Announcement regarding availability of 3rd quarterly report |
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Quarterly report corresponding to the 3rd Quarter of 2017 |
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Individual interim financial statement on September 30, 2017 |
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Synthesis report on the economic and financial indicators 30.09.2017 |
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Erratum to Current report on EGSM Decision – 31st October 2017 |
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Current report on EGSM Decision – 31st October 2017 |
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Notice on EGSM – 31st October 2017 |
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Draft Decision NO. 1 – EGSM – 31st October 2017 |
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Special power of attorney for EGSM – 31st October 2017 |
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Ballot for EGSM – 31st October 2017 |
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Mailling Ballot for EGSM – 31st October 2017 |
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Current report on EGSM – 31st October 2017 |
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Individual financial statements at 30 june 2017 |
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Board of Directors Report – 1st Semester of 2017 |
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Statement regarding the preparing of the individual bi-annual financial statements at 30 june 2017 |
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Announcement regarding the availability of the biannual report at 30 june 2017 |
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Announcement regarding availability of 1st quarterly report |
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Quarterly report corresponding to the 1st Quarter of 2017 |
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Individual interim financial statement on March 31, 2017 |
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Synthesis report on the economic and financial indicators |
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Current report with Dividend Allocation Procedure for 2016 Year |
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Current report with Decision nr. 1 from OGMS held on 18th march 2017 |
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Press release on availability of yearly report |
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Affidavit of person responsible for preparation of financial statements |
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Compliance state for new Corporate Governance Code |
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Decision Draft no.1 from March 18th/19th, 2017 |
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Notice on voting rights |
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Ballot for A.G.O.A. March 18/19, 2017 |
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Power of attorney A.G.O.A of March 18/19, 2017 |
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Ballot by mail A.G.O.A. March 18/19, 2017 |
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Separate Financial Statements at 31 december 2016(IFRS) |
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Board Report for 2016 |
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The income and expenditure for 2017 |
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The auditor’s report for 2016 |
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Chairman’s Report |
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Availability of yearly prelimanary results at 31.12.2016 |
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Financial calendar 2017 |
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Ordinary General Assembly of Shareholders from 18/19 March 2017 |
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Net profit allocation proposal 2016 |
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