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13.12.2024
Announcement regarding the reorganisation 12.12.2024 (EDOC)
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12.09.2024
2023 Annual report (full) (PDF)
21.07.2023
2022 Annual report (full) (PDF)
07.11.2022
2021 Annual report (full) (PDF)
27.08.2021
2020 Annual report (full) (PDF)
07.09.2020
2019 Annual report (full) (PDF)
26.07.2019
2018 Annual report (full) (PDF)
28.06.2018
2017 Annual report (full) (PDF)
14.06.2017
2016 Annual report (full) (PDF)
12.06.2016
2015 Annual report (full) (PDF)
15.06.2015
2014 Annual report (full) (HTML)
23.05.2014
2013 Annual report (full) (HTML)
10.06.2013
2012 Annual report (full) (HTML)
23.06.2012
2011 Annual report (full) (HTML)
22.06.2011
2010 Annual report (full) (TIF)
14.07.2010
2009 Annual report (full) (TIF)
11.06.2009
2008 Annual report (full) (TIF)
28.05.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (PDF)
02.08.2006
2005 Annual report (full) (TIF)
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09.05.2024
Application 30.04.2024 (edoc)
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29.03.2023
Application 24.02.2023 (TIF)
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19.08.2022
Application 19.08.2022 (EDOC)
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08.08.2022
Application 03.08.2022 (edoc)
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02.08.2022
Application 28.07.2022 (edoc)
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10.06.2022
Application 10.06.2022 (EDOC)
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27.01.2020
Application 24.01.2020 (TIF)
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16.07.2019
Application 12.07.2019 (TIF)
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07.05.2019
Application 30.04.2019 (TIF)
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28.02.2019
Application 28.02.2019 (TIF)
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01.08.2018
Application 27.07.2018 (TIF)
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27.06.2018
Application 22.06.2018 (TIF)
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05.06.2013
Application 28.11.2012 (TIF)
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05.01.2011
Application 28.12.2010 (TIF)
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Show all
25.06.2024
Articles of Association 19.06.2018 (TIF)
05.08.2015
Articles of Association 27.03.2015 (TIF)
27.01.2020
Consent of a member of the Board / executive director 24.01.2020 (TIF)
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27.01.2020
Consent of a member of the Board / executive director 24.01.2020 (TIF)
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31.07.2018
Consent of a member of the Board / executive director 26.07.2018 (TIF)
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31.07.2018
Consent of a member of the Board / executive director 26.07.2018 (TIF)
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31.07.2018
Consent of a member of the Board / executive director 26.07.2018 (TIF)
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27.02.2023
Consent of members of the supervisory board 20.02.2023 (TIF)
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27.02.2023
Consent of members of the supervisory board 20.02.2023 (TIF)
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27.02.2023
Consent of members of the supervisory board 20.02.2023 (TIF)
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16.07.2019
Consent of members of the supervisory board 10.07.2019 (TIF)
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16.07.2019
Consent of members of the supervisory board 10.07.2019 (TIF)
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16.07.2019
Consent of members of the supervisory board 10.07.2019 (TIF)
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05.01.2011
Consent of members of the supervisory board 27.12.2010 (TIF)
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Show all
08.06.2022
Copy of the personal identification document 03.06.2022 (TIF)
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06.01.2025
Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
09.05.2024
Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
17.03.2023
Decisions / letters / protocols of public notaries 17.03.2023 (edoc)
24.08.2022
Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
08.08.2022
Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
02.08.2022
Decisions / letters / protocols of public notaries 02.08.2022 (edoc)
13.06.2022
Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
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17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
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01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
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01.08.2018
Decisions / letters / protocols of public notaries 01.08.2018 (edoc)
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28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
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15.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (EDOC)
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05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
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27.02.2023
Justification supporting beneficial ownership disclosure statement 20.02.2023 (TIF)
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08.06.2022
Justification supporting beneficial ownership disclosure statement 06.06.2022 (TIF)
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27.02.2023
List of members of the Board / Supervisory Board 20.02.2023 (TIF)
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27.02.2023
List of members of the Board / Supervisory Board 20.02.2023 (TIF)
