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25.06.2024
Amendments to the Articles of Association 29.05.2024 (ASICE)
01.06.2011
Amendments to the Articles of Association 18.12.2009 (TIF)
19.03.2019
Announcement regarding the legal address 04.03.2019 (TIF)
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18.03.2024
2023 Annual report (full) (PDF)
10.03.2023
2022 Annual report (full) (PDF)
25.03.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (TIF)
11.04.2014
2013 Annual report (full) (TIF)
03.05.2013
2012 Annual report (full) (TIF)
15.05.2012
2011 Annual report (full) (TIF)
20.06.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
14.04.2010
2004 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
05.06.2008
2007 Annual report (full) (TIF)
10.05.2007
2006 Annual report (full) (TIF)
12.09.2006
2005 Annual report (full) (PDF)
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19.11.2024
Application 13.11.2024 (asice)
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25.06.2024
Application 30.05.2024 (ASICE)
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11.06.2024
Application 05.03.2012 (TIF)
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11.06.2024
Application 24.05.2012 (TIF)
•
11.06.2024
Application 01.06.2012 (TIF)
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11.06.2024
Application 04.09.2014 (TIF)
•
11.06.2024
Application 21.01.2015 (TIF)
•
11.06.2024
Application 23.09.2015 (TIF)
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31.05.2023
Application 31.05.2023 (ASICE)
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19.03.2019
Application 18.03.2019 (TIF)
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11.04.2018
Application 09.04.2018 (TIF)
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Show all
25.06.2024
Articles of Association 27.05.2024 (ASICE)
11.06.2024
Articles of Association 20.04.2012 (TIF)
16.03.2023
Articles of Association 04.04.2014 (TIF)
01.06.2011
Articles of Association 18.12.2009 (TIF)
23.12.2010
Articles of Association 18.12.2009 (TIF)
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19.11.2024
Consent of a member of the Board / executive director 13.11.2024 (edoc)
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11.06.2024
Consent of a member of the Board / executive director 26.02.2012 (TIF)
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11.06.2024
Consent of a member of the Board / executive director 01.06.2012 (TIF)
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31.05.2023
Consent of a member of the Board / executive director 30.05.2023 (ASICE)
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31.05.2023
Consent of a member of the Board / executive director 30.05.2023 (ASICE)
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24.05.2018
Consent of a member of the Board / executive director 01.03.2018 (TIF)
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Show all
20.04.2023
Consent of members of the supervisory board 03.03.2023 (ASICE)
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20.04.2023
Consent of members of the supervisory board 03.03.2023 (ASICE)
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20.04.2023
Consent of members of the supervisory board 03.03.2023 (ASICE)
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12.03.2018
Consent of members of the supervisory board 01.03.2018 (TIF)
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12.03.2018
Consent of members of the supervisory board 01.03.2018 (TIF)
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12.03.2018
Consent of members of the supervisory board 01.03.2018 (TIF)
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Show all
25.04.2023
Copy of the personal identification document 04.04.2023 (TIF)
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19.11.2024
Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
28.06.2024
Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
11.06.2024
Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 29.05.2012 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 08.05.2013 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 06.10.2015 (TIF)
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05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
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24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
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23.12.2010
Decisions / letters / protocols of public notaries 05.01.2010 (TIF)
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10.11.2010
Decisions / letters / protocols of public notaries 15.05.2008 (TIF)
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Show all
20.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2022 (EDOC)
31.05.2023
Justification supporting beneficial ownership disclosure statement 30.05.2023 (ASICE)
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19.11.2024
List of members of the Board / Supervisory Board 13.11.2024 (asice)
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20.04.2023
List of members of the Board / Supervisory Board 03.03.2023 (ASICE)
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20.04.2023
List of members of the Board / Supervisory Board 03.03.2023 (ASICE)
