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30.08.2022
Amendments to the Articles of Association 19.08.2022 (edoc)
14.04.2022
Amendments to the Articles of Association 18.03.2022 (edoc)
13.12.2018
Amendments to the Articles of Association 03.12.2018 (TIF)
15.08.2018
Amendments to the Articles of Association 23.07.2018 (TIF)
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31.07.2024
2023 Annual report (full) (PDF)
01.08.2023
2022 Annual report (full) (PDF)
26.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
28.07.2017
2016 Annual report (full) (PDF)
29.07.2016
2015 Annual report (full) (TIF)
01.08.2015
2014 Annual report (full) (HTML)
30.07.2014
2013 Annual report (full) (HTML)
01.08.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Annual report (full) (HTML)
26.09.2011
2010 Annual report (full) (HTML)
30.07.2010
2009 Annual report (full) (TIF)
02.07.2009
2008 Annual report (full) (TIF)
06.02.2009
2007 Annual report (full) (TIF)
31.08.2007
2006 Annual report (full) (TIF)
15.12.2006
2005 Annual report (full) (TIF)
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27.11.2024
Application 26.11.2024 (EDOC)
•
27.11.2024
Application 26.11.2024 (EDOC)
•
27.11.2024
Application 26.11.2024 (EDOC)
•
18.10.2024
Application 11.10.2024 (edoc)
•
04.09.2024
Application 29.07.2015 (TIF)
•
04.09.2024
Application 22.10.2015 (TIF)
•
04.09.2024
Application 03.11.2015 (TIF)
•
04.09.2024
Application 12.01.2016 (TIF)
•
04.09.2024
Application 17.08.2016 (TIF)
•
03.06.2024
Application 29.05.2024 (edoc)
•
02.09.2022
Application 31.08.2022 (edoc)
•
30.08.2022
Application 23.08.2022 (edoc)
•
14.04.2022
Application 07.04.2022 (edoc)
•
05.04.2022
Application 29.03.2022 (edoc)
•
23.03.2022
Application 10.11.2016 (TIF)
•
02.12.2021
Application 29.11.2021 (TIF)
•
23.11.2021
Application 16.11.2021 (TIF)
•
14.06.2021
Application 10.06.2021 (TIF)
•
09.08.2019
Application 06.08.2019 (TIF)
•
03.06.2019
Application 27.05.2019 (TIF)
•
19.02.2019
Application 12.02.2019 (TIF)
•
13.12.2018
Application 12.12.2018 (TIF)
•
15.08.2018
Application 13.08.2018 (TIF)
•
20.09.2017
Application 07.09.2017 (TIF)
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Show all
27.11.2024
Articles of Association 10.10.2024 (EDOC)
04.09.2024
Articles of Association 20.07.2015 (TIF)
30.08.2022
Articles of Association 19.08.2022 (edoc)
14.04.2022
Articles of Association 18.03.2022 (edoc)
23.03.2022
Articles of Association 25.07.2016 (TIF)
13.12.2018
Articles of Association 03.12.2018 (TIF)
15.08.2018
Articles of Association 23.07.2018 (TIF)
05.08.2014
Articles of Association 21.07.2014 (TIF)
Show all
04.09.2024
Consent of a member of the Board / executive director 16.07.2015 (TIF)
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04.09.2024
Consent of a member of the Board / executive director 06.01.2016 (TIF)
•
04.09.2024
Consent of a member of the Board / executive director 25.07.2016 (TIF)
•
23.03.2022
Consent of a member of the Board / executive director 16.07.2015 (TIF)
•
23.03.2022
Consent of a member of the Board / executive director 09.11.2016 (TIF)
•
21.02.2019
Consent of a member of the Board / executive director 21.02.2019 (EDOC)
•
29.09.2015
Consent of a member of the Board / executive director 16.07.2015 (EDOC)
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Show all
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
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04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
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04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 05.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
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Show all
02.08.2021
2020 Consolidated financial statement (PDF)
31.07.2020
2019 Consolidated financial statement (PDF)
30.07.2019
2018 Consolidated financial statement (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
28.07.2017
2016 Consolidated financial statement (PDF)
29.07.2016
2015 Consolidated financial statement (TIF)
01.08.2015
2014 Consolidated financial statement (HTML)
30.07.2014
2013 Consolidated financial statement (HTML)
08.08.2013
2012 Consolidated financial statement (HTML)
01.08.2012
2011 Consolidated financial statement (HTML)
09.07.2008
2007 Consolidated financial statement (TIF)
31.08.2007
2006 Consolidated financial statement (TIF)
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02.12.2024
Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
11.11.2024
Decisions / letters / protocols of public notaries 11.11.2024 (edoc)
