RB 1:Dates for filing periodical reports in 2010
Firma: Astarta Holding N.V.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 1 | / | 2010 | | |||||||
| Data sporządzenia: | 2010-01-18 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| ASTARTA HOLDING | ||||||||||||
| Temat | ||||||||||||
| Dates for filing periodical reports in 2010 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, The Netherlands (the "Company") announces the scheduled dates of publication of the Company's periodic reports in 2010: I. Consolidated annual report for 2009 (including 3 months ended 31 December 2009 financial results) - April 30, 2010. II. Consolidated semi-annual report for the 1st half of 2010 (including 3 months ended 30 June 2010 financial results) - August 27, 2010. III. Consolidated interim reports: For the 1st quarter of 2010 - May 14, 2010; For the 3rd quarter of 2010 - November 12, 2010. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| Dates for filing periodical reports in 2010 The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, The Netherlands (the "Company") announces the scheduled dates of publication of the Company's periodic reports in 2010: I. Consolidated annual report for 2009 (including 3 months ended 31 December 2009 financial results) - April 30, 2010. II. Consolidated semi-annual report for the 1st half of 2010 (including 3 months ended 30 June 2010 financial results) - August 27, 2010. III. Consolidated interim reports: For the 1st quarter of 2010 - May 14, 2010; For the 3rd quarter of 2010 - November 12, 2010. Legal grounds: Article 56.1.2 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and on Public Companies of 29 July 2005. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2010-01-18 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
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