{"id":3397,"date":"2019-08-14T05:57:40","date_gmt":"2019-08-14T05:57:40","guid":{"rendered":"http:\/\/conted.ro\/?page_id=3397"},"modified":"2019-08-14T05:57:40","modified_gmt":"2019-08-14T05:57:40","slug":"documents-from-2017","status":"publish","type":"page","link":"https:\/\/conted.ro\/en_en\/documents-from-2017\/","title":{"rendered":"Documents from 2017"},"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
Announcement regarding availability of 3rd quarterly report<\/td>\nView<\/a><\/td>\n<\/tr>\n
Quarterly report corresponding to the 3rd Quarter of 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Individual interim financial statement on September 30, 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Synthesis report on the economic and financial indicators 30.09.2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Erratum to Current report on EGSM Decision \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report on EGSM Decision \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Notice on EGSM \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Draft Decision NO. 1 \u2013 EGSM \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Special power of attorney for EGSM \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ballot for EGSM \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Mailling Ballot for EGSM \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report on EGSM \u2013 31st October 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Individual financial statements at 30 june 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Board of Directors Report \u2013 1st Semester of 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Statement regarding the preparing of the individual bi-annual financial statements at 30 june 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Announcement regarding the availability of the biannual report at 30 june 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Announcement regarding availability of 1st quarterly report<\/td>\nView<\/a><\/td>\n<\/tr>\n
Quarterly report corresponding to the 1st Quarter of 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Individual interim financial statement on March 31, 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Synthesis report on the economic and financial indicators<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report with Dividend Allocation Procedure for 2016 Year<\/td>\nView<\/a><\/td>\n<\/tr>\n
Current report with Decision nr. 1 from OGMS held on 18th march 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Press release on availability of yearly report<\/td>\nView<\/a><\/td>\n<\/tr>\n
Affidavit of person responsible for preparation of financial statements<\/td>\nView<\/a><\/td>\n<\/tr>\n
Compliance state for new Corporate Governance Code<\/td>\nView<\/a><\/td>\n<\/tr>\n
Decision Draft no.1 from March 18th\/19th, 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Notice on voting rights<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ballot for A.G.O.A. March 18\/19, 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Power of attorney A.G.O.A of March 18\/19, 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ballot by mail A.G.O.A. March 18\/19, 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Separate Financial Statements at 31 december 2016(IFRS)<\/td>\nView<\/a><\/td>\n<\/tr>\n
Board Report for 2016<\/td>\nView<\/a><\/td>\n<\/tr>\n
The income and expenditure for 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
The auditor\u2019s report for 2016<\/td>\nView<\/a><\/td>\n<\/tr>\n
Chairman\u2019s Report<\/td>\nView<\/a><\/td>\n<\/tr>\n
Availability of yearly prelimanary results at 31.12.2016<\/td>\nView<\/a><\/td>\n<\/tr>\n
Financial calendar 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Ordinary General Assembly of Shareholders from 18\/19 March 2017<\/td>\nView<\/a><\/td>\n<\/tr>\n
Net profit allocation proposal 2016<\/td>\nView<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"

Announcement regarding availability of 3rd quarterly report View Quarterly report corresponding to the 3rd Quarter of 2017 View Individual interim financial statement on September 30, 2017 [\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-3397","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3397","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=3397"}],"version-history":[{"count":1,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3397\/revisions"}],"predecessor-version":[{"id":3398,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3397\/revisions\/3398"}],"wp:attachment":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/media?parent=3397"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}