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.

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Legal grounds: § 29 of the Warsaw Stock Exchange Rules
Statement on the application of WSE corp govern rules.pdf
Data Imię i Nazwisko Stanowisko Podpis
2010-06-23 10:50:55Viktor IvanchykProxy
Statement on the application of WSE corp govern rules.pdf

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