Convening of Conted SA Ordinary General Meeting of Shareholders, April 7, 2020
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1 MB |
6474 |
Availability preliminary yearly results for 2019
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176 KB |
42396 |
Preliminary financial results at 31st December 2019
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947 KB |
42262 |
Vote notice April 7, 2020
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25 KB |
6090 |
Income and expediture budget for the year 2020
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799 KB |
6362 |
Ballot for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
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326 KB |
6265 |
Mailing Ballot for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
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255 KB |
6224 |
Special Power of Attorney for Ordinary General Meeting of Conted SA Shareholders, April 7, 2020
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124 KB |
6180 |
Decision draft No. 1 from April 7, 2020
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780 KB |
6137 |
Separate financial statements on December 31st, 2019
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2 MB |
42397 |
The board of directors' report for the financial year 2019
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1 MB |
6640 |
Report regarding the board of directors coordination for the year 2019
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477 KB |
5806 |
Report on financial individual statements at December 31st, 2019
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935 KB |
42677 |
Actions taken to prevent COVID-19 infection
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476 KB |
6252 |
Current report on OGMS Decision – April 7, 2020
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1 MB |
6249 |
Synthesis report on the economic and financial indicators first quarter 2020
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1 MB |
42004 |
Quarterly report corresponding to the 1st quarter of 2020
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1 MB |
41681 |
Individual interim financial statements on March 31, 2020
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2 MB |
42077 |
Announcement regarding the availability of bi-annual report
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649 KB |
41912 |
Synthesis report on the economic and financial indicators
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769 KB |
5335 |
The financial-accounting statement for the 1st semester 2020
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702 KB |
5237 |
The board of directors’ report for the first semester of 2020
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2 MB |
5662 |
Individual interim financial statements on June 30, 2020
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7 MB |
41968 |
Announcement regarding the availability of quarterly report
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634 KB |
41809 |
Synthesis report on the economic and financial indicators
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1 MB |
5229 |
Individual interim financial statements on September 30, 2020
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6 MB |
41805 |
Quarterly Report Corresponding to The Third Quarter of 2020
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1 MB |
41833 |