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23.12.2011
Amendments to the Articles of Association 05.06.2003 (TIF)
22.10.2015
Announcement regarding the legal address 15.10.2015 (TIF)
•
27.12.2011
Announcement regarding the legal address 13.09.2006 (TIF)
•
23.12.2011
Announcement regarding the legal address 23.02.2004 (TIF)
•
23.12.2011
Announcement regarding the legal address 07.04.2003 (TIF)
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Show all
11.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
16.06.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (DOCX)
25.04.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
27.02.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
02.03.2013
2012 Annual report (full) (HTML)
25.02.2012
2011 Annual report (full) (HTML)
23.12.2011
2003 Annual report (full) (TIF)
23.12.2011
2004 Annual report (full) (TIF)
24.02.2011
2010 Annual report (full) (HTML)
21.05.2010
2009 Annual report (full) (TIF)
31.03.2009
2008 Annual report (full) (TIF)
14.03.2008
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
26.04.2006
2005 Annual report (full) (PDF)
Show all
29.06.2018
Application 27.06.2018 (TIF)
•
22.10.2015
Application 15.10.2015 (TIF)
•
09.07.2014
Application 17.06.2014 (TIF)
•
09.07.2012
Application 19.06.2012 (TIF)
•
28.02.2012
Application 21.02.2012 (TIF)
•
27.12.2011
Application 03.12.2008 (TIF)
•
27.12.2011
Application 12.11.2007 (TIF)
•
27.12.2011
Application 14.09.2009 (TIF)
•
27.12.2011
Application 15.05.2006 (TIF)
•
27.12.2011
Application 30.09.2005 (TIF)
•
27.12.2011
Application 08.03.2006 (TIF)
•
27.12.2011
Application 07.10.2005 (TIF)
•
27.12.2011
Application 14.09.2006 (TIF)
•
27.12.2011
Application 08.08.2007 (TIF)
•
27.12.2011
Application 17.05.2006 (TIF)
•
27.12.2011
Application 05.09.2006 (TIF)
•
23.12.2011
Application 07.04.2003 (TIF)
•
23.12.2011
Application 05.06.2003 (TIF)
•
23.12.2011
Application 23.02.2004 (TIF)
•
23.12.2011
Application 07.06.2004 (TIF)
•
Show all
27.12.2011
Application of shareholders or third persons for the acquisition of shares 12.05.2006 (TIF)
•
09.07.2014
Articles of Association 17.06.2014 (TIF)
27.12.2011
Articles of Association 14.10.2005 (TIF)
27.12.2011
Articles of Association 01.09.2006 (TIF)
27.12.2011
Articles of Association 12.05.2006 (TIF)
23.12.2011
Articles of Association 05.06.2003 (TIF)
23.12.2011
Articles of Association 07.06.2004 (TIF)
23.12.2011
Articles of Association 07.04.2003 (TIF)
Show all
23.12.2011
Bank statements or other document regarding the payment of the equity 09.04.2003 (TIF)
•
22.10.2015
Confirmation or consent to legal address 15.10.2015 (TIF)
•
28.02.2012
Confirmation or consent to legal address 21.02.2012 (TIF)
•
27.12.2011
Consent of a member of the Board / executive director 16.05.2006 (TIF)
•
23.12.2011
Consent of a member of the Board / executive director 07.04.2003 (TIF)
•
23.12.2011
Consent of a member of the Board / executive director 28.09.2005 (TIF)
•
23.12.2011
Consent of a member of the Board / executive director 05.06.2003 (TIF)
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Show all
23.12.2011
Consent of members of the supervisory board 05.06.2003 (TIF)
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27.12.2011
Consent of the auditor 01.02.2006 (TIF)
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07.01.2019
Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
•
02.07.2018
Decisions / letters / protocols of public notaries 02.07.2018 (edoc)
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22.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
•
09.07.2012
Decisions / letters / protocols of public notaries 06.07.2012 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 27.02.2012 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 13.03.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 18.09.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 27.10.2005 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 24.10.2005 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 14.11.2007 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 21.06.2004 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
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Show all
09.07.2012
Documents attesting the transfer of shares 11.06.2012 (TIF)
•
27.12.2011
Documents attesting the transfer of shares 01.12.2008 (TIF)
•
23.12.2011
Memorandum of Association 07.04.2003 (TIF)
29.06.2018
Other documents 22.06.2018 (TIF)
•
23.12.2011
Power of attorney, act of empowerment 14.05.2004 (TIF)
•
22.10.2015
Protocols/decisions of a company/organisation 15.10.2015 (TIF)
•
09.07.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
09.07.2012
Protocols/decisions of a company/organisation 11.06.2012 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 10.10.2005 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 23.09.2009 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 12.05.2006 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 31.08.2006 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 27.02.2006 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 16.05.2006 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 14.10.2005 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 28.09.2005 (TIF)
