A.G.O.A. 15/16.04.2021

DECISION 77 project - OGMS 15.04.2021

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Mail voting - AGOA 15.04.2021

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Special delegation - AGOA 15.04.2021

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BA Proposals - 2021

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BA Report consolidated 2020_EN

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BA Report unconsolidated 2020_EN

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Investment budget 2021

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Remuneration Policy 3 revision- 03.03.2021

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2021 Budget Consolidated

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2021 Budget Unonsolidated

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Statement of comprehensive income _ consolidated 2020

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Statement of comprehensive income _ unconsolidated 2020

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Statement of financial position _ consolidated 2020

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Statement of financial position _ unconsolidated 2020

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Proposal for financial external auditor - 2021

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Unconsolidated explanatory notes 2020

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EXPLANATORY NOTES consolidated 2020

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Remedia_raport_engleza2020 - consolidat

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Remedia_raport_engleza2020 - neconsolidat

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A.G.O.A. 15/16 April 2020

Proposals of BA to point 8 Convening OGMS

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Proposals BA 2020

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Annual Report 2019 consolidated

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Annual Report 2019 unconsolidated

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Revenues and costs budget 2020 - consolidated

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Revenues and costs budget 2020 - unconsolidated

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Decision 72 AGOA - project

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Special Delegation A.G.O.A. April 2020

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Mail Voting Form A.G.O.A. April 2020

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Consolidated Explanatory notes to financial statements 2019

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Unconsolidated Explanatory notes to financial statements 2019

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Statement of Global Result - consolidated

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Statement of Global Result - unconsolidated

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Statement of Financial Position - consolidated

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Statement of Financial Position - unconsolidated

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Proposal for financial external auditor - 2020

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Investments budget 2020

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Non-financial report 2019

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A.G.O.A. 24/25 April 2019

Special Delegation A.G.O.A. April 2019

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Mail Voting Form A.G.O.A. April 2019 - updated

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Consolidated Annual Report 2018

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Unconsolidated Annual Report 2018

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Consolidated Explanatory notes to financial statements 2018

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Unconsolidated Explanatory notes to financial statements 2018

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Investments budget 2019

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Statement of Global Result - consolidated

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Statement of Global Result - unconsolidated

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Statement of Financial Position - consolidated

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Statement of Financial Position - unconsolidated

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Independent Auditor's Report - consolidated

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Independent Auditor's Report

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BA proposal

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A.G.E.A. 24/25 15/16.04.2021

Articles of Incorporation FR 15 04 2021

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DECISION 78 project - EGMS 15.04.2021

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Mail voting - AGEA 15.04.2021

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Special delegation - AGEA 15.04.2021

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A.G.E.A. 24/25 February 2021

Special Delegation A.G.E.A. 24/25 February 2021

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Mail Voting Form A.G.E.A. 24/25 February 2021

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Decision 76 AGEA - project

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Articles of Incorporation

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A.G.E.A. 14/15 October 2020

Special Delegation A.G.E.A. 14/15 October 2020

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Mail Voting Form A.G.E.A. 14/15 October 2020

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Decision 75 AGEA - project

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A.G.E.A. 28/29 July 2020

Special Delegation A.G.E.A. 28/29 July 2020

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Mail Voting Form A.G.E.A. 28/29 July 2020

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Decision 74 AGEA - project

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A.G.E.A. 15/16 April 2020

Decision 73 AGEA - project

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Foundation note A.G.E.A.

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Special Delegation A.G.E.A. 15/16 April 2020

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Mail Voting Form A.G.E.A. 15/16 April 2020

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A.G.E.A. 4/5 December 2019

Articles of incorporation

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Decision no.68 A.G.E.A. 4/5 December 2019

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Special Delegation A.G.E.A. 4/5 December 2019

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Mail Voting Form A.G.E.A. 4/5 December 2019

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Performance Analysis

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Request of completion the agenda of the convening of EGMS

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Answer to the request of completion the agenda of the convening of EGMS

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Request of clarification of some points of EGMS

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Reply to request of clarification of some points of EGMS

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A.G.E.A. 10/11 July 2019

Decision OGMS 67 10.07.2019

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Special Delegation A.G.E.A. July 2019

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Mail Voting Form A.G.E.A. July 2019

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A.G.E.A. 24/25 April 2019

Special Delegation A.G.E.A. April 2019

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Mail Voting Form A.G.E.A. April 2019

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Convening O.G.M.S. and E.G.M.S. 15-16 April 2021

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Convening E.G.M.S. 24 February 2021

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Convening E.G.M.S. 14 October 2020

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Convening E.G.M.S. 28 July 2020

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Convening E.G.M.S. 15-16 April 2020

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Convening E.G.M.S. 4-5 December 2019

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Convening O.G.M.S. and E.G.M.S. 10-11 July 2019

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Convening O.G.M.S. and E.G.M.S.

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RMAH - DECISION EGMS 78_ 15.04.2021 EN

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RMAH - DECISION OGMS 77_ 15.04.2021 EN

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Decision no. 76 of 24.02.2021 E.G.M.S.

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Decision no. 75 of 14.10.2020 A.G.A.

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Decision no. 74 of 28.07.2020 A.G.E.A.

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Decision no. 73 of 15.04.2020 A.G.E.A.

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Decision no. 72 of 15.04.2020 A.G.O.A.

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Decision no. 71 of 10.07.2019 A.G.E.A.

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Decision no. 70 of 04.12.2019 A.G.E.A.

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Decision no. 69 of 04.12.2019 A.G.E.A.

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Decision no. 68 of 04.12.2019 A.G.E.A.

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Decision no. 67 of 10.07.2019 A.G.E.A.

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Decision no. 66 of 24.04.2019 A.G.E.A.

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Decision no. 65 of 24.04.2019 A.G.O.A.

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Decision no. 64 of 26.04.2018 A.G.O.A.

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Decision no. 63 of 27.02.2018 A.G.E.A.

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Decision no. 62 of 26.04.2016 A.G.O.A.

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Decision no. 61 of 20.04.2016 A.G.O.A.

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Decision no. 60 of 08.07.2015 A.G.O.A.

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Decision no. 58 of 09.12.2014 A.G.E.A

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Decision no. 57 of 09.04.2014 A.G.O.A.

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Decision no. 56 of 30.11.2013 A.G.O.A.

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Decision no. 55 of 17.04.2013 A.G.O.A.

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Decision no. 54 of 11.04.2012 A.G.O.A.

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Decision no. 53 of 11.04.2012 A.G.O.A.

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