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16.11.2023
Acceptance-conveyance act 09.11.2023 (EDOC)
•
02.01.2023
Acceptance-conveyance act 09.11.2022 (EDOC)
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16.11.2023
Amendments to the Articles of Association 09.11.2023 (asice)
01.09.2023
Amendments to the Articles of Association 18.08.2023 (edoc)
24.01.2023
Amendments to the Articles of Association 09.11.2022 (edoc)
11.06.2020
Amendments to the Articles of Association 27.05.2020 (edoc)
18.10.2018
Amendments to the Articles of Association 04.10.2018 (edoc)
07.08.2015
Amendments to the Articles of Association 12.05.2015 (TIF)
23.04.2014
Amendments to the Articles of Association 04.04.2014 (TIF)
26.11.2013
Amendments to the Articles of Association 08.11.2013 (TIF)
07.10.2013
Amendments to the Articles of Association 20.09.2013 (TIF)
28.11.2012
Amendments to the Articles of Association 10.12.1998 (TIF)
28.11.2012
Amendments to the Articles of Association 14.04.2008 (TIF)
28.11.2012
Amendments to the Articles of Association 11.01.2001 (TIF)
28.11.2012
Amendments to the Articles of Association 18.03.2008 (TIF)
28.11.2012
Amendments to the Articles of Association 21.01.2003 (TIF)
25.04.2012
Amendments to the Articles of Association 04.04.2012 (TIF)
Show all
28.11.2012
Announcement regarding the legal address 13.06.2002 (TIF)
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03.04.2024
2023 Annual report (full) (PDF)
31.03.2023
2022 Annual report (full) (PDF)
01.06.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
23.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
02.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
11.04.2013
2012 Annual report (full) (HTML)
28.11.2012
1996 Annual report (full) (TIF)
28.11.2012
1997 Annual report (full) (TIF)
28.11.2012
1998 Annual report (full) (TIF)
28.11.2012
1999 Annual report (full) (TIF)
28.11.2012
2000 Annual report (full) (TIF)
28.11.2012
2001 Annual report (full) (TIF)
28.11.2012
2002 Annual report (full) (TIF)
27.03.2012
2011 Annual report (full) (HTML)
14.12.2011
2005 Annual report (full) (TIF)
13.12.2011
2003 Annual report (full) (TIF)
16.03.2011
2010 Annual report (full) (HTML)
24.07.2008
2007 Annual report (full) (TIF)
11.07.2007
2006 Annual report (full) (TIF)
Show all
05.12.2023
Application 30.11.2023 (edoc)
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16.11.2023
Application 09.11.2023 (edoc)
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01.09.2023
Application 28.08.2023 (edoc)
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24.01.2023
Application 14.11.2022 (edoc)
•
24.11.2021
Application 22.11.2021 (edoc)
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16.09.2021
Application 15.09.2021 (edoc)
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23.08.2021
Application 20.08.2021 (edoc)
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11.06.2020
Application 05.06.2020 (edoc)
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18.10.2018
Application 12.10.2018 (edoc)
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10.11.2017
Application 08.10.2017 (edoc)
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07.08.2015
Application 26.06.2015 (TIF)
•
07.08.2015
Application 12.05.2015 (TIF)
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23.04.2014
Application 11.04.2014 (TIF)
•
26.11.2013
Application 14.11.2013 (TIF)
•
07.10.2013
Application 26.09.2013 (TIF)
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18.09.2013
Application 16.08.2013 (TIF)
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28.11.2012
Application 27.01.2009 (TIF)
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28.11.2012
Application 07.02.2003 (TIF)
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28.11.2012
Application 30.04.2008 (TIF)
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28.11.2012
Application 16.10.1992 (TIF)
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28.11.2012
Application 17.06.2002 (TIF)
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28.11.2012
Application 19.03.2008 (TIF)
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28.11.2012
Application 22.07.2008 (TIF)
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28.11.2012
Application 28.12.2000 (TIF)
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28.11.2012
Application 11.09.2008 (TIF)
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28.11.2012
Application 10.09.2009 (TIF)
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28.11.2012
Application 04.11.2008 (TIF)
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28.11.2012
Application 18.12.2008 (TIF)
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25.04.2012
Application 19.04.2012 (TIF)
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14.12.2011
Application 05.07.2005 (TIF)
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14.12.2011
Application 11.08.2006 (TIF)
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14.12.2011
Application 01.03.2007 (TIF)
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13.12.2011
Application 21.06.2004 (TIF)
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Show all
16.11.2023
Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc)
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16.11.2023
Appraisal reports 18.10.2023 (pdf)
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19.01.2023
Appraisal reports 19.01.2023 (PDF)
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16.11.2023
Articles of Association 09.11.2023 (asice)
01.09.2023
Articles of Association 18.08.2023 (edoc)
24.01.2023
Articles of Association 09.11.2022 (edoc)
11.06.2020
Articles of Association 27.05.2020 (edoc)
18.10.2018
Articles of Association 04.10.2018 (edoc)
07.08.2015
Articles of Association 12.05.2015 (TIF)
23.04.2014
Articles of Association 04.04.2014 (TIF)
26.11.2013
Articles of Association 08.11.2013 (TIF)
07.10.2013
Articles of Association 20.09.2013 (TIF)
28.11.2012
Articles of Association 09.04.2002 (TIF)
28.11.2012
Articles of Association 14.04.2008 (TIF)
28.11.2012
