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22.11.2017
Amendments to the Articles of Association 26.03.2001 (TIF)
15.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
09.10.2013
Amendments to the Articles of Association 24.09.2013 (TIF)
22.11.2017
Announcement regarding the legal address 23.11.2004 (TIF)
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29.03.2024
2023 Annual report (full) (PDF)
02.05.2023
2022 Annual report (full) (PDF)
29.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
22.11.2017
2005 Annual report (full) (TIF)
22.11.2017
2004 Annual report (full) (TIF)
22.11.2017
2003 Annual report (full) (TIF)
22.11.2017
2002 Annual report (full) (TIF)
22.11.2017
2001 Annual report (full) (TIF)
22.11.2017
2000 Annual report (full) (TIF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
24.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
21.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (TIF)
27.04.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
15.05.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
Show all
22.11.2017
Application 15.03.2001 (TIF)
•
22.11.2017
Application 27.03.2001 (TIF)
•
22.11.2017
Application 07.11.2000 (TIF)
•
22.11.2017
Application 16.01.2001 (TIF)
•
22.11.2017
Application 09.11.2017 (TIF)
•
22.11.2017
Application 26.01.2009 (TIF)
•
22.11.2017
Application 18.01.2007 (TIF)
•
22.11.2017
Application 05.12.2005 (TIF)
•
22.11.2017
Application 01.02.2006 (TIF)
•
22.11.2017
Application 16.02.2006 (TIF)
•
22.11.2017
Application 23.11.2004 (TIF)
•
22.11.2017
Application 24.05.2005 (TIF)
•
22.11.2017
Application 18.02.2004 (TIF)
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15.07.2015
Application 26.06.2015 (TIF)
•
09.10.2013
Application 27.09.2013 (TIF)
•
09.09.2013
Application 30.08.2013 (TIF)
•
05.08.2013
Application 30.07.2013 (TIF)
•
01.02.2012
Application 26.01.2012 (TIF)
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Show all
22.11.2017
Appraisal reports 09.03.2001 (TIF)
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22.11.2017
Articles of Association 06.11.2000 (TIF)
22.11.2017
Articles of Association 10.01.2007 (TIF)
22.11.2017
Articles of Association 05.12.2005 (TIF)
22.11.2017
Articles of Association 23.11.2004 (TIF)
15.07.2015
Articles of Association 26.06.2015 (TIF)
09.10.2013
Articles of Association 24.09.2013 (TIF)
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22.11.2017
Bank statements or other document regarding the payment of the equity 06.11.2000 (TIF)
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22.11.2017
Confirmation or consent to legal address 06.11.2000 (TIF)
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22.11.2017
Consent of a member of the Board / executive director 10.01.2006 (TIF)
•
22.11.2017
Consent of a member of the Board / executive director 23.11.2004 (TIF)
•
09.10.2013
Consent of a member of the Board / executive director 24.09.2013 (TIF)
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01.02.2012
Consent of a member of the Board / executive director 27.01.2012 (TIF)
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Show all
22.11.2017
Consent of the auditor 23.11.2004 (TIF)
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22.11.2017
Consent of the auditor 25.04.2005 (TIF)
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22.11.2017
Copy of the personal identification document 30.03.1993 (TIF)
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22.11.2017
Decisions / letters / protocols of public notaries 05.03.2004 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 23.03.2001 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 09.04.2001 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 10.11.2000 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 02.02.2001 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 23.01.2007 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
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13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
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15.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
09.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
05.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
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01.02.2012
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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Show all
22.11.2017
Memorandum of association 06.11.2000 (TIF)
22.11.2017
Power of attorney, act of empowerment 05.12.2005 (TIF)
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22.11.2017
Power of attorney, act of empowerment 15.02.2006 (TIF)
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22.11.2017
Power of attorney, act of empowerment 23.11.2004 (TIF)
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22.11.2017
Protocols/decisions of a company/organisation 09.03.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 09.03.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 26.10.2000 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 06.11.2000 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 16.01.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 10.01.2007 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 05.12.2005 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 01.02.2006 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 13.04.2004 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 20.01.2004 (TIF)
