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23.08.2017
Amendments to the Articles of Association 18.06.1998 (TIF)
23.08.2017
Amendments to the Articles of Association 21.07.1999 (TIF)
23.08.2017
Amendments to the Articles of Association 04.07.2001 (TIF)
23.08.2017
Amendments to the Articles of Association 16.08.2002 (TIF)
23.08.2017
Amendments to the Articles of Association 30.06.2016 (TIF)
23.08.2017
Amendments to the Articles of Association 09.11.2016 (TIF)
16.03.2017
Amendments to the Articles of Association 03.03.2017 (TIF)
Show all
21.06.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
19.08.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
23.08.2017
1998 Annual report (full) (TIF)
23.08.2017
1999 Annual report (full) (TIF)
23.08.2017
2000 Annual report (full) (TIF)
23.08.2017
2001 Annual report (full) (TIF)
23.08.2017
2002 Annual report (full) (TIF)
23.08.2017
2002 Annual report (full) (TIF)
23.08.2017
2003 Annual report (full) (TIF)
23.08.2017
2003 Annual report (full) (TIF)
23.08.2017
2004 Annual report (full) (TIF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
18.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
22.05.2008
2007 Annual report (full) (TIF)
07.05.2007
2006 Annual report (full) (PDF)
01.11.2006
2005 Annual report (full) (TIF)
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06.01.2020
Application 30.12.2019 (edoc)
•
04.12.2019
Application 13.11.2019 (TIF)
•
30.10.2019
Application 28.10.2019 (edoc)
•
23.08.2017
Application (TIF)
•
23.08.2017
Application 14.04.2004 (TIF)
•
23.08.2017
Application 02.02.2007 (TIF)
•
23.08.2017
Application 19.08.2005 (TIF)
•
23.08.2017
Application 22.08.2005 (TIF)
•
23.08.2017
Application 23.04.2007 (TIF)
•
23.08.2017
Application 05.05.2010 (TIF)
•
23.08.2017
Application 15.06.2011 (TIF)
•
23.08.2017
Application 15.08.2012 (TIF)
•
23.08.2017
Application 29.06.2015 (TIF)
•
23.08.2017
Application 30.06.2016 (TIF)
•
23.08.2017
Application 23.11.2016 (TIF)
•
23.03.2017
Application 03.03.2017 (TIF)
•
Show all
23.08.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2016 (TIF)
•
23.08.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2016 (TIF)
•
23.08.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2016 (TIF)
•
23.08.2017
Appraisal reports 22.12.1997 (TIF)
•
12.12.2019
Articles of Association 13.11.2019 (TIF)
23.08.2017
Articles of Association 22.12.1997 (TIF)
23.08.2017
Articles of Association 14.04.2004 (TIF)
23.08.2017
Articles of Association 02.02.2005 (TIF)
23.08.2017
Articles of Association 30.06.2016 (TIF)
23.08.2017
Articles of Association 09.11.2016 (TIF)
16.03.2017
Articles of Association 03.03.2017 (TIF)
Show all
23.08.2017
Bank statements or other document regarding the payment of the equity 10.11.2016 (TIF)
•
23.08.2017
Bank statements or other document regarding the payment of the equity 10.11.2016 (TIF)
•
23.08.2017
Bank statements or other document regarding the payment of the equity 23.11.2016 (TIF)
•
21.11.2019
Consent of a member of the Board / executive director 13.11.2019 (TIF)
•
30.10.2019
Consent of a member of the Board / executive director 28.10.2019 (edoc)
•
30.10.2019
Consent of a member of the Board / executive director 28.10.2019 (edoc)
•
30.10.2019
Consent of a member of the Board / executive director 28.10.2019 (edoc)
•
23.08.2017
Consent of a member of the Board / executive director 14.04.2004 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 14.04.2004 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 01.02.2005 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 12.05.2010 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 13.05.2010 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 12.05.2010 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 15.08.2012 (TIF)
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Show all
23.08.2017
Copy of the personal identification document 20.12.1993 (TIF)
•
23.08.2017
Copy of the personal identification document 13.06.1995 (TIF)
•
23.08.2017
Copy of the personal identification document 13.04.1993 (TIF)
•
23.08.2017
Copy of the personal identification document 02.02.1993 (TIF)
•
23.08.2017
Copy of the personal identification document 20.12.1993 (TIF)
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Show all
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
30.10.2019
Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
