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02.12.2019
Amendments to the Articles of Association 06.07.2015 (TIF)
02.12.2019
Announcement regarding the legal address 01.11.2004 (TIF)
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02.12.2019
Announcement regarding the legal address 26.04.2010 (TIF)
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23.02.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
03.02.2023
2022 Annual report (full) (PDF)
21.02.2022
2021 Annual report (full) (PDF)
18.02.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
02.12.2019
2000 Annual report (full) (TIF)
02.12.2019
2001 Annual report (full) (TIF)
02.12.2019
2002 Annual report (full) (TIF)
02.12.2019
2003 Annual report (full) (TIF)
02.12.2019
2004 Annual report (full) (TIF)
30.03.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.06.2016
2015 Annual report (full) (PDF)
16.05.2016
2014 Annual report (full) (PDF)
09.03.2014
2013 Annual report (full) (HTML)
02.03.2013
2012 Annual report (full) (HTML)
22.06.2012
2011 Annual report (full) (HTML)
12.12.2011
2004 Annual report (full) (TIF)
07.04.2011
2010 Annual report (full) (HTML)
23.04.2009
2008 Annual report (full) (TIF)
22.04.2008
2007 Annual report (full) (TIF)
14.08.2007
2006 Annual report (full) (TIF)
02.01.2007
2005 Annual report (full) (TIF)
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17.08.2021
Application 12.08.2021 (edoc)
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02.12.2019
Application (TIF)
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02.12.2019
Application 01.11.2004 (TIF)
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02.12.2019
Application 16.02.2009 (TIF)
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02.12.2019
Application 07.12.2011 (TIF)
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02.12.2019
Application 02.06.2010 (TIF)
•
02.12.2019
Application 28.08.2012 (TIF)
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02.12.2019
Application 31.10.2012 (TIF)
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02.12.2019
Application 28.03.2013 (TIF)
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02.12.2019
Application 08.10.2012 (TIF)
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02.12.2019
Application 18.04.2013 (TIF)
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02.12.2019
Application 27.05.2014 (TIF)
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02.12.2019
Application 09.07.2014 (TIF)
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02.12.2019
Application 06.07.2015 (TIF)
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27.11.2019
Application 27.11.2019 (TIF)
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Show all
02.12.2019
Application of shareholders or third persons for the acquisition of shares 07.12.2011 (TIF)
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02.12.2019
Appraisal reports 23.08.2000 (TIF)
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02.12.2019
Articles of Association 23.08.2000 (TIF)
02.12.2019
Articles of Association 01.11.2004 (TIF)
02.12.2019
Articles of Association 27.05.2014 (TIF)
02.12.2019
Articles of Association 06.07.2015 (TIF)
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17.08.2021
Confirmation or consent to legal address 12.08.2021 (edoc)
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02.12.2019
Confirmation or consent to legal address 07.12.2011 (TIF)
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02.12.2019
Confirmation or consent to legal address 07.12.2011 (TIF)
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02.12.2019
Confirmation or consent to legal address 16.10.2012 (TIF)
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02.12.2019
Confirmation or consent to legal address 17.04.2013 (TIF)
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02.12.2019
Confirmation or consent to legal address 06.07.2015 (TIF)
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Show all
02.12.2019
Consent of a member of the Board / executive director 01.11.2004 (TIF)
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02.12.2019
Consent of a member of the Board / executive director 01.11.2004 (TIF)
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02.12.2019
Consent of a member of the Board / executive director 07.12.2011 (TIF)
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27.11.2019
Consent of a member of the Board / executive director 26.11.2019 (TIF)
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Show all
02.12.2019
Consent of the auditor 01.11.2004 (TIF)
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02.12.2019
Copy of the personal identification document 26.01.1993 (TIF)
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02.12.2019
Copy of the personal identification document 30.10.1999 (TIF)
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02.12.2019
Copy of the personal identification document 18.05.1998 (TIF)
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17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
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02.12.2019
Decisions / letters / protocols of public notaries 08.09.2000 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 04.03.2009 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 10.04.2013 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
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Show all
02.12.2019
Memorandum of association 23.08.2000 (TIF)
27.11.2019
Notice of a member of the Board regarding the resignation 26.11.2019 (TIF)
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27.11.2019
Notice of a member of the Board regarding the resignation 26.11.2019 (TIF)
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27.11.2019