18.10.2024
Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
04.09.2024
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
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04.09.2024
Decisions / letters / protocols of public notaries 02.10.2015 (TIF)
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04.09.2024
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
04.09.2024
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
04.09.2024
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
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03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
26.10.2023
Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
05.09.2022
Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
30.08.2022
Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
23.03.2022
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
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06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
•
13.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
21.11.2016
Decisions / letters / protocols of public notaries 21.11.2016 (edoc)
•
Show all
21.08.2020
2019 Economic dependecy statement (TIF)
26.11.2021
Justification supporting beneficial ownership disclosure statement 26.11.2021 (DOCX)
•
04.09.2024
List of members of the Board / Supervisory Board 03.11.2015 (TIF)
•
04.09.2024
List of members of the Board / Supervisory Board 12.01.2016 (TIF)
•
04.09.2024
List of members of the Board / Supervisory Board 17.08.2016 (TIF)
•
05.04.2022
List of members of the Board / Supervisory Board 30.03.2022 (edoc)
•
23.03.2022
List of members of the Board / Supervisory Board 10.11.2016 (TIF)
•
09.08.2019
List of members of the Board / Supervisory Board 06.08.2019 (TIF)
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Show all
04.09.2024
Notice of a member of the Board regarding the resignation 22.10.2015 (TIF)
•
26.10.2023
Notice of a member of the supervisory board regarding the resignation 20.10.2023 (edoc)
•
20.09.2017
Notice of a member of the supervisory board regarding the resignation 07.09.2017 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 15.01.2016 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 06.01.2016 (TIF)
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Show all
27.11.2024
Protocols/decisions of a company/organisation 10.10.2024 (EDOC)
•
18.10.2024
Protocols/decisions of a company/organisation 10.10.2024 (EDOC)
•
04.09.2024
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 25.07.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 22.07.2016 (TIF)
•
30.08.2022
Protocols/decisions of a company/organisation 19.08.2022 (edoc)
•
14.04.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
30.03.2022
Protocols/decisions of a company/organisation 28.03.2022 (TIF)
•
23.03.2022
Protocols/decisions of a company/organisation 10.11.2016 (TIF)
•
02.12.2021
Protocols/decisions of a company/organisation 29.07.2021 (TIF)
•
23.11.2021
Protocols/decisions of a company/organisation 16.11.2021 (TIF)
•
09.08.2019
Protocols/decisions of a company/organisation 29.07.2019 (TIF)
•
09.08.2019
Protocols/decisions of a company/organisation 29.07.2019 (TIF)
•
03.06.2019
Protocols/decisions of a company/organisation 23.05.2019 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
13.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
•
15.08.2018
Protocols/decisions of a company/organisation 23.07.2018 (TIF)
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Show all
11.11.2024
Register of stockholders 23.05.2024 (EDOC)
11.11.2024
Register of stockholders 23.05.2024 (EDOC)
04.09.2024
Registration certificates 03.11.2015 (TIF)
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18.10.2024
Regulations for the increase/reduction of the equity 10.10.2024 (EDOC)
02.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2021 (TIF)
14.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2021 (TIF)
27.11.2024
Shareholders’ register 26.11.2024 (EDOC)
04.09.2024
Statement of the Board regarding the payment of the equity 17.08.2016 (TIF)
•
02.12.2024
Decisions / letters / protocols of public notaries 02.12.2024 (edoc)
27.11.2024
Protocols/decisions of a company/organisation 10.10.2024 (EDOC)
•
27.11.2024
Application 26.11.2024 (EDOC)
•
27.11.2024
Application 26.11.2024 (EDOC)
•
27.11.2024
Application 26.11.2024 (EDOC)
•
27.11.2024
Articles of Association 10.10.2024 (EDOC)
27.11.2024
Shareholders’ register 26.11.2024 (EDOC)
11.11.2024
