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27.05.2019
Amendments to the Articles of Association 20.03.2009 (TIF)
27.05.2019
Amendments to the Articles of Association 03.03.2008 (TIF)
10.02.2016
Amendments to the Articles of Association 09.02.2016 (PDF)
20.07.2015
Amendments to the Articles of Association 11.05.2015 (PDF)
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27.05.2019
Announcement regarding the legal address 24.02.2003 (TIF)
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22.04.2024
2023 Annual report (full) (PDF)
11.04.2023
2022 Annual report (full) (PDF)
25.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
27.05.2019
2005 Annual report (full) (TIF)
27.05.2019
2004 Annual report (full) (TIF)
27.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
14.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
10.05.2010
2009 Annual report (full) (TIF)
31.03.2009
2008 Annual report (full) (TIF)
28.03.2008
2007 Annual report (full) (TIF)
18.06.2007
2006 Annual report (full) (TIF)
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30.06.2020
Application 19.06.2020 (TIF)
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20.09.2019
Application 23.07.2019 (TIF)
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27.05.2019
Application 22.02.2010 (TIF)
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27.05.2019
Application 07.05.2009 (TIF)
•
27.05.2019
Application 20.03.2009 (TIF)
•
27.05.2019
Application 25.03.2008 (TIF)
•
27.05.2019
Application 03.03.2008 (TIF)
•
27.05.2019
Application 06.02.2007 (TIF)
•
27.05.2019
Application 15.04.2003 (TIF)
•
27.05.2019
Application 24.02.2003 (TIF)
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10.10.2016
Application 08.07.2016 (PDF)
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10.12.2015
Application 12.10.2015 (PDF)
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20.07.2015
Application 11.05.2015 (PDF)
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27.05.2019
Application of shareholders or third persons for the acquisition of shares 20.03.2009 (TIF)
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27.05.2019
Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF)
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22.12.2015
Application of shareholders or third persons for the acquisition of shares 12.10.2015 (PDF)
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22.12.2015
Application of shareholders or third persons for the acquisition of shares 12.10.2015 (PDF)
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27.05.2019
Appraisal reports 24.02.2003 (TIF)
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30.06.2020
Articles of Association 17.06.2020 (TIF)
20.09.2019
Articles of Association 23.07.2019 (TIF)
27.05.2019
Articles of Association 20.03.2009 (TIF)
27.05.2019
Articles of Association 03.03.2008 (TIF)
27.05.2019
Articles of Association 24.02.2003 (TIF)
12.02.2016
Articles of Association 09.02.2016 (PDF)
20.07.2015
Articles of Association 11.05.2015 (PDF)
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27.05.2019
Bank statements or other document regarding the payment of the equity 11.03.2008 (TIF)
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27.05.2019
Bank statements or other document regarding the payment of the equity 24.02.2003 (TIF)
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20.09.2019
Consent of a member of the Board / executive director 23.07.2019 (TIF)
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27.05.2019
Consent of a member of the Board / executive director 24.02.2003 (TIF)
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06.12.2019
Copy of the personal identification document 12.11.2019 (TIF)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 05.03.2010 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 04.03.2010 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 28.03.2008 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 07.03.2008 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 25.02.2004 (TIF)
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27.05.2019
Decisions / letters / protocols of public notaries 03.03.2003 (TIF)
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01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
12.02.2016
Decisions / letters / protocols of public notaries 12.02.2016 (EDOC)
