• Non-public document
i
Group by: Date added
Document type
08.12.2014
Amendments to the Articles of Association 05.11.2014 (TIF)
23.09.2013
Amendments to the Articles of Association 20.12.1999 (TIF)
23.09.2013
Amendments to the Articles of Association 13.06.1996 (TIF)
23.09.2013
Amendments to the Articles of Association 21.01.2003 (TIF)
Show all
23.09.2013
Announcement regarding the legal address 09.12.2004 (TIF)
•
23.09.2013
Announcement regarding the legal address 14.06.2004 (TIF)
•
23.09.2013
Announcement regarding the legal address 28.12.2002 (TIF)
•
30.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
22.07.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
23.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
23.09.2013
2003 Annual report (full) (TIF)
23.09.2013
2004 Annual report (full) (TIF)
23.09.2013
2005 Annual report (full) (TIF)
05.05.2013
2012 Annual report (full) (HTML)
18.05.2012
2011 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
12.03.2007
2006 Annual report (full) (TIF)
Show all
08.12.2014
Application 05.11.2014 (TIF)
•
23.09.2013
Application 14.06.2004 (TIF)
•
23.09.2013
Application 05.06.2006 (TIF)
•
23.09.2013
Application 13.12.2007 (TIF)
•
23.09.2013
Application 20.06.2013 (TIF)
•
23.09.2013
Application 09.12.2004 (TIF)
•
17.09.2013
Application 23.08.1991 (TIF)
•
Show all
17.09.2013
Appraisal reports 23.08.1991 (TIF)
•
08.12.2014
Articles of Association 05.11.2014 (TIF)
23.09.2013
Articles of Association 14.06.2004 (TIF)
23.09.2013
Articles of Association 26.03.1996 (TIF)
23.09.2013
Articles of Association 13.09.1991 (TIF)
17.09.2013
Articles of Association 23.08.1991 (TIF)
Show all
23.09.2013
Consent of a member of the Board / executive director 14.06.2004 (TIF)
•
23.09.2013
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
23.09.2013
Consent of the auditor 14.06.2004 (TIF)
•
23.09.2013
Copy of the personal identification document (TIF)
•
08.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 13.07.1996 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 01.07.2004 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 27.03.1996 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 20.12.1999 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 21.01.2003 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 13.09.1991 (TIF)
•
Show all
23.09.2013
Documents attesting the transfer of shares 05.06.2006 (TIF)
•
17.09.2013
Memorandum of association 23.08.1991 (TIF)
23.09.2013
Other documents 28.12.2002 (TIF)
•
08.12.2014
Protocols/decisions of a company/organisation 05.11.2014 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 09.12.1999 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 04.04.1996 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 14.01.1998 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 19.06.2013 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 28.12.2002 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 23.08.1991 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 24.03.1992 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 23.08.1991 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 26.03.1996 (TIF)
•
Show all
23.09.2013
Purchase/lease agreement 22.03.1996 (TIF)
•
23.09.2013
Receipts on the publication and state fees 15.06.2004 (TIF)
•
23.09.2013
Receipts on the publication and state fees 18.12.2007 (TIF)
•
23.09.2013
Receipts on the publication and state fees 08.06.2006 (TIF)
•
23.09.2013
Receipts on the publication and state fees 20.12.2004 (TIF)
•
23.09.2013
Receipts on the publication and state fees 07.01.2003 (TIF)
•
23.09.2013
Receipts on the publication and state fees 11.06.1996 (TIF)
