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06.02.2024
Acceptance-conveyance act 22.12.2023 (edoc)
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06.02.2024
Amendments to the Articles of Association 30.01.2024 (edoc)
24.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (XLSX)
02.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
31.03.2015
2014 Annual report (full) (HTML)
27.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
26.02.2010
2007 Annual report (full) (TIF)
26.02.2010
2006 Annual report (full) (TIF)
25.08.2006
2005 Annual report (full) (PDF)
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08.08.2024
Application 02.08.2024 (edoc)
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02.05.2024
Application 22.04.2024 (edoc)
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16.04.2024
Application 11.04.2024 (edoc)
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06.02.2024
Application 29.12.2023 (edoc)
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23.10.2023
Application 18.10.2023 (edoc)
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12.01.2023
Application 09.01.2023 (edoc)
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27.07.2021
Application 27.05.2021 (edoc)
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26.04.2021
Application 21.04.2021 (edoc)
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06.04.2021
Application 30.03.2021 (edoc)
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25.11.2019
Application 13.11.2019 (TIF)
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01.08.2019
Application 29.07.2019 (TIF)
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15.04.2019
Application 05.04.2019 (TIF)
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15.05.2018
Application 08.05.2018 (TIF)
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15.11.2017
Application 27.10.2017 (TIF)
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03.08.2017
Application 28.07.2017 (TIF)
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Show all
06.02.2024
Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc)
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06.02.2024
Appraisal reports 30.10.2023 (edoc)
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08.08.2024
Articles of Association 17.07.2024 (edoc)
16.04.2024
Articles of Association 04.04.2024 (edoc)
06.02.2024
Articles of Association 30.01.2024 (EDOC)
14.11.2017
Articles of Association 24.11.2014 (TIF)
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15.05.2018
Consent of a member of the Board / executive director 07.05.2018 (TIF)
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31.10.2017
Consent of a member of the Board / executive director 18.10.2017 (TIF)
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31.10.2017
Consent of a member of the Board / executive director 18.10.2017 (TIF)
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16.04.2024
Consent of members of the supervisory board 04.04.2024 (edoc)
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16.04.2024
Consent of members of the supervisory board 04.04.2024 (edoc)
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16.04.2024
Consent of members of the supervisory board 04.04.2024 (edoc)
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06.04.2021
Consent of members of the supervisory board 12.03.2021 (edoc)
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06.04.2021
Consent of members of the supervisory board 12.03.2021 (edoc)
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06.04.2021
Consent of members of the supervisory board 12.03.2021 (edoc)
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15.11.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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15.11.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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31.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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03.08.2017
Consent of members of the supervisory board 20.07.2017 (TIF)
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03.08.2017
Consent of members of the supervisory board 20.07.2017 (TIF)
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03.08.2017
Consent of members of the supervisory board 20.07.2017 (TIF)
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08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
02.05.2024
Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
16.04.2024
Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
06.02.2024
Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
12.01.2023
Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
27.07.2021
Decisions / letters / protocols of public notaries 27.07.2021 (edoc)
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26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
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06.04.2021
Decisions / letters / protocols of public notaries 06.04.2021 (edoc)
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03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
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05.08.2019
Decisions / letters / protocols of public notaries 05.08.2019 (edoc)
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17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
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17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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21.11.2017
Decisions / letters / protocols of public notaries 21.11.2017 (edoc)
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03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
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16.04.2024
List of members of the Board / Supervisory Board 16.04.2024 (EDOC)
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16.04.2024
List of members of the Board / Supervisory Board 16.04.2024 (EDOC)
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12.01.2023
List of members of the Board / Supervisory Board 07.12.2022 (edoc)
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27.07.2021
List of members of the Board / Supervisory Board 26.05.2021 (edoc)
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26.04.2021
List of members of the Board / Supervisory Board 21.04.2021 (edoc)
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06.04.2021
List of members of the Board / Supervisory Board 24.03.2021 (edoc)
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30.12.2019
