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18.03.2016
Amendments to the Articles of Association 09.02.2016 (TIF)
03.05.2013
Amendments to the Articles of Association 09.04.2013 (TIF)
27.11.2012
Amendments to the Articles of Association 30.10.1995 (TIF)
27.11.2012
Amendments to the Articles of Association 30.09.1996 (TIF)
27.11.2012
Amendments to the Articles of Association 07.02.1996 (TIF)
27.11.2012
Amendments to the Articles of Association 26.03.1996 (TIF)
27.11.2012
Amendments to the Articles of Association 09.04.1997 (TIF)
27.11.2012
Amendments to the Articles of Association 02.12.1994 (TIF)
27.11.2012
Amendments to the Articles of Association 29.01.2001 (TIF)
Show all
27.11.2012
Announcement regarding the legal address 29.04.2003 (TIF)
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27.11.2012
Announcement regarding the legal address 07.04.2004 (TIF)
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15.03.2024
2023 Annual report (full) (PDF)
03.04.2023
2022 Annual report (full) (PDF)
10.03.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
27.11.2012
1996 Annual report (full) (TIF)
27.11.2012
1997 Annual report (full) (TIF)
27.11.2012
1998 Annual report (full) (TIF)
27.11.2012
1999 Annual report (full) (TIF)
27.11.2012
2000 Annual report (full) (TIF)
27.11.2012
2001 Annual report (full) (TIF)
27.11.2012
2002 Annual report (full) (TIF)
27.11.2012
2003 Annual report (full) (TIF)
27.11.2012
2004 Annual report (full) (TIF)
27.04.2012
2011 Annual report (full) (HTML)
01.12.2011
2006 Annual report (full) (TIF)
25.03.2011
2010 Annual report (full) (HTML)
07.05.2008
2007 Annual report (full) (TIF)
23.05.2006
2005 Annual report (full) (PDF)
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12.01.2024
Application 09.01.2024 (asice)
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22.06.2023
Application 21.06.2023 (ASICE)
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20.05.2023
Application 19.05.2023 (ASICE)
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31.03.2023
Application 23.03.2023 (ASICE)
•
14.05.2021
Application 30.03.2021 (edoc)
•
16.07.2020
Application 13.07.2020 (edoc)
•
02.06.2020
Application 27.03.2020 (edoc)
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18.03.2016
Application 18.02.2016 (TIF)
•
03.05.2013
Application 09.04.2013 (TIF)
•
22.01.2013
Application 15.01.2013 (TIF)
•
27.11.2012
Application 27.06.2003 (TIF)
•
27.11.2012
Application 07.04.2004 (TIF)
•
27.11.2012
Application 10.11.1994 (TIF)
•
27.11.2012
Application 11.01.2005 (TIF)
•
27.11.2012
Application 14.07.2006 (TIF)
•
27.11.2012
Application 02.07.2009 (TIF)
•
27.11.2012
Application 26.01.2005 (TIF)
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27.11.2012
Application 06.05.2005 (TIF)
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Show all
27.11.2012
Appraisal reports 25.09.1994 (TIF)
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18.03.2016
Articles of Association 09.02.2016 (TIF)
03.05.2013
Articles of Association 09.04.2013 (TIF)
27.11.2012
Articles of Association 11.01.2005 (TIF)
27.11.2012
Articles of Association 26.01.2005 (TIF)
27.11.2012
Articles of Association 27.06.2003 (TIF)
27.11.2012
Articles of Association 01.10.1994 (TIF)
Show all
27.11.2012
Bank statements or other document regarding the payment of the equity 26.05.1997 (TIF)
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27.11.2012
Bank statements or other document regarding the payment of the equity (TIF)
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27.11.2012
Bank statements or other document regarding the payment of the equity 11.03.1996 (TIF)
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27.11.2012
Confirmation or consent to legal address 08.11.1994 (TIF)
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31.03.2023
Consent of a member of the Board / executive director 22.03.2023 (ASICE)
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31.03.2023
Consent of a member of the Board / executive director 22.03.2023 (ASICE)
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03.05.2013
Consent of a member of the Board / executive director 10.04.2013 (TIF)
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22.01.2013
Consent of a member of the Board / executive director 15.01.2013 (TIF)
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22.01.2013
Consent of a member of the Board / executive director 15.01.2013 (TIF)
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27.11.2012
Consent of a member of the Board / executive director 26.08.2002 (TIF)
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27.11.2012
Consent of a member of the Board / executive director 02.04.2003 (TIF)
•
27.11.2012
Consent of a member of the Board / executive director 02.07.2009 (TIF)
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27.11.2012
Consent of a member of the Board / executive director 14.07.2006 (TIF)
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Show all
27.11.2012
Consent of the auditor 03.05.2005 (TIF)
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22.06.2023
Copy of the personal identification document 19.05.2023 (EDOC)
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22.06.2023
