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05.12.2012
Amendments to the Articles of Association 08.08.2003 (TIF)
05.12.2012
Amendments to the Articles of Association 29.04.2002 (TIF)
05.12.2012
Amendments to the Articles of Association 10.06.2002 (TIF)
05.12.2012
Announcement regarding the legal address 10.05.2004 (TIF)
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17.04.2024
2023 Annual report (full) (PDF)
03.05.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
11.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
07.12.2012
2005 Annual report (full) (TIF)
07.12.2012
2004 Annual report (full) (TIF)
07.12.2012
2003 Annual report (full) (TIF)
07.12.2012
2002 Annual report (full) (TIF)
07.12.2012
2001 Annual report (full) (TIF)
07.12.2012
2000 Annual report (full) (TIF)
07.12.2012
1999 Annual report (full) (TIF)
25.04.2012
2011 Annual report (full) (HTML)
15.04.2011
2010 Annual report (full) (HTML)
14.05.2010
2009 Annual report (full) (TIF)
10.02.2009
2008 Annual report (full) (TIF)
10.05.2008
2007 Annual report (full) (TIF)
20.04.2007
2006 Annual report (full) (TIF)
Show all
20.02.2024
Application 06.08.1999 (TIF)
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20.02.2024
Application 13.05.2004 (TIF)
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25.01.2021
Application 08.01.2021 (TIF)
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12.11.2019
Application 12.11.2019 (TIF)
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24.09.2019
Application 24.09.2019 (TIF)
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15.07.2015
Application 11.06.2015 (TIF)
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11.01.2013
Application 18.12.2012 (TIF)
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05.12.2012
Application 23.11.2012 (TIF)
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05.12.2012
Application 02.03.2010 (TIF)
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05.12.2012
Application 14.06.2007 (TIF)
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05.12.2012
Application 26.04.2005 (TIF)
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Show all
20.02.2024
Appraisal reports (TIF)
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20.02.2024
Articles of Association 18.06.1999 (TIF)
15.07.2015
Articles of Association 11.06.2015 (TIF)
11.01.2013
Articles of Association 18.12.2012 (TIF)
05.12.2012
Articles of Association 31.05.2007 (TIF)
05.12.2012
Articles of Association 10.05.2004 (TIF)
05.12.2012
Articles of Association 23.11.2012 (TIF)
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05.12.2012
Confirmation or consent to legal address 13.02.2003 (TIF)
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20.02.2024
Consent of a member of the Board / executive director 05.12.2012 (TIF)
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20.02.2024
Consent of a member of the Board / executive director 23.11.2012 (TIF)
•
20.02.2024
Consent of a member of the Board / executive director 23.11.2012 (TIF)
•
20.02.2024
Consent of a member of the Board / executive director 20.12.2012 (TIF)
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12.11.2019
Consent of a member of the Board / executive director 05.11.2019 (TIF)
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24.09.2019
Consent of a member of the Board / executive director 17.05.2019 (TIF)
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05.12.2012
Consent of the auditor 21.04.2005 (TIF)
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20.02.2024
Copy of the personal identification document 11.11.1993 (TIF)
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20.02.2024
Copy of the personal identification document 09.02.1995 (TIF)
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20.02.2024
Copy of the personal identification document 23.10.1992 (TIF)
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20.02.2024
Copy of the personal identification document 22.03.1993 (TIF)
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20.02.2024
Copy of the personal identification document 05.09.1995 (TIF)
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Show all
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
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15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
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30.09.2019
Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
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15.07.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
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11.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 10.06.2002 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 18.08.1999 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 29.04.2002 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 08.05.2003 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
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Show all
25.01.2021
Documents attesting the transfer of shares 01.04.2020 (TIF)
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20.02.2024
Memorandum of Association 18.06.1999 (TIF)
20.02.2024
Other documents 15.06.1999 (TIF)
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20.02.2024
Other documents 15.04.2002 (TIF)
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20.02.2024
Other documents 16.05.2002 (TIF)
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20.02.2024
Other documents 15.04.2002 (TIF)
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Show all
05.12.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
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05.12.2012
Power of attorney, act of empowerment 02.03.2010 (TIF)
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20.02.2024
Protocols/decisions of a company/organisation 15.04.2002 (TIF)
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20.02.2024
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
•
20.02.2024
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
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12.11.2019
Protocols/decisions of a company/organisation 05.11.2019 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 19.09.2019 (TIF)
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15.07.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
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11.01.2013
Protocols/decisions of a company/organisation 18.12.2012 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 02.03.2010 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 11.04.2005 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
