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23.01.2024
Acceptance-conveyance act 24.05.2013 (TIF)
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23.01.2024
Amendments to the Articles of Association (TIF)
23.01.2024
Announcement regarding the legal address 26.02.2004 (TIF)
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02.06.2024
2023 Annual report (full) (PDF)
29.05.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (XLSX)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
19.07.2013
1999 Annual report (full) (TIF)
19.07.2013
2000 Annual report (full) (TIF)
19.07.2013
2001 Annual report (full) (TIF)
19.07.2013
2002 Annual report (full) (TIF)
19.07.2013
2003 Annual report (full) (TIF)
19.07.2013
2004 Annual report (full) (TIF)
19.07.2013
2005 Annual report (full) (TIF)
05.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
01.07.2008
2007 Annual report (full) (TIF)
29.06.2007
2006 Annual report (full) (TIF)
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23.01.2024
Application 27.10.1998 (TIF)
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23.01.2024
Application 26.02.2004 (TIF)
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23.01.2024
Application 06.06.2013 (TIF)
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05.09.2023
Application 23.08.2023 (TIF)
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06.07.2023
Application 05.07.2023 (TIF)
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11.11.2015
Application 26.10.2015 (TIF)
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08.01.2014
Application 30.12.2013 (TIF)
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16.07.2013
Application 13.03.2007 (TIF)
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16.07.2013
Application 29.04.2005 (TIF)
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16.07.2013
Application 12.04.2010 (TIF)
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23.01.2024
Application of shareholders or third persons for the acquisition of shares 24.05.2013 (TIF)
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23.01.2024
Appraisal reports 27.10.1998 (TIF)
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23.01.2024
Appraisal reports 03.06.2013 (TIF)
•
23.01.2024
Appraisal reports 03.06.2013 (TIF)
•
23.01.2024
Appraisal reports 03.06.2013 (TIF)
•
23.01.2024
Appraisal reports 03.06.2013 (TIF)
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Show all
23.01.2024
Articles of Association 02.11.1998 (TIF)
23.01.2024
Articles of Association 26.02.2004 (TIF)
23.01.2024
Articles of Association 24.05.2013 (TIF)
11.11.2015
Articles of Association 26.10.2015 (TIF)
08.01.2014
Articles of Association 30.12.2013 (TIF)
16.07.2013
Articles of Association 13.03.2007 (TIF)
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23.01.2024
Consent of a member of the Board / executive director 26.02.2004 (TIF)
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16.07.2013
Consent of the auditor 22.04.2005 (TIF)
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23.01.2024
Copy of the personal identification document 26.08.1998 (TIF)
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23.01.2024
Copy of the personal identification document 24.10.1997 (TIF)
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23.01.2024
Cover letter 26.06.2013 (TIF)
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23.01.2024
Cover letter 20.12.2013 (TIF)
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23.01.2024
Decisions / letters / protocols of public notaries 02.11.1998 (TIF)
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23.01.2024
Decisions / letters / protocols of public notaries 05.05.2000 (TIF)
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23.01.2024
Decisions / letters / protocols of public notaries 05.09.2002 (TIF)
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23.01.2024
Decisions / letters / protocols of public notaries 12.03.2004 (TIF)
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23.01.2024
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
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26.09.2023
Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
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11.11.2015
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
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08.01.2014
Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
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06.01.2014
Decisions / letters / protocols of public notaries 06.01.2014 (EDOC)
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16.07.2013
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
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16.07.2013
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
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16.07.2013
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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Show all
05.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2023 (TIF)
13.07.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (TIF)
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01.07.2013
Notary’s decision 01.07.2013 (EDOC)
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23.01.2024
Other documents 14.10.1998 (TIF)
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23.01.2024
Other documents (TIF)
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23.01.2024
Other documents 01.01.2000 (TIF)
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23.01.2024
Other documents 27.06.2013 (TIF)
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23.01.2024
Other documents 20.12.2013 (TIF)
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23.01.2024
Owner’s decisions 27.10.1998 (TIF)
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23.01.2024
Owner’s decisions 20.08.2002 (TIF)
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11.11.2015
Power of attorney, act of empowerment 14.08.2015 (TIF)
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08.01.2014
Power of attorney, act of empowerment 26.06.2013 (TIF)
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16.07.2013
Power of attorney, act of empowerment 15.04.2010 (TIF)
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23.01.2024
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
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23.01.2024