Register of stockholders 23.05.2024 (EDOC)
11.11.2024
Register of stockholders 23.05.2024 (EDOC)
11.11.2024
Decisions / letters / protocols of public notaries 11.11.2024 (edoc)
18.10.2024
Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
18.10.2024
Application 11.10.2024 (edoc)
•
18.10.2024
Regulations for the increase/reduction of the equity 10.10.2024 (EDOC)
18.10.2024
Protocols/decisions of a company/organisation 10.10.2024 (EDOC)
•
04.09.2024
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
04.09.2024
Decisions / letters / protocols of public notaries 11.11.2015 (TIF)
•
04.09.2024
Articles of Association 20.07.2015 (TIF)
04.09.2024
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
04.09.2024
Decisions / letters / protocols of public notaries 02.10.2015 (TIF)
•
04.09.2024
List of members of the Board / Supervisory Board 03.11.2015 (TIF)
•
04.09.2024
List of members of the Board / Supervisory Board 12.01.2016 (TIF)
•
04.09.2024
Statement of the Board regarding the payment of the equity 17.08.2016 (TIF)
•
04.09.2024
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
•
04.09.2024
Notice of a member of the Board regarding the resignation 22.10.2015 (TIF)
•
04.09.2024
Consent of a member of the Board / executive director 16.07.2015 (TIF)
•
04.09.2024
Consent of a member of the Board / executive director 06.01.2016 (TIF)
•
04.09.2024
Consent of a member of the Board / executive director 25.07.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 05.01.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
List of members of the Board / Supervisory Board 17.08.2016 (TIF)
•
04.09.2024
Consent of members of the supervisory board 16.07.2015 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
04.09.2024
Application 22.10.2015 (TIF)
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04.09.2024
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 03.11.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 20.07.2015 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 15.01.2016 (TIF)
•
04.09.2024
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
04.09.2024
Application 29.07.2015 (TIF)
•
04.09.2024
Application 03.11.2015 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 25.07.2016 (TIF)
•
04.09.2024
Application 12.01.2016 (TIF)
•
04.09.2024
Application 17.08.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 22.07.2016 (TIF)
•
04.09.2024
Registration certificates 03.11.2015 (TIF)
•
04.09.2024
Consent of members of the supervisory board 04.01.2016 (TIF)
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04.09.2024
Power of attorney, act of empowerment 06.01.2016 (TIF)
•
04.09.2024
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
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31.07.2024
2023 Annual report (full) (PDF)
03.06.2024
Application 29.05.2024 (edoc)
•
03.06.2024
Decisions / letters / protocols of public notaries 03.06.2024 (edoc)
Show all
26.10.2023
Notice of a member of the supervisory board regarding the resignation 20.10.2023 (edoc)
•
26.10.2023
Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
01.08.2023
2022 Annual report (full) (PDF)
05.09.2022
Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
02.09.2022
Application 31.08.2022 (edoc)
•
30.08.2022
Protocols/decisions of a company/organisation 19.08.2022 (edoc)
•
30.08.2022
Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
30.08.2022
Amendments to the Articles of Association 19.08.2022 (edoc)
30.08.2022
Application 23.08.2022 (edoc)
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30.08.2022
Articles of Association 19.08.2022 (edoc)
26.08.2022
2021 Annual report (full) (PDF)
14.04.2022
Articles of Association 18.03.2022 (edoc)
14.04.2022
Application 07.04.2022 (edoc)
•
14.04.2022
Amendments to the Articles of Association 18.03.2022 (edoc)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
14.04.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
05.04.2022
List of members of the Board / Supervisory Board 30.03.2022 (edoc)
•
05.04.2022
Application 29.03.2022 (edoc)
•
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
30.03.2022
Protocols/decisions of a company/organisation 28.03.2022 (TIF)
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23.03.2022
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
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23.03.2022
Application 10.11.2016 (TIF)
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23.03.2022
Consent of a member of the Board / executive director 09.11.2016 (TIF)
