Current reports published by ASBISc Enterprises Plc in 2015 Date

ASBISC Enterprises PLC
Current reports published by ASBISc Enterprises Plc in 2015
Date
21.12.2015
Type
RB
No
25/2015
21.12.2015
RB
24/2015
27.11.2015
RB
23/2015
27.11.2015
27.11.2015
30.09.2015
RB
RB
RB
22/2015
21/2015
20/2015
30.09.2015
RB
19/2015
30.09.2015
29.09.2015
03.09.2015
RB
RB
RB
18/2015
17/2015
15/2015
03.09.2015
RB
14/2015
13.08.2015
07.08.2015
27.07.2015
14.07.2015
RB
RB
RB
RB
13/2015
12/2015
11/2015
10/2015
23.06.2015
RB
9/2015
23.06.2015
RB
9/2015
23.06.2015
RB
8/2015
23.06.2015
RB
7/2015
10.06.2015
19.05.2015
RB
RB
5/2015
4/2015
19.05.2015
RB
3/2015
19.05.2015
RB
3/2015
05.01.2015
RB
2/2015
05.01.2015
RB
1/2015
MAIL ADDRESS:
P.O.Box 50231, 3602 Limassol, CYPRUS
Title
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial
Instruments
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial
Instruments
Notice pursuant to art. 160 sec. 4 of the Act on Trading in Financial
Instruments
Notification of change in shareholding of the Company
Notification of change in shareholding of the Company
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
Resolutions of the Extraordinary General Meeting of Shareholders of
ASBISc Enterprises Plc held on September 30th, 2015
Appointment of an Executive Director
Information from one of subsidiaries
Content of draft resolution for the Extraordinary General Meeting of
Shareholders convened on September 30th, 2015
Convention of the Extraordinary General Shareholders Meeting of
ASBISc Enteprises Plc
Resignation of non-executive Director
Appointment of a Non-Executive Director
The application for closure of a subsidiary
Notification about descending below the threshold of 5% in total
number of votes at the Company’s General Meeting of Shareholders
Reelection of member to the Board of Directors of ASBISc
Enterprises Plc
Reelection of member to the Board of Directors of ASBISc
Enterprises Plc
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
Resolutions of the Annual General Meeting of Shareholders of
ASBISc Enterprises PLC held on June 23rd, 2015
Deregistration of an inactive subsidiary
Content of draft resolutions for the AGM convened on June 23rd,
2015
Convention of the Annual General Shareholders Meeting of ASBISc
Enterprises Plc
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
List of current and periodical reports published in 2014 by ASBISc
Enterprises Plc
Dates of publication of periodical reports in 2015 and information
about publication of consolidated reports
REGISTERED OFFICE:
Diamond Court, 43 Kolonakiou Street, Ayios Athanasios
4103 Limassol, CYPRUS
phone: +357 25 857000, fax: +357 25 857288
http://www.asbis.com
ASBISC Enterprises PLC
Periodical reports published by ASBISc Enterprises Plc in 2015
2015-02-26 Consolidated quarterly report for Q4 2014
2015-03-26 Consolidated annual report for 2014
2015-05-07 Consolidated quarterly report for Q1 2015
2015-08-08 Consolidated half-year report for first half of 2015
2015-11-05 Consolidated quarterly report for Q3 2015
MAIL ADDRESS:
P.O.Box 50231, 3602 Lemesos, CYPRUS
REGISTERED OFFICE:
Diamond Court, 63 Kolonakiou Street, Ayios Athanasios
4103 Lemesos, CYPRUS
phone: +357 25 857000, fax: +357 25 857288
http://www.asbis.com