Convening of Conted SA Ordinary General Meeting of Shareholders, April 7, 2020
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1 MB |
5359 |
Availability preliminary yearly results for 2019
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176 KB |
41438 |
Preliminary financial results at 31st December 2019
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947 KB |
41369 |
Vote notice April 7, 2020
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25 KB |
5094 |
Income and expediture budget for the year 2020
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799 KB |
5251 |
Ballot for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
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326 KB |
5204 |
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
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255 KB |
5124 |
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
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124 KB |
5163 |
Decision draft No. 1 from April 7, 2020
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780 KB |
5038 |
Separate financial statements on December 31st, 2019
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2 MB |
41377 |
The board of directors' report for the financial year 2019
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1 MB |
5370 |
Report regarding the board of directors coordination for the year 2019
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477 KB |
4864 |
Report on financial individual statements at December 31st, 2019
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935 KB |
41523 |
Actions taken to prevent COVID-19 infection
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476 KB |
5163 |
Current report on OGMS Decision – April 7, 2020
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1 MB |
5179 |
Synthesis report on the economic and financial indicators first quarter 2020
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1 MB |
40988 |
Quarterly report corresponding to the 1st quarter of 2020
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1 MB |
40854 |
Individual interim financial statements on March 31, 2020
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2 MB |
40986 |
Announcement regarding the availability of bi-annual report
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649 KB |
40871 |
Synthesis report on the economic and financial indicators
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769 KB |
4535 |
The financial-accounting statement for the 1st semester 2020
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702 KB |
4453 |
The board of directors’ report for the first semester of 2020
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2 MB |
4754 |
Individual interim financial statements on June 30, 2020
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7 MB |
40958 |
Announcement regarding the availability of quarterly report
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634 KB |
40783 |
Synthesis report on the economic and financial indicators
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1 MB |
4407 |
Individual interim financial statements on September 30, 2020
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6 MB |
40746 |
Quarterly Report Corresponding to The Third Quarter of 2020
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1 MB |
40895 |