List of members of the Board / Supervisory Board 13.11.2019 (TIF)
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15.04.2019
Notice of a member of the Board regarding the resignation 28.02.2019 (TIF)
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06.02.2024
Other documents 21.12.2023 (edoc)
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30.12.2019
Other documents 25.11.2019 (TIF)
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06.04.2021
Power of attorney, act of empowerment 11.03.2021 (edoc)
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08.08.2024
Protocols/decisions of a company/organisation 17.07.2024 (edoc)
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16.04.2024
Protocols/decisions of a company/organisation 08.04.2024 (edoc)
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16.04.2024
Protocols/decisions of a company/organisation 04.04.2024 (edoc)
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06.02.2024
Protocols/decisions of a company/organisation 30.01.2024 (edoc)
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06.02.2024
Protocols/decisions of a company/organisation 21.12.2023 (edoc)
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06.02.2024
Protocols/decisions of a company/organisation 27.12.2023 (edoc)
•
06.02.2024
Protocols/decisions of a company/organisation 21.12.2023 (edoc)
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12.01.2023
Protocols/decisions of a company/organisation 07.12.2022 (edoc)
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27.07.2021
Protocols/decisions of a company/organisation 13.05.2021 (edoc)
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26.04.2021
Protocols/decisions of a company/organisation 12.04.2021 (edoc)
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06.04.2021
Protocols/decisions of a company/organisation 12.03.2021 (edoc)
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27.11.2020
Protocols/decisions of a company/organisation 27.12.2002 (TIF)
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30.12.2019
Protocols/decisions of a company/organisation 08.11.2019 (TIF)
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15.04.2019
Protocols/decisions of a company/organisation 18.03.2019 (TIF)
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15.05.2018
Protocols/decisions of a company/organisation 07.05.2018 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 18.10.2017 (TIF)
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31.10.2017
Protocols/decisions of a company/organisation 17.10.2017 (TIF)
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03.08.2017
Protocols/decisions of a company/organisation 21.07.2017 (TIF)
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Show all
06.02.2024
Register of stockholders 30.01.2024 (EDOC)
23.10.2023
Register of stockholders 18.10.2023 (edoc)
06.02.2024
Regulations for the increase/reduction of the equity 21.12.2023 (edoc)
27.11.2020
Rehabilitation plan (TIF)
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30.04.2024
Shareholders’ register 11.04.2024 (EDOC)
30.12.2019
Statement regarding the beneficial owners 19.12.2019 (TIF)
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08.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
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08.08.2024
Articles of Association 17.07.2024 (edoc)
08.08.2024
Application 02.08.2024 (edoc)
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08.08.2024
Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
08.08.2024
Protocols/decisions of a company/organisation 17.07.2024 (edoc)
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02.05.2024
Application 22.04.2024 (edoc)
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02.05.2024
Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
30.04.2024
Shareholders’ register 11.04.2024 (EDOC)
24.04.2024
2023 Annual report (full) (PDF)
16.04.2024
Consent of members of the supervisory board 04.04.2024 (edoc)
•
16.04.2024
Application 11.04.2024 (edoc)
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16.04.2024
Articles of Association 04.04.2024 (edoc)
16.04.2024
Protocols/decisions of a company/organisation 04.04.2024 (edoc)
•
16.04.2024
Consent of members of the supervisory board 04.04.2024 (edoc)
•
16.04.2024
Consent of members of the supervisory board 04.04.2024 (edoc)
•
16.04.2024
Protocols/decisions of a company/organisation 08.04.2024 (edoc)
•
16.04.2024
Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
16.04.2024
List of members of the Board / Supervisory Board 16.04.2024 (EDOC)
•
16.04.2024
List of members of the Board / Supervisory Board 16.04.2024 (EDOC)
•
06.02.2024
Protocols/decisions of a company/organisation 21.12.2023 (edoc)
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06.02.2024
Amendments to the Articles of Association 30.01.2024 (edoc)
06.02.2024
Other documents 21.12.2023 (edoc)
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06.02.2024
Protocols/decisions of a company/organisation 30.01.2024 (edoc)
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06.02.2024
Protocols/decisions of a company/organisation 21.12.2023 (edoc)
•
06.02.2024
Articles of Association 30.01.2024 (EDOC)
06.02.2024
Appraisal reports 30.10.2023 (edoc)
•
06.02.2024
Decisions / letters / protocols of public notaries 06.02.2024 (edoc)
06.02.2024
Application of shareholders or third persons for the acquisition of shares 22.12.2023 (edoc)
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06.02.2024
Protocols/decisions of a company/organisation 27.12.2023 (edoc)
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06.02.2024
Acceptance-conveyance act 22.12.2023 (edoc)
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06.02.2024
Regulations for the increase/reduction of the equity 21.12.2023 (edoc)
06.02.2024
Register of stockholders 30.01.2024 (EDOC)
06.02.2024
Application 29.12.2023 (edoc)
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Show all
23.10.2023
Application 18.10.2023 (edoc)
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23.10.2023
Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023
Register of stockholders 18.10.2023 (edoc)
25.04.2023
2022 Annual report (full) (PDF)
12.01.2023
List of members of the Board / Supervisory Board 07.12.2022 (edoc)
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12.01.2023
Application 09.01.2023 (edoc)
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12.01.2023
Protocols/decisions of a company/organisation 07.12.2022 (edoc)
