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29.01.2025
Amendments to the Articles of Association 06.12.2024 (edoc)
25.11.2020
Amendments to the Articles of Association 06.11.2020 (TIF)
07.07.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
23.04.2013
Amendments to the Articles of Association 26.03.2013 (TIF)
21.06.2012
Amendments to the Articles of Association 25.05.2012 (TIF)
28.03.2011
Amendments to the Articles of Association 11.03.2011 (TIF)
03.12.2010
Amendments to the Articles of Association 03.11.2010 (TIF)
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24.05.2024
2023 Annual report (full) (PDF)
11.05.2023
2022 Annual report (full) (PDF)
21.06.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
24.09.2020
2019 Annual report (full) (PDF)
08.07.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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29.01.2025
Application 16.01.2025 (edoc)
•
14.12.2024
Application 11.12.2024 (edoc)
•
11.07.2024
Application 10.07.2024 (edoc)
•
04.04.2023
Application 30.03.2023 (edoc)
•
15.12.2021
Application 07.12.2021 (edoc)
•
27.07.2021
Application 23.07.2021 (TIF)
•
26.11.2020
Application 26.11.2020 (EDOC)
•
06.11.2018
Application 02.11.2018 (TIF)
•
19.04.2018
Application 17.04.2018 (TIF)
•
05.02.2016
Application 27.01.2016 (TIF)
•
08.09.2015
Application 27.08.2015 (TIF)
•
13.08.2015
Application 15.07.2015 (TIF)
•
07.07.2015
Application 18.06.2015 (TIF)
•
13.06.2014
Application 03.06.2014 (TIF)
•
21.06.2012
Application 25.05.2012 (TIF)
•
23.04.2012
Application 16.04.2012 (TIF)
•
09.05.2011
Application 02.05.2011 (TIF)
•
28.03.2011
Application 14.03.2011 (TIF)
•
24.01.2011
Application 24.12.2010 (TIF)
•
17.12.2010
Application 10.12.2010 (TIF)
•
03.12.2010
Application 24.11.2010 (TIF)
•
28.05.2009
Application 30.10.2008 (TIF)
•
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03.12.2010
Application of shareholders or third persons for the acquisition of shares 03.11.2010 (TIF)
•
03.12.2010
Application of shareholders or third persons for the acquisition of shares 30.11.2010 (TIF)
•
03.12.2010
Appraisal reports 05.11.2010 (TIF)
•
29.01.2025
Articles of Association 06.12.2024 (edoc)
25.11.2020
Articles of Association 06.11.2020 (TIF)
07.07.2015
Articles of Association 01.06.2015 (TIF)
23.04.2013
Articles of Association 26.03.2013 (TIF)
21.06.2012
Articles of Association 25.05.2012 (TIF)
28.03.2011
Articles of Association 11.03.2011 (TIF)
03.12.2010
Articles of Association 03.11.2010 (TIF)
28.05.2009
Articles of Association 30.10.2008 (TIF)
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28.05.2009
Bank statements or other document regarding the payment of the equity 30.10.2008 (TIF)
•
08.12.2021
Consent of a member of the Board / executive director 06.12.2021 (TIF)
•
25.11.2020
Consent of a member of the Board / executive director 06.11.2020 (TIF)
•
24.09.2020
2019 Consolidated financial statement (PDF)
08.07.2019
2018 Consolidated financial statement (PDF)
29.01.2025
Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
11.07.2024
Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
04.04.2023
Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
29.07.2021
Decisions / letters / protocols of public notaries 29.07.2021 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
21.04.2018
Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
•
05.02.2016
Decisions / letters / protocols of public notaries 03.02.2016 (TIF)
•
08.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
13.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (TIF)
•
07.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
13.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
•
21.06.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
