• Non-public document
i
Group by: Date added
Document type
11.05.2020
Amendments to the Articles of Association 06.05.2020 (edoc)
03.08.2016
Amendments to the Articles of Association 03.08.2016 (PDF)
01.07.2015
Amendments to the Articles of Association 29.06.2015 (EDOC)
11.10.2011
Amendments to the Articles of Association 08.06.2001 (TIF)
Show all
18.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
15.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
29.07.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
11.10.2011
1999 Annual report (full) (TIF)
11.10.2011
2000 Annual report (full) (TIF)
11.10.2011
2004 Annual report (full) (TIF)
11.10.2011
2001 Annual report (full) (TIF)
11.10.2011
1998 Annual report (full) (TIF)
11.10.2011
2003 Annual report (full) (TIF)
11.10.2011
2002 Annual report (full) (TIF)
11.10.2011
1997 Annual report (full) (TIF)
25.04.2011
2010 Annual report (full) (HTML)
16.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
27.05.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)
Show all
07.12.2023
Application 04.12.2023 (edoc)
•
11.05.2020
Application 06.05.2020 (edoc)
•
22.02.2018
Application 21.02.2018 (EDOC)
•
03.08.2016
Application 03.08.2016 (PDF)
•
26.07.2016
Application 14.07.2016 (PDF)
•
26.07.2016
Application 14.07.2016 (PDF)
•
09.02.2016
Application 09.02.2016 (EDOC)
•
01.07.2015
Application 30.06.2015 (EDOC)
•
Show all
07.12.2023
Articles of Association 04.12.2023 (edoc)
11.05.2020
Articles of Association 06.05.2020 (edoc)
03.08.2016
Articles of Association 03.08.2016 (PDF)
09.02.2016
Articles of Association 09.02.2016 (EDOC)
01.07.2015
Articles of Association 29.06.2015 (EDOC)
Show all
21.02.2018
Consent of members of the supervisory board 21.02.2018 (EDOC)
•
07.12.2023
Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (EDOC)
•
11.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (EDOC)
•
10.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (EDOC)
•
Show all
21.02.2018
Notice of a member of the supervisory board regarding the resignation 21.02.2018 (EDOC)
•
07.12.2023
Protocols/decisions of a company/organisation 04.12.2023 (edoc)
•
11.05.2020
Protocols/decisions of a company/organisation 06.05.2020 (edoc)
•
11.05.2020
Protocols/decisions of a company/organisation 06.05.2020 (edoc)
•
21.02.2018
Protocols/decisions of a company/organisation 21.02.2018 (EDOC)
•
03.08.2016
Protocols/decisions of a company/organisation 03.08.2016 (PDF)
•
01.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (EDOC)
•
11.10.2011
Protocols/decisions of a company/organisation 08.06.2001 (TIF)
•
Show all
11.10.2011
Receipts on the publication and state fees 11.04.1997 (TIF)
•
07.12.2023
Register of stockholders 07.12.2023 (EDOC)
03.08.2016
Regulations for the increase/reduction of the equity 03.08.2016 (PDF)
09.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2016 (EDOC)
01.07.2015
Shareholders’ register 29.06.2015 (EDOC)
11.10.2011
Shareholders’ register 08.06.2001 (TIF)
03.08.2016
Statement of the Board regarding the payment of the equity 03.08.2016 (PDF)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (EDOC)
•
11.10.2011
Submission/Application 07.06.2001 (TIF)
•
11.10.2011
Submission/Application 12.06.2001 (TIF)
•
18.05.2024
2023 Annual report (full) (PDF)
07.12.2023
Register of stockholders 07.12.2023 (EDOC)
07.12.2023
Application 04.12.2023 (edoc)
•
07.12.2023
Articles of Association 04.12.2023 (edoc)
07.12.2023
Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
07.12.2023
Protocols/decisions of a company/organisation 04.12.2023 (edoc)
•
02.06.2023
2022 Annual report (full) (PDF)
Show all
26.07.2022
2021 Annual report (full) (PDF)
15.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
11.05.2020
Amendments to the Articles of Association 06.05.2020 (edoc)
11.05.2020
Articles of Association 06.05.2020 (edoc)
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Protocols/decisions of a company/organisation 06.05.2020 (edoc)
•
11.05.2020
Protocols/decisions of a company/organisation 06.05.2020 (edoc)
•
11.05.2020
Application 06.05.2020 (edoc)
•
Show all
18.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (EDOC)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
22.02.2018
Application 21.02.2018 (EDOC)
•
21.02.2018
Protocols/decisions of a company/organisation 21.02.2018 (EDOC)
•
21.02.2018
Notice of a member of the supervisory board regarding the resignation 21.02.2018 (EDOC)
•
21.02.2018
Consent of members of the supervisory board 21.02.2018 (EDOC)
•
Show all
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
Show all
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
03.08.2016
Amendments to the Articles of Association 03.08.2016 (PDF)
03.08.2016
Regulations for the increase/reduction of the equity 03.08.2016 (PDF)
03.08.2016
Statement of the Board regarding the payment of the equity 03.08.2016 (PDF)
•
03.08.2016
Articles of Association 03.08.2016 (PDF)
03.08.2016
Protocols/decisions of a company/organisation 03.08.2016 (PDF)
•
03.08.2016
Application 03.08.2016 (PDF)
•
29.07.2016
2015 Annual report (full) (PDF)
26.07.2016
Application 14.07.2016 (PDF)
•
26.07.2016
Application 14.07.2016 (PDF)
•
25.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (EDOC)
•
11.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (EDOC)
•
09.02.2016
Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2016 (EDOC)
09.02.2016
Application 09.02.2016 (EDOC)
•
09.02.2016
Articles of Association 09.02.2016 (EDOC)
Show all
10.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (EDOC)
•
01.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (EDOC)
•
01.07.2015
Shareholders’ register 29.06.2015 (EDOC)
01.07.2015
Amendments to the Articles of Association 29.06.2015 (EDOC)
01.07.2015
Articles of Association 29.06.2015 (EDOC)
01.07.2015
Application 30.06.2015 (EDOC)
•
03.05.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
11.10.2011
Shareholders’ register 08.06.2001 (TIF)
11.10.2011
Receipts on the publication and state fees 11.04.1997 (TIF)
•
11.10.2011
Amendments to the Articles of Association 08.06.2001 (TIF)
11.10.2011
Submission/Application 07.06.2001 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 08.06.2001 (TIF)
•
11.10.2011
Submission/Application 12.06.2001 (TIF)
•
11.10.2011
1999 Annual report (full) (TIF)
11.10.2011
2000 Annual report (full) (TIF)
11.10.2011
2004 Annual report (full) (TIF)
11.10.2011
2001 Annual report (full) (TIF)
11.10.2011
1998 Annual report (full) (TIF)
11.10.2011
2003 Annual report (full) (TIF)
11.10.2011
2002 Annual report (full) (TIF)
11.10.2011
1997 Annual report (full) (TIF)
25.04.2011
2010 Annual report (full) (HTML)
Show all
16.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
27.05.2008
2007 Annual report (full) (TIF)
19.04.2007
2006 Annual report (full) (TIF)