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22.05.2017
Amendments to the Articles of Association 11.12.1995 (TIF)
21.04.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
22.05.2017
Announcement regarding the legal address 03.12.2003 (TIF)
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29.05.2024
2023 Annual report (full) (PDF)
19.05.2023
2022 Annual report (full) (PDF)
16.03.2022
2021 Annual report (full) (PDF)
05.03.2021
2020 Annual report (full) (PDF)
27.02.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
22.05.2017
1996 Annual report (full) (TIF)
22.05.2017
1997 Annual report (full) (TIF)
22.05.2017
1998 Annual report (full) (TIF)
22.05.2017
1999 Annual report (full) (TIF)
22.05.2017
2000 Annual report (full) (TIF)
22.05.2017
2001 Annual report (full) (TIF)
22.05.2017
2002 Annual report (full) (TIF)
22.05.2017
2003 Annual report (full) (TIF)
22.05.2017
2004 Annual report (full) (TIF)
19.05.2017
2005 Annual report (full) (TIF)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (JPG)
19.04.2017
2016 Annual report (full) (PDF)
23.03.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
23.03.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
25.03.2011
2010 Annual report (full) (HTML)
02.06.2010
2009 Annual report (full) (TIF)
06.07.2009
2008 Annual report (full) (TIF)
11.07.2008
2007 Annual report (full) (TIF)
07.05.2007
2006 Annual report (full) (TIF)
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21.03.2024
Application 19.03.2024 (edoc)
•
04.03.2024
Application 27.02.2024 (edoc)
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22.05.2017
Application 04.12.2003 (TIF)
•
22.05.2017
Application 25.02.2005 (TIF)
•
22.05.2017
Application 25.01.2006 (TIF)
•
19.05.2017
Application 29.09.2007 (TIF)
•
19.05.2017
Application 26.11.2008 (TIF)
•
19.05.2017
Application 01.11.1991 (TIF)
•
16.05.2017
Application 16.05.2017 (TIF)
•
21.04.2015
Application 14.04.2015 (TIF)
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Show all
19.05.2017
Application of shareholders or third persons for the acquisition of shares 25.11.2008 (TIF)
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22.05.2017
Appraisal reports 11.12.1995 (TIF)
•
04.03.2024
Articles of Association 27.02.2024 (edoc)
04.03.2024
Articles of Association 27.02.2024 (edoc)
22.05.2017
Articles of Association 03.12.2003 (TIF)
22.05.2017
Articles of Association 12.01.2006 (TIF)
19.05.2017
Articles of Association 28.09.2007 (TIF)
19.05.2017
Articles of Association 25.11.2008 (TIF)
19.05.2017
Articles of Association 25.10.1991 (TIF)
19.05.2017
Articles of Association 05.12.1994 (TIF)
21.04.2015
Articles of Association 14.04.2015 (TIF)
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22.05.2017
Bank statements or other document regarding the payment of the equity 04.12.2003 (TIF)
•
22.05.2017
Bank statements or other document regarding the payment of the equity 04.12.2003 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 25.11.2008 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 25.10.1991 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 07.12.1994 (TIF)
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Show all
22.05.2017
Consent of a member of the Board / executive director 03.12.2003 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 28.09.2007 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 28.09.2007 (TIF)
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Show all
22.05.2017
Consent of the auditor 31.01.2005 (TIF)
•
22.05.2017
Consent of the auditor 28.12.2005 (TIF)
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22.05.2017
Copy of the personal identification document 24.11.1993 (TIF)
•
22.05.2017
Copy of the personal identification document 20.05.1993 (TIF)
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21.03.2024
Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
04.03.2024
Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
22.05.2017
Decisions / letters / protocols of public notaries 09.08.2001 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 18.12.2003 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 02.02.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 05.11.1991 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
21.04.2015
Decisions / letters / protocols of public notaries 17.04.2015 (TIF)
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Show all
19.05.2017
Memorandum of association 15.08.1991 (TIF)
22.05.2017
