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03.01.2023
Amendments to the Articles of Association 15.07.2015 (TIF)
15.05.2017
Announcement regarding the legal address 02.05.2017 (TIF)
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21.08.2024
2023 Annual report (full) (PDF)
27.07.2023
2022 Annual report (full) (PDF)
16.06.2022
2021 Annual report (full) (PDF)
29.09.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
02.07.2019
2018 Annual report (full) (PDF)
22.06.2018
2017 Annual report (full) (PDF)
17.07.2017
2016 Annual report (full) (PDF)
27.07.2016
2015 Annual report (full) (TIF)
20.10.2015
2014 Annual report (full) (TIF)
30.07.2014
2013 Annual report (full) (TIF)
18.07.2013
2012 Annual report (full) (TIF)
15.10.2012
2009 Annual report (full) (TIF)
31.08.2012
2011 Annual report (full) (TIF)
19.07.2011
2010 Annual report (full) (TIF)
08.07.2011
2006 Annual report (full) (TIF)
10.06.2009
2008 Annual report (full) (TIF)
18.04.2008
2007 Annual report (full) (TIF)
07.06.2006
2005 Annual report (full) (PDF)
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15.10.2024
Application 01.10.2024 (TIF)
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13.10.2023
Application 19.09.2023 (TIF)
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09.01.2023
Application 06.01.2023 (TIF)
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14.07.2021
Application 13.07.2021 (TIF)
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31.10.2017
Application 24.10.2017 (TIF)
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15.05.2017
Application 02.05.2017 (TIF)
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03.01.2023
Articles of Association 15.07.2015 (TIF)
15.05.2017
Confirmation or consent to legal address 25.04.2017 (TIF)
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15.10.2024
Consent of a member of the Board / executive director 23.09.2024 (TIF)
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21.09.2023
Consent of a member of the Board / executive director 05.09.2023 (TIF)
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14.10.2022
Consent of a member of the Board / executive director 06.07.2022 (TIF)
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14.07.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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14.07.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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25.10.2017
Consent of a member of the Board / executive director 24.10.2017 (TIF)
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18.10.2024
Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
18.10.2023
Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
12.01.2023
Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
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13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
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15.10.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2024 (TIF)
21.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2023 (TIF)
14.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2022 (TIF)
31.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2017 (TIF)
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12.07.2019
2018 Economic dependecy statement (TIF)
04.07.2018
2017 Economic dependecy statement (TIF)
25.07.2017
2016 Economic dependecy statement (TIF)
02.09.2016
2015 Economic dependecy statement (TIF)
07.08.2015
2014 Economic dependecy statement (TIF)
11.06.2014
2013 Economic dependecy statement (TIF)
09.07.2013
2012 Economic dependecy statement (TIF)
06.07.2012
2011 Economic dependecy statement (TIF)
08.07.2011
2010 Economic dependecy statement (TIF)
02.07.2010
2009 Economic dependecy statement (TIF)
07.07.2009
2008 Economic dependecy statement (TIF)
18.07.2007
2006 Economic dependecy statement (TIF)
07.06.2006
2005 Economic dependecy statement (PDF)
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12.01.2023
Justification supporting beneficial ownership disclosure statement 12.01.2023 (JPG)
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09.01.2023
Justification supporting beneficial ownership disclosure statement 06.01.2023 (TIF)
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14.10.2022
Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
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14.10.2022
Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
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07.09.2021
Justification supporting beneficial ownership disclosure statement 07.09.2021 (PNG)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 20.08.2021 (TIF)
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05.08.2021
Justification supporting beneficial ownership disclosure statement 26.07.2021 (TIF)
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15.05.2017
Power of attorney, act of empowerment 28.04.2017 (TIF)
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15.10.2024
Protocols/decisions of a company/organisation 01.10.2024 (TIF)
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15.10.2024
Protocols/decisions of a company/organisation 23.09.2024 (TIF)
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13.10.2023
Protocols/decisions of a company/organisation 05.09.2023 (TIF)
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21.09.2023
Protocols/decisions of a company/organisation 05.09.2023 (TIF)
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03.01.2023
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
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14.10.2022
Protocols/decisions of a company/organisation 06.07.2022 (TIF)
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14.10.2022
Protocols/decisions of a company/organisation 06.07.2022 (TIF)
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14.07.2021
Protocols/decisions of a company/organisation 19.05.2021 (TIF)
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14.07.2021
Protocols/decisions of a company/organisation 19.05.2021 (TIF)
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25.10.2017
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
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25.10.2017
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
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03.01.2023
Shareholders’ register 15.07.2015 (TIF)
04.04.2012
Shareholders’ register 21.03.2012 (TIF)
09.11.2018
Statement regarding the beneficial owners 31.10.2018 (TIF)
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18.10.2024
Decisions / letters / protocols of public notaries 18.10.2024 (edoc)