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08.08.2022
Notice of a member of the supervisory board regarding the resignation 28.07.2022 (edoc)
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30.10.2015
Other documents 02.03.1996 (TIF)
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16.07.2019
Power of attorney, act of empowerment 29.04.2019 (TIF)
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16.07.2019
Power of attorney, act of empowerment 29.04.2019 (TIF)
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15.03.2023
Protocols/decisions of a company/organisation 20.02.2023 (TIF)
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27.02.2023
Protocols/decisions of a company/organisation 20.02.2023 (TIF)
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27.02.2023
Protocols/decisions of a company/organisation 20.02.2023 (TIF)
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27.01.2020
Protocols/decisions of a company/organisation 24.01.2020 (TIF)
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16.07.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
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16.07.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
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28.02.2019
Protocols/decisions of a company/organisation 28.02.2019 (TIF)
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31.07.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
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31.07.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
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27.06.2018
Protocols/decisions of a company/organisation 19.06.2018 (TIF)
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30.10.2015
Protocols/decisions of a company/organisation 14.03.1996 (TIF)
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05.01.2011
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
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05.01.2011
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
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Show all
09.05.2024
Register of stockholders 30.04.2024 (EDOC)
28.11.2019
Registration certificates 30.06.2003 (TIF)
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28.12.2024
Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2024 (EDOC)
05.12.2012
Shareholders’ register 27.11.2012 (TIF)
05.01.2011
Shareholders’ register 27.12.2010 (TIF)
16.08.2021
State Revenue Service decisions/letters/statements 16.08.2021 (EDOC)
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02.04.2019
State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
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27.06.2018
Statement regarding the beneficial owners 22.06.2018 (TIF)
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06.01.2025
Decisions / letters / protocols of public notaries 06.01.2025 (edoc)
28.12.2024
Reorganisation agreement/draft agreements, amendments to the drafts 12.12.2024 (EDOC)
13.12.2024
Announcement regarding the reorganisation 12.12.2024 (EDOC)
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12.09.2024
2023 Annual report (full) (PDF)
25.06.2024
Articles of Association 19.06.2018 (TIF)
09.05.2024
Application 30.04.2024 (edoc)
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09.05.2024
Register of stockholders 30.04.2024 (EDOC)
09.05.2024
Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
Show all
21.07.2023
2022 Annual report (full) (PDF)
29.03.2023
Application 24.02.2023 (TIF)
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17.03.2023
Decisions / letters / protocols of public notaries 17.03.2023 (edoc)
15.03.2023
Protocols/decisions of a company/organisation 20.02.2023 (TIF)
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27.02.2023
Protocols/decisions of a company/organisation 20.02.2023 (TIF)
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27.02.2023
Protocols/decisions of a company/organisation 20.02.2023 (TIF)
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27.02.2023
Consent of members of the supervisory board 20.02.2023 (TIF)
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27.02.2023
Consent of members of the supervisory board 20.02.2023 (TIF)
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27.02.2023
Consent of members of the supervisory board 20.02.2023 (TIF)
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27.02.2023
List of members of the Board / Supervisory Board 20.02.2023 (TIF)
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27.02.2023
List of members of the Board / Supervisory Board 20.02.2023 (TIF)
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27.02.2023
Justification supporting beneficial ownership disclosure statement 20.02.2023 (TIF)
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Show all
07.11.2022
2021 Annual report (full) (PDF)
24.08.2022
Decisions / letters / protocols of public notaries 24.08.2022 (edoc)
19.08.2022
Application 19.08.2022 (EDOC)
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08.08.2022
Application 03.08.2022 (edoc)
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08.08.2022
Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
08.08.2022
Notice of a member of the supervisory board regarding the resignation 28.07.2022 (edoc)
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02.08.2022
Application 28.07.2022 (edoc)
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02.08.2022
Decisions / letters / protocols of public notaries 02.08.2022 (edoc)
13.06.2022
Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
10.06.2022
Application 10.06.2022 (EDOC)
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08.06.2022
Copy of the personal identification document 03.06.2022 (TIF)
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08.06.2022