Protocols/decisions of a company/organisation 26.02.2004 (TIF)
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23.01.2024
Protocols/decisions of a company/organisation 24.05.2013 (TIF)
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11.11.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
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08.01.2014
Protocols/decisions of a company/organisation 30.12.2013 (TIF)
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16.07.2013
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
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16.07.2013
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
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16.07.2013
Protocols/decisions of a company/organisation 13.03.2007 (TIF)
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Show all
23.01.2024
Receipts on the publication and state fees 25.04.2000 (TIF)
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23.01.2024
Receipts on the publication and state fees 25.04.2000 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.10.1998 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.10.1998 (TIF)
•
23.01.2024
Receipts on the publication and state fees 14.08.2000 (TIF)
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23.01.2024
Receipts on the publication and state fees 14.08.2002 (TIF)
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23.01.2024
Receipts on the publication and state fees 26.02.2004 (TIF)
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23.01.2024
Receipts on the publication and state fees 26.02.2004 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.04.2005 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.04.2005 (TIF)
•
23.01.2024
Receipts on the publication and state fees 10.04.2007 (TIF)
•
23.01.2024
Receipts on the publication and state fees 02.04.2007 (TIF)
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16.07.2013
Receipts on the publication and state fees 02.04.2007 (TIF)
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Show all
23.01.2024
Registration certificates 02.11.1998 (TIF)
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23.01.2024
Registration certificates 02.11.1998 (TIF)
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23.01.2024
Registration certificates 02.11.1998 (TIF)
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23.01.2024
Registration certificates 02.11.1998 (TIF)
•
23.01.2024
Registration certificates 12.03.2004 (TIF)
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Show all
23.01.2024
Regulations for the increase/reduction of the equity 24.05.2013 (TIF)
23.01.2024
Sample report 27.10.1998 (TIF)
•
23.01.2024
Shareholders’ register 26.02.2004 (TIF)
23.01.2024
Shareholders’ register 24.05.2013 (TIF)
21.09.2023
Shareholders’ register 18.09.2023 (TIF)
11.11.2015
Shareholders’ register 26.10.2015 (TIF)
08.01.2014
Shareholders’ register 30.12.2013 (TIF)
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05.04.2019
Statement regarding the beneficial owners 19.03.2019 (TIF)
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23.01.2024
Submission/Application 25.04.2000 (TIF)
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23.01.2024
Submission/Application 20.08.2002 (TIF)
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08.01.2014
Translations of registration certificates of foreign companies 27.06.2013 (TIF)
08.01.2014
Translations of registration certificates of foreign companies 27.06.2013 (TIF)
02.06.2024
2023 Annual report (full) (PDF)
23.01.2024
Acceptance-conveyance act 24.05.2013 (TIF)
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23.01.2024
Other documents (TIF)
•
23.01.2024
Protocols/decisions of a company/organisation 24.05.2013 (TIF)
•
23.01.2024
Protocols/decisions of a company/organisation 26.02.2004 (TIF)
•
23.01.2024
Protocols/decisions of a company/organisation 25.04.2000 (TIF)
•
23.01.2024
Owner’s decisions 20.08.2002 (TIF)
•
23.01.2024
Owner’s decisions 27.10.1998 (TIF)
•
23.01.2024
Other documents 20.12.2013 (TIF)
•
23.01.2024
Other documents 27.06.2013 (TIF)
•
23.01.2024
Other documents 01.01.2000 (TIF)
•
23.01.2024
Decisions / letters / protocols of public notaries 10.06.2013 (TIF)
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23.01.2024
Other documents 14.10.1998 (TIF)
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23.01.2024
Receipts on the publication and state fees 25.04.2000 (TIF)
•
23.01.2024
Amendments to the Articles of Association (TIF)
23.01.2024
Decisions / letters / protocols of public notaries 05.09.2002 (TIF)
•
23.01.2024
Decisions / letters / protocols of public notaries 05.05.2000 (TIF)
•
23.01.2024
Decisions / letters / protocols of public notaries 02.11.1998 (TIF)
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23.01.2024
Cover letter 20.12.2013 (TIF)
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23.01.2024
Cover letter 26.06.2013 (TIF)
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23.01.2024
Copy of the personal identification document 24.10.1997 (TIF)
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23.01.2024
Copy of the personal identification document 26.08.1998 (TIF)
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23.01.2024
Receipts on the publication and state fees 25.04.2000 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.10.1998 (TIF)
•
23.01.2024
Articles of Association 24.05.2013 (TIF)
23.01.2024
Registration certificates 02.11.1998 (TIF)
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23.01.2024
Submission/Application 20.08.2002 (TIF)
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23.01.2024
Submission/Application 25.04.2000 (TIF)
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23.01.2024
Shareholders’ register 24.05.2013 (TIF)
23.01.2024
Shareholders’ register 26.02.2004 (TIF)
23.01.2024
Sample report 27.10.1998 (TIF)
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23.01.2024
Regulations for the increase/reduction of the equity 24.05.2013 (TIF)
23.01.2024
Registration certificates 12.03.2004 (TIF)
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23.01.2024
Registration certificates 02.11.1998 (TIF)
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23.01.2024
Registration certificates 02.11.1998 (TIF)
•
23.01.2024
Receipts on the publication and state fees 27.10.1998 (TIF)
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23.01.2024
Registration certificates 02.11.1998 (TIF)