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11.06.2024
Notice of a member of the Board regarding the resignation 24.02.2012 (TIF)
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11.06.2024
Notice of a member of the Board regarding the resignation 01.06.2012 (TIF)
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11.06.2024
Other documents (TIF)
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11.06.2024
Other documents 02.04.2013 (TIF)
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28.06.2024
Power of attorney, act of empowerment 27.05.2024 (ASICE)
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11.06.2024
Power of attorney, act of empowerment 02.09.2011 (TIF)
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11.06.2024
Power of attorney, act of empowerment 23.09.2015 (TIF)
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19.03.2019
Power of attorney, act of empowerment 19.05.2016 (TIF)
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22.05.2018
Power of attorney, act of empowerment 08.05.2018 (TIF)
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Show all
19.11.2024
Protocols/decisions of a company/organisation 13.11.2024 (asice)
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25.06.2024
Protocols/decisions of a company/organisation 27.05.2024 (EDOC)
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11.06.2024
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 20.04.2012 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 10.06.2012 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 04.04.2014 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 21.01.2015 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
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16.05.2023
Protocols/decisions of a company/organisation 03.03.2023 (ASICE)
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20.04.2023
Protocols/decisions of a company/organisation 03.03.2023 (ASICE)
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11.04.2018
Protocols/decisions of a company/organisation 01.03.2018 (TIF)
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11.04.2018
Protocols/decisions of a company/organisation 01.03.2018 (TIF)
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Show all
25.06.2024
Register of stockholders 27.05.2024 (ASICE)
11.06.2024
Registration certificates 19.05.2003 (TIF)
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11.06.2024
Registration certificates 29.05.2012 (TIF)
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22.05.2018
Statement regarding foreign company, organisation 03.05.2018 (TIF)
19.11.2024
Consent of a member of the Board / executive director 13.11.2024 (edoc)
•
19.11.2024
Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
19.11.2024
Application 13.11.2024 (asice)
•
19.11.2024
List of members of the Board / Supervisory Board 13.11.2024 (asice)
•
19.11.2024
Protocols/decisions of a company/organisation 13.11.2024 (asice)
•
28.06.2024
Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024
Power of attorney, act of empowerment 27.05.2024 (ASICE)
•
25.06.2024
Amendments to the Articles of Association 29.05.2024 (ASICE)
25.06.2024
Protocols/decisions of a company/organisation 27.05.2024 (EDOC)
•
25.06.2024
Articles of Association 27.05.2024 (ASICE)
25.06.2024
Application 30.05.2024 (ASICE)
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25.06.2024
Register of stockholders 27.05.2024 (ASICE)
11.06.2024
Protocols/decisions of a company/organisation 04.04.2014 (TIF)
•
11.06.2024
Consent of a member of the Board / executive director 26.02.2012 (TIF)
•
11.06.2024
Protocols/decisions of a company/organisation 10.06.2012 (TIF)
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11.06.2024
Application 23.09.2015 (TIF)
•
11.06.2024
Registration certificates 19.05.2003 (TIF)
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11.06.2024
Articles of Association 20.04.2012 (TIF)
11.06.2024
Decisions / letters / protocols of public notaries 06.10.2015 (TIF)
•
11.06.2024
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
11.06.2024
Consent of a member of the Board / executive director 01.06.2012 (TIF)
•
11.06.2024
Application 01.06.2012 (TIF)
•
11.06.2024
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
•
11.06.2024
Decisions / letters / protocols of public notaries 08.05.2013 (TIF)
•
11.06.2024
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
11.06.2024
Decisions / letters / protocols of public notaries 06.06.2012 (TIF)
•
11.06.2024
Decisions / letters / protocols of public notaries 29.05.2012 (TIF)
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11.06.2024
Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
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11.06.2024
Registration certificates 29.05.2012 (TIF)
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11.06.2024
Application 04.09.2014 (TIF)
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11.06.2024
Application 21.01.2015 (TIF)
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11.06.2024
Application 24.05.2012 (TIF)
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11.06.2024
Other documents (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 20.04.2012 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 21.01.2015 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