Copy of the personal identification document 30.09.2022 (EDOC)
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20.05.2023
Copy of the personal identification document 19.05.2023 (EDOC)
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12.05.2023
Copy of the personal identification document 30.09.2022 (EDOC)
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13.05.2021
Copy of the personal identification document 28.01.2021 (TIF)
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02.04.2020
Copy of the personal identification document 26.01.2016 (TIF)
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02.04.2020
Copy of the personal identification document 08.09.2016 (TIF)
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02.04.2020
Copy of the personal identification document 26.04.2018 (TIF)
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27.11.2012
Copy of the personal identification document (TIF)
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Show all
12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
28.06.2023
Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
20.05.2023
Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
05.04.2023
Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
14.05.2021
Decisions / letters / protocols of public notaries 14.05.2021 (edoc)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
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21.03.2018
Decisions / letters / protocols of public notaries 21.03.2018 (edoc)
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18.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (TIF)
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03.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
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22.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
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27.11.2012
Decisions / letters / protocols of public notaries 16.07.2003 (TIF)
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27.11.2012
Decisions / letters / protocols of public notaries 14.11.1996 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 12.09.2002 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 02.07.1997 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 11.05.2004 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 22.02.2001 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 02.02.1996 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
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Show all
27.11.2012
Documents attesting the transfer of shares (TIF)
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12.01.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2024 (edoc)
22.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2023 (EDOC)
31.03.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2023 (PDF)
27.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.1994 (TIF)
Show all
27.11.2012
2002 Economic dependecy statement (TIF)
27.11.2012
2003 Economic dependecy statement (TIF)
27.11.2012
2004 Economic dependecy statement (TIF)
07.05.2008
2007 Economic dependecy statement (TIF)
13.07.2007
2006 Economic dependecy statement (PDF)
23.05.2006
2005 Economic dependecy statement (PDF)
Show all
22.06.2023
Justification supporting beneficial ownership disclosure statement 20.06.2023 (EDOC)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
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20.05.2023
Justification supporting beneficial ownership disclosure statement 15.05.2023 (EDOC)
•
12.05.2023
Justification supporting beneficial ownership disclosure statement 27.04.2023 (EDOC)
•
12.05.2023
Justification supporting beneficial ownership disclosure statement 11.05.2023 (PDF)
•
12.05.2023
Justification supporting beneficial ownership disclosure statement 08.05.2023 (EDOC)
•
12.05.2023
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
•
12.05.2023
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
•
12.05.2023
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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02.06.2020
Justification supporting beneficial ownership disclosure statement 26.09.2019 (TIF)
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02.06.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (JPG)
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01.06.2020
Justification supporting beneficial ownership disclosure statement 15.05.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 07.02.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 02.05.2007 (TIF)
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02.04.2020
Justification supporting beneficial ownership disclosure statement 11.12.2019 (TIF)
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Show all
27.11.2012
Memorandum of association 01.10.1994 (TIF)
27.11.2012
Notice of a member of the Board regarding the resignation 30.10.1995 (TIF)
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27.11.2012
Other documents 11.09.2002 (TIF)
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27.11.2012
Other documents 20.06.1997 (TIF)
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27.11.2012
Other documents 30.10.1995 (TIF)
