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27.01.2015
Amendments to the Articles of Association 15.01.2015 (TIF)
01.03.2012
Amendments to the Articles of Association 10.02.2012 (TIF)
27.11.2008
Amendments to the Articles of Association 27.06.2003 (TIF)
27.11.2008
Amendments to the Articles of Association 02.11.2000 (TIF)
27.11.2008
Amendments to the Articles of Association 23.01.2007 (TIF)
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14.09.2010
Announcement regarding the legal address 08.09.2010 (TIF)
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27.11.2008
Announcement regarding the legal address 15.05.2000 (TIF)
•
27.11.2008
Announcement regarding the legal address 19.11.2003 (TIF)
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25.12.2022
2021 Annual report (full) (PDF)
19.11.2021
2019 Annual report (full) (PDF)
19.11.2021
2020 Annual report (full) (PDF)
24.01.2020
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
18.10.2017
2016 Annual report (full) (PDF)
03.10.2016
2015 Annual report (full) (PDF)
04.03.2015
2014 Annual report (full) (HTML)
20.08.2014
2013 Annual report (full) (HTML)
17.12.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
27.05.2009
2008 Annual report (full) (TIF)
27.11.2008
2000 Annual report (full) (TIF)
27.11.2008
2001 Annual report (full) (TIF)
27.11.2008
2002 Annual report (full) (TIF)
27.11.2008
2003 Annual report (full) (TIF)
27.11.2008
2004 Annual report (full) (TIF)
28.04.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)
05.12.2006
2005 Annual report (full) (PDF)
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27.01.2015
Application 15.01.2015 (TIF)
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01.03.2012
Application 10.02.2012 (TIF)
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14.09.2010
Application 08.09.2010 (TIF)
•
10.02.2010
Application 01.02.2010 (TIF)
•
27.11.2008
Application 23.01.2007 (TIF)
•
27.11.2008
Application 16.05.2000 (TIF)
•
27.11.2008
Application 19.11.2003 (TIF)
•
27.11.2008
Application 29.04.2005 (TIF)
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01.03.2012
Application of shareholders or third persons for the acquisition of shares 10.02.2012 (TIF)
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27.11.2008
Appraisal reports 15.05.2000 (TIF)
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27.01.2015
Articles of Association 15.01.2015 (TIF)
01.03.2012
Articles of Association 10.02.2012 (TIF)
27.11.2008
Articles of Association 15.05.2000 (TIF)
27.11.2008
Articles of Association 19.11.2003 (TIF)
27.11.2008
Articles of Association 23.01.2007 (TIF)
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27.11.2008
Bank statements or other document regarding the payment of the equity 26.06.2003 (TIF)
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27.11.2008
Consent of a member of the Board / executive director 19.11.2003 (TIF)
•
27.11.2008
Consent of a member of the Board / executive director 29.04.2005 (TIF)
•
27.11.2008
Copy of the personal identification document (TIF)
•
27.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
01.03.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
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14.09.2010
Decisions / letters / protocols of public notaries 13.09.2010 (TIF)
•
10.02.2010
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 30.01.2007 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 30.05.2000 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 12.05.2005 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 08.12.2003 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 04.12.2000 (TIF)
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27.11.2008
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
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Show all
27.11.2008
Memorandum of association 15.05.2000 (TIF)
27.01.2015
Power of attorney, act of empowerment 20.01.2015 (TIF)
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27.01.2015
Power of attorney, act of empowerment 14.01.2015 (TIF)
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01.03.2012
Power of attorney, act of empowerment 20.01.2012 (TIF)
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01.03.2012
Power of attorney, act of empowerment 17.02.2012 (TIF)
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14.09.2010
Power of attorney, act of empowerment 08.09.2010 (TIF)
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27.11.2008
Power of attorney, act of empowerment 29.04.2005 (TIF)
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27.11.2008
Power of attorney, act of empowerment 15.05.2000 (TIF)
