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17.05.2024
2023 Annual report (full) (PDF)
24.04.2023
2022 Annual report (full) (PDF)
20.05.2022
2021 Annual report (full) (PDF)
16.06.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
10.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
25.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
18.06.2008
2007 Annual report (full) (TIF)
30.05.2007
2006 Annual report (full) (TIF)
10.06.2006
2005 Annual report (full) (PDF)
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23.09.2024
Application 16.09.2024 (pdf)
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18.04.2024
Application 18.04.2024 (EDOC)
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10.04.2024
Application 09.04.2024 (PDF)
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10.04.2024
Application 09.04.2024 (PDF)
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11.03.2024
Application 12.02.2024 (PDF)
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29.02.2024
Application 26.02.2024 (pdf)
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29.06.2022
Application 28.06.2022 (TIF)
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01.12.2021
Application 25.11.2021 (pdf)
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14.12.2020
Application 08.12.2020 (pdf)
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01.07.2020
Application 26.06.2020 (TIF)
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15.08.2019
Application 13.08.2019 (TIF)
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12.07.2019
Application 11.07.2019 (TIF)
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07.06.2017
Application 30.05.2017 (TIF)
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10.04.2024
Articles of Association 26.02.2024 (PDF)
29.06.2022
Articles of Association 15.06.2022 (TIF)
01.07.2020
Articles of Association 11.06.2020 (TIF)
07.06.2017
Articles of Association 24.05.2017 (TIF)
27.05.2011
Articles of Association 14.05.2010 (TIF)
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23.09.2024
Consent of a member of the Board / executive director 16.09.2024 (pdf)
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12.07.2019
Consent of a member of the Board / executive director 26.06.2019 (TIF)
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12.07.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
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12.07.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
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01.07.2020
Consent of members of the supervisory board 11.06.2020 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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14.12.2020
Copy of the personal identification document 15.09.2020 (EDOC)
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14.12.2020
Copy of the personal identification document 02.12.2020 (EDOC)
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14.08.2019
Copy of the personal identification document 11.04.2016 (TIF)
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14.08.2019
Copy of the personal identification document 30.10.2012 (TIF)
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14.08.2019
Copy of the personal identification document 02.04.2019 (TIF)
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23.09.2024
Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.04.2024
Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
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11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (tif)
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29.02.2024
Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
30.06.2022
Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
20.06.2022
Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (tif)
01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (edoc)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
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16.08.2019
Decisions / letters / protocols of public notaries 16.08.2019 (edoc)
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01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
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10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
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08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
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09.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (EDOC)
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25.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2019 (TIF)
28.07.2008
2007 Economic dependecy statement (TIF)
31.05.2007
2006 Economic dependecy statement (TIF)
10.06.2006
2005 Economic dependecy statement (PDF)
11.03.2024
Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 11.12.2023 (edoc)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc)
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06.03.2024
Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (pdf)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (PDF)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 14.09.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 28.08.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 15.09.2020 (EDOC)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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14.08.2019
Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
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14.08.2019
Justification supporting beneficial ownership disclosure statement 22.12.2015 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 19.04.2018 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 19.04.2018 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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01.07.2020
List of members of the Board / Supervisory Board 26.06.2020 (TIF)
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12.07.2019
List of members of the Board / Supervisory Board 27.06.2019 (TIF)
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12.07.2019
