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22.07.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
09.10.2024
Announcement regarding the legal address 28.11.2005 (TIF)
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30.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
04.05.2015
2014 Annual report (full) (HTML)
31.03.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
31.03.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
07.05.2009
2008 Annual report (full) (TIF)
08.05.2008
2007 Annual report (full) (TIF)
10.04.2007
2006 Annual report (full) (TIF)
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09.10.2024
Application 01.03.2006 (TIF)
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27.09.2023
Application 22.09.2023 (edoc)
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14.06.2019
Application 12.06.2019 (pdf)
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22.07.2015
Application 15.06.2015 (TIF)
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04.01.2012
Application 20.12.2011 (TIF)
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16.11.2011
Application 30.12.2008 (TIF)
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16.11.2011
Application 10.04.2007 (TIF)
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16.11.2011
Application 02.12.2005 (TIF)
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Show all
16.11.2011
Application of shareholders or third persons for the acquisition of shares 10.04.2007 (TIF)
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16.11.2011
Appraisal reports 22.11.2005 (TIF)
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16.11.2011
Appraisal reports 27.02.2007 (TIF)
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16.11.2011
Appraisal reports 22.08.2006 (TIF)
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22.07.2015
Articles of Association 15.06.2015 (TIF)
04.01.2012
Articles of Association 29.12.2011 (TIF)
16.11.2011
Articles of Association 10.04.2007 (TIF)
16.11.2011
Articles of Association 28.11.2005 (TIF)
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14.06.2019
Confirmation or consent to legal address 12.06.2019 (edoc)
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09.10.2024
Consent of a member of the Board / executive director 28.11.2005 (TIF)
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09.10.2024
Consent of the auditor 28.11.2005 (TIF)
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27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
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22.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
04.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
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16.11.2011
Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
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Show all
09.10.2024
Documents attesting the transfer of shares 01.03.2006 (TIF)
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16.11.2011
Memorandum of Association 28.11.2005 (TIF)
09.10.2024
Power of attorney, act of empowerment 12.01.2005 (TIF)
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16.11.2011
Power of attorney, act of empowerment 01.08.2009 (TIF)
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09.10.2024
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
09.10.2024
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
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22.07.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
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Show all
09.10.2024
Receipts on the publication and state fees 13.04.2007 (TIF)
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09.10.2024
Receipts on the publication and state fees 28.11.2005 (TIF)
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09.10.2024
Receipts on the publication and state fees 28.11.2005 (TIF)
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09.10.2024
Receipts on the publication and state fees 13.04.2007 (TIF)
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16.11.2011
Receipts on the publication and state fees 29.12.2008 (TIF)
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Show all
16.11.2011
Registration certificates 08.12.2005 (TIF)
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09.10.2024
Regulations for the increase/reduction of the equity 10.04.2007 (TIF)
16.11.2011
Sample report 02.12.2005 (TIF)
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27.09.2023
Shareholders’ register 27.09.2023 (EDOC)
22.07.2015
Shareholders’ register 15.06.2015 (TIF)
16.11.2011
Shareholders’ register 10.04.2007 (TIF)
16.11.2011
Shareholders’ register 01.03.2006 (TIF)
Show all
07.08.2020
Statement regarding the beneficial owners 04.08.2020 (edoc)
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09.10.2024
Receipts on the publication and state fees 28.11.2005 (TIF)
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09.10.2024
Power of attorney, act of empowerment 12.01.2005 (TIF)
•
09.10.2024
Application 01.03.2006 (TIF)
•
09.10.2024
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
09.10.2024
Receipts on the publication and state fees 13.04.2007 (TIF)
•
09.10.2024
Announcement regarding the legal address 28.11.2005 (TIF)
•
09.10.2024
Receipts on the publication and state fees 28.11.2005 (TIF)
•
09.10.2024
Receipts on the publication and state fees 13.04.2007 (TIF)
•
09.10.2024
Regulations for the increase/reduction of the equity 10.04.2007 (TIF)
09.10.2024
Documents attesting the transfer of shares 01.03.2006 (TIF)
•
09.10.2024
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
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09.10.2024
Consent of the auditor 28.11.2005 (TIF)
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09.10.2024
Consent of a member of the Board / executive director 28.11.2005 (TIF)
•
30.05.2024
2023 Annual report (full) (PDF)
Show all
27.09.2023
Shareholders’ register 27.09.2023 (EDOC)
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023
Application 22.09.2023 (edoc)
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30.05.2023
2022 Annual report (full) (PDF)
Show all
04.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
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07.08.2020
Statement regarding the beneficial owners 04.08.2020 (edoc)
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30.07.2020
2019 Annual report (full) (PDF)
14.06.2019
Application 12.06.2019 (pdf)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
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14.06.2019
Confirmation or consent to legal address 12.06.2019 (edoc)
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01.04.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
22.07.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
22.07.2015
Shareholders’ register 15.06.2015 (TIF)
22.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
22.07.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
22.07.2015
Application 15.06.2015 (TIF)
•
22.07.2015
Articles of Association 15.06.2015 (TIF)
04.05.2015
2014 Annual report (full) (HTML)
Show all
31.03.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
31.03.2012
2011 Annual report (full) (HTML)
04.01.2012
Application 20.12.2011 (TIF)
•
04.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
•
04.01.2012
Articles of Association 29.12.2011 (TIF)
Show all
16.11.2011
Shareholders’ register 01.03.2006 (TIF)
16.11.2011
Shareholders’ register 10.04.2007 (TIF)
16.11.2011
Sample report 02.12.2005 (TIF)
•
16.11.2011
Registration certificates 08.12.2005 (TIF)
•
16.11.2011
Receipts on the publication and state fees 29.12.2008 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
•
16.11.2011
Articles of Association 10.04.2007 (TIF)
16.11.2011
Power of attorney, act of empowerment 01.08.2009 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
•
16.11.2011
Appraisal reports 22.08.2006 (TIF)
•
16.11.2011
Appraisal reports 27.02.2007 (TIF)
•
16.11.2011
Appraisal reports 22.11.2005 (TIF)
•
16.11.2011
Application of shareholders or third persons for the acquisition of shares 10.04.2007 (TIF)
•
16.11.2011
Application 02.12.2005 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
•
16.11.2011
Application 10.04.2007 (TIF)
•
16.11.2011
Memorandum of Association 28.11.2005 (TIF)
16.11.2011
Application 30.12.2008 (TIF)
•
16.11.2011
Articles of Association 28.11.2005 (TIF)
03.05.2011
2010 Annual report (full) (HTML)
Show all
07.05.2009
2008 Annual report (full) (TIF)
08.05.2008
2007 Annual report (full) (TIF)
10.04.2007
2006 Annual report (full) (TIF)