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SAPPHIRE
Archive
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.
July 14, 2009
Press-release: ASBIS has signed a distribution agreement with Kerio Technologies Inc., a leading innovator in IT security and messaging. This agreement licenses ASBIS to distribute Kerio MailServer and Kerio WinRoute Firewall to its partners in Eastern Europe.
June 29, 2009
Distribution agreements signed in the second quarter of 2009 / Umowy dystrybucyjne podpisane w II kwartale 2009 roku
May 20, 2009
Press-release: Prestigio began shipments to Europe, Middle East and Africa of a new PC for office use with a recommended end-user price of 169 € for entry level configuration (plus VAT).
May 13, 2009
Press-release: ASBIS has signed an OEM Distributor Channel Agreement with Microsoft. The new agreement licenses ASBIS to distribute Microsoft software products to channel partners in Bulgaria.
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
Results of Q1 2009 Under heavy Influence of Currency Movements and the Crisis
May 06, 2009
Results of Q1 2009 Under heavy Influence of Currency Movements and the Crisis
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 27, 2009
Current report no 09/2009 / Raport bieżący nr 09/2009
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
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
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