22, 2024
Information on monthly estimated consolidated revenues of July 2024.
July 22, 2024
Information on monthly estimated consolidated revenues of June 2024.
June 21, 2024
Information on monthly estimated consolidated revenues of May 2024.
May 21, 2024
Information on monthly estimated consolidated revenues of April 2024.
May 08, 2024
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 08th, 2024.
May 08, 2024
Reelection of members to the Board of Directors of ASBISC ENTERPRISES PLC.
May 08, 2024
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 08, 2024
Resolutions adopted by the Annual General Meeting of Shareholders on May 8th, 2024.
May 08, 2024
The financial forecast for FY2024
April 22, 2024
Information on monthly estimated consolidated revenues of March 2024.
April 04, 2024
Convention of the Annual General Shareholders Meeting of ASBISC ENTERPRISES PLC on 8th of May 2024 with the draft resolutions.
April 02, 2024
Notification of a change in the number of votes at the general meeting of ASBISC ENTERPRISES PLC by the Zbigniew Juroszek Foundation Family Foundation together with the parent company and related entities and on the indirect purchase of shares by Zbigniew Juroszek.
March 27, 2024
The Board of Directors‘ recommendation on the final dividend for Y2023.
March 22, 2024
Information on monthly estimated consolidated revenues of February 2024
February 22, 2024
Information on monthly estimated consolidated revenues of January 2024
February 02, 2024
Information on estimated consolidated net profit after tax for FY2023
January 22, 2024
Information on monthly estimated consolidated revenues for December 2023.
January 02, 2024
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2024
December 22, 2023
Information on monthly estimated consolidated revenues for November 2023.
November 22, 2023
Information on monthly estimated consolidated revenues of October 2023.
November 16, 2023
Notification of transactions on shares of ASBISc Enterprises Plc
November 08, 2023
Resolution of the Board of Directors on payment of the interim dividend for 2023.
October 23, 2023
Information on monthly estimated consolidated revenues of September 2023.
September 22, 2023
Information on monthly estimated consolidated revenues of August 2023.
August 24, 2023
Notification of transactions on shares of ASBISc Enterprises Plc
August 21, 2023
Information on monthly estimated consolidated revenues of July 2023
August 17, 2023
Notification of transaction on shares of ASBISc Enterprises Plc
July 21, 2023
Information on monthly estimated consolidated revenues of June 2023.
July 13, 2023
Notification of transaction on shares of ASBISc Enterprises Plc
July 10, 2023
Notification of transaction on shares of ASBISc Enterprises Plc
July 06, 2023
Notification of transactions on shares of ASBISc Enterprises Plc
July 04, 2023
Selling the treasury shares to the Company's key employees.
June 21, 2023
Information on monthly estimated consolidated revenues of May 2023
May 22, 2023
Information on monthly estimated consolidated revenues of April 2023
May 10, 2023
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 10th, 2023.
May 10, 2023
Reelection of members to the Board of Directors of ASBISc Enterprises Plc.
May 10, 2023
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 10, 2023
Resolutions adopted by the Annual General Meeting of Shareholders on May 10th, 2023.
April 21, 2023
Information on monthly estimated consolidated revenues of March 2023
April 06, 2023
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on 10th of May 2023 with the draft resolutions.
April 05, 2023
The financial forecast for FY2023
March 29, 2023
The Board of Directors‘ recommendation on the final dividend for Y2022.
March 22, 2023
Information on monthly estimated consolidated revenues of February 2023
February 22, 2023
Information on monthly estimated consolidated revenues of January 2023
January 23, 2023
Information on monthly estimated consolidated revenues for December 2022
January 02, 2023
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2023.
December 21, 2022
Information on monthly estimated consolidated revenues for November 2022
November 22, 2022
Acquisition of 15.5% shares in RSL Revolutionary Labs Ltd.
November 22, 2022
Information on monthly estimated consolidated revenues of October 2022.
November 09, 2022
Acquisition of 16% shares in PROMED BIOSCIENCE LTD
November 07, 2022
Upward adjustment of the financial forecasts for 2022
November 02, 2022
Resolution of the Board of Directors on payment of the interim dividend for 2022.