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04.09.2015
Decisions / letters / protocols of public notaries 04.09.2015 (EDOC)
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20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2019 (TIF)
27.05.2019
Memorandum of association 24.02.2003 (TIF)
18.12.2019
Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.07.2016 (TIF)
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27.05.2019
Power of attorney, act of empowerment 10.03.2008 (TIF)
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14.07.2020
Protocols/decisions of a company/organisation 06.06.2020 (TIF)
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20.09.2019
Protocols/decisions of a company/organisation 23.07.2019 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 22.02.2010 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 06.02.2007 (TIF)
•
22.12.2015
Protocols/decisions of a company/organisation 12.10.2015 (PDF)
•
20.07.2015
Protocols/decisions of a company/organisation 11.05.2015 (PDF)
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27.05.2019
Receipts on the publication and state fees 11.05.2009 (TIF)
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27.05.2019
Receipts on the publication and state fees 24.02.2009 (TIF)
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27.05.2019
Receipts on the publication and state fees 25.03.2008 (TIF)
•
27.05.2019
Receipts on the publication and state fees 04.03.2008 (TIF)
•
27.05.2019
Receipts on the publication and state fees 06.02.2007 (TIF)
•
27.05.2019
Receipts on the publication and state fees 09.05.2003 (TIF)
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27.05.2019
Receipts on the publication and state fees 24.02.2003 (TIF)
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Show all
27.05.2019
Registration certificates 03.03.2003 (TIF)
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27.05.2019
Regulations for the increase/reduction of the equity 20.03.2009 (TIF)
27.05.2019
Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
22.12.2015
Regulations for the increase/reduction of the equity 12.10.2015 (PDF)
20.09.2019
Shareholders’ register 23.07.2019 (TIF)
27.05.2019
Shareholders’ register 07.05.2009 (TIF)
27.05.2019
Shareholders’ register 03.03.2008 (TIF)
27.05.2019
Shareholders’ register 03.03.2008 (TIF)
27.05.2019
Shareholders’ register 15.04.2003 (TIF)
28.11.2016
Shareholders’ register 09.07.2016 (PDF)
02.02.2016
Shareholders’ register 12.12.2015 (PDF)
02.09.2015
Shareholders’ register 23.07.2015 (PDF)
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27.05.2019
Statement of the Board regarding the payment of the equity 15.04.2003 (TIF)
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18.12.2019
Statement regarding the beneficial owners 11.12.2019 (TIF)
•
27.05.2019
Submission/Application 04.02.2010 (TIF)
•
22.04.2024
2023 Annual report (full) (PDF)
11.04.2023
2022 Annual report (full) (PDF)
25.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
14.07.2020
Protocols/decisions of a company/organisation 06.06.2020 (TIF)
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30.06.2020
Application 19.06.2020 (TIF)
•
30.06.2020
Articles of Association 17.06.2020 (TIF)
Show all
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
18.12.2019
Statement regarding the beneficial owners 11.12.2019 (TIF)
•
18.12.2019
Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.07.2016 (TIF)
•
06.12.2019
Copy of the personal identification document 12.11.2019 (TIF)
•
20.09.2019
Consent of a member of the Board / executive director 23.07.2019 (TIF)
•
20.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 22.08.2019 (TIF)
20.09.2019
Application 23.07.2019 (TIF)
•
20.09.2019
Protocols/decisions of a company/organisation 23.07.2019 (TIF)
•
20.09.2019
Shareholders’ register 23.07.2019 (TIF)
20.09.2019
Articles of Association 23.07.2019 (TIF)
27.05.2019
Decisions / letters / protocols of public notaries 14.05.2009 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 28.03.2008 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 07.03.2008 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 25.02.2004 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 03.03.2003 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 04.03.2010 (TIF)
•
27.05.2019