Articles of Association 11.08.2008 (TIF)
28.11.2012
Articles of Association 18.09.1992 (TIF)
28.11.2012
Articles of Association 21.11.2008 (TIF)
28.11.2012
Articles of Association 22.12.2008 (TIF)
28.11.2012
Articles of Association 03.07.1998 (TIF)
28.11.2012
Articles of Association 21.01.2003 (TIF)
28.11.2012
Articles of Association 02.10.2008 (TIF)
28.11.2012
Articles of Association 17.06.2008 (TIF)
28.11.2012
Articles of Association 11.08.2009 (TIF)
28.11.2012
Articles of Association 18.03.2008 (TIF)
25.04.2012
Articles of Association 04.04.2012 (TIF)
14.12.2011
Articles of Association 04.08.2006 (TIF)
13.12.2011
Articles of Association 26.05.2001 (TIF)
Show all
18.10.2018
Bank statements or other document regarding the payment of the equity 05.10.2018 (edoc)
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23.04.2014
Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF)
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07.10.2013
Bank statements or other document regarding the payment of the equity 23.09.2013 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF)
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25.04.2012
Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF)
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Show all
01.09.2023
Consent of a member of the Board / executive director 18.08.2023 (edoc)
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01.09.2023
Consent of a member of the Board / executive director 18.08.2023 (edoc)
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24.11.2021
Consent of a member of the Board / executive director 22.11.2021 (edoc)
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24.11.2021
Consent of a member of the Board / executive director 22.11.2021 (edoc)
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23.08.2021
Consent of a member of the Board / executive director 20.08.2021 (edoc)
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23.08.2021
Consent of a member of the Board / executive director 20.08.2021 (edoc)
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10.11.2017
Consent of a member of the Board / executive director 07.11.2017 (edoc)
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10.11.2017
Consent of a member of the Board / executive director 07.11.2017 (edoc)
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10.11.2017
Consent of a member of the Board / executive director 07.11.2017 (edoc)
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18.09.2013
Consent of a member of the Board / executive director 15.08.2013 (TIF)
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28.11.2012
Consent of a member of the Board / executive director 07.05.2002 (TIF)
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25.04.2012
Consent of a member of the Board / executive director 13.04.2012 (TIF)
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14.12.2011
Consent of a member of the Board / executive director 22.06.2005 (TIF)
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14.12.2011
Consent of a member of the Board / executive director 20.06.2005 (TIF)
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Show all
28.11.2012
Copy of the personal identification document 01.12.1993 (TIF)
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05.12.2023
Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
16.11.2023
Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
01.09.2023
Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
24.01.2023
Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
11.06.2020
Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
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18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
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07.08.2015
Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
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07.08.2015
Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
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23.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
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26.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
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07.10.2013
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
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18.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 15.09.2009 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 03.07.1998 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 10.12.1998 (TIF)
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25.04.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 06.03.2007 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
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13.12.2011
Decisions / letters / protocols of public notaries 08.07.2004 (TIF)
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Show all
14.12.2011
List of members of the Board / Supervisory Board 15.06.2005 (TIF)
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28.11.2012
Memorandum of Association 18.09.1992 (TIF)
16.09.2021
Notice of a member of the Board regarding the resignation 10.09.2021 (edoc)
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28.11.2012
Other documents 13.06.2002 (TIF)
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18.09.2013
Power of attorney, act of empowerment 06.08.2013 (TIF)
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28.11.2012
Power of attorney, act of empowerment 07.03.2003 (TIF)
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13.12.2011
Power of attorney, act of empowerment 21.06.2004 (TIF)
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05.12.2023
Protocols/decisions of a company/organisation 29.11.2023 (edoc)
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16.11.2023
Protocols/decisions of a company/organisation 09.11.2023 (asice)
•
01.09.2023
Protocols/decisions of a company/organisation 18.08.2023 (edoc)
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24.01.2023
