| 07/02/2024 |
Report on value of assets at the end of 06/30/2024 –  |
| 06/14/2024 |
Adoption of resolutions on the merger of the Issuer’s subsidiary, i.e. F-Trust S.A. with iWealth Management Sp. z o.o. – |
| 06/05/2024 |
Report on value of assets at the end of 05/31/2024 – |
| 05/29/2024 |
Current Report 15/2024 – Resolutions of the Ordinary General Meeting of Shareholders of Caspar Asset Management SA |
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Draft Resolutions to be Considered at the Ordinary General Meeting of Shareholders of Caspar Asset Management S.A. |
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Report on the Activities of the Supervisory Board of Caspar Asset Management S.A. |
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The consolidated text of the Articles of Association of Caspar Asset Management Spółka Akcyjna with its registered office in Poznań |
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Proposal of the Management Board of Caspar Asset Management S.A. |
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Supervisory Board Report on the Remuneration of Members of the Management Board and Supervisory Board of Caspar Asset Management S.A. |
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Independent Auditor’s Report on the Performance of a Reasonable Assurance Engagement in the Scope of the Evaluation of the Remuneration Report |
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Report on the Functioning of Remuneration Policies for the period from January 1, 2023, to December 31, 2023 |
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Report on the Functioning of Corporate Governance Principles |
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Information on the company’s application of the principles contained in the “Best Practices of WSE Listed Companies 2021 |
| 05/29/2024 |
Current Report 14/2024 – Convening of the Ordinary General Meeting of Shareholders of Caspar Asset Management SA |
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Announcement of convening the ordinary general meeting of shareholders of Caspar Asset Management Spółka Akcyjna |
| 05/07/2024 |
Report on value of assets at the end of 04/30/2024 – |
| 05/06/2024 |
Management Board’s motion regarding the distribution of profit for 2023 (including dividend payment) – |
| 04/19/2024 |
Adoption and signing by a subsidiary of a plan of merger between F-Trust S.A. and iWealth Management Sp. z o.o. – |
| 04/03/2024 |
Report on value of assets at the end of 03/31/2024 – |
| 03/29/2024 |
Signing an annex to the letter of intent regarding the merger of the Issuer’s subsidiary F-Trust Spółka Akcyjna and iWealth Management Spółka z ograniczoną odpowiedzialnością – |
| 03/22/2024 |
Consent of the Financial Supervision Authority to the appointment of Mr Krzysztof Jeske to the position of a Management Board member responsible for supervising risk management system of Caspar Asset Management S.A. – |
| 03/14/2024 |
Entry in the National Court Register of the change in the function of Mrs. Hanna Kijanowska in the Management Board of Caspar Asset Management S.A. from a member of the Management Board to the President of the Management Board of Caspar Asset Management S.A. – |
| 03/05/2024 |
Report on value of assets at the end of 02/29/2024 – |
| 02/29/2024 |
Indication of persons entitled to participate in the Incentive Scheme in the Caspar Asset Management S.A. Group, 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 2024 – |
| 02/09/2024 |
Report on value of assets at the end of 01/31/2024 (correction) – |
| 02/05/2024 |
Report on value of assets at the end of 01/31/2024 – |
| 01/16/2024 |
Report of submission dates for interim reports in 2024 – |
| 01/05/2024 |
Approval by the Polish Financial Supervision Authority of the appointment of Hanna Kijanowska as President of the Management Board of Caspar Asset Management S.A. – |
| 01/04/2024 |
Report on value of assets at the end of 12/31/2023 – |