•
23.09.2013
Receipts on the publication and state fees 13.12.1999 (TIF)
•
17.09.2013
Receipts on the publication and state fees (TIF)
•
17.09.2013
Receipts on the publication and state fees 26.03.1996 (TIF)
•
Show all
23.09.2013
Registration certificates 20.12.1999 (TIF)
•
23.09.2013
Registration certificates 13.02.1992 (TIF)
•
23.09.2013
Registration certificates 13.09.1991 (TIF)
•
23.09.2013
Registration certificates 27.03.1996 (TIF)
•
23.09.2013
Registration certificates 13.02.1992 (TIF)
•
23.09.2013
Registration certificates 21.01.2003 (TIF)
•
23.09.2013
Registration certificates 01.07.2004 (TIF)
•
23.09.2013
Registration certificates 27.03.1996 (TIF)
•
23.09.2013
Registration certificates 20.12.1999 (TIF)
•
17.09.2013
Registration certificates 13.09.1991 (TIF)
•
Show all
23.09.2013
Regulations for the increase/reduction of the equity 09.12.1999 (TIF)
17.09.2013
Regulations for the increase/reduction of the equity 26.03.1996 (TIF)
23.09.2013
Sample report 13.01.1998 (TIF)
•
08.12.2014
Shareholders’ register 05.11.2014 (TIF)
23.09.2013
Shareholders’ register 05.06.2005 (TIF)
23.09.2013
Shareholders’ register 14.06.2004 (TIF)
17.09.2013
Shareholders’ register 23.08.1991 (TIF)
Show all
17.09.2013
Specimen signature without Identity number 26.03.1996 (TIF)
•
17.09.2013
Specimen signature without Identity number 13.09.1991 (TIF)
•
23.09.2013
Submission/Application 28.12.2002 (TIF)
•
23.09.2013
Submission/Application 08.04.1996 (TIF)
•
23.09.2013
Submission/Application 09.12.1999 (TIF)
•
23.09.2013
Submission/Application 13.01.1998 (TIF)
•
23.09.2013
Submission/Application 14.01.1998 (TIF)
•
17.09.2013
Submission/Application 26.03.1996 (TIF)
•
Show all
30.04.2024
2023 Annual report (full) (PDF)
25.04.2023
2022 Annual report (full) (PDF)
22.07.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
23.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
08.12.2014
Articles of Association 05.11.2014 (TIF)
08.12.2014
Application 05.11.2014 (TIF)
•
08.12.2014
Shareholders’ register 05.11.2014 (TIF)
08.12.2014
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
08.12.2014
Amendments to the Articles of Association 05.11.2014 (TIF)
08.12.2014
Protocols/decisions of a company/organisation 05.11.2014 (TIF)
•
09.05.2014
2013 Annual report (full) (HTML)
Show all
23.09.2013
Protocols/decisions of a company/organisation 04.04.1996 (TIF)
•
23.09.2013
Receipts on the publication and state fees 15.06.2004 (TIF)
•
23.09.2013
Receipts on the publication and state fees 20.12.2004 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 09.12.1999 (TIF)
•
23.09.2013
Receipts on the publication and state fees 08.06.2006 (TIF)
•
23.09.2013
Receipts on the publication and state fees 18.12.2007 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 28.12.2002 (TIF)
•
23.09.2013
Purchase/lease agreement 22.03.1996 (TIF)
•
23.09.2013
Receipts on the publication and state fees 11.06.1996 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 19.06.2013 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
23.09.2013
Protocols/decisions of a company/organisation 14.01.1998 (TIF)
•
23.09.2013
Receipts on the publication and state fees 07.01.2003 (TIF)
•
23.09.2013
Registration certificates 21.01.2003 (TIF)
•
23.09.2013
Receipts on the publication and state fees 13.12.1999 (TIF)
•
23.09.2013
Sample report 13.01.1998 (TIF)
•
23.09.2013
Submission/Application 14.01.1998 (TIF)
•
23.09.2013
Submission/Application 13.01.1998 (TIF)
•
23.09.2013
Submission/Application 09.12.1999 (TIF)
•
23.09.2013
Submission/Application 08.04.1996 (TIF)
•
23.09.2013
Submission/Application 28.12.2002 (TIF)
