Documents 2021

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