{"id":3393,"date":"2019-08-14T05:54:42","date_gmt":"2019-08-14T05:54:42","guid":{"rendered":"http:\/\/conted.ro\/?page_id=3393"},"modified":"2019-08-14T05:54:42","modified_gmt":"2019-08-14T05:54:42","slug":"documents-from-2015","status":"publish","type":"page","link":"https:\/\/conted.ro\/en_en\/documents-from-2015\/","title":{"rendered":"Documents from 2015"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Quarterly Report \u2013 3rd quarter of 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Individual Financial Statements at 30 September 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Announcement regarding the availability of quarterly report at 30.09.2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report at 14th September 2015 on The Ordinary Meeting of Shareholders convening of 12.09.2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Complete list of candidates proposed for the position of administrator<\/td>\nView<\/a><\/td>\n<\/tr>\n
Secret ballot report for administrator\u2019s election<\/td>\nView<\/a><\/td>\n<\/tr>\n
Quarterly report for the first half of 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Announcement regarding the availability of bi-annual report<\/td>\nView<\/a><\/td>\n<\/tr>\n
Decision Draft No. 1 from 12\/13.09.2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
List of candidates proposed for the position of administrator<\/td>\nView<\/a><\/td>\n<\/tr>\n
Information about voting<\/td>\nView<\/a><\/td>\n<\/tr>\n
Secret ballot report for statutory auditor election<\/td>\nView<\/a><\/td>\n<\/tr>\n
Special power of attorney<\/td>\nView<\/a><\/td>\n<\/tr>\n
AGOA mail voting ballot 12 \/ 09.13.2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
AGOA vote ballot 12 \/ 09.13.2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report at 29th July 2015 on The Ordinary Meeting of Shareholders convening of 12\/13.09.2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Quarterly Report \u2013 1st quarter of 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Press release May 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
StandAlone Financial Statements (IFRS) at 31 March 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
The convocation of the ordinary meeting of shareholders<\/td>\nView<\/a><\/td>\n<\/tr>\n
Special power of attorney<\/td>\nView<\/a><\/td>\n<\/tr>\n
Voting bulletin<\/td>\nView<\/a><\/td>\n<\/tr>\n
Voting bulletin by correspondence<\/td>\nView<\/a><\/td>\n<\/tr>\n
Press release 20th March 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ordinary General Assembly of Shareholders from 7th\/8th March 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Voting procedure<\/td>\nView<\/a><\/td>\n<\/tr>\n
Power of attorney A.G.O.A of March 7, 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ballot A.G.O.A. from March 7, 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ballot by mail A.G.O.A. March 7, 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Information on voting rights<\/td>\nView<\/a><\/td>\n<\/tr>\n
The income and expenditure for 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
The auditor\u2019s report for 2014<\/td>\nView<\/a><\/td>\n<\/tr>\n
Chairman\u2019s Report<\/td>\nView<\/a><\/td>\n<\/tr>\n
Availability preliminary financial statements report 2014<\/td>\nView<\/a><\/td>\n<\/tr>\n
Preliminary Report on the 2014 financial statements<\/td>\nView<\/a><\/td>\n<\/tr>\n
31.12.2014 Separate Financial Statements (IFRS)<\/td>\nView<\/a><\/td>\n<\/tr>\n
Annual Report 31.12.2014<\/td>\nView<\/a><\/td>\n<\/tr>\n
Board Report for 2014<\/td>\nView<\/a><\/td>\n<\/tr>\n
Draft decision AGA 1<\/td>\nView<\/a><\/td>\n<\/tr>\n
Draft decision AGA 2<\/td>\nView<\/a><\/td>\n<\/tr>\n
Declaration of Conformity for 2014 corporate governance code<\/td>\nView<\/a><\/td>\n<\/tr>\n
Financial calendar<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report on general proxy voting procedure<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report 9th March 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Press release 9th March 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n
Affidavit Accounting Law \u2013 9th March 2015<\/td>\nView<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"

Quarterly Report \u2013 3rd quarter of 2015 View Individual Financial Statements at 30 September 2015 View Announcement regarding the availability of quarterly report at 30.09.2015 View [\u2026]<\/span><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3393","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3393","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/comments?post=3393"}],"version-history":[{"count":1,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3393\/revisions"}],"predecessor-version":[{"id":3394,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3393\/revisions\/3394"}],"wp:attachment":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/media?parent=3393"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}