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05.12.2012
Protocols/decisions of a company/organisation 10.05.2007 (TIF)
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Show all
05.12.2012
Purchase/lease agreement 17.12.2002 (TIF)
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20.02.2024
Receipts on the publication and state fees 06.08.1999 (TIF)
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20.02.2024
Receipts on the publication and state fees 16.07.1999 (TIF)
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05.12.2012
Receipts on the publication and state fees 19.04.2007 (TIF)
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05.12.2012
Receipts on the publication and state fees 19.04.2007 (TIF)
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05.12.2012
Receipts on the publication and state fees 11.06.2007 (TIF)
•
05.12.2012
Receipts on the publication and state fees 21.05.2002 (TIF)
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05.12.2012
Receipts on the publication and state fees 10.05.2004 (TIF)
•
05.12.2012
Receipts on the publication and state fees 28.05.2002 (TIF)
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05.12.2012
Receipts on the publication and state fees 23.04.2003 (TIF)
•
05.12.2012
Receipts on the publication and state fees 22.04.2005 (TIF)
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05.12.2012
Receipts on the publication and state fees 15.04.2002 (TIF)
•
05.12.2012
Receipts on the publication and state fees 10.05.2004 (TIF)
•
05.12.2012
Receipts on the publication and state fees 22.05.2002 (TIF)
•
05.12.2012
Receipts on the publication and state fees 23.04.2003 (TIF)
•
05.12.2012
Receipts on the publication and state fees 15.04.2002 (TIF)
•
05.12.2012
Receipts on the publication and state fees 22.04.2005 (TIF)
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Show all
05.12.2012
Registration certificates 18.08.1999 (TIF)
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05.12.2012
Registration certificates 08.05.2003 (TIF)
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05.12.2012
Registration certificates 18.08.1999 (TIF)
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05.12.2012
Registration certificates 28.05.2004 (TIF)
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05.12.2012
Registration certificates 08.05.2003 (TIF)
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Show all
20.02.2024
Sample report 03.08.1999 (TIF)
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05.12.2012
Sample report 24.05.2002 (TIF)
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20.02.2024
Shareholders’ register (TIF)
20.02.2024
Shareholders’ register 23.11.2012 (TIF)
20.02.2024
Shareholders’ register 23.11.2012 (TIF)
20.02.2024
Shareholders’ register 18.12.2012 (TIF)
25.01.2021
Shareholders’ register 30.12.2020 (TIF)
15.07.2015
Shareholders’ register 11.06.2015 (TIF)
Show all
20.02.2024
Submission/Application 22.04.2003 (TIF)
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05.12.2012
Submission/Application 16.05.2002 (TIF)
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05.12.2012
Submission/Application 16.04.2002 (TIF)
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17.04.2024
2023 Annual report (full) (PDF)
20.02.2024
Receipts on the publication and state fees 16.07.1999 (TIF)
•
20.02.2024
Shareholders’ register 18.12.2012 (TIF)
20.02.2024
Consent of a member of the Board / executive director 20.12.2012 (TIF)
•
20.02.2024
Consent of a member of the Board / executive director 23.11.2012 (TIF)
•
20.02.2024
Consent of a member of the Board / executive director 23.11.2012 (TIF)
•
20.02.2024
Consent of a member of the Board / executive director 05.12.2012 (TIF)
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20.02.2024
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
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20.02.2024
Shareholders’ register 23.11.2012 (TIF)
20.02.2024
Shareholders’ register 23.11.2012 (TIF)
20.02.2024
Copy of the personal identification document 11.11.1993 (TIF)
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20.02.2024
Shareholders’ register (TIF)
20.02.2024
Application 06.08.1999 (TIF)
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20.02.2024
Application 13.05.2004 (TIF)
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20.02.2024
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
20.02.2024
Articles of Association 18.06.1999 (TIF)
20.02.2024
Protocols/decisions of a company/organisation 15.04.2002 (TIF)
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20.02.2024
Copy of the personal identification document 09.02.1995 (TIF)
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20.02.2024
Sample report 03.08.1999 (TIF)
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20.02.2024
Copy of the personal identification document 23.10.1992 (TIF)
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20.02.2024
Copy of the personal identification document 22.03.1993 (TIF)
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20.02.2024
Copy of the personal identification document 05.09.1995 (TIF)
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20.02.2024
Other documents 15.04.2002 (TIF)
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20.02.2024
Other documents 16.05.2002 (TIF)
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20.02.2024
Other documents 15.04.2002 (TIF)
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20.02.2024
Other documents 15.06.1999 (TIF)
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20.02.2024
Memorandum of Association 18.06.1999 (TIF)
20.02.2024
Submission/Application 22.04.2003 (TIF)
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20.02.2024
Receipts on the publication and state fees 06.08.1999 (TIF)
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20.02.2024
Appraisal reports (TIF)
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Show all
03.05.2023
2022 Annual report (full) (PDF)
27.07.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
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25.01.2021
Documents attesting the transfer of shares 01.04.2020 (TIF)
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25.01.2021
Shareholders’ register 30.12.2020 (TIF)
25.01.2021
Application 08.01.2021 (TIF)
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Show all
03.04.2020
2019 Annual report (full) (PDF)
15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
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12.11.2019
Consent of a member of the Board / executive director 05.11.2019 (TIF)
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12.11.2019
