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22.12.2020
Amendments to the Articles of Association 21.10.2020 (edoc)
16.11.2018
Amendments to the Articles of Association 05.11.2018 (TIF)
15.09.2017
Amendments to the Articles of Association 17.08.2017 (TIF)
15.09.2017
Amendments to the Articles of Association 13.09.2017 (TIF)
21.12.2016
Amendments to the Articles of Association 05.12.2016 (TIF)
10.11.2015
Amendments to the Articles of Association 23.09.2015 (TIF)
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12.11.2014
Announcement regarding the legal address 06.10.2014 (TIF)
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14.05.2024
2023 Annual report (full) (PDF)
08.05.2023
2022 Annual report (full) (PDF)
01.06.2022
2021 Annual report (full) (PDF)
31.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
25.04.2018
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)
29.04.2016
2015 Annual report (full) (PDF)
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15.05.2024
Application 14.05.2024 (edoc)
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10.05.2024
Application 03.05.2024 (edoc)
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09.10.2023
Application 06.12.2016 (TIF)
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20.03.2023
Application 17.03.2023 (EDOC)
•
21.03.2022
Application 18.03.2022 (edoc)
•
22.12.2020
Application 17.12.2020 (edoc)
•
27.07.2020
Application 20.07.2020 (edoc)
•
02.08.2019
Application 01.08.2019 (TIF)
•
23.04.2019
Application 16.04.2019 (TIF)
•
10.04.2019
Application 01.04.2019 (TIF)
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16.11.2018
Application 12.11.2018 (TIF)
•
05.12.2017
Application 04.12.2017 (TIF)
•
05.12.2017
Application 04.12.2017 (TIF)
•
26.10.2017
Application 20.10.2017 (TIF)
•
15.09.2017
Application 13.09.2017 (TIF)
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10.11.2015
Application 30.09.2015 (TIF)
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12.11.2014
Application 14.10.2014 (TIF)
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09.10.2023
Articles of Association 05.12.2016 (TIF)
22.12.2020
Articles of Association 21.10.2020 (edoc)
02.08.2019
Articles of Association 10.07.2019 (TIF)
23.04.2019
Articles of Association 12.04.2019 (TIF)
16.11.2018
Articles of Association 05.11.2018 (TIF)
15.09.2017
Articles of Association 13.09.2017 (TIF)
10.11.2015
Articles of Association 23.09.2015 (TIF)
12.11.2014
Articles of Association 06.10.2014 (TIF)
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22.12.2020
Bank statements or other document regarding the payment of the equity 23.10.2020 (pdf)
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27.07.2020
Bank statements or other document regarding the payment of the equity 11.07.2019 (pdf)
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16.11.2018
Bank statements or other document regarding the payment of the equity 07.11.2018 (TIF)
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19.09.2017
Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF)
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21.12.2016
Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF)
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10.11.2015
Bank statements or other document regarding the payment of the equity 23.09.2015 (TIF)
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12.11.2014
Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF)
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12.11.2014
Confirmation or consent to legal address 06.10.2014 (TIF)
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15.05.2024
Consent of a member of the Board / executive director 08.05.2024 (edoc)
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09.10.2023
Consent of a member of the Board / executive director 30.09.2014 (TIF)
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20.03.2023
Consent of a member of the Board / executive director 09.03.2023 (EDOC)
•
21.03.2022
Consent of a member of the Board / executive director 17.03.2022 (edoc)
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02.08.2019
Consent of a member of the Board / executive director 01.08.2019 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 24.11.2017 (TIF)
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15.05.2024
Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
10.05.2024
Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
21.03.2023
Decisions / letters / protocols of public notaries 21.03.2023 (edoc)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
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27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
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07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (edoc)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
•
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
10.11.2015
Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
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Show all
09.10.2023
Memorandum of Association 01.10.2014 (TIF)
10.05.2024
Notice of a member of the Board regarding the resignation 25.04.2024 (edoc)
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10.05.2024
Notice of a member of the Board regarding the resignation 26.04.2024 (edoc)
