• Non-public document
i
Group by: Date added
Document type
11.07.2018
Acceptance-conveyance act 04.06.2018 (edoc)
•
12.09.2024
Amendments to the Articles of Association 27.08.2024 (EDOC)
11.07.2018
Amendments to the Articles of Association 04.06.2018 (edoc)
19.09.2017
Amendments to the Articles of Association 28.08.2017 (edoc)
20.04.2017
Amendments to the Articles of Association 19.04.2017 (EDOC)
19.10.2016
Amendments to the Articles of Association 14.10.2016 (EDOC)
20.07.2016
Amendments to the Articles of Association 11.07.2016 (EDOC)
11.03.2016
Amendments to the Articles of Association 08.03.2016 (EDOC)
29.12.2014
Amendments to the Articles of Association 09.10.2014 (EDOC)
19.12.2014
Amendments to the Articles of Association 18.12.2014 (EDOC)
03.03.2014
Amendments to the Articles of Association 09.01.2014 (EDOC)
03.03.2014
Amendments to the Articles of Association 14.02.2014 (EDOC)
Show all
24.04.2024
2023 Annual report (full) (PDF)
03.06.2023
2022 Annual report (full) (PDF)
20.05.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
08.07.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
19.06.2013
2011 Annual report (full) (TIF)
26.04.2013
2012 Annual report (full) (HTML)
15.12.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
16.10.2006
2005 Annual report (full) (PDF)
Show all
12.09.2024
Application 06.09.2024 (asice)
•
28.02.2023
Application 23.02.2023 (asice)
•
22.02.2023
Application 17.02.2023 (asice)
•
14.02.2023
Application 08.02.2023 (asice)
•
09.11.2021
Application 04.11.2021 (edoc)
•
23.07.2021
Application 23.07.2021 (EDOC)
•
13.07.2021
Application 25.01.2021 (edoc)
•
16.09.2019
Application 10.09.2019 (edoc)
•
03.09.2019
Application 29.08.2019 (edoc)
•
11.07.2018
Application 04.07.2018 (edoc)
•
19.09.2017
Application 30.08.2017 (edoc)
•
26.04.2017
Application 25.04.2017 (EDOC)
•
19.10.2016
Application 18.10.2016 (EDOC)
•
20.07.2016
Application 19.07.2016 (EDOC)
•
11.03.2016
Application 11.03.2016 (EDOC)
•
29.09.2015
Application 29.09.2015 (EDOC)
•
09.06.2015
Application 09.06.2015 (EDOC)
•
29.12.2014
Application 29.12.2014 (EDOC)
•
03.03.2014
Application 18.02.2014 (EDOC)
•
Show all
19.09.2017
Application of shareholders or third persons for the acquisition of shares 30.08.2017 (edoc)
•
11.07.2018
Appraisal reports 29.03.2018 (edoc)
•
29.12.2014
Appraisal reports 26.06.2014 (EDOC)
•
12.09.2024
Articles of Association 27.08.2024 (edoc)
13.07.2021
Articles of Association 16.12.2020 (edoc)
11.07.2018
Articles of Association 04.06.2018 (edoc)
19.09.2017
Articles of Association 28.08.2017 (edoc)
20.04.2017
Articles of Association 15.03.2017 (EDOC)
19.10.2016
Articles of Association 14.10.2016 (EDOC)
20.07.2016
Articles of Association 06.07.2016 (EDOC)
30.03.2016
Articles of Association 26.02.2016 (EDOC)
29.09.2015
Articles of Association 28.09.2015 (EDOC)
19.12.2014
Articles of Association 19.12.2014 (EDOC)
03.03.2014
Articles of Association 19.02.2014 (EDOC)
Show all
13.07.2021
Bank statements or other document regarding the payment of the equity 22.12.2020 (edoc)
•
19.09.2017
Bank statements or other document regarding the payment of the equity 30.08.2017 (edoc)
•
20.04.2017
Bank statements or other document regarding the payment of the equity 19.04.2017 (EDOC)
•
19.10.2016
Bank statements or other document regarding the payment of the equity 14.10.2016 (PDF)
•
29.07.2016
Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF)
•
30.03.2016
Bank statements or other document regarding the payment of the equity 30.03.2016 (PDF)
•
12.10.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (PDF)
•
12.10.2015
Bank statements or other document regarding the payment of the equity 29.09.2015 (PDF)
•
30.12.2014
Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF)
•
29.12.2014
Bank statements or other document regarding the payment of the equity 09.10.2014 (PDF)
•
Show all
12.09.2024
Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
28.02.2023
Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
22.02.2023
Decisions / letters / protocols of public notaries 22.02.2023 (edoc)
14.02.2023
Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
11.07.2018
Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (EDOC)
•
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (EDOC)
•
04.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (EDOC)
•
12.10.2015
Decisions / letters / protocols of public notaries 12.10.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
29.12.2014
Decisions / letters / protocols of public notaries 29.12.2014 (EDOC)
•
03.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (EDOC)
•
Show all
03.09.2019
Notice of a member of the Board regarding the resignation 29.08.2019 (edoc)
•
29.09.2015
Notice of a member of the Board regarding the resignation 29.09.2015 (EDOC)
•
30.12.2014
Other documents 19.06.2013 (TIF)
•
29.12.2014
Other documents 11.12.2014 (EDOC)
•
12.09.2024
Protocols/decisions of a company/organisation 27.08.2024 (EDOC)
•
14.02.2023
Protocols/decisions of a company/organisation 10.02.2023 (asice)
•
09.11.2021
Protocols/decisions of a company/organisation 15.10.2021 (edoc)
•
13.07.2021
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
16.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
11.07.2018
Protocols/decisions of a company/organisation 04.06.2018 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 28.08.2017 (edoc)
•
20.04.2017
Protocols/decisions of a company/organisation 15.03.2017 (EDOC)
•
19.10.2016
Protocols/decisions of a company/organisation 14.10.2016 (EDOC)
•
20.07.2016
Protocols/decisions of a company/organisation 06.07.2016 (EDOC)
•
11.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (EDOC)
•
05.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (EDOC)
•
29.09.2015
Protocols/decisions of a company/organisation 28.08.2015 (EDOC)
•
29.12.2014
Protocols/decisions of a company/organisation 09.10.2014 (EDOC)
•
19.12.2014
Protocols/decisions of a company/organisation 19.12.2014 (EDOC)
•
03.03.2014
Protocols/decisions of a company/organisation 14.02.2014 (EDOC)
•
03.03.2014
Protocols/decisions of a company/organisation 09.01.2014 (EDOC)
•
Show all
13.07.2021
Regulations for the increase/reduction of the equity 16.12.2020 (edoc)
11.07.2018
Regulations for the increase/reduction of the equity 04.06.2018 (edoc)
19.09.2017
Regulations for the increase/reduction of the equity 28.08.2017 (edoc)
20.04.2017
Regulations for the increase/reduction of the equity 19.04.2017 (EDOC)
19.10.2016
Regulations for the increase/reduction of the equity 14.10.2016 (EDOC)
20.07.2016
Regulations for the increase/reduction of the equity 11.07.2016 (EDOC)
11.03.2016
Regulations for the increase/reduction of the equity 08.03.2016 (EDOC)
29.09.2015
Regulations for the increase/reduction of the equity 28.09.2015 (EDOC)
29.12.2014
Regulations for the increase/reduction of the equity 09.10.2014 (EDOC)
19.12.2014
Regulations for the increase/reduction of the equity 18.12.2014 (EDOC)
03.03.2014
Regulations for the increase/reduction of the equity 19.02.2014 (EDOC)
Show all
21.07.2021
Shareholders’ register 20.07.2021 (EDOC)
13.07.2021
Shareholders’ register 19.01.2021 (edoc)
11.07.2018
Shareholders’ register 04.06.2018 (edoc)
19.09.2017
Shareholders’ register 14.09.2017 (edoc)
20.04.2017
Shareholders’ register 03.04.2017 (EDOC)
19.10.2016
Shareholders’ register 18.10.2016 (EDOC)
20.07.2016
Shareholders’ register 07.07.2016 (EDOC)
04.04.2016
Shareholders’ register 29.02.2016 (EDOC)
29.09.2015
Shareholders’ register 29.09.2015 (EDOC)
19.12.2014
Shareholders’ register 19.12.2014 (EDOC)
03.03.2014
Shareholders’ register 18.02.2014 (EDOC)
21.09.2012
Shareholders’ register 17.09.2012 (TIF)
12.12.2011
Shareholders’ register 05.12.2011 (TIF)
25.10.2011
Shareholders’ register 18.10.2011 (TIF)
Show all
12.09.2024
Protocols/decisions of a company/organisation 27.08.2024 (EDOC)
•
12.09.2024
Amendments to the Articles of Association 27.08.2024 (EDOC)
12.09.2024
Articles of Association 27.08.2024 (edoc)
12.09.2024
Application 06.09.2024 (asice)
•
12.09.2024
Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
24.04.2024
2023 Annual report (full) (PDF)
Show all
03.06.2023