Notice of a member of the Board regarding the resignation 26.11.2019 (TIF)
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02.12.2019
Power of attorney, act of empowerment 01.11.2004 (TIF)
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02.12.2019
Power of attorney, act of empowerment 16.02.2009 (TIF)
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02.12.2019
Power of attorney, act of empowerment 07.12.2011 (TIF)
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02.12.2019
Power of attorney, act of empowerment 27.05.2014 (TIF)
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02.12.2019
Power of attorney, act of empowerment 09.07.2014 (TIF)
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Show all
04.12.2019
Protocols/decisions of a company/organisation 26.11.2019 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 23.08.2000 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 16.02.2009 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 16.02.2009 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 08.10.2012 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 28.03.2013 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 27.05.2014 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
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Show all
02.12.2019
Receipts on the publication and state fees 24.08.2000 (TIF)
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02.12.2019
Receipts on the publication and state fees 03.11.2004 (TIF)
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02.12.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
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02.12.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
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02.12.2019
Receipts on the publication and state fees 27.02.2009 (TIF)
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02.12.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
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02.12.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
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Show all
02.12.2019
Registration certificates 08.09.2000 (TIF)
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02.12.2019
Registration certificates 10.11.2004 (TIF)
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02.12.2019
Sample report 23.08.2000 (TIF)
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02.12.2019
Sample report 01.11.2004 (TIF)
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02.12.2019
Shareholders’ register 23.08.2000 (TIF)
02.12.2019
Shareholders’ register 01.11.2004 (TIF)
02.12.2019
Shareholders’ register 16.02.2009 (TIF)
02.12.2019
Shareholders’ register 16.02.2009 (TIF)
02.12.2019
Shareholders’ register 07.12.2011 (TIF)
02.12.2019
Shareholders’ register 26.04.2010 (TIF)
02.12.2019
Shareholders’ register 08.10.2012 (TIF)
02.12.2019
Shareholders’ register 28.03.2013 (TIF)
02.12.2019
Shareholders’ register 27.05.2014 (TIF)
02.12.2019
Shareholders’ register 27.05.2014 (TIF)
02.12.2019
Shareholders’ register 09.07.2014 (TIF)
02.12.2019
Shareholders’ register 06.07.2015 (TIF)
27.11.2019
Shareholders’ register 26.11.2019 (TIF)
Show all
02.12.2019
Submission/Application 23.08.2000 (TIF)
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02.12.2019
Submission/Application 27.02.2009 (TIF)
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02.12.2019
Submission/Application 26.04.2010 (TIF)
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23.02.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
03.02.2023
2022 Annual report (full) (PDF)
21.02.2022
2021 Annual report (full) (PDF)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
17.08.2021
Application 12.08.2021 (edoc)
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17.08.2021
Confirmation or consent to legal address 12.08.2021 (edoc)
•
18.02.2021
2020 Annual report (full) (PDF)
Show all
10.03.2020
2019 Annual report (full) (PDF)
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
04.12.2019
Protocols/decisions of a company/organisation 26.11.2019 (TIF)
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02.12.2019
Shareholders’ register 06.07.2015 (TIF)
02.12.2019
Power of attorney, act of empowerment 16.02.2009 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 16.02.2009 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 16.02.2009 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 23.08.2000 (TIF)
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02.12.2019
Power of attorney, act of empowerment 09.07.2014 (TIF)
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02.12.2019
Power of attorney, act of empowerment 27.05.2014 (TIF)
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02.12.2019
Submission/Application 27.02.2009 (TIF)
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02.12.2019
Power of attorney, act of empowerment 07.12.2011 (TIF)
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02.12.2019
Power of attorney, act of empowerment 01.11.2004 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 28.08.2012 (TIF)
•
02.12.2019
Memorandum of association 23.08.2000 (TIF)
02.12.2019
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 10.04.2013 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 31.08.2012 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 04.03.2009 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 08.10.2012 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 28.03.2013 (TIF)
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02.12.2019
Shareholders’ register 09.07.2014 (TIF)
02.12.2019
Sample report 23.08.2000 (TIF)
•
02.12.2019
Shareholders’ register 27.05.2014 (TIF)
02.12.2019
