Current report on the appointment of General Manager, CA meeting 17.12.2024 EN
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158 KB |
5407 |
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quarterly report 30.09.2024 + EN financial statements
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907 KB |
504 |
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Summary report bvb 30.09.2024 + communicated EN report availability
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328 KB |
523 |
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quarterly report 30.09.2024 + RO financial situations
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1,017 KB |
690 |
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REPORT FIRST SEMESTER 2024 EN
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1 MB |
1101 |
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English bvb summary report 30.06.2024 - Availability Report Semester I 2024
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382 KB |
961 |
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Current report Convocation of the ordinary general meeting 24.04.2024 RO signed
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203 KB |
13157 |
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Coordination report CA 2023 EN
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143 KB |
1560 |
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The remuneration report of the company's managers for the year 2023 EN
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182 KB |
1636 |
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Ballot by mail A.G.O.A. from 24.04.2024 EN
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211 KB |
1628 |
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Ballot A.G.O.A. from 24.04.2024 EN
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226 KB |
1625 |
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Voting rights information 24. 04. 2024
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20 KB |
1591 |
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A.G.O.A special power of attorney FROM 24. 04 .2024_engl
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93 KB |
1582 |
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Individual financial statements 31.12.2023 IFRS English
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1 MB |
1596 |
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REPORT CA 2023 EN
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885 KB |
1600 |
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Income and expenditure budget for the year 2024 EN
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349 KB |
1637 |
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AUDIT REPORT 2023 SIGNED
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725 KB |
1646 |
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CURRENT REPORT AGM DECISION 24.04.2024 EN signed
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215 KB |
12374 |
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DRAFT DECISION AGOA 24-25.04.2024 EN signed
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170 KB |
1437 |
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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 KB |
1317 |
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Summary report bvb 31.03.2024 EN tot
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301 KB |
1482 |
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Report quarter I 2024 English
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868 KB |
1518 |
