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22.03.2022
Amendments to the Articles of Association 17.02.1999 (TIF)
22.03.2022
Amendments to the Articles of Association 01.11.2007 (TIF)
22.03.2022
Amendments to the Articles of Association 24.11.2009 (TIF)
22.03.2022
Amendments to the Articles of Association 21.11.2011 (TIF)
21.03.2022
Amendments to the Articles of Association 09.06.2015 (TIF)
Show all
04.04.2024
2023 Annual report (full) (PDF)
31.01.2024
2023 Annual report (full) (PDF)
14.02.2023
2022 Annual report (full) (PDF)
22.03.2022
1999 Annual report (full) (TIF)
22.03.2022
2000 Annual report (full) (TIF)
22.03.2022
2002 Annual report (full) (TIF)
09.02.2022
2021 Annual report (full) (PDF)
29.01.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
06.02.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
31.05.2016
2014 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
08.04.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
01.04.2011
2010 Annual report (full) (TIF)
04.08.2010
2009 Annual report (full) (TIF)
17.06.2009
2008 Annual report (full) (TIF)
02.04.2009
2007 Annual report (full) (TIF)
02.02.2009
2003 Annual report (full) (TIF)
02.02.2009
2004 Annual report (full) (TIF)
16.05.2007
2006 Annual report (full) (PDF)
01.12.2006
2005 Annual report (full) (PDF)
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06.02.2025
Application 06.02.2025 (EDOC)
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22.03.2022
Application 20.01.1999 (TIF)
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22.03.2022
Application (TIF)
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22.03.2022
Application 19.07.2004 (TIF)
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22.03.2022
Application 05.06.2005 (TIF)
•
22.03.2022
Application 01.11.2007 (TIF)
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22.03.2022
Application 27.05.2008 (TIF)
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22.03.2022
Application 21.11.2011 (TIF)
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21.03.2022
Application 09.06.2015 (TIF)
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Show all
22.03.2022
Application of shareholders or third persons for the acquisition of shares 24.11.2009 (TIF)
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22.03.2022
Application of shareholders or third persons for the acquisition of shares 21.11.2011 (TIF)
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22.03.2022
Articles of Association 20.01.1999 (TIF)
22.03.2022
Articles of Association 19.07.2004 (TIF)
22.03.2022
Articles of Association 01.11.2007 (TIF)
22.03.2022
Articles of Association 24.11.2009 (TIF)
22.03.2022
Articles of Association 21.11.2011 (TIF)
21.03.2022
Articles of Association 09.06.2016 (TIF)
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22.03.2022
Bank statements or other document regarding the payment of the equity 04.02.1999 (TIF)
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22.03.2022
Confirmation or consent to legal address 20.01.1999 (TIF)
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22.03.2022
Consent of a member of the Board / executive director 19.07.2004 (TIF)
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22.03.2022
Consent of a member of the Board / executive director 05.06.2005 (TIF)
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22.03.2022
Consent of the auditor 19.07.2004 (TIF)
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22.03.2022
Copy of the personal identification document 14.01.2003 (TIF)
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22.03.2022
Copy of the personal identification document 19.01.1993 (TIF)
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22.03.2022
Copy of the personal identification document 01.09.1993 (TIF)
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22.03.2022
Cover letter 17.09.2001 (TIF)
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22.03.2022
Cover letter 10.10.2001 (TIF)
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11.02.2025
Decisions / letters / protocols of public notaries 11.02.2025 (edoc)
22.03.2022
Decisions / letters / protocols of public notaries 07.02.1999 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 01.03.2002 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 07.06.2005 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 06.06.2008 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 30.11.2009 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 29.11.2011 (TIF)
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21.03.2022
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
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07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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Show all
02.04.2009
2007 Economic dependecy statement (TIF)
11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (EDOC)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PDF)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PNG)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PNG)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PDF)
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06.02.2025
Justification supporting beneficial ownership disclosure statement 06.02.2025 (EDOC)
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22.03.2022
Memorandum of association 20.01.1999 (TIF)
22.03.2022
Power of attorney, act of empowerment 20.01.1999 (TIF)
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22.03.2022
Power of attorney, act of empowerment 18.02.2002 (TIF)
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22.03.2022
Power of attorney, act of empowerment 24.11.2009 (TIF)
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22.03.2022
Power of attorney, act of empowerment 21.11.2011 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 20.01.1999 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 17.09.2001 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 10.10.2001 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 18.02.2002 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 15.08.2003 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 19.07.2004 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 05.06.2005 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 21.11.2011 (TIF)
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21.03.2022
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
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Show all
22.03.2022
Receipts on the publication and state fees 04.02.1999 (TIF)
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22.03.2022
Receipts on the publication and state fees 04.02.1999 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.09.2001 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.09.2001 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.11.2001 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.11.2001 (TIF)