23.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
09.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
28.03.2011
Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
•
24.01.2011
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
•
17.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
03.12.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
28.05.2009
Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
•
Show all
24.01.2011
Documents attesting the transfer of shares 24.12.2010 (TIF)
•
28.05.2009
Memorandum of association 30.10.2008 (TIF)
28.03.2011
Memorandum of association or other equivalent documents of foreign companies (TIF)
17.12.2010
Memorandum of association or other equivalent documents of foreign companies (TIF)
11.07.2024
Other documents 10.07.2024 (edoc)
•
28.03.2011
Other documents 12.03.2011 (TIF)
•
17.12.2010
Other documents 09.12.2010 (TIF)
•
03.12.2010
Other documents 03.11.2010 (TIF)
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14.12.2024
Power of attorney, act of empowerment 11.11.2024 (edoc)
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14.12.2024
Power of attorney, act of empowerment 11.11.2024 (edoc)
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11.07.2024
Power of attorney, act of empowerment 05.07.2024 (edoc)
•
19.04.2018
Power of attorney, act of empowerment 17.04.2018 (TIF)
•
07.07.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
21.06.2012
Power of attorney, act of empowerment 16.04.2012 (TIF)
•
09.05.2011
Power of attorney, act of empowerment 02.05.2011 (TIF)
•
28.03.2011
Power of attorney, act of empowerment 14.03.2011 (TIF)
•
24.01.2011
Power of attorney, act of empowerment 11.10.2010 (TIF)
•
17.12.2010
Power of attorney, act of empowerment (TIF)
•
17.12.2010
Power of attorney, act of empowerment 20.10.2010 (TIF)
•
03.12.2010
Power of attorney, act of empowerment (TIF)
•
28.05.2009
Power of attorney, act of empowerment 30.10.2008 (TIF)
•
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14.12.2024
Protocols/decisions of a company/organisation 06.12.2024 (edoc)
•
04.04.2023
Protocols/decisions of a company/organisation 29.03.2023 (edoc)
•
15.12.2021
Protocols/decisions of a company/organisation 15.11.2021 (edoc)
•
25.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
05.02.2016
Protocols/decisions of a company/organisation 27.01.2016 (TIF)
•
07.07.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
23.04.2012
Protocols/decisions of a company/organisation 09.04.2012 (TIF)
•
28.03.2011
Protocols/decisions of a company/organisation 11.03.2011 (TIF)
•
03.12.2010
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
•
Show all
28.05.2009
Receipts on the publication and state fees 30.10.2008 (TIF)
•
28.05.2009
Registration certificates 03.11.2008 (TIF)
•
14.12.2024
Regulations for the increase/reduction of the equity 06.12.2024 (edoc)
23.04.2012
Regulations for the increase/reduction of the equity 09.04.2012 (TIF)
03.12.2010
Regulations for the increase/reduction of the equity 03.11.2010 (TIF)
29.01.2025
Shareholders’ register 15.01.2025 (edoc)
11.07.2024
Shareholders’ register 10.07.2024 (edoc)
15.12.2021
Shareholders’ register 06.12.2021 (EDOC)
19.04.2018
Shareholders’ register 17.04.2018 (TIF)
13.08.2015
Shareholders’ register 15.07.2015 (TIF)
07.07.2015
Shareholders’ register 15.06.2015 (TIF)
21.06.2012
Shareholders’ register 25.05.2012 (TIF)
28.03.2011
Shareholders’ register 12.03.2011 (TIF)
24.01.2011
Shareholders’ register 24.12.2010 (TIF)
17.12.2010
Shareholders’ register 10.12.2010 (TIF)
03.12.2010
Shareholders’ register 24.11.2010 (TIF)
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29.01.2025
Amendments to the Articles of Association 06.12.2024 (edoc)
29.01.2025
