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Group by: Date added
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27.04.2022
Amendments to the Articles of Association 17.03.2022 (TIF)
26.03.2018
Amendments to the Articles of Association 21.03.2018 (TIF)
27.06.2016
Amendments to the Articles of Association 21.08.2014 (TIF)
31.10.2024
2023 Annual report (full) (PDF)
07.11.2023
2022 Annual report (full) (PDF)
02.02.2023
2021 Annual report (full) (PDF)
01.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
08.08.2018
2017 Annual report (full) (PDF)
08.08.2018
2018 Annual report (full) (PDF)
28.07.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
18.08.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
09.11.2013
2013 Annual report (full) (HTML)
31.12.2012
2012 Annual report (full) (HTML)
07.01.2012
2011 Annual report (full) (HTML)
23.12.2009
2009 Annual report (full) (TIF)
10.01.2009
2008 Annual report (full) (TIF)
03.01.2008
2007 Annual report (full) (TIF)
13.12.2006
2006 Annual report (full) (PDF)
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02.08.2023
Application 06.07.2023 (TIF)
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12.09.2022
Application 08.09.2022 (TIF)
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12.09.2022
Application 08.09.2022 (TIF)
•
12.07.2022
Application 07.07.2022 (edoc)
•
27.04.2022
Application 31.03.2022 (TIF)
•
13.01.2020
Application 20.12.2019 (TIF)
•
13.01.2020
Application 20.12.2019 (TIF)
•
23.05.2019
Application 20.05.2019 (TIF)
•
23.05.2019
Application 20.05.2019 (TIF)
•
26.03.2018
Application 21.03.2018 (TIF)
•
14.07.2017
Application 11.07.2017 (TIF)
•
25.11.2016
Application 21.11.2016 (TIF)
•
25.11.2016
Application 21.11.2016 (TIF)
•
25.11.2016
Application 21.11.2016 (TIF)
•
27.06.2016
Application 21.08.2014 (TIF)
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18.01.2013
Application 16.04.2012 (TIF)
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18.01.2013
Application 01.06.2012 (TIF)
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Show all
27.04.2022
Application of shareholders or third persons for the acquisition of shares 17.03.2022 (TIF)
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27.04.2022
Articles of Association 17.03.2022 (TIF)
26.03.2018
Articles of Association 21.03.2018 (TIF)
27.06.2016
Articles of Association 21.08.2014 (TIF)
18.01.2013
Articles of Association 11.04.2012 (TIF)
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27.04.2022
Bank statements or other document regarding the payment of the equity 24.03.2022 (TIF)
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13.12.2011
Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF)
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05.12.2016
Consent of a member of the Board / executive director 17.11.2016 (TIF)
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15.05.2024
Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
14.09.2022
Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
12.07.2022
Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
27.04.2022
Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
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03.04.2018
Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
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14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
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22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
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27.06.2016
Decisions / letters / protocols of public notaries 25.09.2014 (TIF)
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18.01.2013
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
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18.01.2013
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
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Show all
01.08.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2023 (EDOC)
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
10.01.2009
2008 Economic dependecy statement (TIF)
03.01.2008
2007 Economic dependecy statement (TIF)
13.12.2006
2006 Economic dependecy statement (PDF)
15.05.2024
Justification supporting beneficial ownership disclosure statement 15.05.2024 (PNG)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 02.04.2024 (EDOC)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 29.04.2024 (TIF)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 18.11.2021 (TIF)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 04.04.2024 (TIF)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC)
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Show all
14.12.2011
Memorandum of Association 20.01.2006 (TIF)
18.01.2013
Other documents 11.04.2012 (TIF)
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18.01.2013
Other documents 01.06.2012 (TIF)
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18.01.2013
Other documents 11.04.2012 (TIF)
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13.09.2022
Power of attorney, act of empowerment 08.09.2022 (PDF)
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26.03.2018
Power of attorney, act of empowerment 27.02.2018 (TIF)
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05.12.2016
Power of attorney, act of empowerment 17.11.2016 (TIF)
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18.01.2013
Power of attorney, act of empowerment 01.06.2012 (TIF)
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18.01.2013
Power of attorney, act of empowerment 23.02.2012 (TIF)
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Show all
14.05.2024
Protocols/decisions of a company/organisation 05.07.2023 (PDF)
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27.04.2022
Protocols/decisions of a company/organisation 17.03.2022 (TIF)
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26.03.2018
Protocols/decisions of a company/organisation 21.03.2018 (TIF)
•
01.12.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
27.06.2016
Protocols/decisions of a company/organisation 21.08.2014 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 01.06.2012 (TIF)
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18.01.2013
Protocols/decisions of a company/organisation 11.04.2012 (TIF)
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18.01.2013
Protocols/decisions of a company/organisation 11.04.2012 (TIF)
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Show all
27.06.2016
Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
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27.06.2016
Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
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27.04.2022
Regulations for the increase/reduction of the equity 17.03.2022 (TIF)