•
23.08.2017
Decisions / letters / protocols of public notaries 06.01.1998 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 01.07.1998 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 06.08.1999 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 09.07.2001 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 06.09.2002 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 10.05.2004 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 20.06.2011 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 20.08.2012 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
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Show all
23.08.2017
Documents attesting the transfer of shares 04.07.2001 (TIF)
•
06.01.2020
Notice of a member of the Board regarding the resignation 30.12.2019 (edoc)
•
21.11.2019
Notice of a member of the Board regarding the resignation 13.11.2019 (TIF)
•
23.08.2017
Other documents 04.06.1998 (TIF)
•
23.08.2017
Other documents 14.06.2005 (TIF)
•
23.08.2017
Other documents (TIF)
•
23.08.2017
Power of attorney, act of empowerment 22.12.1997 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 09.05.1998 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 09.11.2016 (TIF)
•
Show all
12.12.2019
Protocols/decisions of a company/organisation 13.11.2019 (TIF)
•
30.10.2019
Protocols/decisions of a company/organisation 28.10.2019 (edoc)
•
23.08.2017
Protocols/decisions of a company/organisation 22.12.1997 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 18.06.1998 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 21.07.1999 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 04.07.2001 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 16.08.2002 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 14.04.2004 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 02.02.2005 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 19.08.2005 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 22.08.2005 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 23.04.2007 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 01.06.2011 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 09.11.2016 (TIF)
•
23.03.2017
Protocols/decisions of a company/organisation 03.03.2017 (TIF)
•
Show all
23.08.2017
Purchase/lease agreement 01.06.1998 (TIF)
•
23.08.2017
Purchase/lease agreement 14.07.2000 (TIF)
•
23.08.2017
Receipts on the publication and state fees 23.12.1997 (TIF)
•
23.08.2017
Receipts on the publication and state fees 29.06.1998 (TIF)
•
23.08.2017
Receipts on the publication and state fees 23.08.1999 (TIF)
•
23.08.2017
Receipts on the publication and state fees 06.07.2001 (TIF)
•
23.08.2017
Receipts on the publication and state fees 23.08.2002 (TIF)
•
23.08.2017
Receipts on the publication and state fees 20.04.2004 (TIF)
•
23.08.2017
Receipts on the publication and state fees 02.02.2005 (TIF)
•
23.08.2017
Receipts on the publication and state fees 24.04.2007 (TIF)
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Show all
23.08.2017
Registration certificates 06.01.1998 (TIF)
•
23.08.2017
Registration certificates 06.01.1998 (TIF)
•
23.08.2017
Registration certificates 06.01.1998 (TIF)
•
23.08.2017
Registration certificates 09.07.2001 (TIF)
•
23.08.2017
Registration certificates 10.05.2004 (TIF)
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Show all
23.08.2017
Regulations for the increase/reduction of the equity 09.11.2016 (TIF)
23.08.2017
Sample report 23.12.1997 (TIF)
•
23.08.2017
Sample report 18.06.1998 (TIF)
•
23.08.2017
Sample report 21.08.2002 (TIF)
•
23.08.2017
Sample report 02.02.2005 (TIF)
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Show all
23.08.2017
Shareholders’ register 13.06.1995 (TIF)
23.08.2017
Shareholders’ register (TIF)
23.08.2017
Shareholders’ register 04.07.2001 (TIF)
23.08.2017
Shareholders’ register 16.08.2002 (TIF)
23.08.2017
Shareholders’ register 14.04.2004 (TIF)
23.08.2017
Shareholders’ register 19.08.2005 (TIF)
23.08.2017
Shareholders’ register 22.08.2005 (TIF)
23.08.2017
Shareholders’ register 29.06.2015 (TIF)
23.08.2017
Shareholders’ register 30.06.2016 (TIF)
23.08.2017
Shareholders’ register 23.11.2016 (TIF)
Show all
23.08.2017
Submission/Application 06.01.1998 (TIF)
•
23.08.2017
Submission/Application 22.07.1999 (TIF)
•
23.08.2017
Submission/Application 04.07.2001 (TIF)
•
23.08.2017