Justification supporting beneficial ownership disclosure statement 06.06.2022 (TIF)
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Show all
27.08.2021
2020 Annual report (full) (PDF)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
16.08.2021
State Revenue Service decisions/letters/statements 16.08.2021 (EDOC)
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07.09.2020
2019 Annual report (full) (PDF)
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
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27.01.2020
Consent of a member of the Board / executive director 24.01.2020 (TIF)
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27.01.2020
Application 24.01.2020 (TIF)
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27.01.2020
Protocols/decisions of a company/organisation 24.01.2020 (TIF)
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27.01.2020
Consent of a member of the Board / executive director 24.01.2020 (TIF)
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Show all
28.11.2019
Registration certificates 30.06.2003 (TIF)
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26.07.2019
2018 Annual report (full) (PDF)
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
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16.07.2019
Power of attorney, act of empowerment 29.04.2019 (TIF)
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16.07.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
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16.07.2019
Power of attorney, act of empowerment 29.04.2019 (TIF)
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16.07.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
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16.07.2019
Application 12.07.2019 (TIF)
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16.07.2019
Consent of members of the supervisory board 10.07.2019 (TIF)
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16.07.2019
Consent of members of the supervisory board 10.07.2019 (TIF)
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16.07.2019
Consent of members of the supervisory board 10.07.2019 (TIF)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
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07.05.2019
Application 30.04.2019 (TIF)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
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02.04.2019
State Revenue Service decisions/letters/statements 02.04.2019 (EDOC)
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01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
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28.02.2019
Protocols/decisions of a company/organisation 28.02.2019 (TIF)
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28.02.2019
Application 28.02.2019 (TIF)
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Show all
01.08.2018
Application 27.07.2018 (TIF)
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01.08.2018
Decisions / letters / protocols of public notaries 01.08.2018 (edoc)
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31.07.2018
Consent of a member of the Board / executive director 26.07.2018 (TIF)
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31.07.2018
Consent of a member of the Board / executive director 26.07.2018 (TIF)
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31.07.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
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31.07.2018
Consent of a member of the Board / executive director 26.07.2018 (TIF)
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31.07.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
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28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
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28.06.2018
2017 Annual report (full) (PDF)
27.06.2018
Protocols/decisions of a company/organisation 19.06.2018 (TIF)
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27.06.2018
Statement regarding the beneficial owners 22.06.2018 (TIF)
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27.06.2018
Application 22.06.2018 (TIF)
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15.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (EDOC)
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Show all
14.06.2017
2016 Annual report (full) (PDF)
12.06.2016
2015 Annual report (full) (PDF)
30.10.2015
Other documents 02.03.1996 (TIF)
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30.10.2015
Protocols/decisions of a company/organisation 14.03.1996 (TIF)
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05.08.2015
Articles of Association 27.03.2015 (TIF)
15.06.2015
2014 Annual report (full) (HTML)
Show all
23.05.2014
2013 Annual report (full) (HTML)
10.06.2013
2012 Annual report (full) (HTML)
05.06.2013
Application 28.11.2012 (TIF)
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05.12.2012
Shareholders’ register 27.11.2012 (TIF)
23.06.2012
2011 Annual report (full) (HTML)
22.06.2011
2010 Annual report (full) (TIF)
05.01.2011
Shareholders’ register 27.12.2010 (TIF)
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
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05.01.2011
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
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05.01.2011
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
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05.01.2011
Application 28.12.2010 (TIF)
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05.01.2011
Consent of members of the supervisory board 27.12.2010 (TIF)
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Show all
14.07.2010
2009 Annual report (full) (TIF)
11.06.2009
2008 Annual report (full) (TIF)
28.05.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (PDF)
02.08.2006
2005 Annual report (full) (TIF)