October 20, 2022
Information on monthly estimated consolidated revenues of September 2022.
September 21, 2022
Information on monthly estimated consolidated revenues of August 2022
September 02, 2022
Summary of the buy back program
August 22, 2022
Information on monthly estimated consolidated revenues of July 2022
July 21, 2022
Information on monthly estimated consolidated revenues of June 2022
June 29, 2022
Registration of the change of the registered office address of ASBISc Enterprises Plc - update
June 21, 2022
Information on monthly estimated consolidated revenues of May 2022
May 31, 2022
Registration of the change of the registered office address of ASBISc Enterprises Plc
May 23, 2022
Information on monthly estimated consolidated revenues of April 2022
May 04, 2022
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 4th, 2022.
May 04, 2022
Reelection of members to the Board of Directors of ASBISc Enterprises Plc.
May 04, 2022
The resolution of the Annual General Meeting of Shareholders on the dividend
May 04, 2022
Resolutions adopted by the Annual General Meeting of Shareholders on May 4th, 2022.
May 04, 2022
The financial forecast for FY2022
April 26, 2022
Time change of the Annual General Shareholders Meeting of ASBISc Enterprises Plc to be held on the 4th of May 2022.
April 21, 2022
Information on monthly estimated consolidated revenues of March 2022
April 08, 2022
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on 4th of May 2022 with the draft resolutions
March 30, 2022
The Board of Directors‘ recommendation on the final dividend for Y2021
March 28, 2022
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc that was held on March 28th, 2022.
March 28, 2022
Resolution adopted by the Extraordinary General Meeting of Shareholders on March 28th, 2022
March 22, 2022
Information on monthly estimated consolidated revenues of February 2022
February 28, 2022
Notification of the purchase of shares by person discharging managerial responsibilities.
February 28, 2022
Convention of the Extraordinary General Shareholders Meeting of ASBISc Enterprises Plc on 28th of March 2022 with the draft resolution.
February 22, 2022
Information on monthly estimated consolidated revenues of January 2022
January 25, 2022
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc that was held on January 25th, 2022.
January 25, 2022
Resolution adopted by the Extraordinary General Meeting of Shareholders on January 25th, 2022.
January 21, 2022
Information on monthly estimated consolidated revenues for December 2021.
January 03, 2022
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2022
December 30, 2021
Convention of the Extraordinary General Shareholders Meeting of ASBISc Enterprises Plc on 25th of January 2022 with the draft resolution.
December 22, 2021
Information on monthly estimated consolidated revenues for November 2021.
December 16, 2021
Notification of the purchase of shares by person discharging managerial responsibilities
December 13, 2021
Notification of the purchase of shares by person discharging managerial responsibilities
December 13, 2021
Acquisition of 20% shares in EMBIO DIAGNOSTICS LTD.
December 08, 2021
Notification of the purchase of shares by person discharging managerial responsibilities
November 22, 2021
Information on monthly estimated consolidated revenues of October 2021.
November 03, 2021
Resolution of the Board of Directors on payment of the interim dividend for 2021.
October 21, 2021
Information on monthly estimated consolidated revenues of September 2021.
September 21, 2021
Information on monthly estimated consolidated revenues of August 2021
August 25, 2021
Upward adjustment of the financial forecasts for 2021
August 23, 2021
Information on monthly estimated consolidated revenues of July 2021.
August 05, 2021
Purchase of real estate for a new ASBIS headquarters in Limassol.
July 21, 2021
Information on monthly estimated consolidated revenues of June 2021
June 21, 2021
Information on monthly estimated consolidated revenues of May 2021
May 20, 2021
Information on monthly estimated consolidated revenues of April 2021
May 07, 2021
Appointment of an Executive Director
May 05, 2021
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 5th, 2021.
May 05, 2021
Reelection of members to the Board of Directors of ASBISc Enterprises Plc.
May 05, 2021
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 05, 2021
Resolutions adopted by the Annual General Meeting of Shareholders on May 5th, 2021
April 26, 2021
Selling the treasury shares to the Company's key employees.
April 21, 2021
Information on monthly estimated consolidated revenues of March 2021
April 19, 2021
Amendment of the agenda and draft resolutions of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on the 5th of May 2021.
