Documents 2021

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