2018

Documents 2018

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 2018 View
Special Power of Attorney April 2018 View
Ballot for OGA of Conted SA Shareholders April 2018 View
Mailing Ballot for OGA of Conted SA Shareholders April 2018 View
Separate Financial Statements December 2017 View
The Board of Directors’ Report for 2017 View
Affidavit according to the provisions of the art. 30 – Accounting Law 82/1991 View
The State of Compliance with The New CGC of BSE – December 2017 View
Decision Draft No. 1 – April 2018 View
Report Regarding the Board of Directors Coordination – Year 2017 View
Independent Auditor’s Report View
Income and Expediture Budget for The Year 2018 View
Current report according to C.N.V.M. no. 1/2006 View
Communication of the availability of the quarterly report View
Quarterly report corresponding to the 1st quarter of 2018 View
Synthesis report on the economic and financial indicators View
Individual interim financial statements an March 31, 2018 View
Current Report According to C.N.V.M. Regulation no. 5/2018 View
Decision Draft No. 1 from 18/19.08.2018 View
Notice View
Special Power of Attorney View
Mailling Ballot for OGA of Conted SA Shareholders from 18/19.08.2018 View
Ballot for OGA of Conted SA Shareholders from 18/19.08.2018 View
Announcement regarding the availability of bi-annual report View
Synthesis report on the economic and fincancial indicators View
The Board of Directors’ report for the first semester of 2018 View
Statement about individual interim financial statements on June 30, 2018 View
Individual interim financial statements on June 30, 2018 View