April 06, 2021
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on 5th of May 2021 with the draft resolutions.
March 30, 2021
The Board of Directors‘ recommendation on the final dividend for Y2020
March 29, 2021
Appointment of a Non-Executive Director.
March 29, 2021
The financial forecast for FY2021
March 22, 2021
Information on monthly estimated consolidated revenues of February 202
February 22, 2021
Information on monthly estimated consolidated revenues of January 2021
January 21, 2021
Information on monthly estimated consolidated revenues for December 2020.
January 04, 2021
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2021
December 23, 2020
Upward adjustment of the financial forecasts for 2020
December 21, 2020
Information on monthly estimated consolidated revenues for November 2020.
November 23, 2020
Information on monthly estimated consolidated revenues of October 2020.
November 04, 2020
Resolution of the Board of Directors on payment of the interim dividend for 2020.
October 22, 2020
Upward adjustment of the financial forecasts for 2020
October 21, 2020
Information on monthly estimated consolidated revenues of September 2020
September 22, 2020
Information on monthly estimated consolidated revenues of August 2020.
August 20, 2020
Information on monthly estimated consolidated revenues of July 2020.
August 11, 2020
The financial forecast for Y2020
July 22, 2020
Information on monthly estimated consolidated revenues of June 2020.
June 22, 2020
Information on monthly estimated consolidated revenues of May 2020.
May 21, 2020
Information on monthly estimated consolidated revenues of April 2020
May 06, 2020
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 6th, 2020.
May 06, 2020
Reelection of members to the Board of Directors of ASBISc Enterprises Plc.
May 06, 2020
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 06, 2020
Resolutions adopted by the Annual General Meeting of Shareholders on May 6th, 2020
April 22, 2020
Information on monthly estimated consolidated revenues of March 2020.
April 10, 2020
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on 6th of May 2020 with the draft resolutions.
March 27, 2020
The Board of Directors‘ recommendation on the final dividend for Y2019
March 23, 2020
Information on monthly estimated consolidated revenues of February 2020
February 21, 2020
Information on monthly estimated consolidated revenues of January 2020
January 22, 2020
Information on monthly estimated consolidated revenues for December 2019.
January 02, 2020
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2020.
December 20, 2019
Information on monthly estimated consolidated revenues for November 2019.
November 28, 2019
Resolution of the Board of Directors on payment of the interim dividend for 2019
November 21, 2019
Information on monthly estimated consolidated revenues of October 2019.
November 18, 2019
Upward adjustment of the financial forecasts for 2019
October 22, 2019
Information on monthly estimated consolidated revenues of September 2019
October 11, 2019
Change of the publication date of the consolidated quarterly interim report for Q3 2019.
September 23, 2019
Information on monthly estimated consolidated revenues of August 2019
August 21, 2019
Information on monthly estimated consolidated revenues of July 2019.
July 22, 2019
Information on monthly estimated consolidated revenues of June 2019.
July 15, 2019
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc held on July 15th, 2019.
July 15, 2019
Resolution adopted by the Extraordinary General Meeting of Shareholders on July 15th, 2019.
June 21, 2019
Information on monthly estimated consolidated revenues of May 2019.
June 17, 2019
Convention of the Extraordinary General Shareholders Meeting of ASBISc Enterprises Plc on 15th of July 2019 with the draft resolution.
May 22, 2019
Information on monthly estimated consolidated revenues of April 2019.
May 08, 2019
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 8th, 2019.
May 08, 2019
Reelection of members to the Board of Directors of ASBISc Enterprises Plc.
May 08, 2019
The resolution of the Annual General Meeting of Shareholders on the dividend.
May 08, 2019
Resolutions adopted by the Annual General Meeting of Shareholders on May 8th, 2019.
April 23, 2019
Information on monthly estimated consolidated revenues of March 2019.
April 18, 2019
Appointment of a Non-Executive Director.
April 08, 2019
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on 8th of May 2019 with the draft resolutions.