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22.03.2022
Receipts on the publication and state fees 26.02.2002 (TIF)
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22.03.2022
Receipts on the publication and state fees 26.02.2002 (TIF)
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22.03.2022
Receipts on the publication and state fees 28.08.2003 (TIF)
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22.03.2022
Receipts on the publication and state fees 28.08.2003 (TIF)
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22.03.2022
Receipts on the publication and state fees 22.07.2004 (TIF)
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22.03.2022
Receipts on the publication and state fees 22.07.2004 (TIF)
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22.03.2022
Receipts on the publication and state fees 06.06.2005 (TIF)
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22.03.2022
Receipts on the publication and state fees 06.06.2005 (TIF)
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22.03.2022
Receipts on the publication and state fees 03.11.2005 (TIF)
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22.03.2022
Receipts on the publication and state fees 06.11.2007 (TIF)
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22.03.2022
Receipts on the publication and state fees 06.11.2007 (TIF)
•
22.03.2022
Receipts on the publication and state fees 03.06.2008 (TIF)
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22.03.2022
Receipts on the publication and state fees 03.06.2008 (TIF)
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Show all
22.03.2022
Registration certificates 17.02.1999 (TIF)
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22.03.2022
Registration certificates 29.07.2004 (TIF)
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22.03.2022
Registration certificates 08.11.2005 (TIF)
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22.03.2022
Registration certificates 08.11.2007 (TIF)
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Show all
22.03.2022
Regulations for the increase/reduction of the equity 21.11.2011 (TIF)
22.03.2022
Sample report 14.01.1999 (TIF)
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22.03.2022
Sample report 27.08.2003 (TIF)
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27.04.2011
Sample report 06.06.2005 (TIF)
•
27.04.2011
Sample report 05.09.2001 (TIF)
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27.04.2011
Sample report 25.02.2002 (TIF)
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Show all
22.03.2022
Shareholders’ register 20.01.1999 (TIF)
22.03.2022
Shareholders’ register 19.07.2004 (TIF)
22.03.2022
Shareholders’ register 01.11.2007 (TIF)
22.03.2022
Shareholders’ register 24.11.2009 (TIF)
21.03.2022
Shareholders’ register 09.06.2015 (TIF)
29.11.2011
Shareholders’ register 21.11.2011 (TIF)
Show all
05.03.2019
Statement regarding the beneficial owners 27.02.2019 (TIF)
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22.03.2022
Submission/Application 26.02.2002 (TIF)
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22.03.2022
Submission/Application 15.08.2003 (TIF)
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22.03.2022
Submission/Application 03.11.2005 (TIF)
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11.02.2025
Decisions / letters / protocols of public notaries 11.02.2025 (edoc)
11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (EDOC)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PDF)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PNG)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PNG)
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11.02.2025
Justification supporting beneficial ownership disclosure statement 11.02.2025 (PDF)
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06.02.2025
Application 06.02.2025 (EDOC)
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06.02.2025
Justification supporting beneficial ownership disclosure statement 06.02.2025 (EDOC)
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Show all
04.04.2024
2023 Annual report (full) (PDF)
31.01.2024
2023 Annual report (full) (PDF)
14.02.2023
2022 Annual report (full) (PDF)
22.03.2022
Protocols/decisions of a company/organisation 27.05.2008 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 19.07.2004 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 05.06.2005 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 01.11.2007 (TIF)
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22.03.2022
Amendments to the Articles of Association 17.02.1999 (TIF)
22.03.2022
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 21.11.2011 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 18.02.2002 (TIF)
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22.03.2022
Receipts on the publication and state fees 04.02.1999 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 15.08.2003 (TIF)
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22.03.2022
Power of attorney, act of empowerment 18.02.2002 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 10.10.2001 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 17.09.2001 (TIF)
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22.03.2022
Protocols/decisions of a company/organisation 20.01.1999 (TIF)
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22.03.2022
Power of attorney, act of empowerment 21.11.2011 (TIF)
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22.03.2022
Power of attorney, act of empowerment 24.11.2009 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.09.2001 (TIF)
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22.03.2022
Power of attorney, act of empowerment 20.01.1999 (TIF)
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22.03.2022
Memorandum of association 20.01.1999 (TIF)
22.03.2022
Decisions / letters / protocols of public notaries 29.11.2011 (TIF)
•
22.03.2022
Amendments to the Articles of Association 01.11.2007 (TIF)
22.03.2022
Receipts on the publication and state fees 04.02.1999 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.11.2001 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.09.2001 (TIF)
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22.03.2022
Registration certificates 17.02.1999 (TIF)
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22.03.2022
Submission/Application 15.08.2003 (TIF)
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22.03.2022
Submission/Application 26.02.2002 (TIF)
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22.03.2022
Shareholders’ register 24.11.2009 (TIF)
22.03.2022
Shareholders’ register 01.11.2007 (TIF)
22.03.2022
Shareholders’ register 19.07.2004 (TIF)
22.03.2022
Shareholders’ register 20.01.1999 (TIF)
22.03.2022
Sample report 27.08.2003 (TIF)
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22.03.2022