Submission/Application 16.08.2002 (TIF)
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Show all
21.06.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
19.08.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
06.01.2020
Application 30.12.2019 (edoc)
•
06.01.2020
Notice of a member of the Board regarding the resignation 30.12.2019 (edoc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
Show all
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Articles of Association 13.11.2019 (TIF)
12.12.2019
Protocols/decisions of a company/organisation 13.11.2019 (TIF)
•
04.12.2019
Application 13.11.2019 (TIF)
•
21.11.2019
Notice of a member of the Board regarding the resignation 13.11.2019 (TIF)
•
21.11.2019
Consent of a member of the Board / executive director 13.11.2019 (TIF)
•
30.10.2019
Protocols/decisions of a company/organisation 28.10.2019 (edoc)
•
30.10.2019
Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
•
30.10.2019
Consent of a member of the Board / executive director 28.10.2019 (edoc)
•
30.10.2019
Consent of a member of the Board / executive director 28.10.2019 (edoc)
•
30.10.2019
Consent of a member of the Board / executive director 28.10.2019 (edoc)
•
30.10.2019
Application 28.10.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
23.08.2017
Amendments to the Articles of Association 18.06.1998 (TIF)
23.08.2017
Protocols/decisions of a company/organisation 21.07.1999 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 22.12.1997 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 18.06.1998 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 01.03.2012 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 04.07.2001 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 16.08.2002 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 14.04.2004 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 02.02.2005 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 09.11.2016 (TIF)
•
23.08.2017
Other documents 04.06.1998 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 09.05.1998 (TIF)
•
23.08.2017
Power of attorney, act of empowerment 22.12.1997 (TIF)
•
23.08.2017
Other documents (TIF)
•
23.08.2017
Other documents 14.06.2005 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 22.08.2005 (TIF)
•
23.08.2017
Documents attesting the transfer of shares 04.07.2001 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 20.08.2012 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 20.06.2011 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 17.05.2010 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 09.05.2007 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 10.05.2004 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 19.08.2005 (TIF)
•
23.08.2017
Purchase/lease agreement 01.06.1998 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 23.04.2007 (TIF)
•
23.08.2017
Shareholders’ register 14.04.2004 (TIF)
23.08.2017
Sample report 18.06.1998 (TIF)
•
23.08.2017
Sample report 21.08.2002 (TIF)
•
23.08.2017
Sample report 02.02.2005 (TIF)
•
23.08.2017
Shareholders’ register 13.06.1995 (TIF)
23.08.2017
Shareholders’ register (TIF)
23.08.2017
Shareholders’ register 04.07.2001 (TIF)
23.08.2017
Shareholders’ register 16.08.2002 (TIF)
23.08.2017
Shareholders’ register 19.08.2005 (TIF)
23.08.2017
Regulations for the increase/reduction of the equity 09.11.2016 (TIF)
23.08.2017
Shareholders’ register 22.08.2005 (TIF)
23.08.2017
Shareholders’ register 29.06.2015 (TIF)
23.08.2017
Shareholders’ register 30.06.2016 (TIF)
23.08.2017
Shareholders’ register 23.11.2016 (TIF)
23.08.2017
Submission/Application 06.01.1998 (TIF)
•
23.08.2017
Submission/Application 22.07.1999 (TIF)
•
23.08.2017
Submission/Application 04.07.2001 (TIF)
•
23.08.2017
Sample report 23.12.1997 (TIF)
•
23.08.2017
Registration certificates 10.05.2004 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 05.05.2010 (TIF)
•
23.08.2017
Receipts on the publication and state fees 23.08.1999 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 01.06.2011 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 09.11.2016 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 09.07.2001 (TIF)
•
23.08.2017
Purchase/lease agreement 14.07.2000 (TIF)
•
23.08.2017
Receipts on the publication and state fees 23.12.1997 (TIF)
•
23.08.2017
Receipts on the publication and state fees 29.06.1998 (TIF)
•
23.08.2017
