| 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 2014, published on 10 April , 2015. |
| Statement on the aplication of Warsaw Stock Exchange corporate governance rules.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-07-21 13:04:15 | Viktor Viktor | Proxy |