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27.11.2012
Other documents (TIF)
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27.11.2012
Other documents 06.02.1996 (TIF)
•
27.11.2012
Other documents 11.06.1996 (TIF)
•
27.11.2012
Other documents 04.07.1997 (TIF)
•
27.11.2012
Other documents 30.10.1995 (TIF)
•
27.11.2012
Other documents 03.04.1998 (TIF)
•
27.11.2012
Other documents 10.10.1994 (TIF)
•
27.11.2012
Other documents 10.10.1995 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 16.11.1995 (TIF)
•
27.11.2012
Other documents 11.06.1996 (TIF)
•
27.11.2012
Other documents 23.07.1996 (TIF)
•
27.11.2012
Other documents 29.01.2001 (TIF)
•
27.11.2012
Other documents 21.09.1994 (TIF)
•
27.11.2012
Other documents 22.11.1995 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 26.08.2002 (TIF)
•
27.11.2012
Other documents 22.08.1995 (TIF)
•
27.11.2012
Other documents 10.11.1997 (TIF)
•
27.11.2012
Other documents 19.06.1997 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 19.06.1997 (TIF)
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Show all
14.05.2021
Power of attorney, act of empowerment 30.03.2021 (edoc)
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02.06.2020
Power of attorney, act of empowerment 27.03.2020 (edoc)
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18.03.2016
Power of attorney, act of empowerment 16.02.2016 (TIF)
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18.03.2016
Power of attorney, act of empowerment 09.02.2016 (TIF)
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03.05.2013
Power of attorney, act of empowerment 09.04.2013 (TIF)
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22.01.2013
Power of attorney, act of empowerment 15.01.2013 (TIF)
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27.11.2012
Power of attorney, act of empowerment 02.07.2009 (TIF)
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27.11.2012
Power of attorney, act of empowerment 11.01.2005 (TIF)
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27.11.2012
Power of attorney, act of empowerment 07.11.1994 (TIF)
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27.11.2012
Power of attorney, act of empowerment 26.08.2002 (TIF)
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27.11.2012
Power of attorney, act of empowerment 29.01.2001 (TIF)
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27.11.2012
Power of attorney, act of empowerment 07.04.2004 (TIF)
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27.11.2012
Power of attorney, act of empowerment 26.01.2005 (TIF)
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27.11.2012
Power of attorney, act of empowerment 14.07.2006 (TIF)
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27.11.2012
Power of attorney, act of empowerment 22.08.1995 (TIF)
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27.11.2012
Power of attorney, act of empowerment 27.06.2003 (TIF)
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27.11.2012
Power of attorney, act of empowerment 12.10.1994 (TIF)
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27.11.2012
Power of attorney, act of empowerment 06.05.2005 (TIF)
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Show all
31.03.2023
Protocols/decisions of a company/organisation 22.03.2023 (ASICE)
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18.03.2016
Protocols/decisions of a company/organisation 09.02.2016 (TIF)
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03.05.2013
Protocols/decisions of a company/organisation 09.04.2013 (TIF)
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22.01.2013
Protocols/decisions of a company/organisation 15.01.2013 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 07.02.1996 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 09.04.1997 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 26.03.1996 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 07.02.1996 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 16.06.1997 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 30.10.1995 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 14.07.2006 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 11.01.2005 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 28.09.1995 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 26.01.2005 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 30.09.1996 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 27.03.1997 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 01.10.1994 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 26.08.2002 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 05.11.1997 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 29.04.2003 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 02.12.1994 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 29.01.2001 (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 17.02.1998 (TIF)
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Show all
27.11.2012
Purchase/lease agreement 26.09.1994 (TIF)
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27.11.2012
Receipts on the publication and state fees 30.04.2008 (TIF)
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27.11.2012
