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30.08.2024
2023 Annual report (full) (PDF)
30.08.2023
2022 Annual report (full) (PDF)
02.09.2022
2021 Annual report (full) (PDF)
29.10.2021
2020 Annual report (full) (PDF)
03.09.2020
2019 Annual report (full) (PDF)
16.07.2019
2018 Annual report (full) (PDF)
28.06.2018
2017 Annual report (full) (PDF)
27.06.2017
2016 Annual report (full) (PDF)
19.07.2016
2015 Annual report (full) (TIF)
15.07.2015
2014 Annual report (full) (TIF)
09.07.2014
2013 Annual report (full) (TIF)
30.07.2013
2012 Annual report (full) (TIF)
24.07.2012
2011 Annual report (full) (TIF)
26.07.2011
2010 Annual report (full) (TIF)
05.07.2010
2009 Annual report (full) (TIF)
05.08.2009
2008 Annual report (full) (TIF)
06.08.2008
2007 Annual report (full) (TIF)
19.07.2007
2006 Annual report (full) (PDF)
21.11.2006
2006 Annual report (full) (PDF)
27.06.2006
2005 Annual report (full) (TIF)
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09.01.2025
Application 04.01.2025 (edoc)
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21.09.2022
Application 14.06.2022 (TIF)
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01.04.2020
Application 09.12.2019 (TIF)
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19.09.2024
Articles of Association 09.09.2024 (TIF)
09.01.2025
Consent of a member of the Board / executive director 09.09.2024 (edoc)
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19.09.2024
Consent of a member of the Board / executive director 09.09.2024 (TIF)
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21.09.2022
Consent of a member of the Board / executive director 14.06.2022 (TIF)
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19.12.2019
Consent of a member of the Board / executive director 07.11.2019 (TIF)
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19.12.2019
Consent of a member of the Board / executive director 09.12.2019 (TIF)
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09.01.2025
Consent of members of the supervisory board 09.09.2024 (asice)
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09.01.2025
Consent of members of the supervisory board 09.09.2024 (pdf)
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19.09.2024
Consent of members of the supervisory board 09.09.2024 (TIF)
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21.09.2022
Consent of members of the supervisory board 14.06.2022 (TIF)
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19.12.2019
Consent of members of the supervisory board 09.12.2019 (TIF)
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19.12.2019
Consent of members of the supervisory board 09.12.2019 (TIF)
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19.12.2019
Consent of members of the supervisory board 09.12.2019 (TIF)
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31.01.2020
Copy of the personal identification document 07.02.2019 (TIF)
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31.01.2020
Copy of the personal identification document 10.09.2015 (TIF)
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19.12.2019
Copy of the personal identification document 09.01.2012 (TIF)
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09.01.2025
Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
23.09.2022
Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
03.04.2020
Decisions / letters / protocols of public notaries 03.04.2020 (edoc)
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21.09.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2022 (TIF)
09.01.2025
Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf)
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25.11.2024
Justification supporting beneficial ownership disclosure statement 12.11.2024 (TIF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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19.09.2024
List of members of the Board / Supervisory Board 09.09.2024 (TIF)
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19.09.2024
List of members of the Board / Supervisory Board 09.09.2024 (TIF)
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21.09.2022
List of members of the Board / Supervisory Board 14.06.2022 (TIF)
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21.09.2022
List of members of the Board / Supervisory Board 14.06.2022 (TIF)
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Show all
21.09.2022
Notice of a member of the Board regarding the resignation 14.06.2022 (TIF)
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21.09.2022
Notice of a member of the supervisory board regarding the resignation 14.06.2022 (TIF)
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19.09.2024
Other documents 09.09.2024 (TIF)
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21.09.2022
Other documents 10.06.2022 (TIF)
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21.09.2022
Other documents 14.06.2022 (TIF)
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19.09.2024
Power of attorney, act of empowerment 09.09.2024 (TIF)
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21.09.2022
Power of attorney, act of empowerment 14.06.2022 (TIF)
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17.03.2020
Power of attorney, act of empowerment 04.03.2020 (TIF)
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09.01.2025
Protocols/decisions of a company/organisation 09.09.2024 (pdf)
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19.09.2024
Protocols/decisions of a company/organisation 09.09.2024 (TIF)
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21.09.2022
Protocols/decisions of a company/organisation 14.06.2022 (TIF)
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21.09.2022
Protocols/decisions of a company/organisation 14.06.2022 (TIF)
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17.03.2020
Protocols/decisions of a company/organisation 09.12.2019 (TIF)
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31.01.2020
Protocols/decisions of a company/organisation 09.12.2019 (TIF)
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25.11.2024
Register of stockholders 09.09.2024 (TIF)
31.01.2020
Statement regarding the beneficial owners 09.12.2019 (TIF)
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31.01.2020
Statement regarding the beneficial owners 09.12.2019 (TIF)
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31.01.2020
Statement regarding the beneficial owners 09.12.2019 (TIF)
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09.01.2025