Application 16.01.2025 (edoc)
•
29.01.2025
Shareholders’ register 15.01.2025 (edoc)
29.01.2025
Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025
Articles of Association 06.12.2024 (edoc)
Show all
14.12.2024
Regulations for the increase/reduction of the equity 06.12.2024 (edoc)
14.12.2024
Protocols/decisions of a company/organisation 06.12.2024 (edoc)
•
14.12.2024
Power of attorney, act of empowerment 11.11.2024 (edoc)
•
14.12.2024
Power of attorney, act of empowerment 11.11.2024 (edoc)
•
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
14.12.2024
Application 11.12.2024 (edoc)
•
11.07.2024
Shareholders’ register 10.07.2024 (edoc)
11.07.2024
Power of attorney, act of empowerment 05.07.2024 (edoc)
•
11.07.2024
Other documents 10.07.2024 (edoc)
•
11.07.2024
Application 10.07.2024 (edoc)
•
11.07.2024
Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
24.05.2024
2023 Annual report (full) (PDF)
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11.05.2023
2022 Annual report (full) (PDF)
04.04.2023
Application 30.03.2023 (edoc)
•
04.04.2023
Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
04.04.2023
Protocols/decisions of a company/organisation 29.03.2023 (edoc)
•
Show all
21.06.2022
2021 Annual report (full) (PDF)
15.12.2021
Protocols/decisions of a company/organisation 15.11.2021 (edoc)
•
15.12.2021
Application 07.12.2021 (edoc)
•
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
15.12.2021
Shareholders’ register 06.12.2021 (EDOC)
08.12.2021
Consent of a member of the Board / executive director 06.12.2021 (TIF)
•
29.07.2021
Decisions / letters / protocols of public notaries 29.07.2021 (edoc)
•
27.07.2021
Application 23.07.2021 (TIF)
•
26.07.2021
2020 Annual report (full) (PDF)
Show all
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
26.11.2020
Application 26.11.2020 (EDOC)
•
25.11.2020
Amendments to the Articles of Association 06.11.2020 (TIF)
25.11.2020
Articles of Association 06.11.2020 (TIF)
25.11.2020
Consent of a member of the Board / executive director 06.11.2020 (TIF)
•
25.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (TIF)
•
24.09.2020
2019 Annual report (full) (PDF)
24.09.2020
2019 Consolidated financial statement (PDF)
Show all
08.07.2019
2018 Consolidated financial statement (PDF)
08.07.2019
2018 Annual report (full) (PDF)
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
06.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
06.11.2018
Application 02.11.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
21.04.2018
Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
•
19.04.2018
Shareholders’ register 17.04.2018 (TIF)
19.04.2018
Application 17.04.2018 (TIF)
•
19.04.2018
Power of attorney, act of empowerment 17.04.2018 (TIF)
•
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
05.02.2016
Application 27.01.2016 (TIF)
•
05.02.2016
Protocols/decisions of a company/organisation 27.01.2016 (TIF)
•
05.02.2016
Decisions / letters / protocols of public notaries 03.02.2016 (TIF)
•
Show all
08.09.2015
Decisions / letters / protocols of public notaries 01.09.2015 (TIF)
•
08.09.2015
Application 27.08.2015 (TIF)
•
13.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (TIF)
•
13.08.2015
Shareholders’ register 15.07.2015 (TIF)
13.08.2015
Application 15.07.2015 (TIF)
•
07.07.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
07.07.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
07.07.2015
Application 18.06.2015 (TIF)
•
07.07.2015
Articles of Association 01.06.2015 (TIF)
07.07.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
07.07.2015
Shareholders’ register 15.06.2015 (TIF)
07.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
01.05.2015
2014 Annual report (full) (HTML)
Show all
13.06.2014
Application 03.06.2014 (TIF)
•
