Current report on the appointment of General Manager, CA meeting 17.12.2024 EN
|
158 Ko |
2517 |
quarterly report 30.09.2024 + EN financial statements
|
907 Ko |
278 |
Summary report bvb 30.09.2024 + communicated EN report availability
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328 Ko |
290 |
quarterly report 30.09.2024 + RO financial situations
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1.017 Ko |
440 |
REPORT FIRST SEMESTER 2024 EN
|
1 Mo |
825 |
English bvb summary report 30.06.2024 - Availability Report Semester I 2024
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382 Ko |
775 |
Current report Convocation of the ordinary general meeting 24.04.2024 RO signed
|
203 Ko |
10194 |
Coordination report CA 2023 EN
|
143 Ko |
1267 |
The remuneration report of the company's managers for the year 2023 EN
|
182 Ko |
1354 |
Ballot by mail A.G.O.A. from 24.04.2024 EN
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211 Ko |
1330 |
Ballot A.G.O.A. from 24.04.2024 EN
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226 Ko |
1344 |
Voting rights information 24. 04. 2024
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20 Ko |
1291 |
A.G.O.A special power of attorney FROM 24. 04 .2024_engl
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93 Ko |
1302 |
Individual financial statements 31.12.2023 IFRS English
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1 Mo |
1300 |
REPORT CA 2023 EN
|
885 Ko |
1316 |
Income and expenditure budget for the year 2024 EN
|
349 Ko |
1345 |
AUDIT REPORT 2023 SIGNED
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725 Ko |
1361 |
CURRENT REPORT AGM DECISION 24.04.2024 EN signed
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215 Ko |
9432 |
DRAFT DECISION AGOA 24-25.04.2024 EN signed
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170 Ko |
1157 |
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 |
1116 |
Summary report bvb 31.03.2024 EN tot
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301 Ko |
1210 |
Report quarter I 2024 English
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868 Ko |
1222 |