Other documents 11.12.1995 (TIF)
•
22.05.2017
Other documents 06.03.1995 (TIF)
•
22.05.2017
Other documents 27.09.1994 (TIF)
•
22.05.2017
Other documents 14.02.1995 (TIF)
•
22.05.2017
Other documents 10.04.1995 (TIF)
•
19.05.2017
Other documents 13.08.2007 (TIF)
•
19.05.2017
Other documents 10.09.2007 (TIF)
•
19.05.2017
Other documents 13.08.2007 (TIF)
•
19.05.2017
Other documents 25.10.1991 (TIF)
•
19.05.2017
Other documents 22.04.1993 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 08.12.1994 (TIF)
•
19.05.2017
Other documents 06.12.1994 (TIF)
•
19.05.2017
Other documents 14.12.1994 (TIF)
•
19.05.2017
Other documents 25.11.1994 (TIF)
•
19.05.2017
Other documents 28.11.1994 (TIF)
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Show all
22.05.2017
Power of attorney, act of empowerment 04.12.2003 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 10.09.2007 (TIF)
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19.05.2017
Power of attorney, act of empowerment 10.09.2007 (TIF)
•
21.03.2024
Protocols/decisions of a company/organisation 05.03.2024 (edoc)
•
04.03.2024
Protocols/decisions of a company/organisation 27.02.2024 (EDOC)
•
22.05.2017
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 02.08.2001 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 03.12.2003 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 31.01.2005 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 12.01.2006 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 25.11.2008 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 25.10.1991 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 27.06.1994 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 11.07.1994 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 24.11.1994 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 05.12.1994 (TIF)
•
16.05.2017
Protocols/decisions of a company/organisation 16.05.2017 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
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Show all
22.05.2017
Receipts on the publication and state fees 14.12.1995 (TIF)
•
22.05.2017
Receipts on the publication and state fees 07.08.2001 (TIF)
•
22.05.2017
Receipts on the publication and state fees 07.08.2001 (TIF)
•
22.05.2017
Receipts on the publication and state fees 02.12.2003 (TIF)
•
22.05.2017
Receipts on the publication and state fees 03.02.2005 (TIF)
•
22.05.2017
Receipts on the publication and state fees 03.02.2005 (TIF)
•
22.05.2017
Receipts on the publication and state fees 16.01.2006 (TIF)
•
22.05.2017
Receipts on the publication and state fees 16.01.2006 (TIF)
•
19.05.2017
Receipts on the publication and state fees 28.09.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 28.09.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 29.10.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 25.11.2008 (TIF)
•
19.05.2017
Receipts on the publication and state fees 28.11.2008 (TIF)
•
19.05.2017
Receipts on the publication and state fees 25.11.2008 (TIF)
•
19.05.2017
Receipts on the publication and state fees 06.09.1991 (TIF)
•
19.05.2017
Receipts on the publication and state fees 06.12.1994 (TIF)
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Show all
22.05.2017
Registration certificates 13.12.1994 (TIF)
•
22.05.2017
Registration certificates 18.12.2003 (TIF)
•
19.05.2017
Registration certificates 05.11.1991 (TIF)
•
19.05.2017
Registration certificates 05.11.1991 (TIF)
•
19.05.2017
Registration certificates 13.12.1994 (TIF)
•
Show all
22.05.2017
Regulations for the increase/reduction of the equity 03.12.2003 (TIF)
19.05.2017
Regulations for the increase/reduction of the equity 25.11.2008 (TIF)
22.05.2017
Sample report 02.02.1998 (TIF)
•
22.05.2017
Sample report 06.08.2001 (TIF)
•
22.05.2017
Sample report 24.01.2006 (TIF)
•
22.05.2017
Sample report 24.01.2006 (TIF)
•
19.05.2017
Sample report 05.11.1991 (TIF)
•
19.05.2017
Sample report 05.12.1994 (TIF)
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Show all
21.03.2024
Shareholders’ register 05.03.2024 (edoc)
04.03.2024
Shareholders’ register 27.02.2024 (EDOC)
22.05.2017
Shareholders’ register 04.12.2003 (TIF)
22.05.2017
Shareholders’ register 12.01.2006 (TIF)
19.05.2017
Shareholders’ register 28.09.2007 (TIF)
19.05.2017
Shareholders’ register 25.11.2008 (TIF)
16.05.2017
Shareholders’ register 16.05.2017 (TIF)
21.04.2015
Shareholders’ register 14.04.2015 (TIF)
Show all
22.05.2017
Submission/Application 18.12.1995 (TIF)