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06.10.2023
Other documents 29.09.2023 (EDOC)
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02.08.2019
Other documents 10.07.2019 (TIF)
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12.11.2014
Other documents 18.08.2014 (TIF)
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15.09.2017
Power of attorney, act of empowerment 05.09.2017 (TIF)
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21.12.2016
Power of attorney, act of empowerment 06.12.2016 (TIF)
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12.11.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
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15.05.2024
Protocols/decisions of a company/organisation 09.05.2024 (edoc)
•
10.05.2024
Protocols/decisions of a company/organisation 03.05.2024 (edoc)
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20.03.2023
Protocols/decisions of a company/organisation 17.03.2023 (EDOC)
•
20.03.2023
Protocols/decisions of a company/organisation 18.03.2023 (EDOC)
•
21.03.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
21.03.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 21.10.2020 (edoc)
•
02.08.2019
Protocols/decisions of a company/organisation 31.07.2019 (TIF)
•
02.08.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
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23.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (TIF)
•
10.04.2019
Protocols/decisions of a company/organisation 01.04.2019 (TIF)
•
16.11.2018
Protocols/decisions of a company/organisation 05.11.2018 (TIF)
•
05.12.2017
Protocols/decisions of a company/organisation 04.12.2017 (TIF)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 17.08.2017 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 13.09.2017 (TIF)
•
21.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
10.11.2015
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
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Show all
22.12.2020
Regulations for the increase/reduction of the equity 21.10.2020 (edoc)
02.08.2019
Regulations for the increase/reduction of the equity 10.07.2019 (TIF)
09.01.2019
Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
15.09.2017
Regulations for the increase/reduction of the equity 17.08.2017 (TIF)
21.12.2016
Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
10.11.2015
Regulations for the increase/reduction of the equity 23.09.2015 (TIF)
Show all
09.10.2023
Shareholders’ register 06.10.2014 (TIF)
22.12.2020
Shareholders’ register 16.12.2020 (edoc)
27.07.2020
Shareholders’ register 20.07.2020 (edoc)
02.08.2019
Shareholders’ register 10.07.2019 (TIF)
16.11.2018
Shareholders’ register 12.11.2018 (TIF)
15.09.2017
Shareholders’ register 13.09.2017 (TIF)
21.12.2016
Shareholders’ register 06.12.2016 (TIF)
10.11.2015
Shareholders’ register 03.11.2015 (TIF)
Show all
15.05.2024
Consent of a member of the Board / executive director 08.05.2024 (edoc)
•
15.05.2024
Protocols/decisions of a company/organisation 09.05.2024 (edoc)
•
15.05.2024
Application 14.05.2024 (edoc)
•
15.05.2024
Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
14.05.2024
2023 Annual report (full) (PDF)
10.05.2024
Application 03.05.2024 (edoc)
•
10.05.2024
Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
10.05.2024
Protocols/decisions of a company/organisation 03.05.2024 (edoc)
•
10.05.2024
Notice of a member of the Board regarding the resignation 25.04.2024 (edoc)
•
10.05.2024
Notice of a member of the Board regarding the resignation 26.04.2024 (edoc)
•
Show all
09.10.2023
Shareholders’ register 06.10.2014 (TIF)
09.10.2023
Application 06.12.2016 (TIF)
•
09.10.2023
Articles of Association 05.12.2016 (TIF)
09.10.2023
Consent of a member of the Board / executive director 30.09.2014 (TIF)
•
09.10.2023
Memorandum of Association 01.10.2014 (TIF)
06.10.2023
Other documents 29.09.2023 (EDOC)
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06.10.2023
Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
08.05.2023
2022 Annual report (full) (PDF)
21.03.2023
Decisions / letters / protocols of public notaries 21.03.2023 (edoc)
20.03.2023
Consent of a member of the Board / executive director 09.03.2023 (EDOC)
•
20.03.2023
Protocols/decisions of a company/organisation 18.03.2023 (EDOC)
•
20.03.2023
Protocols/decisions of a company/organisation 17.03.2023 (EDOC)
•
20.03.2023
Application 17.03.2023 (EDOC)
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Show all
01.06.2022
2021 Annual report (full) (PDF)
21.03.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
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21.03.2022
Application 18.03.2022 (edoc)
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21.03.2022
Consent of a member of the Board / executive director 17.03.2022 (edoc)
•
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
21.03.2022
Protocols/decisions of a company/organisation 18.03.2022 (edoc)
•
Show all
31.05.2021
2020 Annual report (full) (PDF)
22.12.2020
Bank statements or other document regarding the payment of the equity 23.10.2020 (pdf)
•
22.12.2020
Articles of Association 21.10.2020 (edoc)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
22.12.2020
Amendments to the Articles of Association 21.10.2020 (edoc)
22.12.2020
Protocols/decisions of a company/organisation 21.10.2020 (edoc)
