2015 Reports - Assets and Liabilities


 

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25.04.2016 - Announcement on the availability of the Annual Report 2015

 

1. 2015 Board Report

 

Annex 1.1. - Statement of asset and liabilities (Annex 16) - December 31, 2015

Annex 1.2. - Assets detailed (Annex 17) - December 31, 2015

Annex 3 - Status of litigations - December 31, 2015

Annex 4 - ASF, BVB Reports - December 31, 2015

Annex 5.1 - Statement of Compliance with Corporate Governance Code and BVB - BD 25.04.2016

Annex 2. 2015, December 31 - Financial Statementst - IFRS

Annex 2.2 - Statement

Annex 3. Activity program 2016 & 2016 Budget - OGMS April, 25 2016

 


 

29.10.2015 - Announcement on the availability of the quarterly report ended September 30, 2015

 

Q3 2015 REPORT

 

Annex 1.1. - Statement of asset and liabilities (Annex 16) - September 30, 2015

Annex 1.2. - Assets (Annex 17) - September 30, 2015

Annex 3 - Status of litigations - September 30, 2015

Annex 4 - ASF, BVB Reports - September 30, 2015

Annex 5.1 - Monitoring of investments - September 30, 2015

Annex 5.2 - Investments achieved - September 30, 2015

Annex 6 - Decision making flow and portfolio structure - September 30, 2015

 


 

12.08.2015 - Important event: H1 2015 report availability

 

 

H1 2015 REPORT

 

Annex 1.1 - Statement of asset and liabilities (Annex 16) - Jun 30, 2015

Annex 1.2 - Assets (Annex 17) - Jun 30, 2015

Annex 3 - Litigation situation - Jun 30, 2015

Annex 4 - ASF, BSE Reporting - Jun 30, 2015

Annex 5 - Company management synthesis CVs

 


 

Preliminary financial results 2014

 


 

14.05.2015 - Announcement on the availability of the quarterly report ended March 31, 2015

 

Q1 2015 REPORT

 

Annex 1.1. - Statement of asset and liabilities (Annex 16) - Mar 31, 2015

Annex 1.2. - Assets (annex 17) - Mar 31, 2015

Annex 3. - Litigation situation - Mar 31, 2015

Annex 4. - ASF, BSE Reporting - Mar 31, 2015

Annex 5.1. - Decisions adopted by the EGMS - April 1, 2015

Annex 5.2. - Decisions adopted by the EGMS - April 2, 2015