Receipts on the publication and state fees 27.08.2002 (TIF)
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27.11.2012
Receipts on the publication and state fees 16.04.2004 (TIF)
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27.11.2012
Receipts on the publication and state fees 16.11.1995 (TIF)
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27.11.2012
Receipts on the publication and state fees (TIF)
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27.11.2012
Receipts on the publication and state fees 12.01.1995 (TIF)
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27.11.2012
Receipts on the publication and state fees (TIF)
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27.11.2012
Receipts on the publication and state fees 29.04.1996 (TIF)
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27.11.2012
Receipts on the publication and state fees 13.07.2006 (TIF)
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27.11.2012
Receipts on the publication and state fees 09.11.1994 (TIF)
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27.11.2012
Receipts on the publication and state fees 01.11.1996 (TIF)
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27.11.2012
Receipts on the publication and state fees 26.01.2005 (TIF)
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27.11.2012
Receipts on the publication and state fees 20.06.1997 (TIF)
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27.11.2012
Receipts on the publication and state fees 05.05.2005 (TIF)
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27.11.2012
Receipts on the publication and state fees 07.07.2009 (TIF)
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27.11.2012
Receipts on the publication and state fees 03.01.2004 (TIF)
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27.11.2012
Receipts on the publication and state fees 09.02.2001 (TIF)
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Show all
27.11.2012
Registration certificate of a foreign organisation and translation thereof 03.07.2000 (TIF)
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27.11.2012
Registration certificates 14.11.1994 (TIF)
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27.11.2012
Registration certificates 14.11.1994 (TIF)
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27.11.2012
Registration certificates 14.11.1994 (TIF)
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27.11.2012
Registration certificates (TIF)
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27.11.2012
Registration certificates 27.06.1991 (TIF)
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27.11.2012
Registration certificates (TIF)
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27.11.2012
Registration certificates 14.01.2005 (TIF)
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Show all
27.11.2012
Regulations for the increase/reduction of the equity 09.04.1997 (TIF)
27.11.2012
Regulations for the increase/reduction of the equity 26.03.1996 (TIF)
27.11.2012
Regulations for the increase/reduction of the equity 02.12.1994 (TIF)
27.11.2012
Sample report 13.02.2003 (TIF)
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27.11.2012
Sample report 07.11.1994 (TIF)
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27.11.2012
Sample report 26.05.1997 (TIF)
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27.11.2012
Sample report 31.10.1995 (TIF)
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Show all
12.01.2024
Shareholders’ register 05.01.2024 (asice)
22.06.2023
Shareholders’ register 21.06.2023 (ASICE)
18.03.2016
Shareholders’ register 18.02.2016 (TIF)
27.11.2012
Shareholders’ register 11.01.2005 (TIF)
27.11.2012
Shareholders’ register 02.12.1994 (TIF)
27.11.2012
Shareholders’ register 01.10.1994 (TIF)
27.11.2012
Shareholders’ register (TIF)
Show all
27.11.2012
State Revenue Service decisions/letters/statements 22.07.1999 (TIF)
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27.11.2012
Statement of the Board regarding the payment of the equity 18.04.2005 (TIF)
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20.03.2018
Statement regarding the beneficial owners 06.03.2018 (TIF)
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22.01.2013
Submission/Application 15.01.2013 (TIF)
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22.01.2013
Submission/Application 18.01.2013 (TIF)
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27.11.2012
Submission/Application 26.01.2005 (TIF)
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15.03.2024
2023 Annual report (full) (PDF)
12.01.2024
Application 09.01.2024 (asice)
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12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024
Shareholders’ register 05.01.2024 (asice)
12.01.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2024 (edoc)
Show all
28.06.2023
Decisions / letters / protocols of public notaries 28.06.2023 (edoc)
22.06.2023
Application 21.06.2023 (ASICE)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (EDOC)
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22.06.2023
Copy of the personal identification document 30.09.2022 (EDOC)
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22.06.2023
