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03.06.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
15.01.2016
Announcement regarding the legal address 04.01.2016 (TIF)
•
01.06.2024
2023 Annual report (full) (PDF)
24.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
15.05.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
14.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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29.03.2022
Application 24.03.2022 (edoc)
•
03.06.2016
Application 24.05.2016 (TIF)
•
15.01.2016
Application 04.01.2016 (TIF)
•
05.01.2012
Application 28.12.2011 (TIF)
•
17.02.2011
Application 10.02.2011 (TIF)
•
28.06.2010
Application 16.06.2010 (TIF)
•
10.09.2009
Application 19.06.2009 (TIF)
•
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03.06.2016
Articles of Association 25.05.2016 (TIF)
10.09.2009
Articles of Association 17.06.2009 (TIF)
10.09.2009
Bank statements or other document regarding the payment of the equity 19.06.2009 (TIF)
•
15.01.2016
Confirmation or consent to legal address 04.01.2016 (TIF)
•
10.09.2009
Consent of a member of the Board / executive director 17.06.2009 (TIF)
•
29.03.2022
Decisions / letters / protocols of public notaries 29.03.2022 (edoc)
03.06.2016
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
15.01.2016
Decisions / letters / protocols of public notaries 13.01.2016 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
17.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
28.06.2010
Decisions / letters / protocols of public notaries 19.06.2010 (TIF)
•
10.09.2009
Decisions / letters / protocols of public notaries 27.06.2009 (TIF)
•
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15.01.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2015 (TIF)
10.09.2009
Memorandum of Association 17.06.2009 (TIF)
24.03.2022
Power of attorney, act of empowerment 06.09.2016 (TIF)
•
03.06.2016
Power of attorney, act of empowerment 24.05.2016 (TIF)
•
15.01.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
05.01.2012
Power of attorney, act of empowerment 28.12.2011 (TIF)
•
17.02.2011
Power of attorney, act of empowerment 10.02.2011 (TIF)
•
17.02.2011
Power of attorney, act of empowerment 12.01.2011 (TIF)
•
28.06.2010
Power of attorney, act of empowerment 16.06.2010 (TIF)
•
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03.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
10.09.2009
Receipts on the publication and state fees 03.06.2009 (TIF)
•
10.09.2009
Registration certificates 27.06.2009 (TIF)
•
29.03.2022
Shareholders’ register 24.03.2022 (edoc)
03.06.2016
Shareholders’ register 25.05.2016 (TIF)
15.01.2016
Shareholders’ register 04.01.2016 (TIF)
05.01.2012
Shareholders’ register 28.12.2011 (TIF)
17.02.2011
Shareholders’ register 10.02.2011 (TIF)
Show all
05.01.2012
Translations of the memorandum of association or other equivalent documents of a foreign company 24.11.2011 (TIF)
01.06.2024
2023 Annual report (full) (PDF)
24.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
29.03.2022
Decisions / letters / protocols of public notaries 29.03.2022 (edoc)
29.03.2022
Application 24.03.2022 (edoc)
•
29.03.2022
Shareholders’ register 24.03.2022 (edoc)
24.03.2022
Power of attorney, act of empowerment 06.09.2016 (TIF)
•
Show all
20.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
03.06.2016
Articles of Association 25.05.2016 (TIF)
03.06.2016
Decisions / letters / protocols of public notaries 27.05.2016 (TIF)
•
03.06.2016
Power of attorney, act of empowerment 24.05.2016 (TIF)
•
03.06.2016
Application 24.05.2016 (TIF)
•
03.06.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
03.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
03.06.2016
Shareholders’ register 25.05.2016 (TIF)
15.05.2016
2015 Annual report (full) (PDF)
15.01.2016
Power of attorney, act of empowerment 04.01.2016 (TIF)
•
15.01.2016
Announcement regarding the legal address 04.01.2016 (TIF)
•
15.01.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 24.11.2015 (TIF)
15.01.2016
Decisions / letters / protocols of public notaries 13.01.2016 (TIF)
•
15.01.2016
Shareholders’ register 04.01.2016 (TIF)
15.01.2016
Confirmation or consent to legal address 04.01.2016 (TIF)
•
15.01.2016
Application 04.01.2016 (TIF)
•
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27.04.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
14.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
05.01.2012
Translations of the memorandum of association or other equivalent documents of a foreign company 24.11.2011 (TIF)
05.01.2012
Application 28.12.2011 (TIF)
•
05.01.2012
Shareholders’ register 28.12.2011 (TIF)
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
05.01.2012
Power of attorney, act of empowerment 28.12.2011 (TIF)
•
Show all
02.05.2011
2010 Annual report (full) (HTML)
17.02.2011
Application 10.02.2011 (TIF)
•
17.02.2011
Power of attorney, act of empowerment 10.02.2011 (TIF)
•
17.02.2011
Power of attorney, act of empowerment 12.01.2011 (TIF)
•
17.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
17.02.2011
Shareholders’ register 10.02.2011 (TIF)
Show all
28.06.2010
Power of attorney, act of empowerment 16.06.2010 (TIF)
•
28.06.2010
Decisions / letters / protocols of public notaries 19.06.2010 (TIF)
•
28.06.2010
Application 16.06.2010 (TIF)
•
10.09.2009
Memorandum of Association 17.06.2009 (TIF)
10.09.2009
Consent of a member of the Board / executive director 17.06.2009 (TIF)
•
10.09.2009
Decisions / letters / protocols of public notaries 27.06.2009 (TIF)
•
10.09.2009
Receipts on the publication and state fees 03.06.2009 (TIF)
•
10.09.2009
Registration certificates 27.06.2009 (TIF)
•
10.09.2009
Application 19.06.2009 (TIF)
•
10.09.2009
Articles of Association 17.06.2009 (TIF)
10.09.2009
Bank statements or other document regarding the payment of the equity 19.06.2009 (TIF)
•
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