Ballot by correspondence A.G.O.A. of 30.07.2025 EN
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221 Ko |
3 |
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Special Power of Attorney A.G.O.A. DATE 30. 07.2025_engl
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174 Ko |
3 |
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Voting rights information 30. 07. 2025 engl
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99 Ko |
3 |
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Current report on the convening of the general meeting 30.07.2025
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265 Ko |
236 |
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Quarterly report+Interim individual financial statements 31.03.2025+d...tie EN
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962 Ko |
90 |
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Summary report bvb english 31.03.2025 - ES availability communicated
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278 Ko |
92 |
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Voting results for Decision no. 1 of 24.04.2025 within the OGMS - ...025 EN
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203 Ko |
107 |
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Report on the Decision of the Ordinary General Meeting of Shareholders 24.04.2025
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551 Ko |
2648 |
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AUDIT REPORT 2024 signed
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993 Ko |
204 |
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Financial statements 31.12.2024 EN scanned
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2 Mo |
238 |
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Ballot by correspondence A.G.O.A. of 24.04.2025 EN
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220 Ko |
243 |
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Special Power of Attorney A.G.O.A. FROM 24. 04.2025_engl
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105 Ko |
237 |
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Voting rights information 24. 04. 2025 engl
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21 Ko |
246 |
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DRAFT AGMS RESOLUTION 24-25.04.2025 EN signed
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168 Ko |
3366 |
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BOARD OF DIRECTORS' REPORT 2024 EN signed
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478 Ko |
228 |
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CA 2024 EN coordination report signed
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162 Ko |
233 |
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Company executives' remuneration report 2024 EN signed
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204 Ko |
236 |
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Income and expenditure budget EN
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324 Ko |
229 |
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Current report on the extension of the mandate of the General Manager, Board of Directors meeting 12.03.2025 EN ...signed
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175 Ko |
3488 |
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Current report convening the general meeting 24.04.2025 EN signed
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235 Ko |
3548 |
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Raport curent rezultate preliminare 31.12.2024 EN
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249 Ko |
289 |
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Current-report-Financial-calendar-year-2025.-
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166 Ko |
5515 |
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Raport curent prelungire mandat Director General sedinta CA 18.06.2025 EN
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213 Ko |
49 |