•
23.12.2011
Protocols/decisions of a company/organisation 05.06.2003 (TIF)
•
23.12.2011
Protocols/decisions of a company/organisation 07.06.2004 (TIF)
•
23.12.2011
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
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Show all
27.12.2011
Receipts on the publication and state fees 15.05.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 05.09.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 12.11.2007 (TIF)
•
27.12.2011
Receipts on the publication and state fees 04.12.2008 (TIF)
•
27.12.2011
Receipts on the publication and state fees 08.08.2007 (TIF)
•
27.12.2011
Receipts on the publication and state fees 14.09.2009 (TIF)
•
27.12.2011
Receipts on the publication and state fees 08.03.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 07.10.2005 (TIF)
•
27.12.2011
Receipts on the publication and state fees 17.05.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 14.09.2006 (TIF)
•
23.12.2011
Receipts on the publication and state fees 30.09.2005 (TIF)
•
23.12.2011
Receipts on the publication and state fees 09.04.2003 (TIF)
•
23.12.2011
Receipts on the publication and state fees 07.06.2004 (TIF)
•
23.12.2011
Receipts on the publication and state fees 06.06.2003 (TIF)
•
23.12.2011
Receipts on the publication and state fees 25.02.2004 (TIF)
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Show all
09.07.2014
Registration certificates 03.07.2014 (TIF)
•
27.12.2011
Registration certificates 27.10.2005 (TIF)
•
27.12.2011
Registration certificates 16.05.2006 (TIF)
•
27.12.2011
Registration certificates 08.09.2006 (TIF)
•
23.12.2011
Registration certificates 11.04.2003 (TIF)
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Show all
27.12.2011
Sample report 16.05.2006 (TIF)
•
27.12.2011
Sample report 04.09.2006 (TIF)
•
23.12.2011
Sample report 09.04.2003 (TIF)
•
22.10.2015
Shareholders’ register 15.10.2015 (TIF)
09.07.2014
Shareholders’ register 17.06.2014 (TIF)
09.07.2012
Shareholders’ register 11.06.2012 (TIF)
27.12.2011
Shareholders’ register 10.10.2005 (TIF)
27.12.2011
Shareholders’ register 01.08.2007 (TIF)
27.12.2011
Shareholders’ register 15.05.2006 (TIF)
27.12.2011
Shareholders’ register 03.12.2008 (TIF)
Show all
23.12.2011
Specimen signature without Identity number 17.10.2005 (TIF)
•
04.01.2019
Statement regarding the beneficial owners 04.01.2019 (TIF)
•
11.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
16.06.2022
2021 Annual report (full) (PDF)
29.06.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
07.01.2019
Decisions / letters / protocols of public notaries 07.01.2019 (edoc)
•
04.01.2019
Statement regarding the beneficial owners 04.01.2019 (TIF)
•
02.07.2018
Decisions / letters / protocols of public notaries 02.07.2018 (edoc)
•
29.06.2018
Application 27.06.2018 (TIF)
•
29.06.2018
Other documents 22.06.2018 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (DOCX)
28.04.2016
2015 Annual report (full) (PDF)
22.10.2015
Protocols/decisions of a company/organisation 15.10.2015 (TIF)
•
22.10.2015
Announcement regarding the legal address 15.10.2015 (TIF)
•
22.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
22.10.2015
Shareholders’ register 15.10.2015 (TIF)
22.10.2015
Confirmation or consent to legal address 15.10.2015 (TIF)
•
22.10.2015
Application 15.10.2015 (TIF)
•
27.02.2015
2014 Annual report (full) (HTML)
Show all
09.07.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
09.07.2014
Registration certificates 03.07.2014 (TIF)
•
09.07.2014
Shareholders’ register 17.06.2014 (TIF)
09.07.2014
Articles of Association 17.06.2014 (TIF)
09.07.2014
Application 17.06.2014 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
•
16.04.2014
2013 Annual report (full) (HTML)
Show all
02.03.2013
2012 Annual report (full) (HTML)
09.07.2012
Application 19.06.2012 (TIF)
•
09.07.2012
Shareholders’ register 11.06.2012 (TIF)
09.07.2012
Protocols/decisions of a company/organisation 11.06.2012 (TIF)
•
09.07.2012
Decisions / letters / protocols of public notaries 06.07.2012 (TIF)
•
09.07.2012
Documents attesting the transfer of shares 11.06.2012 (TIF)
•
28.02.2012
Application 21.02.2012 (TIF)
•
28.02.2012
Confirmation or consent to legal address 21.02.2012 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 27.02.2012 (TIF)
•
25.02.2012
2011 Annual report (full) (HTML)
Show all
27.12.2011
Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 18.09.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 12.11.2007 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 13.03.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 27.10.2005 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 28.09.2005 (TIF)
•
27.12.2011