March 27, 2019
The Board of Directors‘ recommendation on the final dividend for Y2018 - correction
March 27, 2019
The Board of Directors‘ recommendation on the final dividend for Y2018
March 27, 2019
The resignation of non-executive Director
March 21, 2019
Information on monthly estimated consolidated revenues of February 2019
February 22, 2019
Information on monthly estimated consolidated revenues of January 2019
February 13, 2019
Change of the publication date of the consolidated quarterly interim report for Q4 2018.
January 22, 2019
Information on monthly estimated consolidated revenues of December 2018
January 14, 2019
Dates of publication of periodic reports and information on submitting consolidated periodic reports in the financial year 2019.
December 21, 2018
Information on monthly estimated consolidated revenues of November 2018
November 21, 2018
Information on monthly estimated consolidated revenues of October 2018
November 06, 2018
Resolution of the Board of Directors on payment of the interim dividend for Y2018.
October 31, 2018
Upward adjustment of the financial forecasts for 2018
October 22, 2018
Information on monthly estimated consolidated revenues of September 2018
September 24, 2018
Notification about decrease in the participation below the threshold of 5% in total number of votes of the Company.
September 21, 2018
Information on monthly estimated consolidated revenues of August 2018
August 21, 2018
Information on monthly estimated consolidated revenues of July 2018
July 20, 2018
Information on monthly estimated consolidated revenues of June 2018
June 30, 2018
Consolidated non-financial report of ASBISc Enterprises Plc for 2017.
June 21, 2018
Information on monthly estimated consolidated revenues of May 2018
May 22, 2018
Information on monthly estimated consolidated revenues of April 2018
May 22, 2018
Notification about increase in the participation above the threshold of 5% in total number of votes of the Company.
May 09, 2018
Reelection of members to the Board of Directors of ASBISc Enterprises PLC
May 09, 2018
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 8th, 2018
May 09, 2018
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on May 8th, 2018
April 24, 2018
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
April 20, 2018
Information on monthly estimated consolidated revenues
April 10, 2018
Content of draft resolutions for the AGM convened on May 8th, 2018
April 10, 2018
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc
April 03, 2018
Change of name of subsidiary related to introduction to the market of new own brand Perenio
March 29, 2018
The Board of Directors‘ recommendation on dividend
March 21, 2018
Information on monthly estimated consolidated revenues
March 19, 2018
Deregistration of an inactive subsidiary
February 21, 2018
Information on monthly estimated consolidated revenues
February 06, 2018
Upward adjustment of the financial forecasts for 2017
January 23, 2018
Information on monthly estimated consolidated revenues
January 22, 2018
Delay of information on monthly estimated consolidated revenues for December 2017
January 02, 2018
Dates of publication of periodical reports in 2018 and information about publication of consolidated reports
December 22, 2017
Information about possibility of exceeding of the financial forecasts for Y2017
December 21, 2017
Information on monthly estimated consolidated revenues
November 21, 2017
Information on monthly estimated consolidated revenues
November 17, 2017
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
November 09, 2017
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
October 22, 2017
Information on monthly estimated consolidated revenues
September 25, 2017
New subsidiary in the Group
September 21, 2017
Information on monthly estimated consolidated revenues
September 13, 2017
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
August 22, 2017
Information on monthly estimated consolidated revenues
July 21, 2017
Information on monthly estimated consolidated revenues
June 22, 2017
Information on monthly estimated consolidated revenues
June 14, 2017
Reelection of members to the Board of Directors of ASBISc Enterprises PLC
June 14, 2017
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ASBISc Enterprises Plc that was held on June 14th, 2017
June 14, 2017
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on June 14th, 2017
May 22, 2017
Information on monthly estimated consolidated revenues
May 15, 2017
Content of draft resolutions for the AGM convened on June 14th, 2017
May 15, 2017
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc
April 21, 2017
Information on monthly estimated consolidated revenues
April 11, 2017
Board of Directors’ decision on publication of monthly estimated consolidated revenues
March 29, 2017
The Board of Directors‘ recommendation on dividend
January 09, 2017
Dates of publication of periodical reports in 2017 and information about publication of consolidated reports
November 12, 2016
Deregistration of an inactive subsidiary
November 12, 2016
Deregistration of an inactive subsidiary
October 07, 2016
Notification about exceeding above the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
August 23, 2016
Information on transactions on shares of ASBISc Enterprises Plc
August 18, 2016
Information on transactions on shares of ASBISc Enterprises Plc
August 12, 2016
Notification about exceeding above the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
July 22, 2016
Deregistration of an inactive subsidiary
June 23, 2016
Reelection of members to the Board of Directors of ASBISc Enterprises PLC
June 23, 2016
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ASBISc Enterprises Plc that was held on June 23rd, 2016
June 23, 2016
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on June 23rd, 2016
