Financial Calendar - Year 2021
|
699 KB |
4580 |
Availability preliminary yearly results for year 2020
|
283 KB |
36901 |
Convening of Conted SA Ordinary General Meeting of Shareholders, April 12, 2021
|
551 KB |
4572 |
Preliminary financial results at December 31, 2020
|
481 KB |
36877 |
Vote notice April 12, 2021
|
25 KB |
1062 |
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, April 12, 2021
|
367 KB |
1053 |
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, April 12, 2021
|
123 KB |
1065 |
Synthesis report on the economic and financial indicators
|
454 KB |
943 |
Individual interim financial statements on March 31, 2021
|
2 MB |
35056 |
Quarterly report for the first quarter of 2021
|
621 KB |
35158 |
Convening of Conted SA Ordinary General Meeting of Shareholders, August 26, 2021
|
597 KB |
4514 |
Decision draft No. 1 from August 26, 2021
|
473 KB |
909 |
Remunenation policy for Conted SA managers
|
461 KB |
930 |
Vote notice August 26, 2021
|
25 KB |
862 |
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, August 26, 2021
|
345 KB |
861 |
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, August 26, 2021
|
466 KB |
877 |
Convening of Conted SA Ordinary General Meeting of Shareholders, September 17, 2021
|
364 KB |
4406 |
Current report on EGMS Decision – August 17, 2021
|
485 KB |
865 |
Decision draft No. 1 from September 17, 2021
|
309 KB |
853 |
Vote notice September 17, 2021
|
25 KB |
853 |
Special Power of Attorney for Extraordinary General Meeting of Conted SA Shareholders, September 17, 2021
|
117 KB |
826 |
Mailing Ballot for Extraordinary General Meeting of Conted SA Shareholders, September 17, 2021
|
228 KB |
878 |
Decision of the OGM of Shareholders, August 26, 2021
|
888 KB |
816 |
Announcement regarding the availability of bi-annual report 2021
|
254 KB |
32326 |
Syntethis report on the economic and financial indicators S1 2021
|
256 KB |
873 |
The Board of Director's statement regarding the bi-annual financial situation June 30, 2021
|
284 KB |
32317 |
The Board of Directors' Report for the first semester of 2021
|
696 KB |
867 |
Individual interim financial statements on June 30, 2021
|
1 MB |
32292 |
The results of the vote for Decision no. 1 from 26.08.2021 - OGM of Shareholders - August 26, 2021
|
521 KB |
813 |
Decision of the Extraordinary General Meeting of Shareholders September 17, 2021
|
428 KB |
859 |
EGMS vote results for Decision No. 1 from September 17, 2021
|
203 KB |
810 |
Announcement regarding the availability of quarterly report
|
275 KB |
11879 |
Synthesis report on the economic and financial indicators
|
413 KB |
761 |
Quarterly Report Corresponding to The Third Quarter of 2021
|
543 KB |
11864 |
Individual interim financial statements on September 30, 2021
|
2 MB |
11843 |