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20.11.2018
Amendments to the Articles of Association 18.03.2005 (TIF)
20.11.2018
Amendments to the Articles of Association 27.02.2006 (TIF)
15.04.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
11.04.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
11.04.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
06.05.2011
Amendments to the Articles of Association 18.04.2011 (TIF)
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20.11.2018
Announcement regarding the legal address 22.07.2004 (TIF)
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17.05.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
11.04.2022
2021 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
20.11.2018
2005 Annual report (full) (TIF)
20.11.2018
2004 Annual report (full) (TIF)
14.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (DOCX)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
14.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
18.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
15.05.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
25.06.2007
2006 Annual report (full) (TIF)
05.06.2007
2006 Annual report (full) (TIF)
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07.02.2025
Application 06.02.2025 (edoc)
•
24.05.2024
Application 21.05.2024 (edoc)
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18.05.2023
Application 18.05.2023 (EDOC)
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18.08.2021
Application 16.08.2021 (TIF)
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20.11.2018
Application 02.08.2004 (TIF)
•
20.11.2018
Application 18.03.2005 (TIF)
•
20.11.2018
Application 12.01.2006 (TIF)
•
20.11.2018
Application 27.02.2006 (TIF)
•
20.11.2018
Application 17.12.2007 (TIF)
•
20.11.2018
Application 19.03.2008 (TIF)
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15.04.2015
Application 07.04.2015 (TIF)
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11.04.2013
Application 04.04.2013 (TIF)
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06.05.2011
Application 26.04.2011 (TIF)
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20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF)
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20.11.2018
Appraisal reports 20.09.2004 (TIF)
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20.11.2018
Appraisal reports 16.02.2005 (TIF)
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17.05.2023
Articles of Association 12.05.2023 (EDOC)
20.11.2018
Articles of Association 22.07.2004 (TIF)
20.11.2018
Articles of Association 18.03.2005 (TIF)
20.11.2018
Articles of Association 27.02.2006 (TIF)
15.04.2015
Articles of Association 24.02.2015 (TIF)
06.05.2011
Articles of Association 18.04.2011 (TIF)
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20.11.2018
Bank statements or other document regarding the payment of the equity 30.07.2004 (TIF)
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20.11.2018
Consent of a member of the Board / executive director 22.07.2004 (TIF)
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20.11.2018
Consent of a member of the Board / executive director 19.03.2008 (TIF)
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20.11.2018
Consent of the auditor 22.07.2004 (TIF)
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07.02.2025
Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
24.05.2024
Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
18.05.2023
Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
06.08.2019
Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
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20.11.2018
Decisions / letters / protocols of public notaries 27.09.2004 (TIF)
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20.11.2018
Decisions / letters / protocols of public notaries 06.04.2005 (TIF)
•
20.11.2018
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
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20.11.2018
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
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20.11.2018
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
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15.04.2015
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 10.04.2013 (TIF)
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06.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
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02.08.2019
Justification supporting beneficial ownership disclosure statement 01.08.2019 (TIF)
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20.11.2018
Memorandum of association 22.07.2004 (TIF)
07.02.2025
Notice of a member of the Board regarding the resignation 03.02.2025 (edoc)
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20.11.2018
Power of attorney, act of empowerment 01.04.2005 (TIF)
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20.11.2018
Power of attorney, act of empowerment 27.02.2006 (TIF)
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20.11.2018
Power of attorney, act of empowerment 28.03.2008 (TIF)