Protocols/decisions of a company/organisation 09.11.2022 (edoc)
•
24.11.2021
Protocols/decisions of a company/organisation 17.11.2021 (edoc)
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16.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (edoc)
•
23.08.2021
Protocols/decisions of a company/organisation 20.08.2021 (edoc)
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23.08.2021
Protocols/decisions of a company/organisation 19.08.2021 (EDOC)
•
11.06.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
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18.10.2018
Protocols/decisions of a company/organisation 04.10.2018 (edoc)
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10.11.2017
Protocols/decisions of a company/organisation 27.10.2017 (edoc)
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07.08.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
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23.04.2014
Protocols/decisions of a company/organisation 04.04.2014 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (TIF)
•
07.10.2013
Protocols/decisions of a company/organisation 20.09.2013 (TIF)
•
18.09.2013
Protocols/decisions of a company/organisation 05.08.2013 (TIF)
•
18.09.2013
Protocols/decisions of a company/organisation 05.08.2013 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 11.08.2009 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 09.04.2002 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 02.10.2008 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 11.08.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 19.11.1998 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 21.12.2000 (TIF)
•
28.11.2012
Protocols/decisions of a company/organisation 26.02.2002 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 11.06.2002 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 22.12.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 14.04.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 17.06.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 21.01.2003 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 21.11.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 18.06.1998 (TIF)
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25.04.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
•
25.04.2012
Protocols/decisions of a company/organisation 04.04.2012 (TIF)
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14.12.2011
Protocols/decisions of a company/organisation 04.08.2006 (TIF)
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14.12.2011
Protocols/decisions of a company/organisation 28.06.2005 (TIF)
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13.12.2011
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
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Show all
28.11.2012
Receipts on the publication and state fees 22.07.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 07.05.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 28.12.2000 (TIF)
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28.11.2012
Receipts on the publication and state fees 21.04.2004 (TIF)
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28.11.2012
Receipts on the publication and state fees 10.06.2002 (TIF)
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28.11.2012
Receipts on the publication and state fees 07.09.2009 (TIF)
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28.11.2012
Receipts on the publication and state fees 13.10.1992 (TIF)
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28.11.2012
Receipts on the publication and state fees 30.11.1998 (TIF)
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28.11.2012
Receipts on the publication and state fees 14.02.2003 (TIF)
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28.11.2012
Receipts on the publication and state fees 04.11.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 18.12.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 26.01.2009 (TIF)
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28.11.2012
Receipts on the publication and state fees 11.09.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 20.03.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 25.06.1998 (TIF)
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14.12.2011
Receipts on the publication and state fees 01.08.2006 (TIF)
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14.12.2011
Receipts on the publication and state fees 28.06.2005 (TIF)
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14.12.2011
Receipts on the publication and state fees 12.02.2007 (TIF)
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Show all
28.11.2012
Registration certificates 16.10.1992 (TIF)
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28.11.2012
Registration certificates 28.06.2002 (TIF)
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28.11.2012
Registration certificates 03.07.1998 (TIF)
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16.11.2023
Regulations for the increase/reduction of the equity 09.11.2023 (edoc)
24.01.2023
Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
18.10.2018
Regulations for the increase/reduction of the equity 04.10.2018 (edoc)
07.08.2015
Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
23.04.2014
Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
26.11.2013
Regulations for the increase/reduction of the equity 08.11.2013 (TIF)
07.10.2013
Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 17.06.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 02.10.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 14.04.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 11.08.2009 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
25.04.2012
Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
14.12.2011
Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
13.12.2011
Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
Show all
28.11.2012
Sample report 01.06.1998 (TIF)
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28.11.2012
