ASTARTA HOLDING - Draft resolutions to be voted on at the Annual General Meeting of Shareholders
Aktualizacja:
14.04.2022 21:50
Publikacja:
14.04.2022 21:50
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| | KOMISJA NADZORU FINANSOWEGO | |
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| | | | 11 | / | 2022 | | | |
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| | ASTARTA HOLDING | |
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| | Draft resolutions to be voted on at the Annual General Meeting of Shareholders | |
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| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |
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| | Plik | Opis | |
| | Current report_(14 April 2022_Draft Resolutions) corrigendum.pdf | Current report 11 - corrigendum | |
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| | MESSAGE (ENGLISH VERSION) | |
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| | Astarta Holding N.V. | | |
| | (pełna nazwa emitenta) | | |
| | ASTARTA HOLDING | | Spożywczy (spo) | | |
| | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | |
| | 1075 HP | | Amsterdam | | |
| | (kod pocztowy) | | (miejscowość) | | |
| | Jan van Goyenkade | | 8 | | |
| | (ulica) | | (numer) | | |
| | (telefon) | | | (fax) | | |
| | (e-mail) | | | (www) | | |
| | NL0000686509 | | 34248891 | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2022-04-14 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | |
Current report_(14 April 2022_Draft Resolutions) corrigendum.pdf
