Current Reports
2025
- 11/26/2025 - Significant blocks of shares – obtaining a total holding status above 33 1/3% of the total number of votes in the Company
- 11/26/2025 - Significant blocks of shares – obtaining a direct holding status above 15% of the total number of votes in the Company
- 11/26/2025 - Significant blocks of shares – decrease in indirect holding below 5% of the total number of votes in the Company
- 11/26/2025 - Significant blocks of shares – decrease in direct holding below 5% of the total number of votes in the Company
- 11/26/2025 - Correction of the numbering of current report no. 28/2025 dated 11.5.2025 and correction of the numbering of current report no. 29/2025 dated 11.7.2025
- 11/24/2025 - Interim condensed consolidated financial statements for the 9 month period until 9/30/2025
- 11/24/2025 - Interim condensed separate financial statement for the 9 month period until 9/30/2025
- 11/24/2025 - Consolidated report for the Q3 of 2025 financial year.
- 11/07/2025 - Report summarizing the results of analytical work on the assumptions of the Caspar Capital Group's reorganization and optimization strategy
- 11/05/2025 - Report on the value of assets and the end of 10/31/2025
- 10/29/2025 - Decision/Resolution of the National Court Register
- 10/29/2025 - Current Excerpt from the National Court Register (KRS)
- 10/08/2025 - Commencement of work on the assumptions for the strategy of reorganization and optimization of the Caspar Group
- 10/02/2025 - Report on the value of assets and the end of 09/30/2025
- 09/19/2025 - Resignation of the President of the Management Board
- 09/19/2025 - Nomination of a candidate
- 08/08/2025 - Significant Blocks of Shares - Increase in Holding Above 5% of the Total Number of Votes in the Company
- 08/07/2025 - Significant Blocks of Shares - Decrease in Holding Below 10% of the Total Number of Votes in the Company
- 08/05/2025 - Report on Asset Value - July
- 07/21/2025 - Resignation of a Member of the Company's Supervisory Board from their function
- 07/21/2025 - Significant Blocks of Shares – Decrease in Holding Below 20% of the Total Number of Votes in the Company
- 07/04/2025 - Registration of amendments to the Articles of Association of Caspar Asset Management S.A.
- 07/03/2025 - Report on Asset Value as of 06/30/2025
- 07/02/2025 - Report on the value of assets and the end of 06/30/2025
- 06/24/2025 - List of shareholders holding at least 5% of the number of votes at the OGM on 06/24/2025
- 06/24/2025 - Content of resolutions adopted at the Ordinary General Meeting of Shareholders of Caspar Asset Management on June 24, 2025
- Content of resolutions adopted at the Ordinary General Meeting of Shareholders of Caspar Asset Management on June 24, 2025
- 06/24/2025 - Information on dividend for 2024
- 06/24/2025 - Report on the incidental breach of best practises of WSE listed companies 2021
- 06/04/2025 - Raport on value of assets at the end of 05/31/2025
- 05/28/2025 - Current Report 10/2025 – Draft Resolutions of the Annual General Meeting
- Draft resolutions to be the subject of the proceedings of the Annual General Meeting
- Report on the activities of the Supervisory Board of Caspar Asset Management S.A. for the financial year 2024
- Draft of the consolidated Articles of Association of the Company
- Proposal of the Management Board of Caspar Asset Management S.A. regarding the distribution of profit for the year 2024
- Report of the Supervisory Board on the remuneration of the Members of the Management Board and of the Supervisory Board of Caspar Asset Management S.A. for the period from 01/01/2024 to 12/31/2024
- Report of the independent statutory auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report
- Report on the operation of the remuneration policies for the period from 01/01/2024 to 12/31/2024
- Report on the operation of the Corporate Governance Principles for the period from 01/01/2024 to 12/31/2024
- Independent Statutory Auditor's Report on the Audit of the Annual Consolidated Financial Statements for the year 2024
- Management Board's Report on the Activities of the Company and the Group for the year 2024
- Consolidated financial statements of the Capital Group for the year 2024
- Independent Statutory Auditor's Report on the Audit of the Company's Annual Financial Statements for the year 2024
- Annual financial statements for the year 2024
- 05/28/2025 – Current Report 9/2025 – Convening of the Annual General Meeting of Shareholders for 06/24/2025
- Notice of Convocation of the Annual General Meeting for 06/24/2025
- 05/07/2025 – Raport on value of assets at the end of 04/30/2025
- 04/07/2025 - Raport on value of assets at the end of 03/31/2025
- 03/06/2025 - Raport on value of assets at the end of 02/28/2025
- 02/28/2025 - Indication of persons entitled to participate in the Incentive Scheme in Caspar Asset Management S.A., determination of financial and non-financial targets, specification of an individual annual pool and indication of the total annual pool in connection with the implementation of the Incentive Scheme in FY 2025
- 02/06/2025 - Report on value of assets at the end of 01/31/2025
- 01/13/2025 - Submission dates for interim reports in 2025
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