{"id":3399,"date":"2019-08-14T05:58:56","date_gmt":"2019-08-14T05:58:56","guid":{"rendered":"http:\/\/conted.ro\/?page_id=3399"},"modified":"2019-08-14T05:58:56","modified_gmt":"2019-08-14T05:58:56","slug":"documents-from-2018","status":"publish","type":"page","link":"https:\/\/conted.ro\/en_en\/documents-from-2018\/","title":{"rendered":"Documents from 2018"},"content":{"rendered":"<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Financial calendar 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/calendar_en_2018.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Preliminary financial results at 31st of December 2017<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Raport_curent_preliminary_2017_eng.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Convening of Conted SA Ordinary General Meeting of Shareholders<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/01.convocare.AGOA.ian.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Vote notice April 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/02.info.vot.apr.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Special Power of Attorney April 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/03.procura.vot.apr.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Ballot for OGA of Conted SA Shareholders April 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/04.buletin.vot.apr.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Mailing Ballot for OGA of Conted SA Shareholders April 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/05.buletin.vot.coresp.apr.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Separate Financial Statements December 2017<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/08.sit.fin.dec.2017.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>The Board of Directors\u2019 Report for 2017<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/09.rap.CA.2017.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Affidavit according to the provisions of the art. 30 \u2013 Accounting Law 82\/1991<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/10.decl.sit.fin.2017.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>The State of Compliance with The New CGC of BSE \u2013 December 2017<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/11.stadiu.conf.CGC.al.BVB.2017.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Decision Draft No. 1 \u2013 April 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/12.proiect.hot.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Report Regarding the Board of Directors Coordination \u2013 Year 2017<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/13.raport.CA.2017.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Independent Auditor\u2019s Report<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/06.RAP.AUDIT.CONTED.2017.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Income and Expediture Budget for The Year 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/buget.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Current report according to C.N.V.M. no. 1\/2006<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Rap.cu.hot.AGOA.21.04.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Communication of the availability of the quarterly report<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Communication.quarterly.report.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Quarterly report corresponding to the 1st quarter of 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Quarterly.report.1.2018.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Synthesis report on the economic and financial indicators<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Synthetis.report.2017-2018.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Individual interim financial statements an March 31, 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Financial.statements.March.2018.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Current Report According to C.N.V.M. Regulation no. 5\/2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Rap.conv.AGOA.18.08.2018.EN.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Decision Draft No. 1 from 18\/19.08.2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Decision.draft.1.18-19.08.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Notice<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Info.vot.18.08.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Special Power of Attorney<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Procura.speciala.A.G.O.A.18.08.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Mailling Ballot for OGA of Conted SA Shareholders from 18\/19.08.2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Buletin.vot.coresp.A.G.O.A.18.08.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Ballot for OGA of Conted SA Shareholders from 18\/19.08.2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Buletin.vot.A.G.O.A.18.08.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Announcement regarding the availability of bi-annual report<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Dispo.rap.semestrial.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Synthesis report on the economic and fincancial indicators<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/02.Rap.sint.ind.ec-fin.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>The Board of Directors\u2019 report for the first semester of 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/03.Rap.CA.sem.I.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Statement about individual interim financial statements on June 30, 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/04.Decl.sit.fin.sem.I.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Individual interim financial statements on June 30, 2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/05.Sit.fin.sem.I.2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table class=\"table table-hover\" border=\"0\" cellspacing=\"5\">\n<tbody>\n<tr>\n<td>Current report according to A.S.F. Regulation no. 5\/2018<\/td>\n<td align=\"right\"><a href=\"http:\/\/web.archive.org\/web\/20181112183751\/http:\/\/conted.ro\/download\/2018\/Rap.cu.conform.reg.ASF.5-2018.en.pdf\">View<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"<p>Financial calendar 2018 View Preliminary financial results at 31st of December 2017 View Convening of Conted SA Ordinary General Meeting of Shareholders View Vote notice April<span class=\"excerpt-hellip\"> [\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-3399","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3399","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=3399"}],"version-history":[{"count":1,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3399\/revisions"}],"predecessor-version":[{"id":3400,"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/pages\/3399\/revisions\/3400"}],"wp:attachment":[{"href":"https:\/\/conted.ro\/en_en\/wp-json\/wp\/v2\/media?parent=3399"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}