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21.11.2023
Amendments to the Articles of Association 15.11.2023 (edoc)
12.10.2022
Amendments to the Articles of Association 07.10.2022 (edoc)
18.06.2019
Amendments to the Articles of Association 08.02.2019 (EDOC)
16.06.2016
Amendments to the Articles of Association 28.01.2016 (EDOC)
10.04.2014
Amendments to the Articles of Association 04.04.2014 (PDF)
12.02.2013
Amendments to the Articles of Association 12.08.2009 (TIF)
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14.12.2018
Announcement regarding the reorganisation 14.12.2018 (EDOC)
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10.06.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
27.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
09.07.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
07.07.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
24.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
02.08.2006
2005 Annual report (full) (TIF)
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24.05.2024
Application 21.05.2024 (edoc)
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21.11.2023
Application 15.11.2023 (edoc)
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22.08.2023
Application 17.08.2023 (edoc)
•
12.10.2022
Application 07.10.2022 (edoc)
•
29.04.2022
Application 26.04.2022 (edoc)
•
19.10.2021
Application 14.10.2021 (edoc)
•
11.05.2021
Application 22.04.2021 (edoc)
•
30.03.2021
Application 25.03.2021 (edoc)
•
18.06.2019
Application 18.06.2019 (EDOC)
•
18.06.2019
Application 18.06.2019 (EDOC)
•
26.04.2017
Application 25.04.2017 (EDOC)
•
22.06.2016
Application 21.06.2016 (EDOC)
•
13.04.2016
Application 13.04.2016 (EDOC)
•
10.04.2014
Application 07.04.2014 (PDF)
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Show all
26.06.2019
Appraisal reports 31.01.2019 (TIF)
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21.11.2023
Articles of Association 15.11.2023 (edoc)
12.10.2022
Articles of Association 07.10.2022 (edoc)
18.06.2019
Articles of Association 08.02.2019 (EDOC)
16.06.2016
Articles of Association 22.01.2016 (EDOC)
10.04.2014
Articles of Association 04.04.2014 (PDF)
12.02.2013
Articles of Association 12.08.2009 (TIF)
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24.05.2024
Consent of members of the supervisory board 09.04.2024 (edoc)
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24.05.2024
Consent of members of the supervisory board 08.04.2024 (edoc)
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24.05.2024
Consent of members of the supervisory board 16.04.2024 (edoc)
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21.11.2023
Consent of members of the supervisory board 18.10.2023 (edoc)
•
21.11.2023
Consent of members of the supervisory board 06.10.2023 (edoc)
•
21.11.2023
Consent of members of the supervisory board 06.10.2023 (edoc)
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29.04.2022
Consent of members of the supervisory board 17.03.2022 (edoc)
•
29.04.2022
Consent of members of the supervisory board 22.03.2022 (edoc)
•
29.04.2022
Consent of members of the supervisory board 17.03.2022 (edoc)
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11.05.2021
Consent of members of the supervisory board 12.03.2021 (EDOC)
•
11.05.2021
Consent of members of the supervisory board 12.03.2021 (EDOC)
•
11.05.2021
Consent of members of the supervisory board 12.03.2021 (EDOC)
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24.05.2024
Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
21.11.2023
Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
22.08.2023
Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
12.10.2022
Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
11.05.2021
Decisions / letters / protocols of public notaries 11.05.2021 (edoc)
•
30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
•
27.06.2019
Decisions / letters / protocols of public notaries 27.06.2019 (edoc)
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19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
18.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (EDOC)
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24.05.2024
List of members of the Board / Supervisory Board 17.05.2024 (edoc)
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21.11.2023
List of members of the Board / Supervisory Board 15.11.2023 (edoc)
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29.04.2022
List of members of the Board / Supervisory Board 26.04.2022 (edoc)
•
19.10.2021
List of members of the Board / Supervisory Board 14.10.2021 (edoc)
•
11.05.2021
List of members of the Board / Supervisory Board 21.04.2021 (edoc)
