2019

Documents 2019

Current report according to A.S.F. Regulation no. 5/2018 View
Availability preliminary yearly results for 2018 View
Report regarding Ordinary General Meeting of Shareholders of Conted S.A. Dorohoi, 2019 April 15 View
Preliminary financial results at 31st of December 2018 View
The Board of Directors’ report for financial year 2018 View
Separate financial statements on December 31st, 2018 View
Affidavit according to the Accounting Law No. 82/1991 View
The state of compliance with the new Corporate Governance Code of BSE on December 31st, 2018 View
Decision draft No. 1 from 15-16 of April 2019 View
Special power of attorney for the OGM of CONTED SA shareholders from 15-16 of April 2019 View
Ballot for the OGM of CONTED SA shareholders from 15-16 of April 2019 View
Mailing ballot for the OGM of CONTED SA shareholders from 15-16 of April 2019 View
Notice about the total number of shares and voting rights at 15-16 of April 2019 View
Income and expediture budget for the year 2019 View
Independent auditor’s report for the year 2018 View
Decision of the OGMS April 15, 2019 View
Convocation – OGM of Shareholders of Conted S.A., June 11, 2019 View
Decision draft no. 1 from 11-12 June 2019 View
Notice about shares and voting rights View
Communication on the availability of the quarterly report View
Synthesis report on the economic and financial indicators View
Individuald financial statements on March 31, 2019 View
Quarterly report corresponding to the 1st quarter of 2019 View
Ballot for OGM Conted SA, June 11-12 2019 View
Mailing Ballot for OGM Conted SA, June 11-12 2019 View
Special Power of Attorney for OGM Conted SA, June 11-12 2019 View
Decision of the OGMS, June 11, 2019 View
Completion Decision of the OGMS, June 11, 2019 View