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29.04.2024
Amendments to the Articles of Association 15.07.2008 (TIF)
29.04.2024
Amendments to the Articles of Association 24.02.2009 (TIF)
03.12.2014
Amendments to the Articles of Association 10.11.2014 (TIF)
29.04.2024
Announcement regarding the legal address 30.09.2008 (TIF)
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29.04.2024
Announcement regarding the legal address 25.07.2002 (TIF)
•
30.04.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
14.07.2022
2021 Annual report (full) (PDF)
08.06.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
04.02.2016
2002 Annual report (full) (TIF)
04.02.2016
2003 Annual report (full) (TIF)
04.02.2016
2004 Annual report (full) (TIF)
04.02.2016
2005 Annual report (full) (TIF)
21.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
12.03.2013
2012 Annual report (full) (HTML)
11.04.2012
2011 Annual report (full) (HTML)
07.04.2011
2010 Annual report (full) (HTML)
22.06.2007
2006 Annual report (full) (TIF)
Show all
29.04.2024
Application 15.07.2008 (TIF)
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29.04.2024
Application 25.07.2002 (TIF)
•
29.04.2024
Application 14.07.2008 (TIF)
•
29.04.2024
Application 24.02.2009 (TIF)
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17.01.2019
Application 17.01.2019 (TIF)
•
04.11.2016
Application 27.10.2009 (TIF)
•
04.11.2016
Application 03.12.2004 (TIF)
•
04.11.2016
Application 30.09.2008 (TIF)
•
04.11.2016
Application 08.09.2004 (TIF)
•
04.11.2016
Application 05.11.2002 (TIF)
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24.04.2015
Application 17.04.2015 (TIF)
•
03.12.2014
Application 20.11.2014 (TIF)
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Show all
29.04.2024
Application of shareholders or third persons for the acquisition of shares 27.10.2009 (TIF)
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29.04.2024
Application of shareholders or third persons for the acquisition of shares 24.02.2009 (TIF)
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29.04.2024
Articles of Association 15.07.2008 (TIF)
29.04.2024
Articles of Association 24.07.2002 (TIF)
04.11.2016
Articles of Association 24.02.2009 (TIF)
24.04.2015
Articles of Association 18.02.2015 (TIF)
03.12.2014
Articles of Association 10.11.2014 (TIF)
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29.04.2024
Bank statements or other document regarding the payment of the equity 06.08.2002 (TIF)
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29.04.2024
Consent of a member of the Board / executive director 25.07.2002 (TIF)
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04.11.2016
Consent of a member of the Board / executive director 07.09.2004 (TIF)
•
29.04.2024
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 20.08.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 27.09.2004 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 26.11.2014 (TIF)
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Show all
29.04.2024
Memorandum of association 24.07.2002 (TIF)
29.04.2024
Other documents 13.02.2009 (TIF)
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04.11.2016
Power of attorney, act of empowerment 15.07.2008 (TIF)
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29.04.2024
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 30.09.2008 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 07.09.2004 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 04.11.2002 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 18.02.2015 (TIF)
•
03.12.2014
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
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Show all
29.04.2024
Receipts on the publication and state fees 06.08.2002 (TIF)
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29.04.2024
Receipts on the publication and state fees 26.02.2009 (TIF)
•
29.04.2024
Receipts on the publication and state fees 26.02.2009 (TIF)
•
29.04.2024
Receipts on the publication and state fees 02.10.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 02.10.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 31.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 09.09.2004 (TIF)
•
29.04.2024
Receipts on the publication and state fees 09.09.2004 (TIF)
•
29.04.2024
Receipts on the publication and state fees 06.08.2002 (TIF)
•
04.11.2016
Receipts on the publication and state fees 27.10.2009 (TIF)
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Show all
04.11.2016
Registration certificates 20.08.2002 (TIF)
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29.04.2024
Regulations for the increase/reduction of the equity 24.02.2009 (TIF)
29.04.2024
Sample report 16.07.2002 (TIF)
•
29.04.2024
Sample report 02.10.2008 (TIF)
•
04.11.2016
Sample report 09.09.2004 (TIF)
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29.04.2024
Shareholders’ register 27.10.2009 (TIF)
29.04.2024
Shareholders’ register 24.02.2009 (TIF)
29.04.2024
Shareholders’ register 14.07.2008 (TIF)
04.11.2016
Shareholders’ register 05.11.2002 (TIF)
04.11.2016
Shareholders’ register 07.09.2004 (TIF)
04.11.2016
Shareholders’ register 03.12.2004 (TIF)
24.04.2015