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22.05.2017
Submission/Application 02.08.2001 (TIF)
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19.05.2017
Submission/Application 05.12.1994 (TIF)
•
29.05.2024
2023 Annual report (full) (PDF)
21.03.2024
Application 19.03.2024 (edoc)
•
21.03.2024
Shareholders’ register 05.03.2024 (edoc)
21.03.2024
Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
21.03.2024
Protocols/decisions of a company/organisation 05.03.2024 (edoc)
•
04.03.2024
Application 27.02.2024 (edoc)
•
04.03.2024
Protocols/decisions of a company/organisation 27.02.2024 (EDOC)
•
04.03.2024
Articles of Association 27.02.2024 (edoc)
04.03.2024
Shareholders’ register 27.02.2024 (EDOC)
04.03.2024
Articles of Association 27.02.2024 (edoc)
04.03.2024
Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
Show all
19.05.2023
2022 Annual report (full) (PDF)
16.03.2022
2021 Annual report (full) (PDF)
05.03.2021
2020 Annual report (full) (PDF)
27.02.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
22.05.2017
Consent of a member of the Board / executive director 03.12.2003 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
22.05.2017
Other documents 10.04.1995 (TIF)
•
22.05.2017
Receipts on the publication and state fees 16.01.2006 (TIF)
•
22.05.2017
Other documents 14.02.1995 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
22.05.2017
Bank statements or other document regarding the payment of the equity 04.12.2003 (TIF)
•
22.05.2017
Bank statements or other document regarding the payment of the equity 04.12.2003 (TIF)
•
22.05.2017
Power of attorney, act of empowerment 04.12.2003 (TIF)
•
22.05.2017
Articles of Association 12.01.2006 (TIF)
22.05.2017
Articles of Association 03.12.2003 (TIF)
22.05.2017
Consent of a member of the Board / executive director 12.01.2006 (TIF)
•
22.05.2017
Amendments to the Articles of Association 11.12.1995 (TIF)
22.05.2017
Receipts on the publication and state fees 16.01.2006 (TIF)
•
22.05.2017
Receipts on the publication and state fees 03.02.2005 (TIF)
•
22.05.2017
Consent of the auditor 31.01.2005 (TIF)
•
22.05.2017
Consent of the auditor 28.12.2005 (TIF)
•
22.05.2017
Copy of the personal identification document 24.11.1993 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 09.08.2001 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 18.12.2003 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 02.02.2006 (TIF)
•
22.05.2017
Receipts on the publication and state fees 03.02.2005 (TIF)
•
22.05.2017
Receipts on the publication and state fees 02.12.2003 (TIF)
•
22.05.2017
Receipts on the publication and state fees 07.08.2001 (TIF)
•
22.05.2017
Receipts on the publication and state fees 07.08.2001 (TIF)
•
22.05.2017
Receipts on the publication and state fees 14.12.1995 (TIF)
•
22.05.2017
Other documents 27.09.1994 (TIF)
•
22.05.2017
Copy of the personal identification document 20.05.1993 (TIF)
•
22.05.2017
Other documents 11.12.1995 (TIF)
•
22.05.2017
Appraisal reports 11.12.1995 (TIF)
•
22.05.2017
2003 Annual report (full) (TIF)
22.05.2017
Protocols/decisions of a company/organisation 11.12.1995 (TIF)
•
22.05.2017
Shareholders’ register 04.12.2003 (TIF)
22.05.2017
Shareholders’ register 12.01.2006 (TIF)
22.05.2017
Submission/Application 18.12.1995 (TIF)
•
22.05.2017
Submission/Application 02.08.2001 (TIF)
•
22.05.2017
2004 Annual report (full) (TIF)
22.05.2017
2002 Annual report (full) (TIF)
22.05.2017
Sample report 24.01.2006 (TIF)
•
22.05.2017
2001 Annual report (full) (TIF)
22.05.2017
2000 Annual report (full) (TIF)
22.05.2017
1999 Annual report (full) (TIF)
22.05.2017
1998 Annual report (full) (TIF)
22.05.2017
1997 Annual report (full) (TIF)
22.05.2017
1996 Annual report (full) (TIF)
22.05.2017
Announcement regarding the legal address 03.12.2003 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 02.08.2001 (TIF)
•
22.05.2017
Sample report 24.01.2006 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 12.01.2006 (TIF)
•
22.05.2017
Other documents 06.03.1995 (TIF)
•
22.05.2017
Sample report 02.02.1998 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 03.12.2003 (TIF)
•
22.05.2017
Regulations for the increase/reduction of the equity 03.12.2003 (TIF)
22.05.2017
Application 04.12.2003 (TIF)
•
22.05.2017
Application 25.02.2005 (TIF)
•
22.05.2017
Application 25.01.2006 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 31.01.2005 (TIF)
•
22.05.2017
Sample report 06.08.2001 (TIF)
•
22.05.2017