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12.01.2023
Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
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28.07.2022
2021 Annual report (full) (PDF)
27.07.2021
List of members of the Board / Supervisory Board 26.05.2021 (edoc)
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27.07.2021
Decisions / letters / protocols of public notaries 27.07.2021 (edoc)
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27.07.2021
Application 27.05.2021 (edoc)
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27.07.2021
Protocols/decisions of a company/organisation 13.05.2021 (edoc)
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26.07.2021
2020 Annual report (full) (PDF)
26.04.2021
Protocols/decisions of a company/organisation 12.04.2021 (edoc)
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26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
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26.04.2021
Application 21.04.2021 (edoc)
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26.04.2021
List of members of the Board / Supervisory Board 21.04.2021 (edoc)
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06.04.2021
Consent of members of the supervisory board 12.03.2021 (edoc)
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06.04.2021
List of members of the Board / Supervisory Board 24.03.2021 (edoc)
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06.04.2021
Consent of members of the supervisory board 12.03.2021 (edoc)
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06.04.2021
Protocols/decisions of a company/organisation 12.03.2021 (edoc)
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06.04.2021
Application 30.03.2021 (edoc)
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06.04.2021
Decisions / letters / protocols of public notaries 06.04.2021 (edoc)
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06.04.2021
Power of attorney, act of empowerment 11.03.2021 (edoc)
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06.04.2021
Consent of members of the supervisory board 12.03.2021 (edoc)
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Show all
27.11.2020
Protocols/decisions of a company/organisation 27.12.2002 (TIF)
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27.11.2020
Rehabilitation plan (TIF)
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27.04.2020
2019 Annual report (full) (PDF)
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
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Show all
30.12.2019
Statement regarding the beneficial owners 19.12.2019 (TIF)
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30.12.2019
Other documents 25.11.2019 (TIF)
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30.12.2019
Protocols/decisions of a company/organisation 08.11.2019 (TIF)
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30.12.2019
List of members of the Board / Supervisory Board 13.11.2019 (TIF)
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25.11.2019
Application 13.11.2019 (TIF)
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05.08.2019
Decisions / letters / protocols of public notaries 05.08.2019 (edoc)
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01.08.2019
Application 29.07.2019 (TIF)
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17.04.2019
Decisions / letters / protocols of public notaries 17.04.2019 (edoc)
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15.04.2019
Application 05.04.2019 (TIF)
•
15.04.2019
Protocols/decisions of a company/organisation 18.03.2019 (TIF)
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15.04.2019
Notice of a member of the Board regarding the resignation 28.02.2019 (TIF)
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27.03.2019
2018 Annual report (full) (PDF)
Show all
17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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15.05.2018
Application 08.05.2018 (TIF)
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15.05.2018
Protocols/decisions of a company/organisation 07.05.2018 (TIF)
•
15.05.2018
Consent of a member of the Board / executive director 07.05.2018 (TIF)
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23.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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08.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
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Show all
21.11.2017
Decisions / letters / protocols of public notaries 21.11.2017 (edoc)
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15.11.2017
Application 27.10.2017 (TIF)
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15.11.2017
Protocols/decisions of a company/organisation 18.10.2017 (TIF)
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15.11.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
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15.11.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
•
14.11.2017
Articles of Association 24.11.2014 (TIF)
31.10.2017
Consent of members of the supervisory board 18.10.2017 (TIF)
•
31.10.2017
Protocols/decisions of a company/organisation 17.10.2017 (TIF)
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31.10.2017
Consent of a member of the Board / executive director 18.10.2017 (TIF)
•
31.10.2017
Consent of a member of the Board / executive director 18.10.2017 (TIF)
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03.08.2017
Protocols/decisions of a company/organisation 21.07.2017 (TIF)
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03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
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03.08.2017
Consent of members of the supervisory board 20.07.2017 (TIF)
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03.08.2017
Application 28.07.2017 (TIF)
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03.08.2017
Consent of members of the supervisory board 20.07.2017 (TIF)
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03.08.2017
Consent of members of the supervisory board 20.07.2017 (TIF)
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02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (DOCX)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (XLSX)
Show all
29.04.2016
2015 Annual report (full) (PDF)
31.03.2015
2014 Annual report (full) (HTML)
27.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
26.02.2010
2006 Annual report (full) (TIF)
26.02.2010
2007 Annual report (full) (TIF)
25.08.2006
2005 Annual report (full) (PDF)