2022 Annual report (full) (PDF)
28.02.2023
Application 23.02.2023 (asice)
•
28.02.2023
Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
22.02.2023
Application 17.02.2023 (asice)
•
22.02.2023
Decisions / letters / protocols of public notaries 22.02.2023 (edoc)
14.02.2023
Protocols/decisions of a company/organisation 10.02.2023 (asice)
•
14.02.2023
Decisions / letters / protocols of public notaries 14.02.2023 (edoc)
14.02.2023
Application 08.02.2023 (asice)
•
Show all
20.05.2022
2021 Annual report (full) (PDF)
09.11.2021
Protocols/decisions of a company/organisation 15.10.2021 (edoc)
•
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
09.11.2021
Application 04.11.2021 (edoc)
•
23.07.2021
Application 23.07.2021 (EDOC)
•
23.07.2021
Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
•
21.07.2021
Shareholders’ register 20.07.2021 (EDOC)
13.07.2021
Bank statements or other document regarding the payment of the equity 22.12.2020 (edoc)
•
13.07.2021
Application 25.01.2021 (edoc)
•
13.07.2021
Articles of Association 16.12.2020 (edoc)
13.07.2021
Regulations for the increase/reduction of the equity 16.12.2020 (edoc)
13.07.2021
Shareholders’ register 19.01.2021 (edoc)
13.07.2021
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
13.07.2021
Decisions / letters / protocols of public notaries 13.07.2021 (edoc)
•
11.05.2021
2020 Annual report (full) (PDF)
Show all
13.05.2020
2019 Annual report (full) (PDF)
16.09.2019
Protocols/decisions of a company/organisation 28.08.2019 (edoc)
•
16.09.2019
Application 10.09.2019 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Notice of a member of the Board regarding the resignation 29.08.2019 (edoc)
•
03.09.2019
Application 29.08.2019 (edoc)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
11.07.2018
Articles of Association 04.06.2018 (edoc)
11.07.2018
Protocols/decisions of a company/organisation 04.06.2018 (edoc)
•
11.07.2018
Appraisal reports 29.03.2018 (edoc)
•
11.07.2018
Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
•
11.07.2018
Acceptance-conveyance act 04.06.2018 (edoc)
•
11.07.2018
Regulations for the increase/reduction of the equity 04.06.2018 (edoc)
11.07.2018
Shareholders’ register 04.06.2018 (edoc)
11.07.2018
Amendments to the Articles of Association 04.06.2018 (edoc)
11.07.2018
Application 04.07.2018 (edoc)
•
16.04.2018
2017 Annual report (full) (PDF)
Show all
19.09.2017
Regulations for the increase/reduction of the equity 28.08.2017 (edoc)
19.09.2017
Shareholders’ register 14.09.2017 (edoc)
19.09.2017
Application of shareholders or third persons for the acquisition of shares 30.08.2017 (edoc)
•
19.09.2017
Application 30.08.2017 (edoc)
•
19.09.2017
Amendments to the Articles of Association 28.08.2017 (edoc)
19.09.2017
Protocols/decisions of a company/organisation 28.08.2017 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
19.09.2017
Articles of Association 28.08.2017 (edoc)
19.09.2017
Bank statements or other document regarding the payment of the equity 30.08.2017 (edoc)
•
17.05.2017
2016 Annual report (full) (PDF)
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
26.04.2017
Application 25.04.2017 (EDOC)
•
20.04.2017
Amendments to the Articles of Association 19.04.2017 (EDOC)
20.04.2017
Regulations for the increase/reduction of the equity 19.04.2017 (EDOC)
20.04.2017
Shareholders’ register 03.04.2017 (EDOC)
20.04.2017
Protocols/decisions of a company/organisation 15.03.2017 (EDOC)
•
20.04.2017
Articles of Association 15.03.2017 (EDOC)
20.04.2017
Bank statements or other document regarding the payment of the equity 19.04.2017 (EDOC)
•
Show all
21.10.2016
Decisions / letters / protocols of public notaries 21.10.2016 (EDOC)
•
19.10.2016
Application 18.10.2016 (EDOC)
•
19.10.2016
Bank statements or other document regarding the payment of the equity 14.10.2016 (PDF)
•
19.10.2016
Shareholders’ register 18.10.2016 (EDOC)
19.10.2016
Amendments to the Articles of Association 14.10.2016 (EDOC)
19.10.2016
Regulations for the increase/reduction of the equity 14.10.2016 (EDOC)
19.10.2016
Articles of Association 14.10.2016 (EDOC)