May 27, 2016
Content of draft resolutions for the AGM convened on June 23rd, 2016
May 27, 2016
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc
April 11, 2016
Change of the publication date of the Consolidated Quarterly Interim Report for Q1 2016
January 07, 2016
List of current and periodical reports published in 2015 by ASBISc Enterprises Plc
January 07, 2016
Dates of publication of periodical reports in 2016 and information about publication of consolidated reports
December 21, 2015
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
December 21, 2015
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
November 27, 2015
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
November 27, 2015
Notification of change in shareholding of the Company
November 27, 2015
Notification of change in shareholding of the Company
September 30, 2015
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of ASBISc Enterprises PLC that was held on September 30th, 2015
September 30, 2015
Resolutions of the Extraordinary General Meeting of Shareholders of ASBISc Enterprises Plc held on September 30th, 2015
September 30, 2015
Appointment of an Executive Director
September 29, 2015
Information from one of subsidiaries
September 03, 2015
Content of draft resolution for the Extraordinary General Meeting of Shareholders convened on September 30th, 2015
September 03, 2015
Convention of the Extraordinary General Shareholders Meeting of ASBISc Enteprises Plc
August 13, 2015
Resignation of non-executive Director
August 07, 2015
Appointment of a Non-Executive Director
July 27, 2015
The application for closure of a subsidiary
July 14, 2015
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
June 23, 2015
Reelection of member to the Board of Directors of ASBISc Enterprises Plc
June 23, 2015
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ASBISc Enterprises Plc that was held on June 23rd, 2015
June 23, 2015
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on June 23rd, 2015
June 10, 2015
Deregistration of an inactive subsidiary
May 19, 2015
Content of draft resolutions for the AGM convened on June 23rd, 2015
May 19, 2015
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc
May 19, 2015
The Board of Directors of ASBISc Enterprises PLC convenes the Annual General Shareholders Meeting of ASBISc Enterprises PLC, to be held on June 23rd, 2015
January 05, 2015
List of current and periodical reports published in 2014 by ASBISc Enterprises Plc
January 05, 2015
Dates of publication of periodical reports in 2015 and information about publication of consolidated reports
December 17, 2014
Registration of a new subsidiary in the UK
November 07, 2014
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
November 06, 2014
Change of the financial forecasts for Y2014
October 23, 2014
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
October 14, 2014
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
October 14, 2014
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
October 14, 2014
The Board of Directors disposition on transferring the Company‘s shares to the Company’s employees
August 11, 2014
Registration of a new subsidiary in Belarus
July 31, 2014
Deregistration of an inactive subsidiary
July 09, 2014
The application for closure of a subsidiary
June 05, 2014
Reelection of member to the Board of Directors of ASBISc Enterprises Plc
June 05, 2014
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ASBISc Enterprises PLC that was held on June 5th, 2014
June 05, 2014
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on June 5th, 2014
May 09, 2014
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc
May 09, 2014
Content of draft resolutions for the AGM convened on June 5th, 2014
April 23, 2014
Information regarding Q1 2014 results
March 19, 2014
Change of the publication date of the Annual Report for 2013
March 04, 2014
Notification about exceeding of the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
January 03, 2014
List of current and periodical reports published in 2013 by ASBISc Enterprises Plc
January 02, 2014
Dates of publication of periodical reports in 2014 and information about publication of consolidated reports
December 17, 2013
Notification about exceeding of the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
November 15, 2013
Resignation of executive Director
November 12, 2013
Deregistration of an inactive subsidiary
October 31, 2013
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
October 25, 2013
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
September 06, 2013
An application for deregistration of an inactive subsidiary
July 17, 2013
Granting of the Company‘s shares to the Company's employee
June 14, 2013
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
June 04, 2013
Appointment of a Non-Executive Director
June 04, 2013
Reelection of members to the Board of Directors of ASBISc Enterprises PLC
June 04, 2013
List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ASBISc Enterprises PLC that was held on June 4th, 2013
June 04, 2013
Resolutions of the Annual General Meeting of Shareholders of ASBISc Enterprises PLC held on June 4th, 2013
May 14, 2013
Notification of change in shareholding of the Company
May 14, 2013
Notification of change in shareholding of the Company
May 14, 2013
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial Instruments
May 09, 2013
Content of draft resolutions for the AGM convened on June 4th, 2013
May 09, 2013
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc
April 12, 2013
Decision on liquidation of a subsidiary company
March 29, 2013
Change of the publication date of the Interim Report for Q1 2013
March 28, 2013
Important information in relation to economic situation in Cyprus
March 22, 2013
The Board of Directors‘ recommendation on dividend