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15.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
09.10.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
•
05.08.2013
Protocols/decisions of a company/organisation 29.07.2013 (TIF)
•
01.02.2012
Protocols/decisions of a company/organisation 26.01.2012 (TIF)
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Show all
22.11.2017
Receipts on the publication and state fees 16.03.2001 (TIF)
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22.11.2017
Receipts on the publication and state fees 27.03.2001 (TIF)
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22.11.2017
Receipts on the publication and state fees 06.11.2000 (TIF)
•
22.11.2017
Receipts on the publication and state fees 22.01.2001 (TIF)
•
22.11.2017
Receipts on the publication and state fees 17.11.2004 (TIF)
•
22.11.2017
Receipts on the publication and state fees 26.01.2009 (TIF)
•
22.11.2017
Receipts on the publication and state fees 17.01.2007 (TIF)
•
22.11.2017
Receipts on the publication and state fees 19.01.2006 (TIF)
•
22.11.2017
Receipts on the publication and state fees 16.02.2006 (TIF)
•
22.11.2017
Receipts on the publication and state fees 28.04.2005 (TIF)
•
22.11.2017
Receipts on the publication and state fees 21.01.2004 (TIF)
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Show all
22.11.2017
Registration certificates 08.02.2000 (TIF)
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22.11.2017
Registration certificates 10.11.2000 (TIF)
•
22.11.2017
Registration certificates 01.12.2004 (TIF)
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22.11.2017
Regulations for the increase/reduction of the equity 09.03.2001 (TIF)
22.11.2017
Regulations for the increase/reduction of the equity 05.12.2005 (TIF)
22.11.2017
Sample report 08.11.2000 (TIF)
•
22.11.2017
Sample report 12.01.2001 (TIF)
•
22.11.2017
Sample report 19.01.2006 (TIF)
•
22.11.2017
Sample report 12.11.2004 (TIF)
•
22.11.2017
Sample report 13.11.2004 (TIF)
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Show all
22.11.2017
Shareholders’ register 09.03.2001 (TIF)
22.11.2017
Shareholders’ register 06.11.2000 (TIF)
22.11.2017
Shareholders’ register 16.02.2006 (TIF)
15.07.2015
Shareholders’ register 26.06.2015 (TIF)
09.09.2013
Shareholders’ register 30.08.2013 (TIF)
Show all
22.11.2017
Statement of the Board regarding the payment of the equity 09.03.2001 (TIF)
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22.11.2017
Submission/Application 02.02.2001 (TIF)
•
22.11.2017
Submission/Application 20.02.2006 (TIF)
•
22.11.2017
Submission/Application 23.11.2004 (TIF)
•
22.11.2017
Submission/Application 23.11.2004 (TIF)
•
22.11.2017
Submission/Application 24.05.2005 (TIF)
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Show all
29.03.2024
2023 Annual report (full) (PDF)
02.05.2023
2022 Annual report (full) (PDF)
29.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
22.11.2017
Protocols/decisions of a company/organisation 05.12.2005 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 16.01.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 10.01.2007 (TIF)
•
22.11.2017
Amendments to the Articles of Association 26.03.2001 (TIF)
22.11.2017
Protocols/decisions of a company/organisation 01.02.2006 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 13.04.2004 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 26.10.2000 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 27.04.2005 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 20.01.2004 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 06.11.2000 (TIF)
•
22.11.2017
Power of attorney, act of empowerment 15.02.2006 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 26.03.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 09.03.2001 (TIF)
•
22.11.2017
Protocols/decisions of a company/organisation 09.03.2001 (TIF)
•
22.11.2017
Power of attorney, act of empowerment 23.11.2004 (TIF)
•
22.11.2017
Receipts on the publication and state fees 27.03.2001 (TIF)
•
22.11.2017
Power of attorney, act of empowerment 05.12.2005 (TIF)
•
22.11.2017
Memorandum of association 06.11.2000 (TIF)
22.11.2017
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 24.02.2006 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 23.01.2007 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
22.11.2017
Receipts on the publication and state fees 16.03.2001 (TIF)
•
22.11.2017
Receipts on the publication and state fees 26.01.2009 (TIF)
•
22.11.2017
Receipts on the publication and state fees 06.11.2000 (TIF)
•
22.11.2017
Sample report 12.01.2001 (TIF)
•
22.11.2017
Submission/Application 23.11.2004 (TIF)
•
22.11.2017
Submission/Application 23.11.2004 (TIF)
•
22.11.2017
Submission/Application 20.02.2006 (TIF)
•
22.11.2017
Submission/Application 02.02.2001 (TIF)
•
22.11.2017
Statement of the Board regarding the payment of the equity 09.03.2001 (TIF)
•
22.11.2017
Shareholders’ register 16.02.2006 (TIF)
22.11.2017
Shareholders’ register 06.11.2000 (TIF)
22.11.2017
Shareholders’ register 09.03.2001 (TIF)
22.11.2017
Sample report 13.11.2004 (TIF)
•
22.11.2017
Sample report 12.11.2004 (TIF)
•
22.11.2017
Sample report 19.01.2006 (TIF)
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22.11.2017
Sample report 08.11.2000 (TIF)
•
22.11.2017
Receipts on the publication and state fees 22.01.2001 (TIF)
•
22.11.2017
