Current reports
Shown [1-20] of 21
[1-20]
[21-21]
May 13, 2008 Current report no.13 / Raport bieżący nr.13
Decision on dividend payment.
May 08, 2008 Current report no.12 / Raport bieżący nr.12
Resolutions of the Annual General Meeting held on 7 May 2008.
May 08, 2008 Current report no.11 / Raport bieżący nr.11
Appointment of the certified auditor for investigation of the financial statements of the Company and ASBISc Group for the year 2008.
May 08, 2008 Current report no.10 / Raport bieżący nr.10
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 Current report no.9 / Raport bieżący nr.9
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.
April 30, 2008 Current report no.7 / Raport bieżący nr.7
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 Current report no.6/2008 / Raport bieżący nr. 6/2008
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 Current report no. 5/2008 / Raport bieżący nr: 5/2008
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 Current report no. 4/2008 / Raport bieżący nr. 4/2008
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 Current report no. 3/2008/ Raport bieżący nr. 3/2008
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 Current report no. 2/2008/ Raport bieżący nr. 2/2008
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 Current report no. 1/2008/ Raport bieżący nr. 1/2008
The Board of Directors of ASBISC Enterprises Plc announces publications dates of periodical reports in 2008
December 14, 2007 Current report # 9/ Raport bieżący # 9
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 Current report #8/ Raport bieżący #8
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 Current report #7 / Raport bieżący #7
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 Current report # 6/ Raport bieżący #6
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 Current report #5/ Raport bieżący #5
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 Current report #4/ Raport bieżący #4
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 Current report #3 / Raport bieżący #3
Statement on the application of corporate governance standards binding on the WSE/ Oświadczenie o przestrzeganiu zasad ładu korporacyjnego obowiązującego na GPW
October 26, 2007 Current report #2 / Raport bieżący #2
Informacja o ostatecznej liczbie Akcji Oferowanych przydzielonych inwestorom