Consent of a member of the Board / executive director 09.09.2024 (edoc)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf)
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09.01.2025
Application 04.01.2025 (edoc)
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09.01.2025
Consent of members of the supervisory board 09.09.2024 (asice)
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09.01.2025
Consent of members of the supervisory board 09.09.2024 (pdf)
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09.01.2025
Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
09.01.2025
Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf)
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09.01.2025
Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf)
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09.01.2025
Protocols/decisions of a company/organisation 09.09.2024 (pdf)
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Show all
25.11.2024
Justification supporting beneficial ownership disclosure statement 12.11.2024 (TIF)
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25.11.2024
Register of stockholders 09.09.2024 (TIF)
19.09.2024
Articles of Association 09.09.2024 (TIF)
19.09.2024
List of members of the Board / Supervisory Board 09.09.2024 (TIF)
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19.09.2024
List of members of the Board / Supervisory Board 09.09.2024 (TIF)
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19.09.2024
Other documents 09.09.2024 (TIF)
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19.09.2024
Power of attorney, act of empowerment 09.09.2024 (TIF)
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19.09.2024
Consent of members of the supervisory board 09.09.2024 (TIF)
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19.09.2024
Protocols/decisions of a company/organisation 09.09.2024 (TIF)
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19.09.2024
Consent of a member of the Board / executive director 09.09.2024 (TIF)
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30.08.2024
2023 Annual report (full) (PDF)
Show all
30.08.2023
2022 Annual report (full) (PDF)
23.09.2022
Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
21.09.2022
Notice of a member of the Board regarding the resignation 14.06.2022 (TIF)
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21.09.2022
Power of attorney, act of empowerment 14.06.2022 (TIF)
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21.09.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2022 (TIF)
21.09.2022
Application 14.06.2022 (TIF)
•
21.09.2022
List of members of the Board / Supervisory Board 14.06.2022 (TIF)
•
21.09.2022
List of members of the Board / Supervisory Board 14.06.2022 (TIF)
•
21.09.2022
Notice of a member of the supervisory board regarding the resignation 14.06.2022 (TIF)
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21.09.2022
Other documents 10.06.2022 (TIF)
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21.09.2022
Other documents 14.06.2022 (TIF)
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21.09.2022
Consent of members of the supervisory board 14.06.2022 (TIF)
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21.09.2022
Protocols/decisions of a company/organisation 14.06.2022 (TIF)
•
21.09.2022
Protocols/decisions of a company/organisation 14.06.2022 (TIF)
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21.09.2022
Consent of a member of the Board / executive director 14.06.2022 (TIF)
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02.09.2022
2021 Annual report (full) (PDF)
Show all
29.10.2021
2020 Annual report (full) (PDF)
03.09.2020
2019 Annual report (full) (PDF)
03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
•
03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Decisions / letters / protocols of public notaries 03.04.2020 (edoc)
•
03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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03.04.2020
Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
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01.04.2020
Application 09.12.2019 (TIF)
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17.03.2020
Power of attorney, act of empowerment 04.03.2020 (TIF)
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17.03.2020
Protocols/decisions of a company/organisation 09.12.2019 (TIF)
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31.01.2020
Statement regarding the beneficial owners 09.12.2019 (TIF)
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31.01.2020
Copy of the personal identification document 07.02.2019 (TIF)
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31.01.2020
Statement regarding the beneficial owners 09.12.2019 (TIF)
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31.01.2020
Statement regarding the beneficial owners 09.12.2019 (TIF)
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31.01.2020
Protocols/decisions of a company/organisation 09.12.2019 (TIF)
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31.01.2020
Copy of the personal identification document 10.09.2015 (TIF)
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Show all
19.12.2019
Consent of a member of the Board / executive director 07.11.2019 (TIF)
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19.12.2019
Consent of a member of the Board / executive director 09.12.2019 (TIF)
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19.12.2019
Consent of members of the supervisory board 09.12.2019 (TIF)
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19.12.2019
Consent of members of the supervisory board 09.12.2019 (TIF)
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19.12.2019
Consent of members of the supervisory board 09.12.2019 (TIF)
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19.12.2019
Copy of the personal identification document 09.01.2012 (TIF)
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16.07.2019
2018 Annual report (full) (PDF)
Show all
28.06.2018
2017 Annual report (full) (PDF)
27.06.2017
2016 Annual report (full) (PDF)
19.07.2016
2015 Annual report (full) (TIF)
15.07.2015
2014 Annual report (full) (TIF)
09.07.2014
2013 Annual report (full) (TIF)
30.07.2013
2012 Annual report (full) (TIF)
24.07.2012
2011 Annual report (full) (TIF)
26.07.2011
2010 Annual report (full) (TIF)
05.07.2010
2009 Annual report (full) (TIF)
05.08.2009
2008 Annual report (full) (TIF)
06.08.2008
2007 Annual report (full) (TIF)
19.07.2007
2006 Annual report (full) (PDF)
21.11.2006
2006 Annual report (full) (PDF)
27.06.2006
2005 Annual report (full) (TIF)