Sample report 14.01.1999 (TIF)
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22.03.2022
Regulations for the increase/reduction of the equity 21.11.2011 (TIF)
22.03.2022
Registration certificates 08.11.2007 (TIF)
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22.03.2022
Registration certificates 08.11.2005 (TIF)
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22.03.2022
Registration certificates 29.07.2004 (TIF)
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22.03.2022
Receipts on the publication and state fees 03.06.2008 (TIF)
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22.03.2022
Receipts on the publication and state fees 07.11.2001 (TIF)
•
22.03.2022
Receipts on the publication and state fees 03.06.2008 (TIF)
•
22.03.2022
Receipts on the publication and state fees 06.11.2007 (TIF)
•
22.03.2022
Receipts on the publication and state fees 06.11.2007 (TIF)
•
22.03.2022
Receipts on the publication and state fees 03.11.2005 (TIF)
•
22.03.2022
Receipts on the publication and state fees 06.06.2005 (TIF)
•
22.03.2022
Receipts on the publication and state fees 06.06.2005 (TIF)
•
22.03.2022
Receipts on the publication and state fees 22.07.2004 (TIF)
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22.03.2022
Receipts on the publication and state fees 22.07.2004 (TIF)
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22.03.2022
Receipts on the publication and state fees 28.08.2003 (TIF)
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22.03.2022
Receipts on the publication and state fees 28.08.2003 (TIF)
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22.03.2022
Receipts on the publication and state fees 26.02.2002 (TIF)
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22.03.2022
Receipts on the publication and state fees 26.02.2002 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 06.06.2008 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 30.11.2009 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 07.06.2005 (TIF)
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22.03.2022
Application 01.11.2007 (TIF)
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22.03.2022
Articles of Association 01.11.2007 (TIF)
22.03.2022
Articles of Association 19.07.2004 (TIF)
22.03.2022
Articles of Association 20.01.1999 (TIF)
22.03.2022
Application of shareholders or third persons for the acquisition of shares 21.11.2011 (TIF)
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22.03.2022
Application of shareholders or third persons for the acquisition of shares 24.11.2009 (TIF)
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22.03.2022
Application 21.11.2011 (TIF)
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22.03.2022
Application 27.05.2008 (TIF)
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22.03.2022
Application 05.06.2005 (TIF)
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22.03.2022
Articles of Association 21.11.2011 (TIF)
22.03.2022
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
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22.03.2022
Application (TIF)
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22.03.2022
Application 20.01.1999 (TIF)
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22.03.2022
2002 Annual report (full) (TIF)
22.03.2022
2000 Annual report (full) (TIF)
22.03.2022
1999 Annual report (full) (TIF)
22.03.2022
Amendments to the Articles of Association 21.11.2011 (TIF)
22.03.2022
Amendments to the Articles of Association 24.11.2009 (TIF)
22.03.2022
Articles of Association 24.11.2009 (TIF)
22.03.2022
Application 19.07.2004 (TIF)
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22.03.2022
Submission/Application 03.11.2005 (TIF)
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22.03.2022
Bank statements or other document regarding the payment of the equity 04.02.1999 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
•
22.03.2022
Decisions / letters / protocols of public notaries 19.09.2001 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 07.02.1999 (TIF)
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22.03.2022
Cover letter 10.10.2001 (TIF)
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22.03.2022
Cover letter 17.09.2001 (TIF)
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22.03.2022
Copy of the personal identification document 01.09.1993 (TIF)
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22.03.2022
Copy of the personal identification document 19.01.1993 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 01.03.2002 (TIF)
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22.03.2022
Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
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22.03.2022
Copy of the personal identification document 14.01.2003 (TIF)
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22.03.2022
Consent of the auditor 19.07.2004 (TIF)
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22.03.2022
Consent of a member of the Board / executive director 05.06.2005 (TIF)
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22.03.2022
Consent of a member of the Board / executive director 19.07.2004 (TIF)
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22.03.2022
Confirmation or consent to legal address 20.01.1999 (TIF)
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21.03.2022
Shareholders’ register 09.06.2015 (TIF)
21.03.2022
Amendments to the Articles of Association 09.06.2015 (TIF)
21.03.2022
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
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21.03.2022
Articles of Association 09.06.2016 (TIF)
21.03.2022
Application 09.06.2015 (TIF)
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21.03.2022
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
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09.02.2022
2021 Annual report (full) (PDF)
Show all
29.01.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
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05.03.2019
Statement regarding the beneficial owners 27.02.2019 (TIF)
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06.02.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
31.05.2016
2014 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
08.04.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
29.11.2011
Shareholders’ register 21.11.2011 (TIF)
27.04.2011
Sample report 06.06.2005 (TIF)
•
27.04.2011
Sample report 05.09.2001 (TIF)
•
27.04.2011
Sample report 25.02.2002 (TIF)
•
01.04.2011
2010 Annual report (full) (TIF)
Show all
04.08.2010
2009 Annual report (full) (TIF)
17.06.2009
2008 Annual report (full) (TIF)
02.04.2009
2007 Economic dependecy statement (TIF)
02.04.2009
2007 Annual report (full) (TIF)
02.02.2009
2004 Annual report (full) (TIF)
02.02.2009
2003 Annual report (full) (TIF)
Show all
16.05.2007
2006 Annual report (full) (PDF)
01.12.2006
2005 Annual report (full) (PDF)