Justification supporting beneficial ownership disclosure statement 20.06.2023 (EDOC)
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22.06.2023
Copy of the personal identification document 19.05.2023 (EDOC)
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22.06.2023
Shareholders’ register 21.06.2023 (ASICE)
22.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2023 (EDOC)
20.05.2023
Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
20.05.2023
Application 19.05.2023 (ASICE)
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20.05.2023
Copy of the personal identification document 19.05.2023 (EDOC)
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20.05.2023
Justification supporting beneficial ownership disclosure statement 15.05.2023 (EDOC)
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12.05.2023
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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12.05.2023
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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12.05.2023
Copy of the personal identification document 30.09.2022 (EDOC)
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12.05.2023
Justification supporting beneficial ownership disclosure statement 27.04.2023 (EDOC)
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12.05.2023
Justification supporting beneficial ownership disclosure statement 11.05.2023 (PDF)
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12.05.2023
Justification supporting beneficial ownership disclosure statement 08.05.2023 (EDOC)
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12.05.2023
Justification supporting beneficial ownership disclosure statement 27.09.2022 (EDOC)
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05.04.2023
Decisions / letters / protocols of public notaries 05.04.2023 (edoc)
03.04.2023
2022 Annual report (full) (PDF)
31.03.2023
Consent of a member of the Board / executive director 22.03.2023 (ASICE)
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31.03.2023
Consent of a member of the Board / executive director 22.03.2023 (ASICE)
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31.03.2023
Protocols/decisions of a company/organisation 22.03.2023 (ASICE)
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31.03.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2023 (PDF)
31.03.2023
Application 23.03.2023 (ASICE)
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Show all
10.03.2022
2021 Annual report (full) (PDF)
14.05.2021
Decisions / letters / protocols of public notaries 14.05.2021 (edoc)
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14.05.2021
Application 30.03.2021 (edoc)
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14.05.2021
Power of attorney, act of empowerment 30.03.2021 (edoc)
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13.05.2021
Copy of the personal identification document 28.01.2021 (TIF)
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31.03.2021
2020 Annual report (full) (PDF)
Show all
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
16.07.2020
Application 13.07.2020 (edoc)
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02.06.2020
Justification supporting beneficial ownership disclosure statement 26.09.2019 (TIF)
•
02.06.2020
Power of attorney, act of empowerment 27.03.2020 (edoc)
•
02.06.2020
Justification supporting beneficial ownership disclosure statement 02.06.2020 (JPG)
•
02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
•
02.06.2020
Application 27.03.2020 (edoc)
•
01.06.2020
Justification supporting beneficial ownership disclosure statement 15.05.2020 (TIF)
•
02.04.2020
Copy of the personal identification document 26.01.2016 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 11.12.2019 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 02.05.2007 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
•
02.04.2020
Copy of the personal identification document 26.04.2018 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 18.03.2020 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 29.08.2019 (TIF)
•
02.04.2020
Justification supporting beneficial ownership disclosure statement 07.02.2020 (TIF)
•
02.04.2020
Copy of the personal identification document 08.09.2016 (TIF)
•
26.03.2020
2019 Annual report (full) (PDF)
Show all
12.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
21.03.2018
Decisions / letters / protocols of public notaries 21.03.2018 (edoc)
•
20.03.2018
Statement regarding the beneficial owners 06.03.2018 (TIF)
•
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
2015 Annual report (full) (PDF)
18.03.2016
Shareholders’ register 18.02.2016 (TIF)
18.03.2016
Protocols/decisions of a company/organisation 09.02.2016 (TIF)
•
18.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (TIF)
•
18.03.2016
Power of attorney, act of empowerment 16.02.2016 (TIF)
•
18.03.2016
Power of attorney, act of empowerment 09.02.2016 (TIF)
•
18.03.2016
Amendments to the Articles of Association 09.02.2016 (TIF)
18.03.2016
Articles of Association 09.02.2016 (TIF)
18.03.2016
Application 18.02.2016 (TIF)
•
Show all
03.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
03.05.2013
Articles of Association 09.04.2013 (TIF)