19.10.2016
Protocols/decisions of a company/organisation 14.10.2016 (EDOC)
•
02.08.2016
Decisions / letters / protocols of public notaries 02.08.2016 (EDOC)
•
29.07.2016
Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF)
•
20.07.2016
Shareholders’ register 07.07.2016 (EDOC)
20.07.2016
Amendments to the Articles of Association 11.07.2016 (EDOC)
20.07.2016
Regulations for the increase/reduction of the equity 11.07.2016 (EDOC)
20.07.2016
Protocols/decisions of a company/organisation 06.07.2016 (EDOC)
•
20.07.2016
Articles of Association 06.07.2016 (EDOC)
20.07.2016
Application 19.07.2016 (EDOC)
•
07.05.2016
2015 Annual report (full) (PDF)
04.04.2016
Shareholders’ register 29.02.2016 (EDOC)
04.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (EDOC)
•
30.03.2016
Bank statements or other document regarding the payment of the equity 30.03.2016 (PDF)
•
30.03.2016
Articles of Association 26.02.2016 (EDOC)
11.03.2016
Regulations for the increase/reduction of the equity 08.03.2016 (EDOC)
11.03.2016
Amendments to the Articles of Association 08.03.2016 (EDOC)
11.03.2016
Application 11.03.2016 (EDOC)
•
11.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (EDOC)
•
05.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (EDOC)
•
Show all
12.10.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (PDF)
•
12.10.2015
Decisions / letters / protocols of public notaries 12.10.2015 (EDOC)
•
12.10.2015
Bank statements or other document regarding the payment of the equity 29.09.2015 (PDF)
•
29.09.2015
Notice of a member of the Board regarding the resignation 29.09.2015 (EDOC)
•
29.09.2015
Shareholders’ register 29.09.2015 (EDOC)
29.09.2015
Regulations for the increase/reduction of the equity 28.09.2015 (EDOC)
29.09.2015
Protocols/decisions of a company/organisation 28.08.2015 (EDOC)
•
29.09.2015
Articles of Association 28.09.2015 (EDOC)
29.09.2015
Application 29.09.2015 (EDOC)
•
08.07.2015
2014 Annual report (full) (HTML)
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
09.06.2015
Application 09.06.2015 (EDOC)
•
Show all
30.12.2014
Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF)
•
30.12.2014
Other documents 19.06.2013 (TIF)
•
29.12.2014
Application 29.12.2014 (EDOC)
•
29.12.2014
Regulations for the increase/reduction of the equity 09.10.2014 (EDOC)
29.12.2014
Bank statements or other document regarding the payment of the equity 09.10.2014 (PDF)
•
29.12.2014
Other documents 11.12.2014 (EDOC)
•
29.12.2014
Amendments to the Articles of Association 09.10.2014 (EDOC)
29.12.2014
Protocols/decisions of a company/organisation 09.10.2014 (EDOC)
•
29.12.2014
Decisions / letters / protocols of public notaries 29.12.2014 (EDOC)
•
29.12.2014
Appraisal reports 26.06.2014 (EDOC)
•
19.12.2014
Articles of Association 19.12.2014 (EDOC)
19.12.2014
Protocols/decisions of a company/organisation 19.12.2014 (EDOC)
•
19.12.2014
Amendments to the Articles of Association 18.12.2014 (EDOC)
19.12.2014
Shareholders’ register 19.12.2014 (EDOC)
19.12.2014
Regulations for the increase/reduction of the equity 18.12.2014 (EDOC)
12.05.2014
2013 Annual report (full) (HTML)
03.03.2014
Amendments to the Articles of Association 09.01.2014 (EDOC)
03.03.2014
Amendments to the Articles of Association 14.02.2014 (EDOC)
03.03.2014
Articles of Association 19.02.2014 (EDOC)
03.03.2014
Protocols/decisions of a company/organisation 14.02.2014 (EDOC)
•
03.03.2014
Regulations for the increase/reduction of the equity 19.02.2014 (EDOC)
03.03.2014
Protocols/decisions of a company/organisation 09.01.2014 (EDOC)
•
03.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (EDOC)
•
03.03.2014
Shareholders’ register 18.02.2014 (EDOC)
03.03.2014
Application 18.02.2014 (EDOC)
•
Show all
19.06.2013
2011 Annual report (full) (TIF)
26.04.2013
2012 Annual report (full) (HTML)
21.09.2012
Shareholders’ register 17.09.2012 (TIF)
15.12.2011
2010 Annual report (full) (TIF)
12.12.2011
Shareholders’ register 05.12.2011 (TIF)
25.10.2011
Shareholders’ register 18.10.2011 (TIF)
11.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
16.10.2006
2005 Annual report (full) (PDF)