Current report on the appointment of General Manager, CA meeting 17.12.2024 EN
|
158 Ko |
7197 |
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quarterly report 30.09.2024 + EN financial statements
|
907 Ko |
1484 |
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Summary report bvb 30.09.2024 + communicated EN report availability
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328 Ko |
1447 |
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quarterly report 30.09.2024 + RO financial situations
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1.017 Ko |
1695 |
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REPORT FIRST SEMESTER 2024 EN
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1 Mo |
2082 |
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English bvb summary report 30.06.2024 - Availability Report Semester I 2024
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382 Ko |
1871 |
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Current report Convocation of the ordinary general meeting 24.04.2024 RO signed
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203 Ko |
15040 |
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Coordination report CA 2023 EN
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143 Ko |
2497 |
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The remuneration report of the company's managers for the year 2023 EN
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182 Ko |
2574 |
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Ballot by mail A.G.O.A. from 24.04.2024 EN
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211 Ko |
2618 |
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Ballot A.G.O.A. from 24.04.2024 EN
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226 Ko |
2576 |
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Voting rights information 24. 04. 2024
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20 Ko |
2560 |
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A.G.O.A special power of attorney FROM 24. 04 .2024_engl
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93 Ko |
2530 |
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Individual financial statements 31.12.2023 IFRS English
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1 Mo |
2564 |
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REPORT CA 2023 EN
|
885 Ko |
2574 |
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Income and expenditure budget for the year 2024 EN
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349 Ko |
2570 |
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AUDIT REPORT 2023 SIGNED
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725 Ko |
2610 |
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CURRENT REPORT AGM DECISION 24.04.2024 EN signed
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215 Ko |
14169 |
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DRAFT DECISION AGOA 24-25.04.2024 EN signed
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170 Ko |
2362 |
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The results of the vote for Decision no. 1 of 24.04.2024 within the AGOA 24.04.2024
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202 Ko |
2159 |
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Summary report bvb 31.03.2024 EN tot
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301 Ko |
2467 |
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Report quarter I 2024 English
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868 Ko |
2467 |