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15.04.2015
Power of attorney, act of empowerment 24.03.2015 (TIF)
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07.02.2025
Protocols/decisions of a company/organisation 06.02.2025 (edoc)
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24.05.2024
Protocols/decisions of a company/organisation 16.05.2024 (edoc)
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17.05.2023
Protocols/decisions of a company/organisation 12.05.2023 (EDOC)
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17.05.2023
Protocols/decisions of a company/organisation 15.05.2023 (EDOC)
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20.11.2018
Protocols/decisions of a company/organisation 18.03.2005 (TIF)
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20.11.2018
Protocols/decisions of a company/organisation 12.01.2006 (TIF)
•
20.11.2018
Protocols/decisions of a company/organisation 27.05.2006 (TIF)
•
20.11.2018
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
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20.11.2018
Protocols/decisions of a company/organisation 19.03.2008 (TIF)
•
15.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 04.04.2013 (TIF)
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06.05.2011
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
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Show all
20.11.2018
Receipts on the publication and state fees 03.08.2004 (TIF)
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20.11.2018
Receipts on the publication and state fees 04.08.2004 (TIF)
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20.11.2018
Receipts on the publication and state fees 03.08.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 04.08.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 24.09.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 01.04.2005 (TIF)
•
20.11.2018
Receipts on the publication and state fees 01.04.2005 (TIF)
•
20.11.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
20.11.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
20.11.2018
Receipts on the publication and state fees 17.12.2007 (TIF)
•
20.11.2018
Receipts on the publication and state fees 17.12.2007 (TIF)
•
20.11.2018
Receipts on the publication and state fees 27.03.2008 (TIF)
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20.11.2018
Receipts on the publication and state fees 27.03.2008 (TIF)
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Show all
20.11.2018
Registration certificates 27.09.2004 (TIF)
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20.11.2018
Regulations for the increase/reduction of the equity 18.03.2005 (TIF)
20.11.2018
Regulations for the increase/reduction of the equity 12.01.2006 (TIF)
20.11.2018
Sample report 02.08.2004 (TIF)
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20.11.2018
Sample report 26.03.2008 (TIF)
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30.08.2021
Shareholders’ register 16.08.2021 (TIF)
20.11.2018
Shareholders’ register 18.03.2005 (TIF)
20.11.2018
Shareholders’ register 27.02.2006 (TIF)
15.04.2015
Shareholders’ register 27.03.2015 (TIF)
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07.02.2025
Application 06.02.2025 (edoc)
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07.02.2025
Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025
Protocols/decisions of a company/organisation 06.02.2025 (edoc)
•
07.02.2025
Notice of a member of the Board regarding the resignation 03.02.2025 (edoc)
•
Show all
24.05.2024
Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
24.05.2024
Protocols/decisions of a company/organisation 16.05.2024 (edoc)
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24.05.2024
Application 21.05.2024 (edoc)
•
17.05.2024
2023 Annual report (full) (PDF)
Show all
18.05.2023
Application 18.05.2023 (EDOC)
•
18.05.2023
Decisions / letters / protocols of public notaries 18.05.2023 (edoc)
17.05.2023
Protocols/decisions of a company/organisation 12.05.2023 (EDOC)
•
17.05.2023
Protocols/decisions of a company/organisation 15.05.2023 (EDOC)
•
17.05.2023
Articles of Association 12.05.2023 (EDOC)
28.04.2023
2022 Annual report (full) (PDF)
Show all
11.04.2022
2021 Annual report (full) (PDF)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
30.08.2021
Shareholders’ register 16.08.2021 (TIF)
18.08.2021
Application 16.08.2021 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
Show all
08.05.2020
2019 Annual report (full) (PDF)
06.08.2019
Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
•
02.08.2019
Justification supporting beneficial ownership disclosure statement 01.08.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
20.11.2018
Protocols/decisions of a company/organisation 18.03.2005 (TIF)
•
20.11.2018
Decisions / letters / protocols of public notaries 06.04.2005 (TIF)
•
20.11.2018
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
•
20.11.2018
Power of attorney, act of empowerment 27.02.2006 (TIF)
•
20.11.2018
Power of attorney, act of empowerment 01.04.2005 (TIF)
•
20.11.2018
Memorandum of association 22.07.2004 (TIF)
20.11.2018
