Convening of Conted SA Ordinary General Meeting of Shareholders, April 7, 2020
|
1 MB |
1965 |
|
Availability preliminary yearly results for 2019
|
176 KB |
38084 |
|
Preliminary financial results at 31st December 2019
|
947 KB |
38060 |
|
Vote notice April 7, 2020
|
25 KB |
1819 |
|
Income and expediture budget for the year 2020
|
799 KB |
1884 |
|
Ballot for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
|
326 KB |
1866 |
|
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
|
255 KB |
1836 |
|
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
|
124 KB |
1832 |
|
Decision draft No. 1 from April 7, 2020
|
780 KB |
1750 |
|
Separate financial statements on December 31st, 2019
|
2 MB |
37991 |
|
The board of directors' report for the financial year 2019
|
1 MB |
1905 |
|
Report regarding the board of directors coordination for the year 2019
|
477 KB |
1750 |
|
Report on financial individual statements at December 31st, 2019
|
935 KB |
38093 |
|
Actions taken to prevent COVID-19 infection
|
476 KB |
1760 |
|
Current report on OGMS Decision – April 7, 2020
|
1 MB |
1797 |
|
Synthesis report on the economic and financial indicators first quarter 2020
|
1 MB |
37718 |
|
Quarterly report corresponding to the 1st quarter of 2020
|
1 MB |
37746 |
|
Individual interim financial statements on March 31, 2020
|
2 MB |
37743 |
|
Announcement regarding the availability of bi-annual report
|
649 KB |
37735 |
|
Synthesis report on the economic and financial indicators
|
769 KB |
1376 |
|
The financial-accounting statement for the 1st semester 2020
|
702 KB |
1429 |
|
The board of directors’ report for the first semester of 2020
|
2 MB |
1464 |
|
Individual interim financial statements on June 30, 2020
|
7 MB |
37610 |
|
Announcement regarding the availability of quarterly report
|
634 KB |
37561 |
|
Synthesis report on the economic and financial indicators
|
1 MB |
1406 |
|
Individual interim financial statements on September 30, 2020
|
6 MB |
37572 |
|
Quarterly Report Corresponding to The Third Quarter of 2020
|
1 MB |
37634 |
