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23.02.2017
Amendments to the Articles of Association 22.02.2017 (PDF)
25.01.2017
Amendments to the Articles of Association 06.05.2015 (TIF)
28.05.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
25.03.2014
Amendments to the Articles of Association 14.03.2014 (TIF)
10.01.2012
Amendments to the Articles of Association 17.11.2011 (TIF)
13.07.2011
Amendments to the Articles of Association 07.07.2011 (TIF)
Show all
10.01.2012
Announcement regarding the legal address 17.11.2011 (TIF)
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13.07.2010
Announcement regarding the legal address 30.06.2010 (TIF)
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21.05.2024
2023 Annual report (full) (PDF)
18.05.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
14.06.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
03.06.2014
2013 Annual report (full) (HTML)
12.09.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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10.06.2024
Application 05.06.2024 (edoc)
•
21.09.2022
Application 16.09.2022 (edoc)
•
17.07.2019
Application 12.07.2019 (edoc)
•
28.05.2019
Application 23.05.2019 (edoc)
•
15.04.2019
Application 09.04.2019 (edoc)
•
05.09.2018
Application 31.08.2018 (edoc)
•
24.08.2018
Application 20.08.2018 (edoc)
•
16.08.2018
Application 16.08.2018 (TIF)
•
17.04.2018
Application 23.03.2018 (pdf)
•
09.03.2017
Application 09.03.2017 (EDOC)
•
23.02.2017
Application 22.02.2017 (EDOC)
•
25.01.2017
Application 08.05.2015 (TIF)
•
26.08.2015
Application 26.08.2015 (PDF)
•
16.06.2014
Application 10.06.2014 (TIF)
•
28.05.2014
Application 19.05.2014 (TIF)
•
25.03.2014
Application 14.03.2014 (TIF)
•
04.10.2013
Application 01.10.2013 (TIF)
•
22.01.2013
Application 17.01.2013 (TIF)
•
02.11.2012
Application 03.09.2012 (TIF)
•
10.01.2012
Application 17.11.2011 (TIF)
•
13.07.2011
Application 07.07.2011 (TIF)
•
09.05.2011
Application 27.04.2011 (TIF)
•
13.07.2010
Application 30.06.2010 (TIF)
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23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
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25.01.2017
Application of shareholders or third persons for the acquisition of shares 07.05.2015 (TIF)
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Show all
28.05.2019
Articles of Association 23.05.2019 (edoc)
23.02.2017
Articles of Association 22.02.2017 (PDF)
25.01.2017
Articles of Association 06.05.2015 (TIF)
28.05.2014
Articles of Association 19.05.2014 (TIF)
25.03.2014
Articles of Association 14.03.2014 (TIF)
10.01.2012
Articles of Association 17.11.2011 (TIF)
13.07.2011
Articles of Association 07.07.2011 (TIF)
13.07.2010
Articles of Association 30.06.2010 (TIF)
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13.07.2010
Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
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17.07.2019
Confirmation or consent to legal address 12.07.2019 (edoc)
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10.01.2012
Confirmation or consent to legal address 17.11.2011 (TIF)
•
04.10.2013
Consent of a member of the Board / executive director 01.10.2013 (TIF)
•
10.01.2012
Consent of a member of the Board / executive director 17.11.2011 (TIF)
•
09.05.2011
Consent of a member of the Board / executive director 02.05.2011 (TIF)
•
10.01.2012
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
10.06.2024
Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
•
15.04.2019
Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
•
05.09.2018
Decisions / letters / protocols of public notaries 05.09.2018 (edoc)
•
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (EDOC)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.03.2017 (edoc)
•
27.02.2017
Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
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25.01.2017
Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
•
25.01.2017
Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
•
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
28.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
04.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
02.11.2012
Decisions / letters / protocols of public notaries 31.10.2012 (TIF)
•
10.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
13.07.2011
Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
•
09.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
13.07.2010
Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
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Show all
13.07.2010
Memorandum of Association 30.06.2010 (TIF)
25.01.2017
Power of attorney, act of empowerment 08.05.2015 (TIF)
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16.06.2014
Power of attorney, act of empowerment 10.06.2014 (TIF)
•
04.10.2013
Power of attorney, act of empowerment 30.09.2013 (TIF)
•
02.11.2012
Power of attorney, act of empowerment 03.09.2012 (TIF)
•
02.11.2012