Regulations for the increase/reduction of the equity 05.12.2005 (TIF)
22.11.2017
Regulations for the increase/reduction of the equity 09.03.2001 (TIF)
22.11.2017
Registration certificates 01.12.2004 (TIF)
•
22.11.2017
Registration certificates 10.11.2000 (TIF)
•
22.11.2017
Registration certificates 08.02.2000 (TIF)
•
22.11.2017
Receipts on the publication and state fees 21.01.2004 (TIF)
•
22.11.2017
Receipts on the publication and state fees 28.04.2005 (TIF)
•
22.11.2017
Receipts on the publication and state fees 16.02.2006 (TIF)
•
22.11.2017
Receipts on the publication and state fees 19.01.2006 (TIF)
•
22.11.2017
Receipts on the publication and state fees 17.01.2007 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 09.04.2001 (TIF)
•
22.11.2017
Receipts on the publication and state fees 17.11.2004 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 10.11.2000 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 02.02.2001 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 23.03.2001 (TIF)
•
22.11.2017
Application 16.01.2001 (TIF)
•
22.11.2017
Application 24.05.2005 (TIF)
•
22.11.2017
Application 23.11.2004 (TIF)
•
22.11.2017
Application 16.02.2006 (TIF)
•
22.11.2017
Decisions / letters / protocols of public notaries 05.03.2004 (TIF)
•
22.11.2017
Application 01.02.2006 (TIF)
•
22.11.2017
Application 05.12.2005 (TIF)
•
22.11.2017
Application 18.01.2007 (TIF)
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22.11.2017
Application 26.01.2009 (TIF)
•
22.11.2017
Application 09.11.2017 (TIF)
•
22.11.2017
Application 07.11.2000 (TIF)
•
22.11.2017
Appraisal reports 09.03.2001 (TIF)
•
22.11.2017
Application 27.03.2001 (TIF)
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22.11.2017
Application 15.03.2001 (TIF)
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22.11.2017
2000 Annual report (full) (TIF)
22.11.2017
2001 Annual report (full) (TIF)
22.11.2017
2002 Annual report (full) (TIF)
22.11.2017
2003 Annual report (full) (TIF)
22.11.2017
2004 Annual report (full) (TIF)
22.11.2017
2005 Annual report (full) (TIF)
22.11.2017
Announcement regarding the legal address 23.11.2004 (TIF)
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22.11.2017
Application 18.02.2004 (TIF)
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22.11.2017
Submission/Application 24.05.2005 (TIF)
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22.11.2017
Articles of Association 06.11.2000 (TIF)
22.11.2017
Articles of Association 23.11.2004 (TIF)
22.11.2017
Consent of a member of the Board / executive director 23.11.2004 (TIF)
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22.11.2017
Consent of a member of the Board / executive director 10.01.2006 (TIF)
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22.11.2017
Confirmation or consent to legal address 06.11.2000 (TIF)
•
22.11.2017
Bank statements or other document regarding the payment of the equity 06.11.2000 (TIF)
•
22.11.2017
Consent of the auditor 25.04.2005 (TIF)
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22.11.2017
Consent of the auditor 23.11.2004 (TIF)
•
22.11.2017
Articles of Association 05.12.2005 (TIF)
22.11.2017
Articles of Association 10.01.2007 (TIF)
22.11.2017
Copy of the personal identification document 30.03.1993 (TIF)
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13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
•
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
25.04.2016
2015 Annual report (full) (PDF)
15.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
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15.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
15.07.2015
Articles of Association 26.06.2015 (TIF)
15.07.2015
Application 26.06.2015 (TIF)
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15.07.2015
Shareholders’ register 26.06.2015 (TIF)
15.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
24.04.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
09.10.2013
Consent of a member of the Board / executive director 24.09.2013 (TIF)
•
09.10.2013
Amendments to the Articles of Association 24.09.2013 (TIF)
09.10.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
•
09.10.2013
Application 27.09.2013 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
09.10.2013
Articles of Association 24.09.2013 (TIF)
09.09.2013
Application 30.08.2013 (TIF)
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09.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
09.09.2013
Shareholders’ register 30.08.2013 (TIF)
05.08.2013
Application 30.07.2013 (TIF)
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05.08.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
05.08.2013
Protocols/decisions of a company/organisation 29.07.2013 (TIF)
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26.04.2013
2012 Annual report (full) (HTML)
Show all
21.04.2012
2011 Annual report (full) (HTML)
01.02.2012
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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01.02.2012
Application 26.01.2012 (TIF)
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01.02.2012
Consent of a member of the Board / executive director 27.01.2012 (TIF)
•
01.02.2012
Protocols/decisions of a company/organisation 26.01.2012 (TIF)
•
Show all
02.05.2011
2010 Annual report (full) (TIF)
27.04.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
15.05.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)