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Current Reports
2024
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| 11/06/2024 | Report on value of assets at the end of 10/31/2024 -  |
| 10/07/2024 | Report on value of assets at the end of 09/30/2024 - |
| 09/03/2024 | Report on value of assets at the end of 08/31/2024 - |
| 08/05/2024 | Report on value of assets at the end of 07/31/2024 - |
| 07/12/2024 | Significant share packages – reaching 5% of the overall number of votes in the Company - |
| Notice under Article 69 (1) or (2) of the Act on the offering (filled in by the shareholder |
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| 07/12/2024 | Significant share packages – reduction in shareholding below 20% of the overall number of votes in the Company - |
| Notice under Article 69 (1) or (2) of the Act on the offering (filled in by the shareholder) |
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| 07/02/2024 | Report on value of assets at the end of 06/30/2024 - |
| 06/27/2024 | Information on dividend for 2023 |
| 06/27/2024 | Content of resolutions adopted at the Ordinary General Meeting of Shareholders of CAM on 27 June 2024 |
| Content of resolutions adopted at the Ordinary General Meeting of Shareholders of Caspar Asset Management S.A. on 27 June 2024 |
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| 06/27/2024 | List of shareholders holding at least 5% of the number of votes at the OGM on 27062024 |
| 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 |
| 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 |
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| 05/29/2024 | Current Report 14/2024 - Convening of the Ordinary General Meeting of Shareholders of Caspar Asset Management SA |
| Announcement of convening the ordinary general meeting of shareholders of Caspar Asset Management Spółka Akcyjna |
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| 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 - |
2023
| 05.12.2023 | Report on value of assets at the end of 30.11.2023 - |
| 06.11.2023 | Report on value of assets at the end of 31.10.2023 - |
| 03.10.2023 | Concluding a letter of intent regarding the merger of the companies F-Trust and iWealth Management - |
| 03.10.2023 | Report on value of assets at the end of 30.09.2023 - |
| 06.09.2023 | Report on value of assets at the end of 31.08.2023 - |
| 03.08.2023 | Report on value of assets at the end of 31.07.2023 - |
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