Sample report 12.06.2002 (TIF)
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16.11.2023
Shareholders’ register 09.11.2023 (EDOC)
24.01.2023
Shareholders’ register 09.11.2022 (edoc)
18.10.2018
Shareholders’ register 11.10.2018 (EDOC)
07.08.2015
Shareholders’ register 26.06.2015 (TIF)
23.04.2014
Shareholders’ register 11.04.2014 (TIF)
23.04.2014
Shareholders’ register 11.04.2014 (TIF)
26.11.2013
Shareholders’ register 12.11.2013 (TIF)
07.10.2013
Shareholders’ register 24.09.2013 (TIF)
28.11.2012
Shareholders’ register 11.09.2008 (TIF)
28.11.2012
Shareholders’ register 30.12.2008 (TIF)
28.11.2012
Shareholders’ register 22.07.2008 (TIF)
28.11.2012
Shareholders’ register 30.04.2008 (TIF)
28.11.2012
Shareholders’ register 19.03.2008 (TIF)
28.11.2012
Shareholders’ register 18.12.2008 (TIF)
28.11.2012
Shareholders’ register 04.11.2008 (TIF)
28.11.2012
Shareholders’ register 11.08.2009 (TIF)
25.04.2012
Shareholders’ register 04.04.2012 (TIF)
14.12.2011
Shareholders’ register 11.08.2006 (TIF)
14.12.2011
Shareholders’ register 28.02.2007 (TIF)
13.12.2011
Shareholders’ register 01.06.2004 (TIF)
Show all
28.11.2012
Specimen signature without Identity number 16.10.1992 (TIF)
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28.11.2012
Statement of the Board regarding the payment of the equity 19.03.2008 (TIF)
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28.11.2012
Statement of the Board regarding the payment of the equity 30.04.2008 (TIF)
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05.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
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18.09.2013
Submission/Application 12.09.2013 (TIF)
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28.11.2012
Submission/Application 24.11.1998 (TIF)
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03.04.2024
2023 Annual report (full) (PDF)
05.12.2023
Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
05.12.2023
Application 30.11.2023 (edoc)
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05.12.2023
Protocols/decisions of a company/organisation 29.11.2023 (edoc)
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16.11.2023
Acceptance-conveyance act 09.11.2023 (EDOC)
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16.11.2023
Protocols/decisions of a company/organisation 09.11.2023 (asice)
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16.11.2023
Amendments to the Articles of Association 09.11.2023 (asice)
16.11.2023
Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
16.11.2023
Application 09.11.2023 (edoc)
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16.11.2023
Shareholders’ register 09.11.2023 (EDOC)
16.11.2023
Regulations for the increase/reduction of the equity 09.11.2023 (edoc)
16.11.2023
Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc)
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16.11.2023
Appraisal reports 18.10.2023 (pdf)
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16.11.2023
Articles of Association 09.11.2023 (asice)
01.09.2023
Consent of a member of the Board / executive director 18.08.2023 (edoc)
•
01.09.2023
Articles of Association 18.08.2023 (edoc)
01.09.2023
Protocols/decisions of a company/organisation 18.08.2023 (edoc)
•
01.09.2023
Consent of a member of the Board / executive director 18.08.2023 (edoc)
•
01.09.2023
Application 28.08.2023 (edoc)
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01.09.2023
Amendments to the Articles of Association 18.08.2023 (edoc)
01.09.2023
Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
31.03.2023
2022 Annual report (full) (PDF)
24.01.2023
Articles of Association 09.11.2022 (edoc)
24.01.2023
Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.01.2023
Application 14.11.2022 (edoc)
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24.01.2023
Amendments to the Articles of Association 09.11.2022 (edoc)
24.01.2023
Shareholders’ register 09.11.2022 (edoc)
24.01.2023
Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
24.01.2023
Protocols/decisions of a company/organisation 09.11.2022 (edoc)
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19.01.2023
Appraisal reports 19.01.2023 (PDF)
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02.01.2023
Acceptance-conveyance act 09.11.2022 (EDOC)
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01.06.2022
2021 Annual report (full) (PDF)
24.11.2021
Application 22.11.2021 (edoc)
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24.11.2021
Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021
Protocols/decisions of a company/organisation 17.11.2021 (edoc)
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24.11.2021
Consent of a member of the Board / executive director 22.11.2021 (edoc)
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24.11.2021
Consent of a member of the Board / executive director 22.11.2021 (edoc)
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16.09.2021
Protocols/decisions of a company/organisation 14.09.2021 (edoc)
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16.09.2021
Application 15.09.2021 (edoc)
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16.09.2021
Notice of a member of the Board regarding the resignation 10.09.2021 (edoc)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
23.08.2021
Consent of a member of the Board / executive director 20.08.2021 (edoc)
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23.08.2021
Protocols/decisions of a company/organisation 20.08.2021 (edoc)
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23.08.2021
Consent of a member of the Board / executive director 20.08.2021 (edoc)
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23.08.2021
Protocols/decisions of a company/organisation 19.08.2021 (EDOC)
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23.08.2021
Application 20.08.2021 (edoc)
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23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
13.03.2021
2020 Annual report (full) (PDF)
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11.06.2020
