we
stand
from sowing the seed to reaping the crop
Samara Asset Group’s (formerly, Cryptology Asset Group) goal is to maintain a continuous and open dialogue with our shareholders and the capital market. We would like to provide you with comprehensive and timely information so that you can correctly assess the value and potential of Samara Asset Group and get in touch with us.
THE SHARE
Authorized Capital: 64,000,000 Ordinary shares of €0.05 each.
Issued Capital: 57,217,500 Ordinary Shares of €0.05 each.
ISIN: MT0001770107
Stock Exchange: Open market Boerse Duesseldorf
Financial Calendar
Audited Group Financial Statements for Year 2022 by 30th June 2023
Half-Year 2023 Group Financial Statements as on 30th June 2023 by 30th September 2023
General Meetings
2023
Extraordinary General Meeting 17 March 2023
NOTICE TO CONVENE CRYPTOLOGY ASSET GROUP PLC’S EXTRAORDINARY GENERAL MEETING (EGM) OF SHAREHOLDERS (PDF Download)
MINUTES OF THE EXTRAORDINARY GENERAL MEETING (EGM) OF: CRYPTOLOGY ASSET GROUP PLC. (PDF Download)
ANNUAL GENERAL MEETING 28 JUNE 2023
NOTICE TO CONVENE SAMARA ASSET GROUP PLC’S ANNUAL GENERAL MEETING (AGM) OF SHAREHOLDERS (PDF Download)
AGENDA AGM (PDF Download)
MINUTES OF THE ANNUAL GENERAL MEETING (AGM) (PDF Download)
Extraordinary General Meeting 4 July 2023
NOTICE TO CONVENE SAMARA ASSET GROUP PLC’S EXTRAORDINARY GENERAL MEETING (EGM) OF SHAREHOLDERS (PDF Download)
MINUTES OF THE EXTRAORDINARY GENERAL MEETING (EGM) (PDF Download)
2022
Extraordinary General Meeting 30 May 2022
Notice to Convene Cryptology Asset Group PLC’s EGM of Shareholders – 30th of May 2022 (PDF Download)
Minutes of Extraordinary General Meeting on 30th of May 2022
(PDF Download)
Annual General Meeting 30 June 2022
Notice To Convene Cryptology Asset Group Plc’s AGM Of Shareholders – 30th of June 2022
(PDF Download)
Proposed Financial Statements – YE 2021
(PDF Download)
2021
Annual General Meeting 19 May 2021
Minutes of AGM on 19th of May 2021
(PDF Download)
Notice to Convene Cryptology Asset Group PLC’s AGM of Shareholders May 2021
(PDF Download)
Extraordinary General Meeting 1 March 2021
Minutes of Extraordinary General Meeting on 1st of March 2021
(PDF Download)
Notice to Convene Cryptology Asset Group PLC’s EGM of Shareholders – 1st of March 2021 (PDF Download)
Extraordinary General Meeting 20 July 2021
2020
Annual General Meeting 20 May 2020
Extraordinary General Meeting 4 August 2020
Financial Statements
2023
Financial Statements as of 30th June 2023.
Report on Review of Interim Financial Information (PDF Download)
Financial Statements (PDF Download)
Notes to Consolidated Financial Statements as of 30th June 2023 (PDF Download)
Cash Flow (PDF Download)
2022
Audited Consolidated Report and Financial Statements for year ending 31 December 2022 (PDF Download)
Financial Statements as of 30th June 2022.
Consolidated Statement of Comprehensive Income (PDF Download)
Consolidated Statement of Financial Position (PDF Download)
Notes to Statement on Financial Position (PDF Download)
Changes in Equity (PDF Download)
Final Notes to Financial Statements (PDF Download)
2021
Interim Report – H1 2021 (IFRS)
Consolidated Statement – Changes in Equity (PDF Download)
Statement of Comprehensive Income (in EUR) (PDF Download)
Consolidated Statement of Financial Position (in EUR) (PDF Download)
Audited Consolidated Report and Financial Statements for year ending 31 December 2021 (PDF Download)
Annual Report 2021 (PDF Download)
2020
Annual Report 2020 (PDF Download)
Geschäftsbericht 2020 (PDF Download)
Audited Consolidated Report and Financial Statements for year ending 31 December 2020 (PDF Download)
Interim Report – H1 2020 (IFRS)(DE) (PDF Download)
Interim Report – H1 2020 (IFRS) (PDF Download)
Statement of Comprehensive Income: 1 Jan 20 to 30 Jun 20 (PDF Download)
Statement of Financial Position as at 30th June 2020 (PDF Download)
2019
Annual Report 2019 (PDF Download)
Consolidated Financial Statements 2019 (PDF Download)
2018
Annual Report 2018(PDF Download)