2017

Documents 2017

Current report on EGSM – 31st October 2017 View
Individual financial statements at 30 june 2017 View
Board of Directors Report – 1st Semester of 2017 View
Statement regarding the preparing of the individual bi-annual financial statements at 30 june 2017 View
Announcement regarding the availability of the biannual report at 30 june 2017 View
Announcement regarding availability of 1st quarterly report View
Quarterly report corresponding to the 1st Quarter of 2017 View
Individual interim financial statement on March 31, 2017 View
Synthesis report on the economic and financial indicators View
Current report with Dividend Allocation Procedure for 2016 Year View
Current report with Decision nr. 1 from OGMS held on 18th march 2017 View
Press release on availability of yearly report View
Affidavit of person responsible for preparation of financial statements View
Compliance state for new Corporate Governance Code View
Decision Draft no.1 from March 18th/19th, 2017 View
Notice on voting rights View
Ballot for A.G.O.A. March 18/19, 2017 View
Power of attorney A.G.O.A of March 18/19, 2017 View
Ballot by mail A.G.O.A. March 18/19, 2017 View
Separate Financial Statements at 31 december 2016(IFRS) View
Board Report for 2016 View
The income and expenditure for 2017 View
The auditor’s report for 2016 View
Chairman’s Report View
Availability of yearly prelimanary results at 31.12.2016 View
Financial calendar 2017 View
Ordinary General Assembly of Shareholders from 18/19 March 2017 View
Net profit allocation proposal 2016 View