Articles of Association 27.05.2020 (edoc)
11.06.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
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11.06.2020
Application 05.06.2020 (edoc)
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11.06.2020
Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
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11.06.2020
Amendments to the Articles of Association 27.05.2020 (edoc)
23.03.2020
2019 Annual report (full) (PDF)
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11.04.2019
2018 Annual report (full) (PDF)
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
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18.10.2018
Articles of Association 04.10.2018 (edoc)
18.10.2018
Bank statements or other document regarding the payment of the equity 05.10.2018 (edoc)
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18.10.2018
Amendments to the Articles of Association 04.10.2018 (edoc)
18.10.2018
Shareholders’ register 11.10.2018 (EDOC)
18.10.2018
Regulations for the increase/reduction of the equity 04.10.2018 (edoc)
18.10.2018
Protocols/decisions of a company/organisation 04.10.2018 (edoc)
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18.10.2018
Application 12.10.2018 (edoc)
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28.03.2018
2017 Annual report (full) (PDF)
05.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
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05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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10.11.2017
Consent of a member of the Board / executive director 07.11.2017 (edoc)
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10.11.2017
Consent of a member of the Board / executive director 07.11.2017 (edoc)
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10.11.2017
Protocols/decisions of a company/organisation 27.10.2017 (edoc)
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10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
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10.11.2017
Application 08.10.2017 (edoc)
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10.11.2017
Consent of a member of the Board / executive director 07.11.2017 (edoc)
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28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
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26.04.2016
2015 Annual report (full) (PDF)
07.08.2015
Articles of Association 12.05.2015 (TIF)
07.08.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
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07.08.2015
Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
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07.08.2015
Shareholders’ register 26.06.2015 (TIF)
07.08.2015
Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
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07.08.2015
Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
07.08.2015
Application 12.05.2015 (TIF)
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07.08.2015
Amendments to the Articles of Association 12.05.2015 (TIF)
07.08.2015
Application 26.06.2015 (TIF)
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02.04.2015
2014 Annual report (full) (HTML)
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23.04.2014
Shareholders’ register 11.04.2014 (TIF)
23.04.2014
Amendments to the Articles of Association 04.04.2014 (TIF)
23.04.2014
Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
23.04.2014
Articles of Association 04.04.2014 (TIF)
23.04.2014
Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF)
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23.04.2014
2013 Annual report (full) (HTML)
23.04.2014
Application 11.04.2014 (TIF)
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23.04.2014
Protocols/decisions of a company/organisation 04.04.2014 (TIF)
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23.04.2014
Shareholders’ register 11.04.2014 (TIF)
23.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
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26.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
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26.11.2013
Shareholders’ register 12.11.2013 (TIF)
26.11.2013
Articles of Association 08.11.2013 (TIF)
26.11.2013
Amendments to the Articles of Association 08.11.2013 (TIF)
26.11.2013
Application 14.11.2013 (TIF)
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26.11.2013
Regulations for the increase/reduction of the equity 08.11.2013 (TIF)
26.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (TIF)
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07.10.2013
Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
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07.10.2013
Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
07.10.2013
Amendments to the Articles of Association 20.09.2013 (TIF)
07.10.2013
Articles of Association 20.09.2013 (TIF)
07.10.2013
Bank statements or other document regarding the payment of the equity 23.09.2013 (TIF)
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07.10.2013
Shareholders’ register 24.09.2013 (TIF)
07.10.2013
Application 26.09.2013 (TIF)
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07.10.2013
Protocols/decisions of a company/organisation 20.09.2013 (TIF)
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18.09.2013
Application 16.08.2013 (TIF)
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18.09.2013
Consent of a member of the Board / executive director 15.08.2013 (TIF)
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18.09.2013
Submission/Application 12.09.2013 (TIF)
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18.09.2013
Power of attorney, act of empowerment 06.08.2013 (TIF)
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18.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
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18.09.2013
Protocols/decisions of a company/organisation 05.08.2013 (TIF)