Receipts on the publication and state fees 04.12.2008 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 14.10.2005 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 24.10.2005 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
•
27.12.2011
Decisions / letters / protocols of public notaries 14.11.2007 (TIF)
•
27.12.2011
Registration certificates 27.10.2005 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 16.05.2006 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 27.02.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 14.09.2006 (TIF)
•
27.12.2011
Documents attesting the transfer of shares 01.12.2008 (TIF)
•
27.12.2011
Receipts on the publication and state fees 17.05.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 07.10.2005 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 10.10.2005 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 23.09.2009 (TIF)
•
27.12.2011
Receipts on the publication and state fees 08.03.2006 (TIF)
•
27.12.2011
Registration certificates 08.09.2006 (TIF)
•
27.12.2011
Consent of the auditor 01.02.2006 (TIF)
•
27.12.2011
Shareholders’ register 15.05.2006 (TIF)
27.12.2011
Application 03.12.2008 (TIF)
•
27.12.2011
Application 12.11.2007 (TIF)
•
27.12.2011
Application 14.09.2009 (TIF)
•
27.12.2011
Application 15.05.2006 (TIF)
•
27.12.2011
Application 30.09.2005 (TIF)
•
27.12.2011
Application 08.03.2006 (TIF)
•
27.12.2011
Application 07.10.2005 (TIF)
•
27.12.2011
Application 14.09.2006 (TIF)
•
27.12.2011
Application 08.08.2007 (TIF)
•
27.12.2011
Application 17.05.2006 (TIF)
•
27.12.2011
Application 05.09.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 05.09.2006 (TIF)
•
27.12.2011
Shareholders’ register 03.12.2008 (TIF)
27.12.2011
Shareholders’ register 01.08.2007 (TIF)
27.12.2011
Registration certificates 16.05.2006 (TIF)
•
27.12.2011
Application of shareholders or third persons for the acquisition of shares 12.05.2006 (TIF)
•
27.12.2011
Shareholders’ register 10.10.2005 (TIF)
27.12.2011
Articles of Association 14.10.2005 (TIF)
27.12.2011
Articles of Association 01.09.2006 (TIF)
27.12.2011
Articles of Association 12.05.2006 (TIF)
27.12.2011
Announcement regarding the legal address 13.09.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 15.05.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 08.08.2007 (TIF)
•
27.12.2011
Sample report 04.09.2006 (TIF)
•
27.12.2011
Consent of a member of the Board / executive director 16.05.2006 (TIF)
•
27.12.2011
Sample report 16.05.2006 (TIF)
•
27.12.2011
Receipts on the publication and state fees 14.09.2009 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 31.08.2006 (TIF)
•
27.12.2011
Protocols/decisions of a company/organisation 12.05.2006 (TIF)
•
23.12.2011
Amendments to the Articles of Association 05.06.2003 (TIF)
23.12.2011
Receipts on the publication and state fees 30.09.2005 (TIF)
•
23.12.2011
Receipts on the publication and state fees 09.04.2003 (TIF)
•
23.12.2011
Receipts on the publication and state fees 07.06.2004 (TIF)
•
23.12.2011
Receipts on the publication and state fees 06.06.2003 (TIF)
•
23.12.2011
Announcement regarding the legal address 07.04.2003 (TIF)
•
23.12.2011
Registration certificates 11.04.2003 (TIF)
•
23.12.2011
Sample report 09.04.2003 (TIF)
•
23.12.2011
Announcement regarding the legal address 23.02.2004 (TIF)
•
23.12.2011
Specimen signature without Identity number 17.10.2005 (TIF)
•
23.12.2011
Receipts on the publication and state fees 25.02.2004 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
•
23.12.2011
Protocols/decisions of a company/organisation 14.05.2004 (TIF)
•
23.12.2011
Protocols/decisions of a company/organisation 07.06.2004 (TIF)
•
23.12.2011
Application 07.04.2003 (TIF)
•
23.12.2011
Application 05.06.2003 (TIF)
•
23.12.2011
Application 23.02.2004 (TIF)
•
23.12.2011
Application 07.06.2004 (TIF)
•
23.12.2011
Articles of Association 05.06.2003 (TIF)
23.12.2011
Articles of Association 07.06.2004 (TIF)
23.12.2011
Articles of Association 07.04.2003 (TIF)
23.12.2011
Bank statements or other document regarding the payment of the equity 09.04.2003 (TIF)
•
23.12.2011
Consent of a member of the Board / executive director 07.04.2003 (TIF)
•
23.12.2011
Consent of a member of the Board / executive director 28.09.2005 (TIF)
•
23.12.2011
Consent of a member of the Board / executive director 05.06.2003 (TIF)
•
23.12.2011
Consent of members of the supervisory board 05.06.2003 (TIF)
•
23.12.2011
2004 Annual report (full) (TIF)
23.12.2011
2003 Annual report (full) (TIF)
23.12.2011
Decisions / letters / protocols of public notaries 21.06.2004 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
23.12.2011
Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
•
23.12.2011
Memorandum of Association 07.04.2003 (TIF)
23.12.2011
Power of attorney, act of empowerment 14.05.2004 (TIF)
•
23.12.2011
Protocols/decisions of a company/organisation 05.06.2003 (TIF)
•
24.02.2011
2010 Annual report (full) (HTML)
Show all
21.05.2010
2009 Annual report (full) (TIF)
31.03.2009
2008 Annual report (full) (TIF)
14.03.2008
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
26.04.2006
2005 Annual report (full) (PDF)