03.05.2013
Amendments to the Articles of Association 09.04.2013 (TIF)
03.05.2013
Consent of a member of the Board / executive director 10.04.2013 (TIF)
•
03.05.2013
Power of attorney, act of empowerment 09.04.2013 (TIF)
•
03.05.2013
Protocols/decisions of a company/organisation 09.04.2013 (TIF)
•
03.05.2013
Application 09.04.2013 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 15.01.2013 (TIF)
•
22.01.2013
Protocols/decisions of a company/organisation 15.01.2013 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
22.01.2013
Application 15.01.2013 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 15.01.2013 (TIF)
•
22.01.2013
Submission/Application 18.01.2013 (TIF)
•
22.01.2013
Submission/Application 15.01.2013 (TIF)
•
22.01.2013
Power of attorney, act of empowerment 15.01.2013 (TIF)
•
Show all
27.11.2012
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 11.01.2005 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 28.09.1995 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 26.01.2005 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 30.09.1996 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 27.03.1997 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 26.08.2002 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 01.10.1994 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 30.10.1995 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 05.11.1997 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 29.04.2003 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 02.12.1994 (TIF)
•
27.11.2012
Announcement regarding the legal address 29.04.2003 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 29.01.2001 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 14.07.2006 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 26.01.2005 (TIF)
•
27.11.2012
Amendments to the Articles of Association 29.01.2001 (TIF)
27.11.2012
Power of attorney, act of empowerment 07.11.1994 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 29.01.2001 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 14.07.2006 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 22.08.1995 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 27.06.2003 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 12.10.1994 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 06.05.2005 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 26.08.2002 (TIF)
•
27.11.2012
Amendments to the Articles of Association 02.12.1994 (TIF)
27.11.2012
Power of attorney, act of empowerment 07.04.2004 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 11.01.2005 (TIF)
•
27.11.2012
Power of attorney, act of empowerment 02.07.2009 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 07.02.1996 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 09.04.1997 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 26.03.1996 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 07.02.1996 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 16.06.1997 (TIF)
•
27.11.2012
Amendments to the Articles of Association 09.04.1997 (TIF)
27.11.2012
Receipts on the publication and state fees 27.08.2002 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 17.02.1998 (TIF)
•
27.11.2012
Amendments to the Articles of Association 26.03.1996 (TIF)
27.11.2012
Registration certificates 14.01.2005 (TIF)
•
27.11.2012
Regulations for the increase/reduction of the equity 09.04.1997 (TIF)
27.11.2012
Regulations for the increase/reduction of the equity 26.03.1996 (TIF)
27.11.2012
Regulations for the increase/reduction of the equity 02.12.1994 (TIF)
27.11.2012
Sample report 13.02.2003 (TIF)
•
27.11.2012
Sample report 07.11.1994 (TIF)
•
27.11.2012
Sample report 26.05.1997 (TIF)
•
27.11.2012
Sample report 31.10.1995 (TIF)
•
27.11.2012
Amendments to the Articles of Association 07.02.1996 (TIF)
27.11.2012
Registration certificates 27.06.1991 (TIF)
•
27.11.2012
Amendments to the Articles of Association 30.09.1996 (TIF)
27.11.2012
Shareholders’ register 11.01.2005 (TIF)
27.11.2012
Shareholders’ register 02.12.1994 (TIF)
27.11.2012
Shareholders’ register 01.10.1994 (TIF)
27.11.2012
Shareholders’ register (TIF)
27.11.2012
State Revenue Service decisions/letters/statements 22.07.1999 (TIF)
•
27.11.2012
Statement of the Board regarding the payment of the equity 18.04.2005 (TIF)
•
27.11.2012
Amendments to the Articles of Association 30.10.1995 (TIF)
27.11.2012
Registration certificates (TIF)
•
27.11.2012
Registration certificates (TIF)
•
27.11.2012
Purchase/lease agreement 26.09.1994 (TIF)
•
27.11.2012
Receipts on the publication and state fees 09.11.1994 (TIF)
•
27.11.2012
Receipts on the publication and state fees 30.04.2008 (TIF)
•
27.11.2012
Receipts on the publication and state fees 16.04.2004 (TIF)
•
27.11.2012
Receipts on the publication and state fees 16.11.1995 (TIF)
•
27.11.2012
Receipts on the publication and state fees (TIF)
•
27.11.2012
Receipts on the publication and state fees 12.01.1995 (TIF)
•
27.11.2012
Receipts on the publication and state fees (TIF)
•
27.11.2012
Receipts on the publication and state fees 29.04.1996 (TIF)
•
27.11.2012
Receipts on the publication and state fees 13.07.2006 (TIF)
•
27.11.2012
Receipts on the publication and state fees 01.11.1996 (TIF)