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23.01.2024
Receipts on the publication and state fees 02.04.2007 (TIF)
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23.01.2024
Receipts on the publication and state fees 10.04.2007 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.04.2005 (TIF)
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23.01.2024
Receipts on the publication and state fees 27.04.2005 (TIF)
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23.01.2024
Receipts on the publication and state fees 26.02.2004 (TIF)
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23.01.2024
Receipts on the publication and state fees 26.02.2004 (TIF)
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23.01.2024
Receipts on the publication and state fees 14.08.2002 (TIF)
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23.01.2024
Receipts on the publication and state fees 14.08.2000 (TIF)
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23.01.2024
Consent of a member of the Board / executive director 26.02.2004 (TIF)
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23.01.2024
Decisions / letters / protocols of public notaries 12.03.2004 (TIF)
•
23.01.2024
Articles of Association 26.02.2004 (TIF)
23.01.2024
Appraisal reports 03.06.2013 (TIF)
•
23.01.2024
Application 06.06.2013 (TIF)
•
23.01.2024
Application 26.02.2004 (TIF)
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23.01.2024
Application of shareholders or third persons for the acquisition of shares 24.05.2013 (TIF)
•
23.01.2024
Appraisal reports 03.06.2013 (TIF)
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23.01.2024
Appraisal reports 27.10.1998 (TIF)
•
23.01.2024
Appraisal reports 03.06.2013 (TIF)
•
23.01.2024
Appraisal reports 03.06.2013 (TIF)
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23.01.2024
Announcement regarding the legal address 26.02.2004 (TIF)
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23.01.2024
Application 27.10.1998 (TIF)
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23.01.2024
Articles of Association 02.11.1998 (TIF)
Show all
26.09.2023
Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
21.09.2023
Shareholders’ register 18.09.2023 (TIF)
05.09.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2023 (TIF)
05.09.2023
Application 23.08.2023 (TIF)
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13.07.2023
Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
13.07.2023
Justification supporting beneficial ownership disclosure statement 30.09.2022 (TIF)
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06.07.2023
Application 05.07.2023 (TIF)
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29.05.2023
2022 Annual report (full) (PDF)
Show all
29.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
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05.04.2019
Statement regarding the beneficial owners 19.03.2019 (TIF)
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26.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (XLSX)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
11.11.2015
Protocols/decisions of a company/organisation 26.10.2015 (TIF)
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11.11.2015
Articles of Association 26.10.2015 (TIF)
11.11.2015
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
11.11.2015
Power of attorney, act of empowerment 14.08.2015 (TIF)
•
11.11.2015
Shareholders’ register 26.10.2015 (TIF)
11.11.2015
Application 26.10.2015 (TIF)
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28.04.2015
2014 Annual report (full) (HTML)
Show all
09.05.2014
2013 Annual report (full) (HTML)
08.01.2014
Translations of registration certificates of foreign companies 27.06.2013 (TIF)
08.01.2014
Shareholders’ register 30.12.2013 (TIF)
08.01.2014
Translations of registration certificates of foreign companies 27.06.2013 (TIF)
08.01.2014
Power of attorney, act of empowerment 26.06.2013 (TIF)
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08.01.2014
Protocols/decisions of a company/organisation 30.12.2013 (TIF)
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08.01.2014
Articles of Association 30.12.2013 (TIF)
08.01.2014
Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
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08.01.2014
Application 30.12.2013 (TIF)
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06.01.2014
Decisions / letters / protocols of public notaries 06.01.2014 (EDOC)
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Show all
19.07.2013
2002 Annual report (full) (TIF)
19.07.2013
2001 Annual report (full) (TIF)
19.07.2013
2000 Annual report (full) (TIF)
19.07.2013
2003 Annual report (full) (TIF)
19.07.2013
2004 Annual report (full) (TIF)
19.07.2013
2005 Annual report (full) (TIF)
19.07.2013
1999 Annual report (full) (TIF)
16.07.2013
Decisions / letters / protocols of public notaries 10.04.2007 (TIF)
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16.07.2013
Articles of Association 13.03.2007 (TIF)
16.07.2013
Consent of the auditor 22.04.2005 (TIF)
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16.07.2013
Application 12.04.2010 (TIF)
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16.07.2013
Application 29.04.2005 (TIF)
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16.07.2013
Application 13.03.2007 (TIF)
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16.07.2013
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
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16.07.2013
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
•
16.07.2013
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
16.07.2013
Protocols/decisions of a company/organisation 13.03.2007 (TIF)
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16.07.2013
Power of attorney, act of empowerment 15.04.2010 (TIF)
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16.07.2013
Receipts on the publication and state fees 02.04.2007 (TIF)
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16.07.2013
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
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01.07.2013
Notary’s decision 01.07.2013 (EDOC)
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05.05.2013
2012 Annual report (full) (HTML)
Show all
30.04.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
01.07.2008
2007 Annual report (full) (TIF)
29.06.2007
2006 Annual report (full) (TIF)