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24.07.2007
Announcement regarding the legal address 09.12.2005 (TIF)
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08.05.2024
2023 Annual report (full) (PDF)
10.05.2023
2022 Annual report (full) (PDF)
27.04.2022
2022 Annual report (full) (PDF)
25.04.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
12.04.2016
2015 Annual report (full) (PDF)
15.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
21.04.2012
2011 Annual report (full) (HTML)
16.04.2011
2010 Annual report (full) (HTML)
10.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
13.03.2009
2007 Annual report (full) (TIF)
24.07.2007
2006 Annual report (full) (TIF)
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08.12.2022
Application 07.12.2022 (TIF)
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25.11.2021
Application 23.11.2021 (TIF)
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16.01.2017
Application 15.06.2015 (TIF)
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23.08.2011
Application 02.08.2011 (TIF)
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16.02.2009
Application 03.02.2009 (TIF)
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24.07.2007
Application 23.12.2005 (TIF)
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24.07.2007
Application 05.04.2007 (TIF)
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24.07.2007
Application of shareholders or third persons for the acquisition of shares 20.03.2007 (TIF)
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25.11.2021
Articles of Association 12.11.2021 (TIF)
16.01.2017
Articles of Association 15.06.2015 (TIF)
23.08.2011
Articles of Association 02.08.2011 (TIF)
24.07.2007
Articles of Association 21.03.2007 (TIF)
24.07.2007
Articles of Association 09.12.2005 (TIF)
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24.07.2007
Bank statements or other document regarding the payment of the equity 21.03.2007 (TIF)
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24.07.2007
Bank statements or other document regarding the payment of the equity 10.01.2006 (TIF)
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23.08.2011
Consent of a member of the Board / executive director 01.07.2011 (TIF)
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23.08.2011
Consent of a member of the Board / executive director 30.06.2011 (TIF)
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24.07.2007
Consent of a member of the Board / executive director 09.12.2005 (TIF)
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24.07.2007
Consent of the auditor 28.12.2005 (TIF)
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13.12.2022
Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
03.04.2018
Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
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16.01.2017
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
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23.08.2011
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
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16.02.2009
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
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24.07.2007
Decisions / letters / protocols of public notaries 12.04.2007 (TIF)
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24.07.2007
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
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22.10.2024
2023 Economic dependecy statement (TIF)
03.10.2023
2022 Economic dependecy statement (TIF)
18.08.2022
2021 Economic dependecy statement (TIF)
07.05.2021
2020 Economic dependecy statement (TIF)
16.04.2020
2019 Economic dependecy statement (TIF)
16.04.2019
2018 Economic dependecy statement (PDF)
13.06.2018
2015 Economic dependecy statement (TIF)
13.06.2018
2011 Economic dependecy statement (TIF)
07.05.2018
2017 Economic dependecy statement (TIF)
25.05.2015
2014 Economic dependecy statement (TIF)
29.05.2014
2013 Economic dependecy statement (TIF)
27.05.2013
2012 Economic dependecy statement (TIF)
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13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (DOCX)
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24.07.2007
Memorandum of Association 09.12.2005 (TIF)
25.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (TIF)
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16.01.2017
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
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23.08.2011
Protocols/decisions of a company/organisation 02.08.2011 (TIF)
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16.02.2009
Protocols/decisions of a company/organisation 28.01.2009 (TIF)
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24.07.2007
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
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24.07.2007
Protocols/decisions of a company/organisation 29.11.2005 (TIF)
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16.02.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
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24.07.2007
Receipts on the publication and state fees 10.01.2006 (TIF)
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24.07.2007
Receipts on the publication and state fees 05.04.2007 (TIF)
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24.07.2007
Registration certificates 13.01.2006 (TIF)
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24.07.2007
Regulations for the increase/reduction of the equity 19.03.2007 (TIF)
16.01.2017
Shareholders’ register 15.06.2015 (TIF)
24.07.2007
Shareholders’ register 02.04.2007 (TIF)
29.03.2018
Statement regarding the beneficial owners 26.03.2018 (TIF)
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16.01.2017
Translations of registration certificates of foreign companies 15.06.2015 (TIF)
22.10.2024
2023 Economic dependecy statement (TIF)
08.05.2024
2023 Annual report (full) (PDF)