Shareholders’ register 18.02.2015 (TIF)
03.12.2014
Shareholders’ register 10.11.2014 (TIF)
Show all
30.04.2024
2023 Annual report (full) (PDF)
29.04.2024
Amendments to the Articles of Association 15.07.2008 (TIF)
29.04.2024
Receipts on the publication and state fees 26.02.2009 (TIF)
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29.04.2024
Articles of Association 15.07.2008 (TIF)
29.04.2024
Articles of Association 24.07.2002 (TIF)
29.04.2024
Bank statements or other document regarding the payment of the equity 06.08.2002 (TIF)
•
29.04.2024
Consent of a member of the Board / executive director 25.07.2002 (TIF)
•
29.04.2024
Amendments to the Articles of Association 24.02.2009 (TIF)
29.04.2024
Memorandum of association 24.07.2002 (TIF)
29.04.2024
Other documents 13.02.2009 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 30.09.2008 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
29.04.2024
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 06.08.2002 (TIF)
•
29.04.2024
Receipts on the publication and state fees 26.02.2009 (TIF)
•
29.04.2024
Receipts on the publication and state fees 02.10.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 02.10.2008 (TIF)
•
29.04.2024
Application of shareholders or third persons for the acquisition of shares 27.10.2009 (TIF)
•
29.04.2024
Receipts on the publication and state fees 31.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 15.07.2008 (TIF)
•
29.04.2024
Receipts on the publication and state fees 09.09.2004 (TIF)
•
29.04.2024
Receipts on the publication and state fees 09.09.2004 (TIF)
•
29.04.2024
Receipts on the publication and state fees 06.08.2002 (TIF)
•
29.04.2024
Regulations for the increase/reduction of the equity 24.02.2009 (TIF)
29.04.2024
Sample report 16.07.2002 (TIF)
•
29.04.2024
Sample report 02.10.2008 (TIF)
•
29.04.2024
Shareholders’ register 27.10.2009 (TIF)
29.04.2024
Shareholders’ register 24.02.2009 (TIF)
29.04.2024
Shareholders’ register 14.07.2008 (TIF)
29.04.2024
Application of shareholders or third persons for the acquisition of shares 24.02.2009 (TIF)
•
29.04.2024
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
29.04.2024
Application 15.07.2008 (TIF)
•
29.04.2024
Application 25.07.2002 (TIF)
•
29.04.2024
Application 14.07.2008 (TIF)
•
29.04.2024
Application 24.02.2009 (TIF)
•
29.04.2024
Announcement regarding the legal address 30.09.2008 (TIF)
•
29.04.2024
Announcement regarding the legal address 25.07.2002 (TIF)
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Show all
30.05.2023
2022 Annual report (full) (PDF)
14.07.2022
2021 Annual report (full) (PDF)
08.06.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
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17.01.2019
Application 17.01.2019 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
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Show all
23.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
04.11.2016
Sample report 09.09.2004 (TIF)
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04.11.2016
Shareholders’ register 05.11.2002 (TIF)
04.11.2016
Protocols/decisions of a company/organisation 07.09.2004 (TIF)
•
04.11.2016
Shareholders’ register 07.09.2004 (TIF)
04.11.2016
Registration certificates 20.08.2002 (TIF)
•
04.11.2016
Receipts on the publication and state fees 27.10.2009 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 04.11.2002 (TIF)
•
04.11.2016
Shareholders’ register 03.12.2004 (TIF)
04.11.2016
Application 05.11.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
04.11.2016
Application 27.10.2009 (TIF)
•
04.11.2016
Consent of a member of the Board / executive director 07.09.2004 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
04.11.2016
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
04.11.2016
Application 08.09.2004 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
04.11.2016
Application 30.09.2008 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 20.08.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 27.09.2004 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
04.11.2016
Application 03.12.2004 (TIF)
•
04.11.2016
Articles of Association 24.02.2009 (TIF)
25.04.2016
2015 Annual report (full) (PDF)
04.02.2016
2003 Annual report (full) (TIF)
04.02.2016
2002 Annual report (full) (TIF)
04.02.2016
2004 Annual report (full) (TIF)
04.02.2016
2005 Annual report (full) (TIF)
Show all
24.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 18.02.2015 (TIF)
•
24.04.2015
Application 17.04.2015 (TIF)
•
24.04.2015
Shareholders’ register 18.02.2015 (TIF)
24.04.2015
Articles of Association 18.02.2015 (TIF)
21.04.2015
2014 Annual report (full) (HTML)
Show all
03.12.2014
Amendments to the Articles of Association 10.11.2014 (TIF)
03.12.2014
Application 20.11.2014 (TIF)
•
03.12.2014
Shareholders’ register 10.11.2014 (TIF)
03.12.2014
Articles of Association 10.11.2014 (TIF)
03.12.2014
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 26.11.2014 (TIF)
•
23.04.2014
2013 Annual report (full) (HTML)
Show all
12.03.2013
2012 Annual report (full) (HTML)
11.04.2012
2011 Annual report (full) (HTML)
07.04.2011
2010 Annual report (full) (HTML)
22.06.2007
2006 Annual report (full) (TIF)