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18.09.2013
Protocols/decisions of a company/organisation 05.08.2013 (TIF)
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11.04.2013
2012 Annual report (full) (HTML)
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28.11.2012
Amendments to the Articles of Association 21.01.2003 (TIF)
28.11.2012
Announcement regarding the legal address 13.06.2002 (TIF)
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28.11.2012
Amendments to the Articles of Association 18.03.2008 (TIF)
28.11.2012
Power of attorney, act of empowerment 07.03.2003 (TIF)
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28.11.2012
Amendments to the Articles of Association 11.01.2001 (TIF)
28.11.2012
Amendments to the Articles of Association 10.12.1998 (TIF)
28.11.2012
Protocols/decisions of a company/organisation 11.08.2009 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
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28.11.2012
Amendments to the Articles of Association 14.04.2008 (TIF)
28.11.2012
Submission/Application 24.11.1998 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 09.04.2002 (TIF)
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28.11.2012
Registration certificates 03.07.1998 (TIF)
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28.11.2012
Receipts on the publication and state fees 18.12.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 26.01.2009 (TIF)
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28.11.2012
Receipts on the publication and state fees 11.09.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 20.03.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 25.06.1998 (TIF)
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28.11.2012
Registration certificates 16.10.1992 (TIF)
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28.11.2012
Registration certificates 28.06.2002 (TIF)
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28.11.2012
Regulations for the increase/reduction of the equity 17.06.2008 (TIF)
28.11.2012
Receipts on the publication and state fees 14.02.2003 (TIF)
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28.11.2012
Regulations for the increase/reduction of the equity 02.10.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 14.04.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 11.08.2009 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
28.11.2012
Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
28.11.2012
Receipts on the publication and state fees 04.11.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 30.11.1998 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 02.10.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 17.06.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 11.08.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 19.11.1998 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 21.12.2000 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 26.02.2002 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 11.06.2002 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 22.12.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 14.04.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 21.01.2003 (TIF)
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28.11.2012
Receipts on the publication and state fees 13.10.1992 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 21.11.2008 (TIF)
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28.11.2012
Protocols/decisions of a company/organisation 18.06.1998 (TIF)
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28.11.2012
Receipts on the publication and state fees 22.07.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 07.05.2008 (TIF)
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28.11.2012
Receipts on the publication and state fees 28.12.2000 (TIF)
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28.11.2012
Receipts on the publication and state fees 21.04.2004 (TIF)
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28.11.2012
Receipts on the publication and state fees 10.06.2002 (TIF)
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28.11.2012
Receipts on the publication and state fees 07.09.2009 (TIF)
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28.11.2012
Other documents 13.06.2002 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
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28.11.2012
Memorandum of Association 18.09.1992 (TIF)
28.11.2012
Articles of Association 22.12.2008 (TIF)
28.11.2012
1999 Annual report (full) (TIF)
28.11.2012
Articles of Association 09.04.2002 (TIF)
28.11.2012
Articles of Association 14.04.2008 (TIF)
28.11.2012
Articles of Association 11.08.2008 (TIF)
28.11.2012
Articles of Association 18.09.1992 (TIF)
28.11.2012
Articles of Association 21.11.2008 (TIF)
28.11.2012
Articles of Association 03.07.1998 (TIF)
28.11.2012
2001 Annual report (full) (TIF)
28.11.2012
Articles of Association 21.01.2003 (TIF)
28.11.2012
Articles of Association 02.10.2008 (TIF)
28.11.2012
Articles of Association 17.06.2008 (TIF)
28.11.2012
Articles of Association 11.08.2009 (TIF)
28.11.2012
Articles of Association 18.03.2008 (TIF)
28.11.2012
Shareholders’ register 11.09.2008 (TIF)
28.11.2012
2000 Annual report (full) (TIF)
28.11.2012
2002 Annual report (full) (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF)
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28.11.2012
Application 22.07.2008 (TIF)
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28.11.2012
Application 27.01.2009 (TIF)
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28.11.2012
Application 07.02.2003 (TIF)
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28.11.2012
Application 30.04.2008 (TIF)
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28.11.2012
Application 16.10.1992 (TIF)
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28.11.2012
Application 17.06.2002 (TIF)
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28.11.2012
Application 19.03.2008 (TIF)
