Financial Calendar - Year 2021
|
699 KB |
7477 |
|
Availability preliminary yearly results for year 2020
|
283 KB |
40184 |
|
Convening of Conted SA Ordinary General Meeting of Shareholders, April 12, 2021
|
551 KB |
7529 |
|
Preliminary financial results at December 31, 2020
|
481 KB |
39752 |
|
Vote notice April 12, 2021
|
25 KB |
4167 |
|
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, April 12, 2021
|
367 KB |
4181 |
|
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, April 12, 2021
|
123 KB |
4117 |
|
Synthesis report on the economic and financial indicators
|
454 KB |
3896 |
|
Individual interim financial statements on March 31, 2021
|
2 MB |
38338 |
|
Quarterly report for the first quarter of 2021
|
621 KB |
38331 |
|
Convening of Conted SA Ordinary General Meeting of Shareholders, August 26, 2021
|
597 KB |
7539 |
|
Decision draft No. 1 from August 26, 2021
|
473 KB |
3901 |
|
Remunenation policy for Conted SA managers
|
461 KB |
4274 |
|
Vote notice August 26, 2021
|
25 KB |
3961 |
|
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, August 26, 2021
|
345 KB |
4064 |
|
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, August 26, 2021
|
466 KB |
4032 |
|
Convening of Conted SA Ordinary General Meeting of Shareholders, September 17, 2021
|
364 KB |
7262 |
|
Current report on EGMS Decision – August 17, 2021
|
485 KB |
3691 |
|
Decision draft No. 1 from September 17, 2021
|
309 KB |
3680 |
|
Vote notice September 17, 2021
|
25 KB |
3928 |
|
Special Power of Attorney for Extraordinary General Meeting of Conted SA Shareholders, September 17, 2021
|
117 KB |
3791 |
|
Mailing Ballot for Extraordinary General Meeting of Conted SA Shareholders, September 17, 2021
|
228 KB |
4001 |
|
Decision of the OGM of Shareholders, August 26, 2021
|
888 KB |
3664 |
|
Announcement regarding the availability of bi-annual report 2021
|
254 KB |
35362 |
|
Syntethis report on the economic and financial indicators S1 2021
|
256 KB |
3769 |
|
The Board of Director's statement regarding the bi-annual financial situation June 30, 2021
|
284 KB |
35170 |
|
The Board of Directors' Report for the first semester of 2021
|
696 KB |
4161 |
|
Individual interim financial statements on June 30, 2021
|
1 MB |
35343 |
|
The results of the vote for Decision no. 1 from 26.08.2021 - OGM of Shareholders - August 26, 2021
|
521 KB |
3696 |
|
Decision of the Extraordinary General Meeting of Shareholders September 17, 2021
|
428 KB |
3983 |
|
EGMS vote results for Decision No. 1 from September 17, 2021
|
203 KB |
3577 |
|
Announcement regarding the availability of quarterly report
|
275 KB |
14996 |
|
Synthesis report on the economic and financial indicators
|
413 KB |
3552 |
|
Quarterly Report Corresponding to The Third Quarter of 2021
|
543 KB |
14925 |
|
Individual interim financial statements on September 30, 2021
|
2 MB |
15050 |