March 22, 2013
Corporate Governance Statement 2013
March 18, 2013
Important information in relation to the Cyprus economic situation
January 02, 2013
Dates of publication of periodical reports in 2013 and information about publication of consolidated reports
January 02, 2013
List of current and periodical reports published in 2012 by ASBISc Enterprises Plc
December 27, 2012
The Board of Directors resolution on granting the Company‘s shares to the Company’s employee
December 18, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 28, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 27, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 23, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 22, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 21, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 20, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 19, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 17, 2012
Correction of the current report 62/2012 from November 16th, 2012
November 17, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 15, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
November 14, 2012
Notification about descending below the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders
November 12, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
October 26, 2012
Change of the publication date of the Interim Report for Q3 2012
September 05, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 29, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 29, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 27, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 24, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 23, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 22, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 17, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
August 14, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
July 18, 2012
Choosing of entity authorized to audit financial statements
June 30, 2012
Sale of shares in ASBIS Korea Co. Ltd.
June 19, 2012
Appointment of a new Non-Executive Director
June 19, 2012
Resignation of non-executive Director
June 07, 2012
Notification about exceeding of the threshold of 5% in total number of votes at the Company’s General Meeting of Shareholders by ING OFE
June 05, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
June 05, 2012
Purchase of shares in ASBIS Close Joint-Stock Company (dawniej CZAO ASBIS)
June 05, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
June 02, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 31, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 29, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 25, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 24, 2012
The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby informs that the Annual General Meeting of Shareholders of the Company, that was held on May 24th, 2012 made resolution on payout of dividend to the Company’s shareholders.
May 24, 2012
Reelection of members to the Board of Directors of ASBISc Enterprises PLC
May 24, 2012
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 24th, 2012
May 24, 2012
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 24th, 2012
May 24, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 22, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 19, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 18, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 17, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 11, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 10, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
May 10, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
April 25, 2012
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 24th, 2012.
April 25, 2012
The Board of Directors of ASBISc Enterprises PLC convenes the Annual General Shareholders Meeting of ASBISc Enterprises PLC, to be held on May 24th, 2012 at 10:00 am CET at the Company’s headquarters at Diamond Court, 43 Kolonakiou Street, Ayios Athanasios, CY-4103 Limassol, Cyprus.
April 24, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
April 23, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
April 20, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
April 19, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
April 18, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
April 17, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
March 29, 2012
The Board of Directors of ASBISc Enterprises Plc ("the Company") hereby informs that on the meeting held on March 28th, 2012 based on the Company’s consolidated accounts for Y2011 it has made a decision to recommend to the forthcoming Annual General Meeting of Shareholders the payment of a dividend on Y2011 results.
March 22, 2012
The Board of Directors of ASBISc Enterprises Plc ("the Company") hereby announces the Company’s financial forecast for Y2012.
February 15, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
February 13, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
February 02, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
February 01, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about the purchase of own shares.
January 31, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”), informs that according to preliminary calculation the Company’s net profit in Q4 2011 may have exceeded USD 7.6 million, and therefore positively affected net profit level for the whole 2011.
January 20, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about purchase of own shares.
January 20, 2012
The Board of Directors of ASBISc Enterprises Plc („the Company“, „the Issuer“) hereby informs that on January 19th, 2012 the Company received from Aviva Investors Poland SA information about the change of number of shares.