•
23.09.2013
Shareholders’ register 14.06.2004 (TIF)
23.09.2013
Shareholders’ register 05.06.2005 (TIF)
23.09.2013
Regulations for the increase/reduction of the equity 09.12.1999 (TIF)
23.09.2013
Registration certificates 20.12.1999 (TIF)
•
23.09.2013
Registration certificates 20.12.1999 (TIF)
•
23.09.2013
Registration certificates 27.03.1996 (TIF)
•
23.09.2013
Registration certificates 01.07.2004 (TIF)
•
23.09.2013
Documents attesting the transfer of shares 05.06.2006 (TIF)
•
23.09.2013
Registration certificates 13.02.1992 (TIF)
•
23.09.2013
Registration certificates 27.03.1996 (TIF)
•
23.09.2013
Registration certificates 13.09.1991 (TIF)
•
23.09.2013
Registration certificates 13.02.1992 (TIF)
•
23.09.2013
Other documents 28.12.2002 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
•
23.09.2013
Consent of a member of the Board / executive director 14.06.2004 (TIF)
•
23.09.2013
Announcement regarding the legal address 14.06.2004 (TIF)
•
23.09.2013
Amendments to the Articles of Association 20.12.1999 (TIF)
23.09.2013
2003 Annual report (full) (TIF)
23.09.2013
Application 09.12.2004 (TIF)
•
23.09.2013
Application 05.06.2006 (TIF)
•
23.09.2013
Application 14.06.2004 (TIF)
•
23.09.2013
Articles of Association 14.06.2004 (TIF)
23.09.2013
Articles of Association 26.03.1996 (TIF)
23.09.2013
Articles of Association 13.09.1991 (TIF)
23.09.2013
2004 Annual report (full) (TIF)
23.09.2013
2005 Annual report (full) (TIF)
23.09.2013
Announcement regarding the legal address 28.12.2002 (TIF)
•
23.09.2013
Announcement regarding the legal address 09.12.2004 (TIF)
•
23.09.2013
Application 13.12.2007 (TIF)
•
23.09.2013
Amendments to the Articles of Association 21.01.2003 (TIF)
23.09.2013
Consent of a member of the Board / executive director 19.06.2003 (TIF)
•
23.09.2013
Consent of the auditor 14.06.2004 (TIF)
•
23.09.2013
Copy of the personal identification document (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 13.07.1996 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 01.07.2004 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 27.03.1996 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 20.12.1999 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
23.09.2013
Decisions / letters / protocols of public notaries 21.01.2003 (TIF)
•
23.09.2013
Amendments to the Articles of Association 13.06.1996 (TIF)
23.09.2013
Application 20.06.2013 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 13.09.1991 (TIF)
•
17.09.2013
Shareholders’ register 23.08.1991 (TIF)
17.09.2013
Specimen signature without Identity number 26.03.1996 (TIF)
•
17.09.2013
Specimen signature without Identity number 13.09.1991 (TIF)
•
17.09.2013
Registration certificates 13.09.1991 (TIF)
•
17.09.2013
Regulations for the increase/reduction of the equity 26.03.1996 (TIF)
17.09.2013
Receipts on the publication and state fees 26.03.1996 (TIF)
•
17.09.2013
Submission/Application 26.03.1996 (TIF)
•
17.09.2013
Appraisal reports 23.08.1991 (TIF)
•
17.09.2013
Memorandum of association 23.08.1991 (TIF)
17.09.2013
Protocols/decisions of a company/organisation 23.08.1991 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 24.03.1992 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 23.08.1991 (TIF)
•
17.09.2013
Protocols/decisions of a company/organisation 26.03.1996 (TIF)
•
17.09.2013
Articles of Association 23.08.1991 (TIF)
17.09.2013
Application 23.08.1991 (TIF)
•
17.09.2013
Receipts on the publication and state fees (TIF)
•
05.05.2013
2012 Annual report (full) (HTML)
Show all
18.05.2012
2011 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
12.03.2007
2006 Annual report (full) (TIF)