Application 12.11.2019 (TIF)
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12.11.2019
Protocols/decisions of a company/organisation 05.11.2019 (TIF)
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30.09.2019
Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
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24.09.2019
Consent of a member of the Board / executive director 17.05.2019 (TIF)
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24.09.2019
Application 24.09.2019 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 19.09.2019 (TIF)
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18.04.2019
2018 Annual report (full) (PDF)
Show all
23.03.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
11.04.2016
2015 Annual report (full) (PDF)
15.07.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
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15.07.2015
Shareholders’ register 11.06.2015 (TIF)
15.07.2015
Application 11.06.2015 (TIF)
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15.07.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
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15.07.2015
Articles of Association 11.06.2015 (TIF)
27.04.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
11.01.2013
Application 18.12.2012 (TIF)
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11.01.2013
Protocols/decisions of a company/organisation 18.12.2012 (TIF)
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11.01.2013
Articles of Association 18.12.2012 (TIF)
11.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
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Show all
07.12.2012
2001 Annual report (full) (TIF)
07.12.2012
2000 Annual report (full) (TIF)
07.12.2012
2005 Annual report (full) (TIF)
07.12.2012
2004 Annual report (full) (TIF)
07.12.2012
2003 Annual report (full) (TIF)
07.12.2012
2002 Annual report (full) (TIF)
07.12.2012
1999 Annual report (full) (TIF)
05.12.2012
Receipts on the publication and state fees 19.04.2007 (TIF)
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05.12.2012
Receipts on the publication and state fees 19.04.2007 (TIF)
•
05.12.2012
Receipts on the publication and state fees 11.06.2007 (TIF)
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05.12.2012
Registration certificates 18.08.1999 (TIF)
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05.12.2012
Receipts on the publication and state fees 21.05.2002 (TIF)
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05.12.2012
Receipts on the publication and state fees 22.04.2005 (TIF)
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05.12.2012
Submission/Application 16.05.2002 (TIF)
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05.12.2012
Sample report 24.05.2002 (TIF)
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05.12.2012
Registration certificates 08.05.2003 (TIF)
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05.12.2012
Registration certificates 28.05.2004 (TIF)
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05.12.2012
Registration certificates 18.08.1999 (TIF)
•
05.12.2012
Registration certificates 08.05.2003 (TIF)
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05.12.2012
Protocols/decisions of a company/organisation 10.05.2007 (TIF)
•
05.12.2012
Receipts on the publication and state fees 15.04.2002 (TIF)
•
05.12.2012
Receipts on the publication and state fees 10.05.2004 (TIF)
•
05.12.2012
Receipts on the publication and state fees 23.04.2003 (TIF)
•
05.12.2012
Receipts on the publication and state fees 22.05.2002 (TIF)
•
05.12.2012
Receipts on the publication and state fees 10.05.2004 (TIF)
•
05.12.2012
Receipts on the publication and state fees 15.04.2002 (TIF)
•
05.12.2012
Receipts on the publication and state fees 22.04.2005 (TIF)
•
05.12.2012
Receipts on the publication and state fees 23.04.2003 (TIF)
•
05.12.2012
Receipts on the publication and state fees 28.05.2002 (TIF)
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05.12.2012
Purchase/lease agreement 17.12.2002 (TIF)
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05.12.2012
Amendments to the Articles of Association 08.08.2003 (TIF)
05.12.2012
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
05.12.2012
Amendments to the Articles of Association 29.04.2002 (TIF)
05.12.2012
Amendments to the Articles of Association 10.06.2002 (TIF)
05.12.2012
Announcement regarding the legal address 10.05.2004 (TIF)
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05.12.2012
Application 23.11.2012 (TIF)
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05.12.2012
Application 02.03.2010 (TIF)
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05.12.2012
Application 14.06.2007 (TIF)
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05.12.2012
Application 26.04.2005 (TIF)
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05.12.2012
Articles of Association 31.05.2007 (TIF)
05.12.2012
Articles of Association 10.05.2004 (TIF)
05.12.2012
Articles of Association 23.11.2012 (TIF)
05.12.2012
Protocols/decisions of a company/organisation 11.04.2005 (TIF)
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05.12.2012
Consent of the auditor 21.04.2005 (TIF)
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05.12.2012
Confirmation or consent to legal address 13.02.2003 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 10.06.2002 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
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05.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
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05.12.2012
Protocols/decisions of a company/organisation 02.03.2010 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
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05.12.2012
Power of attorney, act of empowerment 23.11.2012 (TIF)
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05.12.2012
Power of attorney, act of empowerment 02.03.2010 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 08.05.2003 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 29.04.2002 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 18.08.1999 (TIF)
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05.12.2012
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
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05.12.2012
Submission/Application 16.04.2002 (TIF)
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25.04.2012
2011 Annual report (full) (HTML)
Show all
15.04.2011
2010 Annual report (full) (HTML)
14.05.2010
2009 Annual report (full) (TIF)
10.02.2009
2008 Annual report (full) (TIF)
10.05.2008
2007 Annual report (full) (TIF)
20.04.2007
2006 Annual report (full) (TIF)