Financial Calendar - Year 2021
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699 KB |
6457 |
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Availability preliminary yearly results for year 2020
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283 KB |
38947 |
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Convening of Conted SA Ordinary General Meeting of Shareholders, April 12, 2021
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551 KB |
6463 |
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Preliminary financial results at December 31, 2020
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481 KB |
38725 |
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Vote notice April 12, 2021
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25 KB |
3003 |
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Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, April 12, 2021
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367 KB |
2992 |
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Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, April 12, 2021
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123 KB |
2983 |
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Synthesis report on the economic and financial indicators
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454 KB |
2818 |
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Individual interim financial statements on March 31, 2021
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2 MB |
37120 |
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Quarterly report for the first quarter of 2021
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621 KB |
37136 |
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Convening of Conted SA Ordinary General Meeting of Shareholders, August 26, 2021
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597 KB |
6408 |
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Decision draft No. 1 from August 26, 2021
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473 KB |
2756 |
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Remunenation policy for Conted SA managers
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461 KB |
2922 |
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Vote notice August 26, 2021
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25 KB |
2801 |
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Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, August 26, 2021
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345 KB |
2839 |
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Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, August 26, 2021
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466 KB |
2841 |
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Convening of Conted SA Ordinary General Meeting of Shareholders, September 17, 2021
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364 KB |
6269 |
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Current report on EGMS Decision – August 17, 2021
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485 KB |
2646 |
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Decision draft No. 1 from September 17, 2021
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309 KB |
2658 |
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Vote notice September 17, 2021
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25 KB |
2750 |
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Special Power of Attorney for Extraordinary General Meeting of Conted SA Shareholders, September 17, 2021
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117 KB |
2669 |
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Mailing Ballot for Extraordinary General Meeting of Conted SA Shareholders, September 17, 2021
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228 KB |
2824 |
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Decision of the OGM of Shareholders, August 26, 2021
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888 KB |
2633 |
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Announcement regarding the availability of bi-annual report 2021
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254 KB |
34185 |
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Syntethis report on the economic and financial indicators S1 2021
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256 KB |
2714 |
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The Board of Director's statement regarding the bi-annual financial situation June 30, 2021
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284 KB |
34143 |
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The Board of Directors' Report for the first semester of 2021
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696 KB |
2823 |
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Individual interim financial statements on June 30, 2021
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1 MB |
34179 |
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The results of the vote for Decision no. 1 from 26.08.2021 - OGM of Shareholders - August 26, 2021
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521 KB |
2607 |
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Decision of the Extraordinary General Meeting of Shareholders September 17, 2021
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428 KB |
2778 |
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EGMS vote results for Decision No. 1 from September 17, 2021
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203 KB |
2578 |
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Announcement regarding the availability of quarterly report
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275 KB |
13807 |
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Synthesis report on the economic and financial indicators
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413 KB |
2544 |
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Quarterly Report Corresponding to The Third Quarter of 2021
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543 KB |
13754 |
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Individual interim financial statements on September 30, 2021
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2 MB |
13849 |