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27.11.2008
Power of attorney, act of empowerment 22.01.2007 (TIF)
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27.01.2015
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
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01.03.2012
Protocols/decisions of a company/organisation 10.02.2012 (TIF)
•
10.02.2010
Protocols/decisions of a company/organisation 29.01.2010 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 15.05.2000 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 24.04.2003 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 02.11.2000 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 19.11.2003 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 27.06.2003 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 23.01.2007 (TIF)
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27.11.2008
Receipts on the publication and state fees 25.04.2003 (TIF)
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27.11.2008
Receipts on the publication and state fees 16.05.2000 (TIF)
•
27.11.2008
Receipts on the publication and state fees 27.06.2003 (TIF)
•
27.11.2008
Receipts on the publication and state fees 20.11.2000 (TIF)
•
27.11.2008
Receipts on the publication and state fees 09.05.2005 (TIF)
•
27.11.2008
Receipts on the publication and state fees 19.11.2003 (TIF)
•
27.11.2008
Receipts on the publication and state fees 25.01.2007 (TIF)
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27.11.2008
Registration certificates 30.05.2000 (TIF)
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27.11.2008
Registration certificates 30.05.2000 (TIF)
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01.03.2012
Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
27.11.2008
Regulations for the increase/reduction of the equity 27.06.2003 (TIF)
27.11.2008
Sample report 27.10.2000 (TIF)
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27.11.2008
Sample report 16.05.2000 (TIF)
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27.01.2015
Shareholders’ register 15.01.2015 (TIF)
27.01.2015
Shareholders’ register 15.01.2015 (TIF)
01.03.2012
Shareholders’ register 10.02.2012 (TIF)
27.11.2008
Shareholders’ register 19.11.2003 (TIF)
27.11.2008
Shareholders’ register 27.06.2003 (TIF)
27.11.2008
Shareholders’ register 15.05.2000 (TIF)
27.11.2008
Shareholders’ register 19.02.2004 (TIF)
Show all
27.01.2015
Statement of the Board regarding the payment of the equity 15.01.2015 (TIF)
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27.11.2008
Submission/Application 03.11.2000 (TIF)
•
27.11.2008
Submission/Application 27.06.2003 (TIF)
•
27.11.2008
Submission/Application 24.04.2003 (TIF)
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01.03.2012
Translations of registration certificates of foreign companies 06.02.2012 (TIF)
25.12.2022
2021 Annual report (full) (PDF)
19.11.2021
2019 Annual report (full) (PDF)
19.11.2021
2020 Annual report (full) (PDF)
24.01.2020
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
18.10.2017
2016 Annual report (full) (PDF)
03.10.2016
2015 Annual report (full) (PDF)
04.03.2015
2014 Annual report (full) (HTML)
27.01.2015
Articles of Association 15.01.2015 (TIF)
27.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
27.01.2015
Power of attorney, act of empowerment 20.01.2015 (TIF)
•
27.01.2015
Power of attorney, act of empowerment 14.01.2015 (TIF)
•
27.01.2015
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
•
27.01.2015
Amendments to the Articles of Association 15.01.2015 (TIF)
27.01.2015
Shareholders’ register 15.01.2015 (TIF)
27.01.2015
Shareholders’ register 15.01.2015 (TIF)
27.01.2015
Statement of the Board regarding the payment of the equity 15.01.2015 (TIF)
•
27.01.2015
Application 15.01.2015 (TIF)
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Show all
20.08.2014
2013 Annual report (full) (HTML)
17.12.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
01.03.2012
Protocols/decisions of a company/organisation 10.02.2012 (TIF)
•
01.03.2012
Application of shareholders or third persons for the acquisition of shares 10.02.2012 (TIF)
•
01.03.2012
Regulations for the increase/reduction of the equity 10.02.2012 (TIF)
01.03.2012
Power of attorney, act of empowerment 17.02.2012 (TIF)
•
01.03.2012
Power of attorney, act of empowerment 20.01.2012 (TIF)
•
01.03.2012
Amendments to the Articles of Association 10.02.2012 (TIF)
01.03.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
01.03.2012
Shareholders’ register 10.02.2012 (TIF)
01.03.2012
Articles of Association 10.02.2012 (TIF)
01.03.2012