Memorandum of association 24.02.2003 (TIF)
27.05.2019
Power of attorney, act of empowerment 10.03.2008 (TIF)
•
27.05.2019
Consent of a member of the Board / executive director 24.02.2003 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 05.03.2010 (TIF)
•
27.05.2019
Amendments to the Articles of Association 20.03.2009 (TIF)
27.05.2019
Protocols/decisions of a company/organisation 22.02.2010 (TIF)
•
27.05.2019
Registration certificates 03.03.2003 (TIF)
•
27.05.2019
Statement of the Board regarding the payment of the equity 15.04.2003 (TIF)
•
27.05.2019
Shareholders’ register 15.04.2003 (TIF)
27.05.2019
Shareholders’ register 03.03.2008 (TIF)
27.05.2019
Shareholders’ register 03.03.2008 (TIF)
27.05.2019
Shareholders’ register 07.05.2009 (TIF)
27.05.2019
Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
27.05.2019
Regulations for the increase/reduction of the equity 20.03.2009 (TIF)
27.05.2019
Receipts on the publication and state fees 24.02.2003 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 24.02.2003 (TIF)
•
27.05.2019
Receipts on the publication and state fees 09.05.2003 (TIF)
•
27.05.2019
Receipts on the publication and state fees 06.02.2007 (TIF)
•
27.05.2019
Receipts on the publication and state fees 04.03.2008 (TIF)
•
27.05.2019
Receipts on the publication and state fees 25.03.2008 (TIF)
•
27.05.2019
Receipts on the publication and state fees 24.02.2009 (TIF)
•
27.05.2019
Receipts on the publication and state fees 11.05.2009 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 06.02.2007 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
27.05.2019
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
27.05.2019
Bank statements or other document regarding the payment of the equity 11.03.2008 (TIF)
•
27.05.2019
Amendments to the Articles of Association 03.03.2008 (TIF)
27.05.2019
Application 24.02.2003 (TIF)
•
27.05.2019
Announcement regarding the legal address 24.02.2003 (TIF)
•
27.05.2019
2005 Annual report (full) (TIF)
27.05.2019
2004 Annual report (full) (TIF)
27.05.2019
Application 22.02.2010 (TIF)
•
27.05.2019
Application 07.05.2009 (TIF)
•
27.05.2019
Application 20.03.2009 (TIF)
•
27.05.2019
Application 25.03.2008 (TIF)
•
27.05.2019
Application 03.03.2008 (TIF)
•
27.05.2019
Application 06.02.2007 (TIF)
•
27.05.2019
Application 15.04.2003 (TIF)
•
27.05.2019
Submission/Application 04.02.2010 (TIF)
•
27.05.2019
Articles of Association 24.02.2003 (TIF)
27.05.2019
Articles of Association 03.03.2008 (TIF)
27.05.2019
Application of shareholders or third persons for the acquisition of shares 20.03.2009 (TIF)
•
27.05.2019
Application of shareholders or third persons for the acquisition of shares 03.03.2008 (TIF)
•
27.05.2019
Appraisal reports 24.02.2003 (TIF)
•
27.05.2019
Articles of Association 20.03.2009 (TIF)
27.04.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
Show all
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
28.11.2016
Shareholders’ register 09.07.2016 (PDF)
10.10.2016
Application 08.07.2016 (PDF)
•
21.04.2016
2015 Annual report (full) (PDF)
12.02.2016
Decisions / letters / protocols of public notaries 12.02.2016 (EDOC)
•
12.02.2016
Articles of Association 09.02.2016 (PDF)
10.02.2016
Amendments to the Articles of Association 09.02.2016 (PDF)
02.02.2016
Shareholders’ register 12.12.2015 (PDF)
Show all
22.12.2015
Protocols/decisions of a company/organisation 12.10.2015 (PDF)
•
22.12.2015
Application of shareholders or third persons for the acquisition of shares 12.10.2015 (PDF)
•
22.12.2015
Regulations for the increase/reduction of the equity 12.10.2015 (PDF)
22.12.2015
Application of shareholders or third persons for the acquisition of shares 12.10.2015 (PDF)
•
10.12.2015
Application 12.10.2015 (PDF)
•
04.09.2015
Decisions / letters / protocols of public notaries 04.09.2015 (EDOC)
•
02.09.2015
Shareholders’ register 23.07.2015 (PDF)
20.07.2015
Amendments to the Articles of Association 11.05.2015 (PDF)
20.07.2015
Protocols/decisions of a company/organisation 11.05.2015 (PDF)
•
20.07.2015
Application 11.05.2015 (PDF)
•
20.07.2015
Articles of Association 11.05.2015 (PDF)
29.04.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
14.04.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
10.05.2010
2009 Annual report (full) (TIF)
31.03.2009
2008 Annual report (full) (TIF)
28.03.2008
2007 Annual report (full) (TIF)
18.06.2007
2006 Annual report (full) (TIF)