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14.12.2023
Amendments to the Articles of Association 21.12.2010 (TIF)
14.12.2023
Amendments to the Articles of Association 01.10.1998 (TIF)
18.10.2023
Amendments to the Articles of Association 09.06.2015 (TIF)
05.03.2025
2024 Annual report (full) (PDF)
10.05.2024
2023 Annual report (full) (PDF)
23.05.2023
2022 Annual report (full) (PDF)
31.03.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
27.07.2015
2014 Annual report (full) (HTML)
27.03.2014
2013 Annual report (full) (HTML)
09.03.2013
2012 Annual report (full) (HTML)
22.03.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
21.04.2010
2009 Annual report (full) (TIF)
09.03.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
26.10.2006
2005 Annual report (full) (TIF)
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30.01.2024
Application 23.01.2024 (pdf)
•
18.10.2023
Application 09.06.2015 (TIF)
•
12.04.2011
Application 11.03.2011 (TIF)
•
14.12.2023
Articles of Association 10.03.2008 (TIF)
14.12.2023
Articles of Association 03.09.1997 (TIF)
14.12.2023
Articles of Association 19.03.2003 (TIF)
14.12.2023
Articles of Association 04.10.2007 (TIF)
14.12.2023
Articles of Association 21.12.2010 (TIF)
18.10.2023
Articles of Association 09.06.2015 (TIF)
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14.12.2023
Bank statements or other document regarding the payment of the equity 03.09.1997 (TIF)
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12.04.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
30.01.2024
Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
18.10.2023
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.04.2011
Decisions / letters / protocols of public notaries 07.04.2011 (TIF)
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26.01.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2023 (TIF)
30.04.2008
2007 Economic dependecy statement (TIF)
26.10.2006
2005 Economic dependecy statement (TIF)
26.01.2024
Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF)
•
26.01.2024
Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF)
•
26.01.2024
Justification supporting beneficial ownership disclosure statement 25.10.2023 (TIF)
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14.12.2023
Memorandum of Association 03.09.1997 (TIF)
18.10.2023
Power of attorney, act of empowerment 25.05.2015 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 11.03.2003 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 28.02.2003 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 01.10.1998 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 13.08.1997 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 10.03.2008 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
24.11.2023
Protocols/decisions of a company/organisation 26.10.2023 (TIF)
•
18.10.2023
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
12.04.2011
Protocols/decisions of a company/organisation 08.03.2011 (TIF)
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Show all
26.01.2024
Shareholders’ register 22.01.2024 (TIF)
18.10.2023
Shareholders’ register 04.06.2015 (TIF)
26.01.2011
Shareholders’ register 21.12.2010 (TIF)
10.06.2019
Statement regarding the beneficial owners 05.06.2019 (TIF)
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05.03.2025
2024 Annual report (full) (PDF)
10.05.2024
2023 Annual report (full) (PDF)
30.01.2024
Decisions / letters / protocols of public notaries 30.01.2024 (edoc)
30.01.2024
Application 23.01.2024 (pdf)
•
26.01.2024
Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF)
•
26.01.2024
Shareholders’ register 22.01.2024 (TIF)
26.01.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2023 (TIF)
26.01.2024
Justification supporting beneficial ownership disclosure statement 25.10.2023 (TIF)
•
26.01.2024
Justification supporting beneficial ownership disclosure statement 22.01.2024 (TIF)
•
Show all
14.12.2023
Amendments to the Articles of Association 21.12.2010 (TIF)
14.12.2023
Articles of Association 03.09.1997 (TIF)
14.12.2023
Amendments to the Articles of Association 01.10.1998 (TIF)
14.12.2023
Articles of Association 04.10.2007 (TIF)
14.12.2023
Articles of Association 21.12.2010 (TIF)
14.12.2023
Bank statements or other document regarding the payment of the equity 03.09.1997 (TIF)
•
14.12.2023
Memorandum of Association 03.09.1997 (TIF)
14.12.2023
Protocols/decisions of a company/organisation 11.03.2003 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 28.02.2003 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 01.10.1998 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 13.08.1997 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 10.03.2008 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
14.12.2023
Articles of Association 10.03.2008 (TIF)
14.12.2023
Articles of Association 19.03.2003 (TIF)
24.11.2023
Protocols/decisions of a company/organisation 26.10.2023 (TIF)
•
18.10.2023
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
18.10.2023
Application 09.06.2015 (TIF)
•
18.10.2023
Shareholders’ register 04.06.2015 (TIF)
18.10.2023
Amendments to the Articles of Association 09.06.2015 (TIF)
18.10.2023
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
18.10.2023
Articles of Association 09.06.2015 (TIF)
18.10.2023
Power of attorney, act of empowerment 25.05.2015 (TIF)
•
23.05.2023
2022 Annual report (full) (PDF)
Show all
31.03.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
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10.06.2019
Statement regarding the beneficial owners 05.06.2019 (TIF)
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09.04.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
2015 Annual report (full) (PDF)
27.07.2015
2014 Annual report (full) (HTML)
27.03.2014
2013 Annual report (full) (HTML)
09.03.2013
2012 Annual report (full) (HTML)
22.03.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
12.04.2011
Application 11.03.2011 (TIF)
•
12.04.2011
Decisions / letters / protocols of public notaries 07.04.2011 (TIF)
•
12.04.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
12.04.2011
Protocols/decisions of a company/organisation 08.03.2011 (TIF)
•
26.01.2011
Shareholders’ register 21.12.2010 (TIF)
Show all
21.04.2010
2009 Annual report (full) (TIF)
09.03.2009
2008 Annual report (full) (TIF)
30.04.2008
2007 Economic dependecy statement (TIF)
29.04.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
26.10.2006
2005 Economic dependecy statement (TIF)
26.10.2006
2005 Annual report (full) (TIF)