15.10.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 09.09.2024 (TIF)
15.10.2024
Protocols/decisions of a company/organisation 23.09.2024 (TIF)
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15.10.2024
Consent of a member of the Board / executive director 23.09.2024 (TIF)
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15.10.2024
Protocols/decisions of a company/organisation 01.10.2024 (TIF)
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15.10.2024
Application 01.10.2024 (TIF)
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21.08.2024
2023 Annual report (full) (PDF)
Show all
18.10.2023
Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
13.10.2023
Protocols/decisions of a company/organisation 05.09.2023 (TIF)
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13.10.2023
Application 19.09.2023 (TIF)
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21.09.2023
Consent of a member of the Board / executive director 05.09.2023 (TIF)
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21.09.2023
Protocols/decisions of a company/organisation 05.09.2023 (TIF)
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21.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2023 (TIF)
27.07.2023
2022 Annual report (full) (PDF)
12.01.2023
Justification supporting beneficial ownership disclosure statement 12.01.2023 (JPG)
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12.01.2023
Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
09.01.2023
Justification supporting beneficial ownership disclosure statement 06.01.2023 (TIF)
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09.01.2023
Application 06.01.2023 (TIF)
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03.01.2023
Articles of Association 15.07.2015 (TIF)
03.01.2023
Amendments to the Articles of Association 15.07.2015 (TIF)
03.01.2023
Shareholders’ register 15.07.2015 (TIF)
03.01.2023
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
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Show all
14.10.2022
Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
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14.10.2022
Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF)
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14.10.2022
Protocols/decisions of a company/organisation 06.07.2022 (TIF)
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14.10.2022
Protocols/decisions of a company/organisation 06.07.2022 (TIF)
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14.10.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 18.07.2022 (TIF)
14.10.2022
Consent of a member of the Board / executive director 06.07.2022 (TIF)
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16.06.2022
2021 Annual report (full) (PDF)
Show all
29.09.2021
2020 Annual report (full) (PDF)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
07.09.2021
Justification supporting beneficial ownership disclosure statement 07.09.2021 (PNG)
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03.09.2021
Justification supporting beneficial ownership disclosure statement 20.08.2021 (TIF)
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05.08.2021
Justification supporting beneficial ownership disclosure statement 26.07.2021 (TIF)
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14.07.2021
Application 13.07.2021 (TIF)
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14.07.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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14.07.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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14.07.2021
Protocols/decisions of a company/organisation 19.05.2021 (TIF)
•
14.07.2021
Protocols/decisions of a company/organisation 19.05.2021 (TIF)
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Show all
17.06.2020
2019 Annual report (full) (PDF)
12.07.2019
2018 Economic dependecy statement (TIF)
02.07.2019
2018 Annual report (full) (PDF)
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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09.11.2018
Statement regarding the beneficial owners 31.10.2018 (TIF)
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04.07.2018
2017 Economic dependecy statement (TIF)
22.06.2018
2017 Annual report (full) (PDF)
Show all
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
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31.10.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2017 (TIF)
31.10.2017
Application 24.10.2017 (TIF)
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25.10.2017
Consent of a member of the Board / executive director 24.10.2017 (TIF)
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25.10.2017
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
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25.10.2017
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
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25.07.2017
2016 Economic dependecy statement (TIF)
17.07.2017
2016 Annual report (full) (PDF)
15.05.2017
Announcement regarding the legal address 02.05.2017 (TIF)
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15.05.2017
Power of attorney, act of empowerment 28.04.2017 (TIF)
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15.05.2017
Application 02.05.2017 (TIF)
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15.05.2017
Confirmation or consent to legal address 25.04.2017 (TIF)
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13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
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Show all
02.09.2016
2015 Economic dependecy statement (TIF)
27.07.2016
2015 Annual report (full) (TIF)
20.10.2015
2014 Annual report (full) (TIF)
07.08.2015
2014 Economic dependecy statement (TIF)
30.07.2014
2013 Annual report (full) (TIF)
11.06.2014
2013 Economic dependecy statement (TIF)
18.07.2013
2012 Annual report (full) (TIF)
09.07.2013
2012 Economic dependecy statement (TIF)
15.10.2012
2009 Annual report (full) (TIF)
31.08.2012
2011 Annual report (full) (TIF)
06.07.2012
2011 Economic dependecy statement (TIF)
04.04.2012
Shareholders’ register 21.03.2012 (TIF)
Show all
19.07.2011
2010 Annual report (full) (TIF)
08.07.2011
2006 Annual report (full) (TIF)
08.07.2011
2010 Economic dependecy statement (TIF)
02.07.2010
2009 Economic dependecy statement (TIF)
07.07.2009
2008 Economic dependecy statement (TIF)
10.06.2009
2008 Annual report (full) (TIF)
18.04.2008
2007 Annual report (full) (TIF)
18.07.2007
2006 Economic dependecy statement (TIF)
07.06.2006
2005 Annual report (full) (PDF)
07.06.2006
2005 Economic dependecy statement (PDF)