Shareholders’ register 27.05.2014 (TIF)
02.12.2019
Shareholders’ register 28.03.2013 (TIF)
02.12.2019
Shareholders’ register 08.10.2012 (TIF)
02.12.2019
Shareholders’ register 26.04.2010 (TIF)
02.12.2019
Shareholders’ register 07.12.2011 (TIF)
02.12.2019
Shareholders’ register 16.02.2009 (TIF)
02.12.2019
Shareholders’ register 16.02.2009 (TIF)
02.12.2019
Shareholders’ register 01.11.2004 (TIF)
02.12.2019
Shareholders’ register 23.08.2000 (TIF)
02.12.2019
Sample report 01.11.2004 (TIF)
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02.12.2019
Registration certificates 10.11.2004 (TIF)
•
02.12.2019
Protocols/decisions of a company/organisation 27.05.2014 (TIF)
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02.12.2019
Registration certificates 08.09.2000 (TIF)
•
02.12.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
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02.12.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
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02.12.2019
Submission/Application 23.08.2000 (TIF)
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02.12.2019
Receipts on the publication and state fees 27.02.2009 (TIF)
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02.12.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
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02.12.2019
Receipts on the publication and state fees 02.11.2004 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
02.12.2019
Receipts on the publication and state fees 24.08.2000 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
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02.12.2019
Protocols/decisions of a company/organisation 09.07.2014 (TIF)
•
02.12.2019
Receipts on the publication and state fees 03.11.2004 (TIF)
•
02.12.2019
Amendments to the Articles of Association 06.07.2015 (TIF)
02.12.2019
Decisions / letters / protocols of public notaries 08.09.2000 (TIF)
•
02.12.2019
Application 07.12.2011 (TIF)
•
02.12.2019
Application 09.07.2014 (TIF)
•
02.12.2019
Application 27.05.2014 (TIF)
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02.12.2019
Application 18.04.2013 (TIF)
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02.12.2019
Application 08.10.2012 (TIF)
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02.12.2019
Announcement regarding the legal address 01.11.2004 (TIF)
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02.12.2019
Application 31.10.2012 (TIF)
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02.12.2019
Application 28.08.2012 (TIF)
•
02.12.2019
Application 02.06.2010 (TIF)
•
02.12.2019
Application 16.02.2009 (TIF)
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02.12.2019
Application of shareholders or third persons for the acquisition of shares 07.12.2011 (TIF)
•
02.12.2019
Application 01.11.2004 (TIF)
•
02.12.2019
Application (TIF)
•
02.12.2019
2004 Annual report (full) (TIF)
02.12.2019
2003 Annual report (full) (TIF)
02.12.2019
2002 Annual report (full) (TIF)
02.12.2019
2001 Annual report (full) (TIF)
02.12.2019
2000 Annual report (full) (TIF)
02.12.2019
Announcement regarding the legal address 26.04.2010 (TIF)
•
02.12.2019
Application 06.07.2015 (TIF)
•
02.12.2019
Application 28.03.2013 (TIF)
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02.12.2019
Appraisal reports 23.08.2000 (TIF)
•
02.12.2019
Confirmation or consent to legal address 17.04.2013 (TIF)
•
02.12.2019
Copy of the personal identification document 18.05.1998 (TIF)
•
02.12.2019
Copy of the personal identification document 30.10.1999 (TIF)
•
02.12.2019
Copy of the personal identification document 26.01.1993 (TIF)
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02.12.2019
Consent of the auditor 01.11.2004 (TIF)
•
02.12.2019
Consent of a member of the Board / executive director 07.12.2011 (TIF)
•
02.12.2019
Articles of Association 23.08.2000 (TIF)
02.12.2019
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
02.12.2019
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
02.12.2019
Confirmation or consent to legal address 06.07.2015 (TIF)
•
02.12.2019
Submission/Application 26.04.2010 (TIF)
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02.12.2019
Confirmation or consent to legal address 16.10.2012 (TIF)
•
02.12.2019
Articles of Association 01.11.2004 (TIF)
02.12.2019
Confirmation or consent to legal address 07.12.2011 (TIF)
•
02.12.2019
Articles of Association 27.05.2014 (TIF)
02.12.2019
Articles of Association 06.07.2015 (TIF)
02.12.2019
Confirmation or consent to legal address 07.12.2011 (TIF)
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27.11.2019
Notice of a member of the Board regarding the resignation 26.11.2019 (TIF)
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27.11.2019
Notice of a member of the Board regarding the resignation 26.11.2019 (TIF)
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27.11.2019
Application 27.11.2019 (TIF)
•
27.11.2019
Shareholders’ register 26.11.2019 (TIF)
27.11.2019
Consent of a member of the Board / executive director 26.11.2019 (TIF)
•
27.11.2019
Notice of a member of the Board regarding the resignation 26.11.2019 (TIF)
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30.03.2019
2018 Annual report (full) (PDF)
Show all
07.03.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.06.2016
2015 Annual report (full) (PDF)
16.05.2016
2014 Annual report (full) (PDF)
09.03.2014
2013 Annual report (full) (HTML)
02.03.2013
2012 Annual report (full) (HTML)
22.06.2012
2011 Annual report (full) (HTML)
12.12.2011
2004 Annual report (full) (TIF)
07.04.2011
2010 Annual report (full) (HTML)
23.04.2009
2008 Annual report (full) (TIF)
22.04.2008
2007 Annual report (full) (TIF)
14.08.2007
2006 Annual report (full) (TIF)
02.01.2007
2005 Annual report (full) (TIF)