AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Description of the business
Please click on the link below for a description of the business.
Last updated: 16/08/2007
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Last updated: 16/08/2007
Directors' responsibilities
Please click on the link below for a description of Directors' responsibilities.
Last updated: 16/08/2007
Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Last updated: 16/08/2007
Country of incorporation and main country of operation
ASBISc Enterprises Plc is incorporated in the Republc of Cyprus, and its operations extend to Central-Eastern Europe, the Baltic States, the former Soviet Union, the Middle East and North Africa.
The rights of shareholders
Since the Company is not incorporated in the UK, the rights of shareholders may be different to the rights of shareholders in a UK incorporated company.
Articles of Association
The Articles of Association of ASBISc Enterprises Plc governing the relationships between the shareholders and directors of the company are available via the link below.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
The Company's issued share capital consists of 48,000,000 ordinary shares with a nominal value of US$ 0.20 each (“Ordinary Shares”), each share having equal voting rights.
Every shareholder that has a lock–in-agreement is stated in the AIM Admission document.
As of 30 June 2007 the Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary capital of the Company:
Name / % of Shares
Black Sea Fund Limited / 10%
Alpha Ventures SA / 6.667%
KS Holdings Limited / 53.492%
Richard Coasby / 3.282%
Sangita Enterprises Limited / 5.833%
Restrictions on the transfer of AIM securities
No restrictions apply.
Financial reports
Please click on the link below for access to the Company's annual and interim reports.
Company notifications
Please click on the link below to access notifications made by the Company in the past 12 months.
Admission document and circulars
Please click on the link below to access the Company's IPO prospectus.
In order to receive the Prospectus please contact ASBIS' Investor Relations
Details of Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.