•
30.03.2021
List of members of the Board / Supervisory Board 24.03.2021 (edoc)
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26.04.2017
Other documents 25.04.2017 (EDOC)
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16.06.2016
Other documents 25.01.2016 (EDOC)
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16.06.2016
Other documents 25.01.2016 (EDOC)
•
16.06.2016
Other documents 25.01.2016 (EDOC)
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20.04.2016
Other documents 17.06.2013 (EDOC)
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15.04.2014
Other documents 15.04.2014 (EDOC)
•
15.04.2014
Other documents 15.04.2014 (EDOC)
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21.06.2016
Power of attorney, act of empowerment 21.06.2016 (EDOC)
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24.05.2024
Protocols/decisions of a company/organisation 17.05.2024 (edoc)
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24.05.2024
Protocols/decisions of a company/organisation 17.05.2024 (edoc)
•
21.11.2023
Protocols/decisions of a company/organisation 15.11.2023 (edoc)
•
12.10.2022
Protocols/decisions of a company/organisation 07.10.2022 (edoc)
•
29.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (edoc)
•
29.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (edoc)
•
19.10.2021
Protocols/decisions of a company/organisation 13.10.2021 (edoc)
•
11.05.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
11.05.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
30.03.2021
Protocols/decisions of a company/organisation 12.03.2021 (edoc)
•
18.06.2019
Protocols/decisions of a company/organisation 08.02.2019 (EDOC)
•
18.06.2019
Protocols/decisions of a company/organisation 08.02.2019 (EDOC)
•
26.04.2017
Protocols/decisions of a company/organisation 03.03.2017 (EDOC)
•
16.06.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
16.06.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
13.04.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
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24.05.2024
Register of stockholders 21.05.2024 (EDOC)
22.08.2023
Register of stockholders 17.08.2023 (edoc)
18.06.2019
Regulations for the increase/reduction of the equity 08.02.2019 (EDOC)
16.06.2016
Regulations for the increase/reduction of the equity 26.01.2016 (EDOC)
26.06.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
19.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2018 (TIF)
10.06.2024
2023 Annual report (full) (PDF)
24.05.2024
Consent of members of the supervisory board 16.04.2024 (edoc)
•
24.05.2024
Register of stockholders 21.05.2024 (EDOC)
24.05.2024
Protocols/decisions of a company/organisation 17.05.2024 (edoc)
•
24.05.2024
Protocols/decisions of a company/organisation 17.05.2024 (edoc)
•
24.05.2024
Consent of members of the supervisory board 09.04.2024 (edoc)
•
24.05.2024
List of members of the Board / Supervisory Board 17.05.2024 (edoc)
•
24.05.2024
Application 21.05.2024 (edoc)
•
24.05.2024
Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
24.05.2024
Consent of members of the supervisory board 08.04.2024 (edoc)
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Show all
21.11.2023
Amendments to the Articles of Association 15.11.2023 (edoc)
21.11.2023
Articles of Association 15.11.2023 (edoc)
21.11.2023
Decisions / letters / protocols of public notaries 21.11.2023 (edoc)
21.11.2023
Consent of members of the supervisory board 18.10.2023 (edoc)
•
21.11.2023
Consent of members of the supervisory board 06.10.2023 (edoc)
•
21.11.2023
List of members of the Board / Supervisory Board 15.11.2023 (edoc)
•
21.11.2023
Protocols/decisions of a company/organisation 15.11.2023 (edoc)
•
21.11.2023
Application 15.11.2023 (edoc)
•
21.11.2023
Consent of members of the supervisory board 06.10.2023 (edoc)
•
22.08.2023
Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
22.08.2023
Application 17.08.2023 (edoc)
•
22.08.2023
Register of stockholders 17.08.2023 (edoc)
03.06.2023
2022 Annual report (full) (PDF)
Show all
12.10.2022
Amendments to the Articles of Association 07.10.2022 (edoc)
12.10.2022
Articles of Association 07.10.2022 (edoc)
12.10.2022
Protocols/decisions of a company/organisation 07.10.2022 (edoc)
•
12.10.2022
Application 07.10.2022 (edoc)
•
12.10.2022
Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
29.04.2022
Consent of members of the supervisory board 17.03.2022 (edoc)
•
29.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (edoc)
•
29.04.2022
Application 26.04.2022 (edoc)
•
29.04.2022
List of members of the Board / Supervisory Board 26.04.2022 (edoc)
•