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11.06.2024
Power of attorney, act of empowerment 23.09.2015 (TIF)
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11.06.2024
Power of attorney, act of empowerment 02.09.2011 (TIF)
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11.06.2024
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
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11.06.2024
Other documents 02.04.2013 (TIF)
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11.06.2024
Notice of a member of the Board regarding the resignation 24.02.2012 (TIF)
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11.06.2024
Notice of a member of the Board regarding the resignation 01.06.2012 (TIF)
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11.06.2024
Application 05.03.2012 (TIF)
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18.03.2024
2023 Annual report (full) (PDF)
Show all
05.06.2023
Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
31.05.2023
Consent of a member of the Board / executive director 30.05.2023 (ASICE)
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31.05.2023
Consent of a member of the Board / executive director 30.05.2023 (ASICE)
•
31.05.2023
Justification supporting beneficial ownership disclosure statement 30.05.2023 (ASICE)
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31.05.2023
Application 31.05.2023 (ASICE)
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16.05.2023
Protocols/decisions of a company/organisation 03.03.2023 (ASICE)
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25.04.2023
Copy of the personal identification document 04.04.2023 (TIF)
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20.04.2023
List of members of the Board / Supervisory Board 03.03.2023 (ASICE)
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20.04.2023
List of members of the Board / Supervisory Board 03.03.2023 (ASICE)
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20.04.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2022 (EDOC)
20.04.2023
Protocols/decisions of a company/organisation 03.03.2023 (ASICE)
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20.04.2023
Consent of members of the supervisory board 03.03.2023 (ASICE)
•
20.04.2023
Consent of members of the supervisory board 03.03.2023 (ASICE)
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20.04.2023
Consent of members of the supervisory board 03.03.2023 (ASICE)
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16.03.2023
Articles of Association 04.04.2014 (TIF)
10.03.2023
2022 Annual report (full) (PDF)
Show all
25.03.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
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19.03.2019
Application 18.03.2019 (TIF)
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19.03.2019
Power of attorney, act of empowerment 19.05.2016 (TIF)
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19.03.2019
Announcement regarding the legal address 04.03.2019 (TIF)
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Show all
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
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24.05.2018
Consent of a member of the Board / executive director 01.03.2018 (TIF)
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22.05.2018
Power of attorney, act of empowerment 08.05.2018 (TIF)
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22.05.2018
Statement regarding foreign company, organisation 03.05.2018 (TIF)
21.04.2018
2017 Annual report (full) (PDF)
11.04.2018
Protocols/decisions of a company/organisation 01.03.2018 (TIF)
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11.04.2018
Application 09.04.2018 (TIF)
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11.04.2018
Protocols/decisions of a company/organisation 01.03.2018 (TIF)
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12.03.2018
Consent of members of the supervisory board 01.03.2018 (TIF)
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12.03.2018
Consent of members of the supervisory board 01.03.2018 (TIF)
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12.03.2018
Consent of members of the supervisory board 01.03.2018 (TIF)
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Show all
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
Show all
03.05.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (TIF)
11.04.2014
2013 Annual report (full) (TIF)
03.05.2013
2012 Annual report (full) (TIF)
15.05.2012
2011 Annual report (full) (TIF)
20.06.2011
2010 Annual report (full) (TIF)
01.06.2011
Amendments to the Articles of Association 18.12.2009 (TIF)
01.06.2011
Articles of Association 18.12.2009 (TIF)
23.12.2010
Decisions / letters / protocols of public notaries 05.01.2010 (TIF)
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23.12.2010
Articles of Association 18.12.2009 (TIF)
10.11.2010
Decisions / letters / protocols of public notaries 15.05.2008 (TIF)
•
10.05.2010
2009 Annual report (full) (TIF)
14.04.2010
2004 Annual report (full) (TIF)
Show all
30.04.2009
2008 Annual report (full) (TIF)
05.06.2008
2007 Annual report (full) (TIF)
10.05.2007
2006 Annual report (full) (TIF)
12.09.2006
2005 Annual report (full) (PDF)