List of members of the Board / Supervisory Board 27.06.2019 (TIF)
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23.09.2024
Power of attorney, act of empowerment 12.09.2024 (pdf)
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10.04.2024
Power of attorney, act of empowerment 15.02.2024 (PDF)
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14.12.2020
Power of attorney, act of empowerment 08.12.2020 (pdf)
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12.07.2019
Power of attorney, act of empowerment 27.06.2019 (TIF)
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29.03.2019
Power of attorney, act of empowerment 25.03.2019 (TIF)
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07.06.2017
Power of attorney, act of empowerment 24.05.2017 (TIF)
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Show all
23.09.2024
Protocols/decisions of a company/organisation 13.09.2024 (pdf)
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10.04.2024
Protocols/decisions of a company/organisation 26.02.2024 (PDF)
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29.02.2024
Protocols/decisions of a company/organisation 26.02.2024 (pdf)
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29.06.2022
Protocols/decisions of a company/organisation 15.06.2022 (TIF)
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01.07.2020
Protocols/decisions of a company/organisation 11.06.2020 (TIF)
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01.07.2020
Protocols/decisions of a company/organisation 11.06.2020 (TIF)
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12.07.2019
Protocols/decisions of a company/organisation 26.06.2019 (TIF)
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12.07.2019
Protocols/decisions of a company/organisation 26.06.2019 (TIF)
•
07.06.2017
Protocols/decisions of a company/organisation 24.05.2017 (TIF)
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Show all
07.06.2017
Registration certificate of a foreign organisation and translation thereof 31.05.2017 (TIF)
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29.02.2024
Regulations for the increase/reduction of the equity 26.02.2024 (pdf)
11.04.2024
Shareholders’ register 09.04.2024 (TIF)
07.07.2023
Statement regarding the beneficial owners 03.07.2023 (PDF)
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20.06.2022
Statement regarding the beneficial owners 14.06.2022 (pdf)
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29.03.2019
Statement regarding the beneficial owners 22.03.2019 (TIF)
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08.01.2018
Statement regarding the beneficial owners 03.01.2018 (TIF)
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Show all
23.09.2024
Application 16.09.2024 (pdf)
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23.09.2024
Protocols/decisions of a company/organisation 13.09.2024 (pdf)
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23.09.2024
Power of attorney, act of empowerment 12.09.2024 (pdf)
•
23.09.2024
Consent of a member of the Board / executive director 16.09.2024 (pdf)
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23.09.2024
Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
17.05.2024
2023 Annual report (full) (PDF)
23.04.2024
Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
18.04.2024
Application 18.04.2024 (EDOC)
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11.04.2024
Shareholders’ register 09.04.2024 (TIF)
10.04.2024
Power of attorney, act of empowerment 15.02.2024 (PDF)
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10.04.2024
Articles of Association 26.02.2024 (PDF)
10.04.2024
Application 09.04.2024 (PDF)
•
10.04.2024
Application 09.04.2024 (PDF)
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10.04.2024
Protocols/decisions of a company/organisation 26.02.2024 (PDF)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 11.12.2023 (edoc)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc)
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11.03.2024
Justification supporting beneficial ownership disclosure statement 12.12.2023 (edoc)
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11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (edoc)
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11.03.2024
Application 12.02.2024 (PDF)
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11.03.2024
Decisions / letters / protocols of public notaries 11.03.2024 (tif)
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06.03.2024
Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF)
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29.02.2024
Protocols/decisions of a company/organisation 26.02.2024 (pdf)
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29.02.2024
Decisions / letters / protocols of public notaries 29.02.2024 (edoc)
29.02.2024
Regulations for the increase/reduction of the equity 26.02.2024 (pdf)
29.02.2024
Application 26.02.2024 (pdf)
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13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
07.07.2023
Statement regarding the beneficial owners 03.07.2023 (PDF)
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24.04.2023
2022 Annual report (full) (PDF)
30.06.2022
Decisions / letters / protocols of public notaries 30.06.2022 (edoc)
29.06.2022
Articles of Association 15.06.2022 (TIF)
29.06.2022
Application 28.06.2022 (TIF)
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29.06.2022
Protocols/decisions of a company/organisation 15.06.2022 (TIF)
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20.06.2022
Statement regarding the beneficial owners 14.06.2022 (pdf)
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20.06.2022
Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
20.05.2022
2021 Annual report (full) (PDF)
Show all
01.12.2021
Application 25.11.2021 (pdf)
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01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (tif)
01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (edoc)
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16.06.2021
2020 Annual report (full) (PDF)