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
•
20.11.2018
Decisions / letters / protocols of public notaries 27.09.2004 (TIF)
•
20.11.2018
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
20.11.2018
Power of attorney, act of empowerment 28.03.2008 (TIF)
•
20.11.2018
Amendments to the Articles of Association 18.03.2005 (TIF)
20.11.2018
Protocols/decisions of a company/organisation 12.01.2006 (TIF)
•
20.11.2018
Receipts on the publication and state fees 17.12.2007 (TIF)
•
20.11.2018
Shareholders’ register 27.02.2006 (TIF)
20.11.2018
Shareholders’ register 18.03.2005 (TIF)
20.11.2018
Sample report 26.03.2008 (TIF)
•
20.11.2018
Sample report 02.08.2004 (TIF)
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20.11.2018
Regulations for the increase/reduction of the equity 12.01.2006 (TIF)
20.11.2018
Regulations for the increase/reduction of the equity 18.03.2005 (TIF)
20.11.2018
Registration certificates 27.09.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 27.03.2008 (TIF)
•
20.11.2018
Receipts on the publication and state fees 27.03.2008 (TIF)
•
20.11.2018
Receipts on the publication and state fees 17.12.2007 (TIF)
•
20.11.2018
Protocols/decisions of a company/organisation 27.05.2006 (TIF)
•
20.11.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
20.11.2018
Receipts on the publication and state fees 03.03.2006 (TIF)
•
20.11.2018
Receipts on the publication and state fees 01.04.2005 (TIF)
•
20.11.2018
Receipts on the publication and state fees 01.04.2005 (TIF)
•
20.11.2018
Receipts on the publication and state fees 24.09.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 04.08.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 03.08.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 04.08.2004 (TIF)
•
20.11.2018
Receipts on the publication and state fees 03.08.2004 (TIF)
•
20.11.2018
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
20.11.2018
Protocols/decisions of a company/organisation 19.03.2008 (TIF)
•
20.11.2018
Consent of a member of the Board / executive director 22.07.2004 (TIF)
•
20.11.2018
Consent of the auditor 22.07.2004 (TIF)
•
20.11.2018
2004 Annual report (full) (TIF)
20.11.2018
Application 02.08.2004 (TIF)
•
20.11.2018
Application 18.03.2005 (TIF)
•
20.11.2018
Application 12.01.2006 (TIF)
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20.11.2018
Application 27.02.2006 (TIF)
•
20.11.2018
Application 17.12.2007 (TIF)
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20.11.2018
Application 19.03.2008 (TIF)
•
20.11.2018
Appraisal reports 20.09.2004 (TIF)
•
20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.03.2005 (TIF)
•
20.11.2018
2005 Annual report (full) (TIF)
20.11.2018
Articles of Association 18.03.2005 (TIF)
20.11.2018
Amendments to the Articles of Association 27.02.2006 (TIF)
20.11.2018
Bank statements or other document regarding the payment of the equity 30.07.2004 (TIF)
•
20.11.2018
Announcement regarding the legal address 22.07.2004 (TIF)
•
20.11.2018
Articles of Association 27.02.2006 (TIF)
20.11.2018
Appraisal reports 16.02.2005 (TIF)
•
20.11.2018
Consent of a member of the Board / executive director 19.03.2008 (TIF)
•
20.11.2018
Articles of Association 22.07.2004 (TIF)
14.04.2018
2017 Annual report (full) (PDF)
Show all
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (DOCX)
Show all
20.04.2016
2015 Annual report (full) (PDF)
15.04.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
15.04.2015
Shareholders’ register 27.03.2015 (TIF)
15.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
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15.04.2015
Application 07.04.2015 (TIF)
•
15.04.2015
Articles of Association 24.02.2015 (TIF)
15.04.2015
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
15.04.2015
Power of attorney, act of empowerment 24.03.2015 (TIF)
•
14.04.2015
2014 Annual report (full) (HTML)
Show all
08.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
11.04.2013
Decisions / letters / protocols of public notaries 10.04.2013 (TIF)
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11.04.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
11.04.2013
Amendments to the Articles of Association 04.04.2013 (TIF)
11.04.2013
Protocols/decisions of a company/organisation 04.04.2013 (TIF)
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11.04.2013
Application 04.04.2013 (TIF)
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Show all
18.04.2012
2011 Annual report (full) (HTML)
06.05.2011
Articles of Association 18.04.2011 (TIF)
06.05.2011
Amendments to the Articles of Association 18.04.2011 (TIF)
06.05.2011
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
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06.05.2011
Application 26.04.2011 (TIF)
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06.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
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20.04.2011
2010 Annual report (full) (HTML)
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15.05.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
25.06.2007
2006 Annual report (full) (TIF)
05.06.2007
2006 Annual report (full) (TIF)