Registration certificates 13.12.1994 (TIF)
•
22.05.2017
Registration certificates 18.12.2003 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 25.11.2008 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 25.10.1991 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 27.06.1994 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 11.07.1994 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 24.11.1994 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 28.09.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 06.09.1991 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 05.12.1994 (TIF)
•
19.05.2017
Registration certificates 05.11.1991 (TIF)
•
19.05.2017
Shareholders’ register 25.11.2008 (TIF)
19.05.2017
Shareholders’ register 28.09.2007 (TIF)
19.05.2017
Sample report 05.12.1994 (TIF)
•
19.05.2017
Sample report 05.11.1991 (TIF)
•
19.05.2017
Regulations for the increase/reduction of the equity 25.11.2008 (TIF)
19.05.2017
Registration certificates 13.12.1994 (TIF)
•
19.05.2017
Registration certificates 05.11.1991 (TIF)
•
19.05.2017
Receipts on the publication and state fees 28.09.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 06.12.1994 (TIF)
•
19.05.2017
Receipts on the publication and state fees 25.11.2008 (TIF)
•
19.05.2017
Receipts on the publication and state fees 28.11.2008 (TIF)
•
19.05.2017
Receipts on the publication and state fees 25.11.2008 (TIF)
•
19.05.2017
Receipts on the publication and state fees 29.10.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 28.09.2007 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 10.09.2007 (TIF)
•
19.05.2017
Submission/Application 05.12.1994 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 10.09.2007 (TIF)
•
19.05.2017
Other documents 28.11.1994 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 28.09.2007 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 28.09.2007 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 07.12.1994 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 25.10.1991 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 25.11.2008 (TIF)
•
19.05.2017
Articles of Association 25.10.1991 (TIF)
19.05.2017
Decisions / letters / protocols of public notaries 05.11.1991 (TIF)
•
19.05.2017
Articles of Association 25.11.2008 (TIF)
19.05.2017
Articles of Association 28.09.2007 (TIF)
19.05.2017
Application of shareholders or third persons for the acquisition of shares 25.11.2008 (TIF)
•
19.05.2017
Application 01.11.1991 (TIF)
•
19.05.2017
Application 26.11.2008 (TIF)
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19.05.2017
Application 29.09.2007 (TIF)
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19.05.2017
2005 Annual report (full) (TIF)
19.05.2017
Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
•
19.05.2017
Articles of Association 05.12.1994 (TIF)
19.05.2017
Other documents 14.12.1994 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 25.11.1994 (TIF)
•
19.05.2017
Other documents 06.12.1994 (TIF)
•
19.05.2017
Memorandum of association 15.08.1991 (TIF)
19.05.2017
Other documents 13.08.2007 (TIF)
•
19.05.2017
Other documents 10.09.2007 (TIF)
•
19.05.2017
Other documents 13.08.2007 (TIF)
•
19.05.2017
Other documents 25.10.1991 (TIF)
•
19.05.2017
Other documents 08.12.1994 (TIF)
•
19.05.2017
Other documents 22.04.1993 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
19.05.2017
Other documents 17.06.1994 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
16.05.2017
Application 16.05.2017 (TIF)
•
16.05.2017
Protocols/decisions of a company/organisation 16.05.2017 (TIF)
•
16.05.2017
Shareholders’ register 16.05.2017 (TIF)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (JPG)
19.04.2017
2016 Annual report (full) (PDF)
Show all
23.03.2016
2015 Annual report (full) (PDF)
21.04.2015
Application 14.04.2015 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
21.04.2015
Shareholders’ register 14.04.2015 (TIF)
21.04.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
21.04.2015
Decisions / letters / protocols of public notaries 17.04.2015 (TIF)
•
21.04.2015
Articles of Association 14.04.2015 (TIF)
28.03.2015
2014 Annual report (full) (HTML)
Show all
01.04.2014
2013 Annual report (full) (HTML)
23.03.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
25.03.2011
2010 Annual report (full) (HTML)
02.06.2010
2009 Annual report (full) (TIF)
06.07.2009
2008 Annual report (full) (TIF)
11.07.2008
2007 Annual report (full) (TIF)
07.05.2007
2006 Annual report (full) (TIF)