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28.11.2012
Application 28.12.2000 (TIF)
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28.11.2012
Specimen signature without Identity number 16.10.1992 (TIF)
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28.11.2012
Application 11.09.2008 (TIF)
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28.11.2012
Application 10.09.2009 (TIF)
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28.11.2012
Application 04.11.2008 (TIF)
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28.11.2012
Application 18.12.2008 (TIF)
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28.11.2012
Statement of the Board regarding the payment of the equity 30.04.2008 (TIF)
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28.11.2012
Statement of the Board regarding the payment of the equity 19.03.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF)
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28.11.2012
Shareholders’ register 11.08.2009 (TIF)
28.11.2012
Sample report 12.06.2002 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 03.07.1998 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 10.12.1998 (TIF)
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28.11.2012
Shareholders’ register 19.03.2008 (TIF)
28.11.2012
Shareholders’ register 30.04.2008 (TIF)
28.11.2012
Shareholders’ register 22.07.2008 (TIF)
28.11.2012
Shareholders’ register 30.12.2008 (TIF)
28.11.2012
Sample report 01.06.1998 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
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28.11.2012
Decisions / letters / protocols of public notaries 15.09.2009 (TIF)
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28.11.2012
1996 Annual report (full) (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF)
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28.11.2012
Copy of the personal identification document 01.12.1993 (TIF)
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28.11.2012
1997 Annual report (full) (TIF)
28.11.2012
1998 Annual report (full) (TIF)
28.11.2012
Shareholders’ register 04.11.2008 (TIF)
28.11.2012
Consent of a member of the Board / executive director 07.05.2002 (TIF)
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28.11.2012
Shareholders’ register 18.12.2008 (TIF)
25.04.2012
Application 19.04.2012 (TIF)
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25.04.2012
Consent of a member of the Board / executive director 13.04.2012 (TIF)
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25.04.2012
Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF)
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25.04.2012
Articles of Association 04.04.2012 (TIF)
25.04.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
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25.04.2012
Shareholders’ register 04.04.2012 (TIF)
25.04.2012
Amendments to the Articles of Association 04.04.2012 (TIF)
25.04.2012
Protocols/decisions of a company/organisation 04.04.2012 (TIF)
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25.04.2012
Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
25.04.2012
Protocols/decisions of a company/organisation 13.04.2012 (TIF)
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27.03.2012
2011 Annual report (full) (HTML)
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14.12.2011
Shareholders’ register 28.02.2007 (TIF)
14.12.2011
Shareholders’ register 11.08.2006 (TIF)
14.12.2011
Decisions / letters / protocols of public notaries 06.03.2007 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
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14.12.2011
2005 Annual report (full) (TIF)
14.12.2011
Consent of a member of the Board / executive director 22.06.2005 (TIF)
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14.12.2011
Consent of a member of the Board / executive director 20.06.2005 (TIF)
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14.12.2011
Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
14.12.2011
Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
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14.12.2011
Application 01.03.2007 (TIF)
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14.12.2011
List of members of the Board / Supervisory Board 15.06.2005 (TIF)
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14.12.2011
Application 11.08.2006 (TIF)
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14.12.2011
Protocols/decisions of a company/organisation 04.08.2006 (TIF)
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14.12.2011
Protocols/decisions of a company/organisation 28.06.2005 (TIF)
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14.12.2011
Application 05.07.2005 (TIF)
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14.12.2011
Receipts on the publication and state fees 01.08.2006 (TIF)
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14.12.2011
Receipts on the publication and state fees 28.06.2005 (TIF)
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14.12.2011
Receipts on the publication and state fees 12.02.2007 (TIF)
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14.12.2011
Articles of Association 04.08.2006 (TIF)
13.12.2011
Application 21.06.2004 (TIF)
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13.12.2011
Shareholders’ register 01.06.2004 (TIF)
13.12.2011
Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
13.12.2011
2003 Annual report (full) (TIF)
13.12.2011
Articles of Association 26.05.2001 (TIF)
13.12.2011
Decisions / letters / protocols of public notaries 08.07.2004 (TIF)
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13.12.2011
Power of attorney, act of empowerment 21.06.2004 (TIF)
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13.12.2011
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
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16.03.2011
2010 Annual report (full) (HTML)
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24.07.2008
2007 Annual report (full) (TIF)
11.07.2007
2006 Annual report (full) (TIF)