REGULAR REPORTS 2019 - Assets and Liabilities - Privileged information:


 

01 / 02 / 03 / 04 / 05 / 06 / 07 / 08 / 09 / 10 / 11 / 12 /

 


 

2019 Financial Communication Calendar Change (14.06.2019 14:16)

 

2019 Financial Communication Calendar Change (12.06.2019 17:28)

 

2019 Financial Communication Calendar (22.01.2019 17:10)


 


 

(17:46) 27.04.2020 Announcement on the availability of the individual and consolidated Board Report for 2019 and the IFRS audited individual and consolidated financial statements for 2019

 

2019 Board of Directorsí Report

1.1 NAV 31.12.2019 - annex 16 and 17

1.2 IFRS individual financial statements for 2019, accompanied by the opinion of the financial auditor

1.2.1 Report on the activity of the nominalization-remuneration committee in 2019

1.2.1 STATEMENT of responsible persons for the preparation of the individual financial statements

1.3 Status of litigations on 31.12.2019

1.4 Current reports to ASF and BVB 2019

1.5 Statement regarding the application of corporate governance principles - Reg 2 ASF

1.6 Statement of compliance with the BSE Corporate Governance Code

 

2019 Consolidated Board of Directorsí Report

2.1 Consolidated Financial Statements for 2018

2.1.2 Statement regarding the application of corporate governance principles - Reg 2 ASF


 

(18:00) 28.02.2020 - Current Report: Unaudited preliminary financial statements for the financial year 2019

(18:00) 28.02.2020 Unaudited preliminary financial statements on December 31, 2019


(18:00) 28.02.2020 Conference Call March 2, 2020

 


 

(18:00) 30.10.2019 - Important Event: Availability of the Board Report and Q3 2019 Financial Statements

 

Q3 2019 REPORT

 

Annex 1.1. Statement of asset and liabilities (Annex 16) - 30.09.2019

Annex 1.2. Assets (annex 17) - 30.09.2019

Annex 2. Simplified interim individual financial 30.09.2019

Annex 2. Simplified interim individual financial 30.09.2019 - editable document

Annex 3. Litigation situation - 30.09.2019

Annex 4. ASF, BSE Reporting - 30.09.2019

 


 

(18:30) 16.09.2019 - Important Event: Availability of the Board Report and H1 2019 Financial Statements

 

Consolidated H1 2019 REPORT

 

Interim Consolidated Financial Statements S1 2019

 

 

 


 

(18:00) 06.08.2019 - Important Event: Availability of H1 2019 Board Report and Financial Statements

 

H1 2019 REPORT

 

Annex 1.1. - Statement of asset and liabilities (Annex 16) - June 28, 2019

Annex 1.2. - Assets (Annex 17) - June 28, 2019

Annex 2. - IFRS Individual Financial Statement - June 30, 2019

Annex 2.1. - Manager's Statement

Annex 3. - Litigation situation - H1 2019

Annex 4. - ASF, BSE Reporting - H1 2019

 

 


 

(18:00) 15.05.2019 - Important event: Q1 2019 report availability

 

Q1 2019 REPORT

 

Annex 1.1. - Statement of asset and liabilities (Annex 16) - Mar 29, 2019

Annex 1.2. - Assets (annex 17) - Mar 29, 2019

Annex 2. - IFRS Financial Statement - Mar 31, 2019

Annex 3. - Litigation situation - Mar 31, 2019

Annex 4. - ASF, BSE Reporting - Mar 31, 2019