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22.10.2015
Amendments to the Articles of Association 12.10.2015 (TIF)
10.09.2014
Announcement regarding the legal address 09.10.2009 (TIF)
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11.02.2025
2024 Annual report (full) (PDF)
14.01.2024
2023 Annual report (full) (PDF)
23.01.2023
2022 Annual report (full) (PDF)
21.03.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
10.02.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
08.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (PDF)
30.04.2015
2014 Annual report (full) (HTML)
05.03.2014
2013 Annual report (full) (HTML)
15.04.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
04.04.2011
2010 Annual report (full) (HTML)
22.04.2010
2009 Annual report (full) (TIF)
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08.02.2024
Application 02.02.2024 (pdf)
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22.10.2015
Application 12.10.2015 (TIF)
•
10.09.2014
Application 23.04.2014 (TIF)
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10.09.2014
Application 13.10.2009 (TIF)
•
10.09.2014
Application 18.12.2009 (TIF)
•
10.09.2014
Application 20.02.2014 (TIF)
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Show all
08.02.2024
Articles of Association 02.02.2024 (PDF)
22.10.2015
Articles of Association 12.10.2015 (TIF)
10.09.2014
Articles of Association 18.12.2009 (TIF)
10.09.2014
Articles of Association 09.10.2009 (TIF)
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10.09.2014
Bank statements or other document regarding the payment of the equity 31.10.2009 (TIF)
•
10.09.2014
Confirmation or consent to legal address 15.01.2014 (TIF)
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08.02.2024
Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
22.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
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10.09.2014
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 16.05.2014 (TIF)
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10.09.2014
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
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10.09.2014
Memorandum of association 09.10.2009 (TIF)
08.02.2024
Notice of a member of the Board regarding the resignation 23.11.2023 (pdf)
•
08.02.2024
Notice of a member of the Board regarding the resignation 24.11.2023 (pdf)
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22.10.2015
Power of attorney, act of empowerment 12.10.2015 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 09.10.2009 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 18.12.2009 (TIF)
•
08.02.2024
Protocols/decisions of a company/organisation 02.02.2024 (PDF)
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22.10.2015
Protocols/decisions of a company/organisation 12.10.2015 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 18.12.2009 (TIF)
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Show all
10.09.2014
Registration certificates 03.11.2009 (TIF)
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08.02.2024
Shareholders’ register 02.02.2024 (edoc)
22.10.2015
Shareholders’ register 12.10.2015 (TIF)
10.09.2014
Submission/Application 03.11.2009 (TIF)
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11.02.2025
2024 Annual report (full) (PDF)
08.02.2024
Articles of Association 02.02.2024 (PDF)
08.02.2024
Shareholders’ register 02.02.2024 (edoc)
08.02.2024
Notice of a member of the Board regarding the resignation 23.11.2023 (pdf)
•
08.02.2024
Application 02.02.2024 (pdf)
•
08.02.2024
Notice of a member of the Board regarding the resignation 24.11.2023 (pdf)
•
08.02.2024
Protocols/decisions of a company/organisation 02.02.2024 (PDF)
•
08.02.2024
Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
14.01.2024
2023 Annual report (full) (PDF)
Show all
23.01.2023
2022 Annual report (full) (PDF)
21.03.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
10.02.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
08.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
04.04.2016
2015 Annual report (full) (PDF)
22.10.2015
Articles of Association 12.10.2015 (TIF)
22.10.2015
Shareholders’ register 12.10.2015 (TIF)
22.10.2015
Protocols/decisions of a company/organisation 12.10.2015 (TIF)
•
22.10.2015
Power of attorney, act of empowerment 12.10.2015 (TIF)
•
22.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
22.10.2015
Amendments to the Articles of Association 12.10.2015 (TIF)
22.10.2015
Application 12.10.2015 (TIF)
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30.04.2015
2014 Annual report (full) (HTML)
Show all
10.09.2014
Application 20.02.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
10.09.2014
Registration certificates 03.11.2009 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 18.12.2009 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 23.04.2014 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 18.12.2009 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 09.10.2009 (TIF)
•
10.09.2014
Announcement regarding the legal address 09.10.2009 (TIF)
•
10.09.2014
Memorandum of association 09.10.2009 (TIF)
10.09.2014
Decisions / letters / protocols of public notaries 16.05.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 12.05.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
10.09.2014
Application 23.04.2014 (TIF)
•
10.09.2014
Application 13.10.2009 (TIF)
•
10.09.2014
Confirmation or consent to legal address 15.01.2014 (TIF)
•
10.09.2014
Bank statements or other document regarding the payment of the equity 31.10.2009 (TIF)
•
10.09.2014
Articles of Association 09.10.2009 (TIF)
10.09.2014
Articles of Association 18.12.2009 (TIF)
10.09.2014
Application 18.12.2009 (TIF)
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10.09.2014
Submission/Application 03.11.2009 (TIF)
•
05.03.2014
2013 Annual report (full) (HTML)
Show all
15.04.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
04.04.2011
2010 Annual report (full) (HTML)
22.04.2010
2009 Annual report (full) (TIF)