03.10.2023
2022 Economic dependecy statement (TIF)
10.05.2023
2022 Annual report (full) (PDF)
13.12.2022
Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022
Justification supporting beneficial ownership disclosure statement 13.12.2022 (DOCX)
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08.12.2022
Application 07.12.2022 (TIF)
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18.08.2022
2021 Economic dependecy statement (TIF)
27.04.2022
2022 Annual report (full) (PDF)
25.04.2022
2021 Annual report (full) (PDF)
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30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
25.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (TIF)
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25.11.2021
Articles of Association 12.11.2021 (TIF)
25.11.2021
Application 23.11.2021 (TIF)
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07.05.2021
2020 Economic dependecy statement (TIF)
13.03.2021
2020 Annual report (full) (PDF)
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16.04.2020
2019 Economic dependecy statement (TIF)
06.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Economic dependecy statement (PDF)
03.04.2019
2018 Annual report (full) (PDF)
13.06.2018
2015 Economic dependecy statement (TIF)
13.06.2018
2011 Economic dependecy statement (TIF)
07.05.2018
2017 Economic dependecy statement (TIF)
11.04.2018
2017 Annual report (full) (PDF)
03.04.2018
Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
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29.03.2018
Statement regarding the beneficial owners 26.03.2018 (TIF)
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Show all
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
16.01.2017
Application 15.06.2015 (TIF)
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16.01.2017
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
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16.01.2017
Translations of registration certificates of foreign companies 15.06.2015 (TIF)
16.01.2017
Shareholders’ register 15.06.2015 (TIF)
16.01.2017
Articles of Association 15.06.2015 (TIF)
16.01.2017
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
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12.04.2016
2015 Annual report (full) (PDF)
25.05.2015
2014 Economic dependecy statement (TIF)
15.04.2015
2014 Annual report (full) (HTML)
29.05.2014
2013 Economic dependecy statement (TIF)
23.04.2014
2013 Annual report (full) (HTML)
27.05.2013
2012 Economic dependecy statement (TIF)
21.03.2013
2012 Annual report (full) (HTML)
21.04.2012
2011 Annual report (full) (HTML)
23.08.2011
Protocols/decisions of a company/organisation 02.08.2011 (TIF)
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23.08.2011
Consent of a member of the Board / executive director 30.06.2011 (TIF)
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23.08.2011
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
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23.08.2011
Consent of a member of the Board / executive director 01.07.2011 (TIF)
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23.08.2011
Articles of Association 02.08.2011 (TIF)
23.08.2011
Application 02.08.2011 (TIF)
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16.04.2011
2010 Annual report (full) (HTML)
Show all
10.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
13.03.2009
2007 Annual report (full) (TIF)
16.02.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
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16.02.2009
Application 03.02.2009 (TIF)
•
16.02.2009
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
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16.02.2009
Protocols/decisions of a company/organisation 28.01.2009 (TIF)
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24.07.2007
Consent of the auditor 28.12.2005 (TIF)
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24.07.2007
Shareholders’ register 02.04.2007 (TIF)
24.07.2007
Regulations for the increase/reduction of the equity 19.03.2007 (TIF)
24.07.2007
Registration certificates 13.01.2006 (TIF)
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24.07.2007
Receipts on the publication and state fees 05.04.2007 (TIF)
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24.07.2007
Receipts on the publication and state fees 10.01.2006 (TIF)
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24.07.2007
Protocols/decisions of a company/organisation 29.11.2005 (TIF)
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24.07.2007
Protocols/decisions of a company/organisation 21.03.2007 (TIF)
•
24.07.2007
2006 Annual report (full) (TIF)
24.07.2007
Consent of a member of the Board / executive director 09.12.2005 (TIF)
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24.07.2007
Memorandum of Association 09.12.2005 (TIF)
24.07.2007
Application 23.12.2005 (TIF)
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24.07.2007
Application 05.04.2007 (TIF)
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24.07.2007
Application of shareholders or third persons for the acquisition of shares 20.03.2007 (TIF)
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24.07.2007
Decisions / letters / protocols of public notaries 12.04.2007 (TIF)
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24.07.2007
Articles of Association 21.03.2007 (TIF)
24.07.2007
Articles of Association 09.12.2005 (TIF)
24.07.2007
Bank statements or other document regarding the payment of the equity 21.03.2007 (TIF)
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24.07.2007
Bank statements or other document regarding the payment of the equity 10.01.2006 (TIF)
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24.07.2007
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
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24.07.2007
Announcement regarding the legal address 09.12.2005 (TIF)
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