Power of attorney, act of empowerment 26.10.2012 (TIF)
•
09.05.2011
Power of attorney, act of empowerment 29.04.2011 (TIF)
•
13.07.2010
Power of attorney, act of empowerment 30.06.2010 (TIF)
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Show all
28.05.2019
Protocols/decisions of a company/organisation 23.05.2019 (edoc)
•
15.04.2019
Protocols/decisions of a company/organisation 09.04.2019 (edoc)
•
16.08.2018
Protocols/decisions of a company/organisation 16.08.2018 (TIF)
•
23.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (PDF)
•
25.01.2017
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
26.08.2015
Protocols/decisions of a company/organisation 14.08.2015 (EDOC)
•
16.06.2014
Protocols/decisions of a company/organisation 10.06.2014 (TIF)
•
28.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
25.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
04.10.2013
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
10.01.2012
Protocols/decisions of a company/organisation 17.11.2011 (TIF)
•
13.07.2011
Protocols/decisions of a company/organisation 07.07.2011 (TIF)
•
09.05.2011
Protocols/decisions of a company/organisation 27.04.2011 (TIF)
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Show all
13.07.2011
Registration certificates 12.07.2011 (TIF)
•
13.07.2010
Registration certificates 07.07.2010 (TIF)
•
23.02.2017
Regulations for the increase/reduction of the equity 22.02.2017 (PDF)
25.01.2017
Regulations for the increase/reduction of the equity 22.04.2015 (TIF)
10.06.2024
Shareholders’ register 04.06.2024 (edoc)
05.09.2018
Shareholders’ register 31.08.2018 (edoc)
24.08.2018
Shareholders’ register 20.08.2018 (edoc)
17.04.2018
Shareholders’ register 09.04.2018 (edoc)
09.03.2017
Shareholders’ register 09.03.2017 (PDF)
23.02.2017
Shareholders’ register 22.02.2017 (PDF)
25.01.2017
Shareholders’ register 06.05.2015 (TIF)
04.09.2015
Shareholders’ register 14.08.2015 (EDOC)
25.03.2014
Shareholders’ register 14.03.2014 (TIF)
04.10.2013
Shareholders’ register 01.10.2013 (TIF)
22.01.2013
Shareholders’ register 17.01.2013 (TIF)
10.01.2012
Shareholders’ register 17.11.2011 (TIF)
13.07.2011
Shareholders’ register 07.07.2011 (TIF)
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02.03.2018
Statement regarding the beneficial owners 27.02.2018 (edoc)
•
10.06.2024
Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
10.06.2024
Shareholders’ register 04.06.2024 (edoc)
10.06.2024
Application 05.06.2024 (edoc)
•
21.05.2024
2023 Annual report (full) (PDF)
Show all
18.05.2023
2022 Annual report (full) (PDF)
21.09.2022
Application 16.09.2022 (edoc)
•
21.09.2022
Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
28.07.2022
2021 Annual report (full) (PDF)
14.06.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
17.07.2019
Confirmation or consent to legal address 12.07.2019 (edoc)
•
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
17.07.2019
Application 12.07.2019 (edoc)
•
28.05.2019
Protocols/decisions of a company/organisation 23.05.2019 (edoc)
•
28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
•
28.05.2019
Application 23.05.2019 (edoc)
•
28.05.2019
Articles of Association 23.05.2019 (edoc)
02.05.2019
2018 Annual report (full) (PDF)
15.04.2019
Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
•
15.04.2019
Protocols/decisions of a company/organisation 09.04.2019 (edoc)
•
15.04.2019
Application 09.04.2019 (edoc)
•
Show all
05.09.2018
Decisions / letters / protocols of public notaries 05.09.2018 (edoc)
•
05.09.2018
Shareholders’ register 31.08.2018 (edoc)
05.09.2018
Application 31.08.2018 (edoc)
•
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
24.08.2018
Shareholders’ register 20.08.2018 (edoc)
24.08.2018
Application 20.08.2018 (edoc)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
16.08.2018
Application 16.08.2018 (TIF)
•
16.08.2018
Protocols/decisions of a company/organisation 16.08.2018 (TIF)
•
10.05.2018
2017 Annual report (full) (PDF)
17.04.2018
Shareholders’ register 09.04.2018 (edoc)
17.04.2018
Application 23.03.2018 (pdf)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (EDOC)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Statement regarding the beneficial owners 27.02.2018 (edoc)
•
Show all
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
14.03.2017
Decisions / letters / protocols of public notaries 14.03.2017 (edoc)
•
09.03.2017
Shareholders’ register 09.03.2017 (PDF)
09.03.2017
Application 09.03.2017 (EDOC)
•
27.02.2017
Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
•
23.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Shareholders’ register 22.02.2017 (PDF)
23.02.2017
Articles of Association 22.02.2017 (PDF)
23.02.2017
Regulations for the increase/reduction of the equity 22.02.2017 (PDF)
23.02.2017
Amendments to the Articles of Association 22.02.2017 (PDF)
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
•
23.02.2017
Application 22.02.2017 (EDOC)
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25.01.2017