Translations of registration certificates of foreign companies 06.02.2012 (TIF)
01.03.2012
Application 10.02.2012 (TIF)
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Show all
02.05.2011
2010 Annual report (full) (HTML)
14.09.2010
Application 08.09.2010 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 13.09.2010 (TIF)
•
14.09.2010
Announcement regarding the legal address 08.09.2010 (TIF)
•
14.09.2010
Power of attorney, act of empowerment 08.09.2010 (TIF)
•
10.02.2010
Protocols/decisions of a company/organisation 29.01.2010 (TIF)
•
10.02.2010
Application 01.02.2010 (TIF)
•
10.02.2010
Decisions / letters / protocols of public notaries 09.02.2010 (TIF)
•
Show all
27.05.2009
2008 Annual report (full) (TIF)
27.11.2008
Power of attorney, act of empowerment 22.01.2007 (TIF)
•
27.11.2008
Announcement regarding the legal address 15.05.2000 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 27.06.2003 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 23.01.2007 (TIF)
•
27.11.2008
Receipts on the publication and state fees 25.04.2003 (TIF)
•
27.11.2008
Receipts on the publication and state fees 16.05.2000 (TIF)
•
27.11.2008
Receipts on the publication and state fees 27.06.2003 (TIF)
•
27.11.2008
Receipts on the publication and state fees 20.11.2000 (TIF)
•
27.11.2008
Receipts on the publication and state fees 09.05.2005 (TIF)
•
27.11.2008
Receipts on the publication and state fees 19.11.2003 (TIF)
•
27.11.2008
Receipts on the publication and state fees 25.01.2007 (TIF)
•
27.11.2008
Registration certificates 30.05.2000 (TIF)
•
27.11.2008
Registration certificates 30.05.2000 (TIF)
•
27.11.2008
Regulations for the increase/reduction of the equity 27.06.2003 (TIF)
27.11.2008
Protocols/decisions of a company/organisation 02.11.2000 (TIF)
•
27.11.2008
Sample report 27.10.2000 (TIF)
•
27.11.2008
Sample report 16.05.2000 (TIF)
•
27.11.2008
Application 23.01.2007 (TIF)
•
27.11.2008
Amendments to the Articles of Association 23.01.2007 (TIF)
27.11.2008
Amendments to the Articles of Association 02.11.2000 (TIF)
27.11.2008
Shareholders’ register 19.11.2003 (TIF)
27.11.2008
Shareholders’ register 27.06.2003 (TIF)
27.11.2008
Shareholders’ register 15.05.2000 (TIF)
27.11.2008
Shareholders’ register 19.02.2004 (TIF)
27.11.2008
Amendments to the Articles of Association 27.06.2003 (TIF)
27.11.2008
Submission/Application 03.11.2000 (TIF)
•
27.11.2008
Submission/Application 27.06.2003 (TIF)
•
27.11.2008
Submission/Application 24.04.2003 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 19.11.2003 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 15.05.2000 (TIF)
•
27.11.2008
Protocols/decisions of a company/organisation 24.04.2003 (TIF)
•
27.11.2008
Articles of Association 15.05.2000 (TIF)
27.11.2008
Articles of Association 19.11.2003 (TIF)
27.11.2008
Articles of Association 23.01.2007 (TIF)
27.11.2008
Bank statements or other document regarding the payment of the equity 26.06.2003 (TIF)
•
27.11.2008
Consent of a member of the Board / executive director 19.11.2003 (TIF)
•
27.11.2008
Consent of a member of the Board / executive director 29.04.2005 (TIF)
•
27.11.2008
Copy of the personal identification document (TIF)
•
27.11.2008
2004 Annual report (full) (TIF)
27.11.2008
2003 Annual report (full) (TIF)
27.11.2008
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 30.01.2007 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 30.05.2000 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 12.05.2005 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 08.12.2003 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 04.12.2000 (TIF)
•
27.11.2008
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
•
27.11.2008
Memorandum of association 15.05.2000 (TIF)
27.11.2008
2002 Annual report (full) (TIF)
27.11.2008
2001 Annual report (full) (TIF)
27.11.2008
2000 Annual report (full) (TIF)
27.11.2008
Appraisal reports 15.05.2000 (TIF)
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27.11.2008
Power of attorney, act of empowerment 29.04.2005 (TIF)
•
27.11.2008
Power of attorney, act of empowerment 15.05.2000 (TIF)
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27.11.2008
Application 29.04.2005 (TIF)
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27.11.2008
Application 19.11.2003 (TIF)
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27.11.2008
Announcement regarding the legal address 19.11.2003 (TIF)
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27.11.2008
Application 16.05.2000 (TIF)
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28.04.2008
2007 Annual report (full) (TIF)
Show all
15.06.2007
2006 Annual report (full) (TIF)
05.12.2006
2005 Annual report (full) (PDF)