•
22.12.2020
Regulations for the increase/reduction of the equity 21.10.2020 (edoc)
22.12.2020
Shareholders’ register 16.12.2020 (edoc)
22.12.2020
Application 17.12.2020 (edoc)
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27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
•
27.07.2020
Shareholders’ register 20.07.2020 (edoc)
27.07.2020
Bank statements or other document regarding the payment of the equity 11.07.2019 (pdf)
•
27.07.2020
Application 20.07.2020 (edoc)
•
13.07.2020
2019 Annual report (full) (PDF)
Show all
07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
02.08.2019
Application 01.08.2019 (TIF)
•
02.08.2019
Consent of a member of the Board / executive director 01.08.2019 (TIF)
•
02.08.2019
Shareholders’ register 10.07.2019 (TIF)
02.08.2019
Articles of Association 10.07.2019 (TIF)
02.08.2019
Other documents 10.07.2019 (TIF)
•
02.08.2019
Protocols/decisions of a company/organisation 31.07.2019 (TIF)
•
02.08.2019
Protocols/decisions of a company/organisation 10.07.2019 (TIF)
•
02.08.2019
Regulations for the increase/reduction of the equity 10.07.2019 (TIF)
26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (edoc)
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23.04.2019
Application 16.04.2019 (TIF)
•
23.04.2019
Articles of Association 12.04.2019 (TIF)
23.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (TIF)
•
17.04.2019
2018 Annual report (full) (PDF)
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
•
10.04.2019
Protocols/decisions of a company/organisation 01.04.2019 (TIF)
•
10.04.2019
Application 01.04.2019 (TIF)
•
09.01.2019
Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
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Show all
16.11.2018
Amendments to the Articles of Association 05.11.2018 (TIF)
16.11.2018
Bank statements or other document regarding the payment of the equity 07.11.2018 (TIF)
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16.11.2018
Shareholders’ register 12.11.2018 (TIF)
16.11.2018
Articles of Association 05.11.2018 (TIF)
16.11.2018
Application 12.11.2018 (TIF)
•
16.11.2018
Protocols/decisions of a company/organisation 05.11.2018 (TIF)
•
25.04.2018
2017 Annual report (full) (PDF)
Show all
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
05.12.2017
Protocols/decisions of a company/organisation 04.12.2017 (TIF)
•
05.12.2017
Consent of a member of the Board / executive director 24.11.2017 (TIF)
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05.12.2017
Application 04.12.2017 (TIF)
•
05.12.2017
Application 04.12.2017 (TIF)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
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26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (TIF)
•
26.10.2017
Application 20.10.2017 (TIF)
•
19.09.2017
Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
15.09.2017
Application 13.09.2017 (TIF)
•
15.09.2017
Regulations for the increase/reduction of the equity 17.08.2017 (TIF)
15.09.2017
Power of attorney, act of empowerment 05.09.2017 (TIF)
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15.09.2017
Protocols/decisions of a company/organisation 13.09.2017 (TIF)
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15.09.2017
Shareholders’ register 13.09.2017 (TIF)
15.09.2017
Amendments to the Articles of Association 17.08.2017 (TIF)
15.09.2017
Amendments to the Articles of Association 13.09.2017 (TIF)
15.09.2017
Protocols/decisions of a company/organisation 17.08.2017 (TIF)
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15.09.2017
Articles of Association 13.09.2017 (TIF)
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
21.12.2016
Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
21.12.2016
Bank statements or other document regarding the payment of the equity 14.11.2016 (TIF)
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21.12.2016
Amendments to the Articles of Association 05.12.2016 (TIF)
21.12.2016
Power of attorney, act of empowerment 06.12.2016 (TIF)
•
21.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
21.12.2016
Shareholders’ register 06.12.2016 (TIF)
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
29.04.2016
2015 Annual report (full) (PDF)
Show all
10.11.2015
Regulations for the increase/reduction of the equity 23.09.2015 (TIF)
10.11.2015
Amendments to the Articles of Association 23.09.2015 (TIF)
10.11.2015
Bank statements or other document regarding the payment of the equity 23.09.2015 (TIF)
•
10.11.2015
Decisions / letters / protocols of public notaries 06.11.2015 (TIF)
•
10.11.2015
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
•
10.11.2015
Application 30.09.2015 (TIF)
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10.11.2015
Articles of Association 23.09.2015 (TIF)
10.11.2015
Shareholders’ register 03.11.2015 (TIF)
Show all
12.11.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
12.11.2014
Confirmation or consent to legal address 06.10.2014 (TIF)
•
12.11.2014
Announcement regarding the legal address 06.10.2014 (TIF)
•
12.11.2014
Application 14.10.2014 (TIF)
•
12.11.2014
Articles of Association 06.10.2014 (TIF)
12.11.2014
Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF)
•
12.11.2014
Power of attorney, act of empowerment 18.08.2014 (TIF)
•
12.11.2014
Other documents 18.08.2014 (TIF)
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Show all