Show all
14.12.2020
Copy of the personal identification document 02.12.2020 (EDOC)
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14.12.2020
Copy of the personal identification document 15.09.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Power of attorney, act of empowerment 08.12.2020 (pdf)
•
14.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (pdf)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 15.09.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (PDF)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 14.09.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 02.12.2020 (EDOC)
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14.12.2020
Justification supporting beneficial ownership disclosure statement 28.08.2020 (EDOC)
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14.12.2020
Application 08.12.2020 (pdf)
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03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
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01.07.2020
Consent of members of the supervisory board 11.06.2020 (TIF)
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01.07.2020
Protocols/decisions of a company/organisation 11.06.2020 (TIF)
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01.07.2020
Protocols/decisions of a company/organisation 11.06.2020 (TIF)
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01.07.2020
List of members of the Board / Supervisory Board 26.06.2020 (TIF)
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01.07.2020
Application 26.06.2020 (TIF)
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01.07.2020
Articles of Association 11.06.2020 (TIF)
08.06.2020
2019 Annual report (full) (PDF)
Show all
16.08.2019
Decisions / letters / protocols of public notaries 16.08.2019 (edoc)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Justification supporting beneficial ownership disclosure statement 07.08.2019 (TIF)
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15.08.2019
Application 13.08.2019 (TIF)
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14.08.2019
Justification supporting beneficial ownership disclosure statement 22.12.2015 (TIF)
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14.08.2019
Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF)
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14.08.2019
Copy of the personal identification document 30.10.2012 (TIF)
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14.08.2019
Copy of the personal identification document 02.04.2019 (TIF)
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14.08.2019
Copy of the personal identification document 11.04.2016 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 19.04.2018 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2019 (TIF)
25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 15.03.2019 (TIF)
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25.07.2019
Justification supporting beneficial ownership disclosure statement 19.04.2018 (TIF)
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12.07.2019
List of members of the Board / Supervisory Board 27.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
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12.07.2019
Power of attorney, act of empowerment 27.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Protocols/decisions of a company/organisation 26.06.2019 (TIF)
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12.07.2019
Protocols/decisions of a company/organisation 26.06.2019 (TIF)
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12.07.2019
List of members of the Board / Supervisory Board 27.06.2019 (TIF)
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12.07.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
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12.07.2019
Consent of members of the supervisory board 26.06.2019 (TIF)
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12.07.2019
Application 11.07.2019 (TIF)
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12.07.2019
Consent of a member of the Board / executive director 26.06.2019 (TIF)
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10.05.2019
2018 Annual report (full) (PDF)
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
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29.03.2019
Statement regarding the beneficial owners 22.03.2019 (TIF)
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29.03.2019
Power of attorney, act of empowerment 25.03.2019 (TIF)
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Show all
27.04.2018
2017 Annual report (full) (PDF)
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
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08.01.2018
Statement regarding the beneficial owners 03.01.2018 (TIF)
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08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
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07.06.2017
Power of attorney, act of empowerment 24.05.2017 (TIF)
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07.06.2017
Articles of Association 24.05.2017 (TIF)
07.06.2017
Registration certificate of a foreign organisation and translation thereof 31.05.2017 (TIF)
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07.06.2017
Protocols/decisions of a company/organisation 24.05.2017 (TIF)
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07.06.2017
Application 30.05.2017 (TIF)
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25.05.2017
2016 Annual report (full) (PDF)
Show all
09.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (EDOC)
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29.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
27.05.2011
Articles of Association 14.05.2010 (TIF)
02.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
28.07.2008
2007 Economic dependecy statement (TIF)
18.06.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Economic dependecy statement (TIF)
30.05.2007
2006 Annual report (full) (TIF)
10.06.2006
2005 Annual report (full) (PDF)
10.06.2006
2005 Economic dependecy statement (PDF)