13.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
•
08.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
23.04.2013
Articles of Association 26.03.2013 (TIF)
23.04.2013
Amendments to the Articles of Association 26.03.2013 (TIF)
21.06.2012
Power of attorney, act of empowerment 16.04.2012 (TIF)
•
21.06.2012
Shareholders’ register 25.05.2012 (TIF)
21.06.2012
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
21.06.2012
Articles of Association 25.05.2012 (TIF)
21.06.2012
Application 25.05.2012 (TIF)
•
21.06.2012
Amendments to the Articles of Association 25.05.2012 (TIF)
30.04.2012
2011 Annual report (full) (HTML)
23.04.2012
Regulations for the increase/reduction of the equity 09.04.2012 (TIF)
23.04.2012
Application 16.04.2012 (TIF)
•
23.04.2012
Protocols/decisions of a company/organisation 09.04.2012 (TIF)
•
23.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
Show all
09.05.2011
Power of attorney, act of empowerment 02.05.2011 (TIF)
•
09.05.2011
Application 02.05.2011 (TIF)
•
09.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
03.05.2011
2010 Annual report (full) (HTML)
28.03.2011
Protocols/decisions of a company/organisation 11.03.2011 (TIF)
•
28.03.2011
Articles of Association 11.03.2011 (TIF)
28.03.2011
Shareholders’ register 12.03.2011 (TIF)
28.03.2011
Amendments to the Articles of Association 11.03.2011 (TIF)
28.03.2011
Application 14.03.2011 (TIF)
•
28.03.2011
Memorandum of association or other equivalent documents of foreign companies (TIF)
28.03.2011
Power of attorney, act of empowerment 14.03.2011 (TIF)
•
28.03.2011
Other documents 12.03.2011 (TIF)
•
28.03.2011
Decisions / letters / protocols of public notaries 25.03.2011 (TIF)
•
24.01.2011
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
•
24.01.2011
Power of attorney, act of empowerment 11.10.2010 (TIF)
•
24.01.2011
Application 24.12.2010 (TIF)
•
24.01.2011
Documents attesting the transfer of shares 24.12.2010 (TIF)
•
24.01.2011
Shareholders’ register 24.12.2010 (TIF)
Show all
17.12.2010
Power of attorney, act of empowerment (TIF)
•
17.12.2010
Power of attorney, act of empowerment 20.10.2010 (TIF)
•
17.12.2010
Decisions / letters / protocols of public notaries 15.12.2010 (TIF)
•
17.12.2010
Other documents 09.12.2010 (TIF)
•
17.12.2010
Application 10.12.2010 (TIF)
•
17.12.2010
Memorandum of association or other equivalent documents of foreign companies (TIF)
17.12.2010
Shareholders’ register 10.12.2010 (TIF)
03.12.2010
Regulations for the increase/reduction of the equity 03.11.2010 (TIF)
03.12.2010
Shareholders’ register 24.11.2010 (TIF)
03.12.2010
Amendments to the Articles of Association 03.11.2010 (TIF)
03.12.2010
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
•
03.12.2010
Application 24.11.2010 (TIF)
•
03.12.2010
Articles of Association 03.11.2010 (TIF)
03.12.2010
Appraisal reports 05.11.2010 (TIF)
•
03.12.2010
Power of attorney, act of empowerment (TIF)
•
03.12.2010
Application of shareholders or third persons for the acquisition of shares 30.11.2010 (TIF)
•
03.12.2010
Other documents 03.11.2010 (TIF)
•
03.12.2010
Application of shareholders or third persons for the acquisition of shares 03.11.2010 (TIF)
•
03.12.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
Show all
28.05.2009
Application 30.10.2008 (TIF)
•
28.05.2009
Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
•
28.05.2009
Receipts on the publication and state fees 30.10.2008 (TIF)
•
28.05.2009
Memorandum of association 30.10.2008 (TIF)
28.05.2009
Articles of Association 30.10.2008 (TIF)
28.05.2009
Power of attorney, act of empowerment 30.10.2008 (TIF)
•
28.05.2009
Registration certificates 03.11.2008 (TIF)
•
28.05.2009
Bank statements or other document regarding the payment of the equity 30.10.2008 (TIF)
•
Show all