Current report on the appointment of General Manager, CA meeting 17.12.2024 EN
|
158 Ko |
7295 |
quarterly report 30.09.2024 + EN financial statements
|
907 Ko |
1587 |
Summary report bvb 30.09.2024 + communicated EN report availability
|
328 Ko |
1551 |
quarterly report 30.09.2024 + RO financial situations
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1.017 Ko |
1815 |
REPORT FIRST SEMESTER 2024 EN
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1 Mo |
2279 |
English bvb summary report 30.06.2024 - Availability Report Semester I 2024
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382 Ko |
2001 |
Current report Convocation of the ordinary general meeting 24.04.2024 RO signed
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203 Ko |
15253 |
Coordination report CA 2023 EN
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143 Ko |
2652 |
The remuneration report of the company's managers for the year 2023 EN
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182 Ko |
2742 |
Ballot by mail A.G.O.A. from 24.04.2024 EN
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211 Ko |
2797 |
Ballot A.G.O.A. from 24.04.2024 EN
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226 Ko |
2774 |
Voting rights information 24. 04. 2024
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20 Ko |
2713 |
A.G.O.A special power of attorney FROM 24. 04 .2024_engl
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93 Ko |
2702 |
Individual financial statements 31.12.2023 IFRS English
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1 Mo |
2832 |
REPORT CA 2023 EN
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885 Ko |
2816 |
Income and expenditure budget for the year 2024 EN
|
349 Ko |
2693 |
AUDIT REPORT 2023 SIGNED
|
725 Ko |
2806 |
CURRENT REPORT AGM DECISION 24.04.2024 EN signed
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215 Ko |
14343 |
DRAFT DECISION AGOA 24-25.04.2024 EN signed
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170 Ko |
2511 |
The results of the vote for Decision no. 1 of 24.04.2024 within the AGOA 24.04.2024
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202 Ko |
2324 |
Summary report bvb 31.03.2024 EN tot
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301 Ko |
2660 |
Report quarter I 2024 English
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868 Ko |
2688 |