January 16, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about purchase of own shares.
January 13, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about purchase of own shares.
January 11, 2012
The Board of Directors of ASBISc Enterprises Plc ("the Company") presents list of all current and periodical reports ("Reports") published in 2011.
January 11, 2012
The Board of Directors of ASBISc Enterprises PLC (“the Company”, “the Issuer”) hereby informs about purchase of own shares.
January 10, 2012
The Board of Directors of ASBISc Enterprises Plc hereby informs about the dates of periodical reports in 2012.
January 02, 2012
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 30th, 2011 bought a total number of 6990 own shares.
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.
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.
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.
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.
April 23, 2009
Change of the hour of beginning of ASBISc Enterprises Plc’s Annual General Meeting of Shareholders convened to be held on May 5th, 2009 / Zmiana godziny rozpoczęcia Walnego Zgromadzenia Akcjonariuszy ASBISc Enterprises Plc w dniu 5 maja 2009 r.
April 13, 2009
Convention of the Annual General Shareholders Meeting of ASBISc Enterprises Plc / Zwołanie Zwyczajnego Walnego Zgromadzenia ASBISc Enterprises Plc
March 11, 2009
Distribution agreements signed in first two months of 2009 / Umowy dystrybucyjne podpisane w pierwszych dwóch miesiącach 2009 roku
February 10, 2009
Information of the Board of Directors of ASBISc Enterprises PLC on the preliminary financial results of Q4 2008 / Informacja Rady Dyrektorów ASBIS Enterprises PLC o wstępnych wynikach finansowych w IV kwartale 2008 r.
February 04, 2009
Distribution agreement with Western Digital Corporation / Umowa dystrybucyjna z Western Digital Corporation
February 03, 2009
Purchase of the IT4PROFIT platform / Zakup platformy IT4PROFIT
January 14, 2009
List of current and periodical reports published in 2008 by ASBISc Enterprises Plc. / Wykaz informacji bieżących i okresowych przekazanych do publicznej wiadomości w 2008 r. przez ASBISc Enterprises Plc.
January 02, 2009
Dates of publication of periodical reports in 2009 and information about publication of consolidated reports / Terminy publikacji raportуw okresowych w 2009 roku oraz informacja o przekazywaniu raportуw skonsolidowanych
November 19, 2008
Distribution agreement with Microsoft for Croatia / Umowa dystrybucyjna z Microsoft na Chorwację
November 13, 2008
New distribution agreements / Nowe kontrakty dystrybucyjne
October 21, 2008
Change of the publication date of the Q3 2008 report
October 21, 2008
Correction of current report 18/2008 topic
October 03, 2008
Joining WSE Liquidity Support Program / Przystąpienie do Programu Wspierania Płynności
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.
October 30, 2007
Introduction of 55,475,248 Company’s shares to trading on the main market (Company’s shares are not designated with any series number)/ Wprowadzenie do obrotu giełdowego na rynku podstawowym 55.475.248 akcji Spółki (akcje Spółki nie są oznaczone seriami)
October 29, 2007
Registration in the NDS of 55,475,248 Company shares; admitting to trading on the main market 55,475,248 Company shares /Rejestracja w KDPW 55.475.248 akcji Spółki; dopuszczenie do obrotu giełdowego na rynku podstawowym 55.475.248 akcji Spółki
October 26, 2007
Statement on the application of corporate governance standards binding on the WSE/ Oświadczenie o przestrzeganiu zasad ładu korporacyjnego obowiązującego na GPW
October 26, 2007
Informacja o ostatecznej liczbie Akcji Oferowanych przydzielonych inwestorom
October 22, 2007
Zgodnie z § 10 pkt.1 Regulaminu korzystania z Elektronicznego Systemu Przekazywania Informacji (ESPI), ASBISc Enterprises PLC z siedzibą na Cyprze (Spółka) informuje, że od dnia 19 października 2007 roku Spółka rozpoczyna przekazywanie informacji bieżących i okresowych za pośrednictwem elektronicznego systemu ESPI. Operatorem systemu jest Constantinos Tziamalis.
https://investor.asbis.com/info/current-reports
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