27.04.2022
Shareholders’ register 31.03.2022 (TIF)
27.06.2016
Shareholders’ register 21.08.2014 (TIF)
18.01.2013
Shareholders’ register 11.04.2012 (TIF)
19.03.2018
Statement regarding the beneficial owners 05.03.2018 (TIF)
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31.10.2024
2023 Annual report (full) (PDF)
15.05.2024
Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024
Justification supporting beneficial ownership disclosure statement 15.05.2024 (PNG)
•
14.05.2024
Justification supporting beneficial ownership disclosure statement 29.04.2024 (TIF)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 02.04.2024 (EDOC)
•
14.05.2024
Protocols/decisions of a company/organisation 05.07.2023 (PDF)
•
14.05.2024
Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC)
•
14.05.2024
Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC)
•
14.05.2024
Justification supporting beneficial ownership disclosure statement 04.04.2024 (TIF)
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14.05.2024
Justification supporting beneficial ownership disclosure statement 18.11.2021 (TIF)
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Show all
07.11.2023
2022 Annual report (full) (PDF)
02.08.2023
Application 06.07.2023 (TIF)
•
01.08.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2023 (EDOC)
02.02.2023
2021 Annual report (full) (PDF)
Show all
14.09.2022
Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
13.09.2022
Power of attorney, act of empowerment 08.09.2022 (PDF)
•
12.09.2022
Application 08.09.2022 (TIF)
•
12.09.2022
Application 08.09.2022 (TIF)
•
12.07.2022
Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
12.07.2022
Application 07.07.2022 (edoc)
•
27.04.2022
Application of shareholders or third persons for the acquisition of shares 17.03.2022 (TIF)
•
27.04.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
27.04.2022
Protocols/decisions of a company/organisation 17.03.2022 (TIF)
•
27.04.2022
Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022
Regulations for the increase/reduction of the equity 17.03.2022 (TIF)
27.04.2022
Shareholders’ register 31.03.2022 (TIF)
27.04.2022
Bank statements or other document regarding the payment of the equity 24.03.2022 (TIF)
•
27.04.2022
Articles of Association 17.03.2022 (TIF)
27.04.2022
Amendments to the Articles of Association 17.03.2022 (TIF)
27.04.2022
Application 31.03.2022 (TIF)
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Show all
01.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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13.01.2020
Application 20.12.2019 (TIF)
•
13.01.2020
Application 20.12.2019 (TIF)
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Show all
31.07.2019
2018 Annual report (full) (PDF)
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Application 20.05.2019 (TIF)
•
23.05.2019
Application 20.05.2019 (TIF)
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Show all
08.08.2018
2018 Annual report (full) (PDF)
08.08.2018
2017 Annual report (full) (PDF)
03.04.2018
Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
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26.03.2018
Amendments to the Articles of Association 21.03.2018 (TIF)
26.03.2018
Articles of Association 21.03.2018 (TIF)
26.03.2018
Power of attorney, act of empowerment 27.02.2018 (TIF)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Protocols/decisions of a company/organisation 21.03.2018 (TIF)
•
26.03.2018
Application 21.03.2018 (TIF)
•
19.03.2018
Statement regarding the beneficial owners 05.03.2018 (TIF)
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Show all
28.07.2017
2016 Annual report (full) (PDF)
14.07.2017
Application 11.07.2017 (TIF)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
05.12.2016
Consent of a member of the Board / executive director 17.11.2016 (TIF)
•
05.12.2016
Power of attorney, act of empowerment 17.11.2016 (TIF)
•
01.12.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
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25.11.2016
Application 21.11.2016 (TIF)
•
25.11.2016
Application 21.11.2016 (TIF)
•
25.11.2016
Application 21.11.2016 (TIF)
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22.11.2016
Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
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27.06.2016
Decisions / letters / protocols of public notaries 25.09.2014 (TIF)
•
27.06.2016
Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
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27.06.2016
Application 21.08.2014 (TIF)
•
27.06.2016
Articles of Association 21.08.2014 (TIF)
27.06.2016
Shareholders’ register 21.08.2014 (TIF)
27.06.2016
Amendments to the Articles of Association 21.08.2014 (TIF)
27.06.2016
Protocols/decisions of a company/organisation 21.08.2014 (TIF)
•
27.06.2016
Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
•
06.05.2016
2015 Annual report (full) (PDF)
Show all
18.08.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
09.11.2013
2013 Annual report (full) (HTML)
18.01.2013
Protocols/decisions of a company/organisation 11.04.2012 (TIF)
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18.01.2013
Protocols/decisions of a company/organisation 11.04.2012 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 01.06.2012 (TIF)
•
18.01.2013
Shareholders’ register 11.04.2012 (TIF)
18.01.2013
Articles of Association 11.04.2012 (TIF)
18.01.2013
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
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18.01.2013
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
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18.01.2013
Power of attorney, act of empowerment 23.02.2012 (TIF)
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18.01.2013
Power of attorney, act of empowerment 01.06.2012 (TIF)
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18.01.2013
Application 16.04.2012 (TIF)
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18.01.2013
Other documents 11.04.2012 (TIF)
•
18.01.2013
Other documents 01.06.2012 (TIF)
•
18.01.2013
Other documents 11.04.2012 (TIF)
•
18.01.2013
Application 01.06.2012 (TIF)
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Show all
31.12.2012
2012 Annual report (full) (HTML)
07.01.2012
2011 Annual report (full) (HTML)
14.12.2011
Memorandum of Association 20.01.2006 (TIF)
13.12.2011
Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF)
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23.12.2009
2009 Annual report (full) (TIF)
10.01.2009
2008 Economic dependecy statement (TIF)
10.01.2009
2008 Annual report (full) (TIF)
03.01.2008
2007 Economic dependecy statement (TIF)
03.01.2008
2007 Annual report (full) (TIF)
13.12.2006
2006 Economic dependecy statement (PDF)
13.12.2006
2006 Annual report (full) (PDF)