Amendments to the Articles of Association 06.05.2015 (TIF)
25.01.2017
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
25.01.2017
Power of attorney, act of empowerment 08.05.2015 (TIF)
•
25.01.2017
Shareholders’ register 06.05.2015 (TIF)
25.01.2017
Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
•
25.01.2017
Application 08.05.2015 (TIF)
•
25.01.2017
Regulations for the increase/reduction of the equity 22.04.2015 (TIF)
25.01.2017
Articles of Association 06.05.2015 (TIF)
25.01.2017
Application of shareholders or third persons for the acquisition of shares 07.05.2015 (TIF)
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Show all
03.05.2016
2015 Annual report (full) (PDF)
04.09.2015
Shareholders’ register 14.08.2015 (EDOC)
26.08.2015
Protocols/decisions of a company/organisation 14.08.2015 (EDOC)
•
26.08.2015
Application 26.08.2015 (PDF)
•
02.05.2015
2014 Annual report (full) (HTML)
Show all
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 10.06.2014 (TIF)
•
16.06.2014
Protocols/decisions of a company/organisation 10.06.2014 (TIF)
•
16.06.2014
Application 10.06.2014 (TIF)
•
03.06.2014
2013 Annual report (full) (HTML)
28.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
28.05.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
28.05.2014
Articles of Association 19.05.2014 (TIF)
28.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
28.05.2014
Application 19.05.2014 (TIF)
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25.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
25.03.2014
Amendments to the Articles of Association 14.03.2014 (TIF)
25.03.2014
Shareholders’ register 14.03.2014 (TIF)
25.03.2014
Articles of Association 14.03.2014 (TIF)
25.03.2014
Application 14.03.2014 (TIF)
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Show all
04.10.2013
Shareholders’ register 01.10.2013 (TIF)
04.10.2013
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
04.10.2013
Power of attorney, act of empowerment 30.09.2013 (TIF)
•
04.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
04.10.2013
Consent of a member of the Board / executive director 01.10.2013 (TIF)
•
04.10.2013
Application 01.10.2013 (TIF)
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12.09.2013
2012 Annual report (full) (HTML)
22.01.2013
Shareholders’ register 17.01.2013 (TIF)
22.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
22.01.2013
Application 17.01.2013 (TIF)
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Show all
02.11.2012
Application 03.09.2012 (TIF)
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02.11.2012
Decisions / letters / protocols of public notaries 31.10.2012 (TIF)
•
02.11.2012
Power of attorney, act of empowerment 03.09.2012 (TIF)
•
02.11.2012
Power of attorney, act of empowerment 26.10.2012 (TIF)
•
03.05.2012
2011 Annual report (full) (HTML)
10.01.2012
Protocols/decisions of a company/organisation 17.11.2011 (TIF)
•
10.01.2012
Amendments to the Articles of Association 17.11.2011 (TIF)
10.01.2012
Confirmation or consent to legal address 17.11.2011 (TIF)
•
10.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
10.01.2012
Announcement regarding the legal address 17.11.2011 (TIF)
•
10.01.2012
Articles of Association 17.11.2011 (TIF)
10.01.2012
Shareholders’ register 17.11.2011 (TIF)
10.01.2012
Application 17.11.2011 (TIF)
•
10.01.2012
Copies and statements of the Land Register and the State Land Service deeds (TIF)
•
10.01.2012
Consent of a member of the Board / executive director 17.11.2011 (TIF)
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Show all
13.07.2011
Articles of Association 07.07.2011 (TIF)
13.07.2011
Shareholders’ register 07.07.2011 (TIF)
13.07.2011
Application 07.07.2011 (TIF)
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13.07.2011
Protocols/decisions of a company/organisation 07.07.2011 (TIF)
•
13.07.2011
Registration certificates 12.07.2011 (TIF)
•
13.07.2011
Amendments to the Articles of Association 07.07.2011 (TIF)
13.07.2011
Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
•
09.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
09.05.2011
Protocols/decisions of a company/organisation 27.04.2011 (TIF)
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09.05.2011
Power of attorney, act of empowerment 29.04.2011 (TIF)
•
09.05.2011
Application 27.04.2011 (TIF)
•
09.05.2011
Consent of a member of the Board / executive director 02.05.2011 (TIF)
•
03.05.2011
2010 Annual report (full) (HTML)
Show all
13.07.2010
Announcement regarding the legal address 30.06.2010 (TIF)
•
13.07.2010
Registration certificates 07.07.2010 (TIF)
•
13.07.2010
Power of attorney, act of empowerment 30.06.2010 (TIF)
•
13.07.2010
Memorandum of Association 30.06.2010 (TIF)
13.07.2010
Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
•
13.07.2010
Application 30.06.2010 (TIF)
•
13.07.2010
Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
•
13.07.2010
Articles of Association 30.06.2010 (TIF)
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