•
27.11.2012
Registration certificates 14.11.1994 (TIF)
•
27.11.2012
Receipts on the publication and state fees 26.01.2005 (TIF)
•
27.11.2012
Receipts on the publication and state fees 20.06.1997 (TIF)
•
27.11.2012
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.11.2012
Receipts on the publication and state fees 07.07.2009 (TIF)
•
27.11.2012
Receipts on the publication and state fees 03.01.2004 (TIF)
•
27.11.2012
Receipts on the publication and state fees 09.02.2001 (TIF)
•
27.11.2012
Registration certificate of a foreign organisation and translation thereof 03.07.2000 (TIF)
•
27.11.2012
Registration certificates 14.11.1994 (TIF)
•
27.11.2012
Registration certificates 14.11.1994 (TIF)
•
27.11.2012
Announcement regarding the legal address 07.04.2004 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 19.06.1997 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 18.07.2006 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 29.11.1995 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 02.07.1997 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 11.05.2004 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.11.1994 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 22.02.2001 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 12.09.2002 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 02.02.1996 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
27.11.2012
Documents attesting the transfer of shares (TIF)
•
27.11.2012
Application 11.01.2005 (TIF)
•
27.11.2012
Application 10.11.1994 (TIF)
•
27.11.2012
Application 07.04.2004 (TIF)
•
27.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 07.10.1994 (TIF)
27.11.2012
2002 Economic dependecy statement (TIF)
27.11.2012
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 14.11.1996 (TIF)
•
27.11.2012
2004 Economic dependecy statement (TIF)
27.11.2012
Articles of Association 01.10.1994 (TIF)
27.11.2012
Consent of a member of the Board / executive director 02.04.2003 (TIF)
•
27.11.2012
Consent of a member of the Board / executive director 02.07.2009 (TIF)
•
27.11.2012
Consent of a member of the Board / executive director 14.07.2006 (TIF)
•
27.11.2012
Consent of the auditor 03.05.2005 (TIF)
•
27.11.2012
Confirmation or consent to legal address 08.11.1994 (TIF)
•
27.11.2012
Bank statements or other document regarding the payment of the equity 11.03.1996 (TIF)
•
27.11.2012
Bank statements or other document regarding the payment of the equity (TIF)
•
27.11.2012
Bank statements or other document regarding the payment of the equity 26.05.1997 (TIF)
•
27.11.2012
Articles of Association 27.06.2003 (TIF)
27.11.2012
Decisions / letters / protocols of public notaries 16.07.2003 (TIF)
•
27.11.2012
Copy of the personal identification document (TIF)
•
27.11.2012
Articles of Association 26.01.2005 (TIF)
27.11.2012
Articles of Association 11.01.2005 (TIF)
27.11.2012
Appraisal reports 25.09.1994 (TIF)
•
27.11.2012
Application 06.05.2005 (TIF)
•
27.11.2012
Application 26.01.2005 (TIF)
•
27.11.2012
Application 02.07.2009 (TIF)
•
27.11.2012
Application 14.07.2006 (TIF)
•
27.11.2012
2003 Economic dependecy statement (TIF)
27.11.2012
Submission/Application 26.01.2005 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 11.06.1996 (TIF)
•
27.11.2012
Other documents 11.06.1996 (TIF)
•
27.11.2012
Other documents 04.07.1997 (TIF)
•
27.11.2012
Other documents 30.10.1995 (TIF)
•
27.11.2012
Other documents 03.04.1998 (TIF)
•
27.11.2012
Other documents 10.10.1994 (TIF)
•
27.11.2012
Other documents 10.10.1995 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 16.11.1995 (TIF)
•
27.11.2012
Other documents 23.07.1996 (TIF)
•
27.11.2012
Other documents (TIF)
•
27.11.2012
Other documents 29.01.2001 (TIF)
•
27.11.2012
Other documents 21.09.1994 (TIF)
•
27.11.2012
Other documents 22.11.1995 (TIF)
•
27.11.2012
Consent of a member of the Board / executive director 26.08.2002 (TIF)
•
27.11.2012
Other documents 26.08.2002 (TIF)
•
27.11.2012
Other documents 22.08.1995 (TIF)
•
27.11.2012
Other documents 10.11.1997 (TIF)
•
27.11.2012
Other documents 19.06.1997 (TIF)
•
27.11.2012
Other documents 06.02.1996 (TIF)
•
27.11.2012
Other documents 30.10.1995 (TIF)
•
27.11.2012
2002 Annual report (full) (TIF)
27.11.2012
Application 27.06.2003 (TIF)
•
27.11.2012
2004 Annual report (full) (TIF)
27.11.2012
2003 Annual report (full) (TIF)
27.11.2012
Other documents 20.06.1997 (TIF)
•
27.11.2012
2001 Annual report (full) (TIF)
27.11.2012
2000 Annual report (full) (TIF)
27.11.2012
1999 Annual report (full) (TIF)
27.11.2012
1998 Annual report (full) (TIF)
27.11.2012
1997 Annual report (full) (TIF)
27.11.2012
1996 Annual report (full) (TIF)
27.11.2012
Memorandum of association 01.10.1994 (TIF)
27.11.2012
Notice of a member of the Board regarding the resignation 30.10.1995 (TIF)
•
27.11.2012
Other documents 11.09.2002 (TIF)
•
27.04.2012
2011 Annual report (full) (HTML)
Show all
01.12.2011
2006 Annual report (full) (TIF)
25.03.2011
2010 Annual report (full) (HTML)
07.05.2008
2007 Economic dependecy statement (TIF)
07.05.2008
2007 Annual report (full) (TIF)
13.07.2007
2006 Economic dependecy statement (PDF)
23.05.2006
2005 Annual report (full) (PDF)
23.05.2006
2005 Economic dependecy statement (PDF)