Current Reports

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
- 06/04/2025 – Raport on value of assets at the end of 05/31/2025
- 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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