Receipts on the publication and state fees 06.07.2001 (TIF)
•
23.08.2017
Registration certificates 09.07.2001 (TIF)
•
23.08.2017
Receipts on the publication and state fees 23.08.2002 (TIF)
•
23.08.2017
Receipts on the publication and state fees 20.04.2004 (TIF)
•
23.08.2017
Receipts on the publication and state fees 02.02.2005 (TIF)
•
23.08.2017
Receipts on the publication and state fees 24.04.2007 (TIF)
•
23.08.2017
Registration certificates 06.01.1998 (TIF)
•
23.08.2017
Registration certificates 06.01.1998 (TIF)
•
23.08.2017
Registration certificates 06.01.1998 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 06.09.2002 (TIF)
•
23.08.2017
Copy of the personal identification document 13.04.1993 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 06.08.1999 (TIF)
•
23.08.2017
2004 Annual report (full) (TIF)
23.08.2017
Application 30.06.2016 (TIF)
•
23.08.2017
Application 29.06.2015 (TIF)
•
23.08.2017
Application 15.08.2012 (TIF)
•
23.08.2017
Application 15.06.2011 (TIF)
•
23.08.2017
Application 05.05.2010 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 01.07.1998 (TIF)
•
23.08.2017
Application 22.08.2005 (TIF)
•
23.08.2017
Application 19.08.2005 (TIF)
•
23.08.2017
Application 02.02.2007 (TIF)
•
23.08.2017
Application 14.04.2004 (TIF)
•
23.08.2017
Application (TIF)
•
23.08.2017
2003 Annual report (full) (TIF)
23.08.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2016 (TIF)
•
23.08.2017
2003 Annual report (full) (TIF)
23.08.2017
2002 Annual report (full) (TIF)
23.08.2017
2002 Annual report (full) (TIF)
23.08.2017
2001 Annual report (full) (TIF)
23.08.2017
2000 Annual report (full) (TIF)
23.08.2017
1999 Annual report (full) (TIF)
23.08.2017
1998 Annual report (full) (TIF)
23.08.2017
Amendments to the Articles of Association 09.11.2016 (TIF)
23.08.2017
Amendments to the Articles of Association 30.06.2016 (TIF)
23.08.2017
Amendments to the Articles of Association 16.08.2002 (TIF)
23.08.2017
Amendments to the Articles of Association 04.07.2001 (TIF)
23.08.2017
Application 23.11.2016 (TIF)
•
23.08.2017
Application 23.04.2007 (TIF)
•
23.08.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2016 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 14.04.2004 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 06.01.1998 (TIF)
•
23.08.2017
Copy of the personal identification document 20.12.1993 (TIF)
•
23.08.2017
Copy of the personal identification document 02.02.1993 (TIF)
•
23.08.2017
Amendments to the Articles of Association 21.07.1999 (TIF)
23.08.2017
Copy of the personal identification document 13.06.1995 (TIF)
•
23.08.2017
Copy of the personal identification document 20.12.1993 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 15.08.2012 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 12.05.2010 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 13.05.2010 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 12.05.2010 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 01.02.2005 (TIF)
•
23.08.2017
Submission/Application 16.08.2002 (TIF)
•
23.08.2017
Consent of a member of the Board / executive director 14.04.2004 (TIF)
•
23.08.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2016 (TIF)
•
23.08.2017
Appraisal reports 22.12.1997 (TIF)
•
23.08.2017
Articles of Association 22.12.1997 (TIF)
23.08.2017
Articles of Association 14.04.2004 (TIF)
23.08.2017
Articles of Association 02.02.2005 (TIF)
23.08.2017
Articles of Association 30.06.2016 (TIF)
23.08.2017
Articles of Association 09.11.2016 (TIF)
23.08.2017
Bank statements or other document regarding the payment of the equity 10.11.2016 (TIF)
•
23.08.2017
Bank statements or other document regarding the payment of the equity 10.11.2016 (TIF)
•
23.08.2017
Bank statements or other document regarding the payment of the equity 23.11.2016 (TIF)
•
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
23.03.2017
Protocols/decisions of a company/organisation 03.03.2017 (TIF)
•
23.03.2017
Application 03.03.2017 (TIF)
•
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
•
16.03.2017
Articles of Association 03.03.2017 (TIF)
16.03.2017
Amendments to the Articles of Association 03.03.2017 (TIF)
Show all
21.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
18.04.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
22.05.2008
2007 Annual report (full) (TIF)
07.05.2007
2006 Annual report (full) (PDF)
01.11.2006
2005 Annual report (full) (TIF)