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022
Consent of members of the supervisory board 17.03.2022 (edoc)
•
29.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (edoc)
•
29.04.2022
Consent of members of the supervisory board 22.03.2022 (edoc)
•
27.04.2022
2021 Annual report (full) (PDF)
Show all
19.10.2021
List of members of the Board / Supervisory Board 14.10.2021 (edoc)
•
19.10.2021
Protocols/decisions of a company/organisation 13.10.2021 (edoc)
•
19.10.2021
Decisions / letters / protocols of public notaries 19.10.2021 (edoc)
19.10.2021
Application 14.10.2021 (edoc)
•
11.05.2021
Decisions / letters / protocols of public notaries 11.05.2021 (edoc)
•
11.05.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
11.05.2021
Consent of members of the supervisory board 12.03.2021 (EDOC)
•
11.05.2021
Consent of members of the supervisory board 12.03.2021 (EDOC)
•
11.05.2021
Consent of members of the supervisory board 12.03.2021 (EDOC)
•
11.05.2021
List of members of the Board / Supervisory Board 21.04.2021 (edoc)
•
11.05.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
11.05.2021
Application 22.04.2021 (edoc)
•
26.04.2021
2020 Annual report (full) (PDF)
30.03.2021
Application 25.03.2021 (edoc)
•
30.03.2021
Protocols/decisions of a company/organisation 12.03.2021 (edoc)
•
30.03.2021
List of members of the Board / Supervisory Board 24.03.2021 (edoc)
•
30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
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Show all
12.05.2020
2019 Annual report (full) (PDF)
09.07.2019
2018 Annual report (full) (PDF)
27.06.2019
Decisions / letters / protocols of public notaries 27.06.2019 (edoc)
•
26.06.2019
Appraisal reports 31.01.2019 (TIF)
•
26.06.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2019 (TIF)
18.06.2019
Amendments to the Articles of Association 08.02.2019 (EDOC)
18.06.2019
Protocols/decisions of a company/organisation 08.02.2019 (EDOC)
•
18.06.2019
Application 18.06.2019 (EDOC)
•
18.06.2019
Application 18.06.2019 (EDOC)
•
18.06.2019
Protocols/decisions of a company/organisation 08.02.2019 (EDOC)
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18.06.2019
Regulations for the increase/reduction of the equity 08.02.2019 (EDOC)
18.06.2019
Articles of Association 08.02.2019 (EDOC)
Show all
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
19.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2018 (TIF)
14.12.2018
Announcement regarding the reorganisation 14.12.2018 (EDOC)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
26.04.2017
Application 25.04.2017 (EDOC)
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26.04.2017
Protocols/decisions of a company/organisation 03.03.2017 (EDOC)
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26.04.2017
Other documents 25.04.2017 (EDOC)
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19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
Show all
07.07.2016
2015 Annual report (full) (PDF)
22.06.2016
Application 21.06.2016 (EDOC)
•
21.06.2016
Power of attorney, act of empowerment 21.06.2016 (EDOC)
•
16.06.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
16.06.2016
Amendments to the Articles of Association 28.01.2016 (EDOC)
16.06.2016
Other documents 25.01.2016 (EDOC)
•
16.06.2016
Other documents 25.01.2016 (EDOC)
•
16.06.2016
Other documents 25.01.2016 (EDOC)
•
16.06.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
16.06.2016
Articles of Association 22.01.2016 (EDOC)
16.06.2016
Regulations for the increase/reduction of the equity 26.01.2016 (EDOC)
20.04.2016
Other documents 17.06.2013 (EDOC)
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18.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (EDOC)
•
13.04.2016
Protocols/decisions of a company/organisation 22.01.2016 (EDOC)
•
13.04.2016
Application 13.04.2016 (EDOC)
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Show all
21.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
15.04.2014
Other documents 15.04.2014 (EDOC)
•
15.04.2014
Other documents 15.04.2014 (EDOC)
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10.04.2014
Amendments to the Articles of Association 04.04.2014 (PDF)
10.04.2014
Application 07.04.2014 (PDF)
•
10.04.2014
Articles of Association 04.04.2014 (PDF)
Show all
16.04.2013
2012 Annual report (full) (HTML)
12.02.2013
Articles of Association 12.08.2009 (TIF)
12.02.2013
Amendments to the Articles of Association 12.08.2009 (TIF)
13.04.2012
2011 Annual report (full) (HTML)
08.04.2011
2010 Annual report (full) (HTML)
24.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
29.05.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
02.08.2006
2005 Annual report (full) (TIF)