| Current report 8/2010 Date: 23 June 2010 Statement on the application of Warsaw Stock Exchange corporate governance rules The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company") presents the statement on the application of Warsaw Stock Exchange corporate governance rules. This statement is passed with reference to the consolidated annual report for financial year 2009, published on April 26, 2010. ****** Legal grounds: § 29 of the Warsaw Stock Exchange Rules |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2010-06-23 10:50:17 | Viktor Ivanchyk | Proxy |