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23.03.2022
Consent of a member of the Board / executive director 16.07.2015 (TIF)
•
23.03.2022
Articles of Association 25.07.2016 (TIF)
23.03.2022
List of members of the Board / Supervisory Board 10.11.2016 (TIF)
•
23.03.2022
Protocols/decisions of a company/organisation 10.11.2016 (TIF)
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Show all
06.12.2021
Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
02.12.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2021 (TIF)
02.12.2021
Application 29.11.2021 (TIF)
•
02.12.2021
Protocols/decisions of a company/organisation 29.07.2021 (TIF)
•
26.11.2021
Justification supporting beneficial ownership disclosure statement 26.11.2021 (DOCX)
•
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
23.11.2021
Application 16.11.2021 (TIF)
•
23.11.2021
Protocols/decisions of a company/organisation 16.11.2021 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
02.08.2021
2020 Consolidated financial statement (PDF)
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
•
14.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2021 (TIF)
14.06.2021
Application 10.06.2021 (TIF)
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Show all
21.08.2020
2019 Economic dependecy statement (TIF)
31.07.2020
2019 Consolidated financial statement (PDF)
30.07.2020
2019 Annual report (full) (PDF)
13.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
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09.08.2019
Protocols/decisions of a company/organisation 29.07.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
List of members of the Board / Supervisory Board 06.08.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
Consent of members of the supervisory board 26.07.2019 (TIF)
•
09.08.2019
Application 06.08.2019 (TIF)
•
09.08.2019
Protocols/decisions of a company/organisation 29.07.2019 (TIF)
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30.07.2019
2018 Consolidated financial statement (PDF)
30.07.2019
2018 Annual report (full) (PDF)
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
03.06.2019
Protocols/decisions of a company/organisation 23.05.2019 (TIF)
•
03.06.2019
Application 27.05.2019 (TIF)
•
21.02.2019
Consent of a member of the Board / executive director 21.02.2019 (EDOC)
•
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
19.02.2019
Application 12.02.2019 (TIF)
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Show all
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
13.12.2018
Amendments to the Articles of Association 03.12.2018 (TIF)
13.12.2018
Articles of Association 03.12.2018 (TIF)
13.12.2018
Application 12.12.2018 (TIF)
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13.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
15.08.2018
Amendments to the Articles of Association 23.07.2018 (TIF)
15.08.2018
Protocols/decisions of a company/organisation 23.07.2018 (TIF)
•
15.08.2018
Articles of Association 23.07.2018 (TIF)
15.08.2018
Application 13.08.2018 (TIF)
•
31.07.2018
2017 Annual report (full) (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
Show all
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
20.09.2017
Application 07.09.2017 (TIF)
•
20.09.2017
Notice of a member of the supervisory board regarding the resignation 07.09.2017 (TIF)
•
28.07.2017
2016 Consolidated financial statement (PDF)
28.07.2017
2016 Annual report (full) (PDF)
Show all
21.11.2016
Decisions / letters / protocols of public notaries 21.11.2016 (edoc)
•
29.07.2016
2015 Annual report (full) (TIF)
29.07.2016
2015 Consolidated financial statement (TIF)
29.09.2015
Consent of a member of the Board / executive director 16.07.2015 (EDOC)
•
01.08.2015
2014 Annual report (full) (HTML)
01.08.2015
2014 Consolidated financial statement (HTML)
05.08.2014
Articles of Association 21.07.2014 (TIF)
30.07.2014
2013 Consolidated financial statement (HTML)
30.07.2014
2013 Annual report (full) (HTML)
08.08.2013
2012 Consolidated financial statement (HTML)
01.08.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Annual report (full) (HTML)
01.08.2012
2011 Consolidated financial statement (HTML)
26.09.2011
2010 Annual report (full) (HTML)
30.07.2010
2009 Annual report (full) (TIF)
02.07.2009
2008 Annual report (full) (TIF)
06.02.2009
2007 Annual report (full) (TIF)
09.07.2008
2007 Consolidated financial statement (TIF)
31.08.2007
2006 Annual report (full) (TIF)
31.08.2007
2006 Consolidated financial statement (TIF)
15.12.2006
2005 Annual report (full) (TIF)