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26.06.2024
Amendments to the Articles of Association 11.03.2024 (PDF)
01.11.2023
Announcement regarding the legal address 17.10.2023 (PDF)
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30.03.2022
Announcement regarding the legal address 28.03.2022 (TIF)
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13.08.2024
2023 Annual report (full) (PDF)
24.08.2023
2022 Annual report (full) (PDF)
14.11.2022
2021 Annual report (full) (PDF)
01.12.2021
2020 Annual report (full) (PDF)
03.11.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
02.08.2017
2016 Annual report (full) (PDF)
29.07.2016
2015 Annual report (full) (PDF)
22.05.2015
2014 Annual report (full) (HTML)
28.05.2014
2013 Annual report (full) (HTML)
23.05.2013
2012 Annual report (full) (HTML)
07.06.2012
2011 Annual report (full) (HTML)
30.06.2011
2010 Annual report (full) (HTML)
01.06.2009
2008 Annual report (full) (TIF)
22.05.2008
2007 Annual report (full) (TIF)
29.08.2007
2006 Annual report (full) (PDF)
06.10.2006
2005 Annual report (full) (PDF)
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28.06.2024
Application 25.06.2024 (TIF)
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26.06.2024
Application 16.04.2024 (PDF)
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01.11.2023
Application 30.10.2023 (edoc)
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26.05.2023
Application 26.05.2023 (PDF)
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19.12.2022
Application 19.12.2022 (PDF)
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19.12.2022
Application 19.12.2022 (PDF)
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30.03.2022
Application 30.03.2022 (TIF)
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18.06.2021
Application 15.06.2021 (edoc)
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18.06.2021
Application 15.06.2021 (edoc)
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13.04.2021
Application 17.02.2021 (asice)
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02.09.2020
Application 18.08.2020 (ASICE)
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02.09.2020
Application 18.08.2020 (ASICE)
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24.09.2019
Application 03.07.2019 (TIF)
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06.08.2018
Application 31.07.2018 (TIF)
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23.05.2017
Application 15.05.2017 (TIF)
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23.10.2015
Application 16.10.2015 (TIF)
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Show all
26.06.2024
Articles of Association 11.03.2024 (PDF)
01.07.2019
Articles of Association 23.04.2015 (TIF)
19.05.2014
Articles of Association 30.08.2005 (TIF)
19.12.2022
Consent of a member of the Board / executive director 19.12.2022 (PDF)
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19.12.2022
Consent of a member of the Board / executive director 19.12.2022 (PDF)
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19.12.2022
Consent of a member of the Board / executive director 19.12.2022 (EDOC)
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18.06.2021
Consent of a member of the Board / executive director 09.06.2021 (pdf)
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26.06.2024
Consent of members of the supervisory board 11.03.2024 (EDOC)
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26.06.2024
Consent of members of the supervisory board 11.03.2024 (EDOC)
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26.06.2024
Consent of members of the supervisory board 11.03.2024 (EDOC)
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26.03.2021
Consent of members of the supervisory board 12.02.2021 (TIF)
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26.03.2021
Consent of members of the supervisory board 11.01.2021 (TIF)
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26.03.2021
Consent of members of the supervisory board 07.01.2021 (TIF)
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06.08.2018
Consent of members of the supervisory board 13.02.2018 (TIF)
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06.08.2018
Consent of members of the supervisory board 28.05.2018 (TIF)
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06.08.2018
Consent of members of the supervisory board 05.03.2018 (TIF)
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15.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
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15.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
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15.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
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23.10.2015
Consent of members of the supervisory board 05.10.2015 (TIF)
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13.08.2024
2023 Consolidated financial statement (PDF)
24.08.2023
2022 Consolidated financial statement (PDF)
14.11.2022
2021 Consolidated financial statement (PDF)
02.12.2021
2020 Consolidated financial statement (PDF)
03.11.2020
2019 Consolidated financial statement (PDF)
01.08.2019
2018 Consolidated financial statement (PDF)
06.08.2018
2017 Consolidated financial statement (PDF)
02.08.2017
2016 Consolidated financial statement (PDF)
29.07.2016
2015 Consolidated financial statement (HTML)
22.05.2015
2014 Consolidated financial statement (HTML)
28.05.2014
2013 Consolidated financial statement (HTML)
23.05.2013
2012 Consolidated financial statement (HTML)
07.06.2012
2011 Consolidated financial statement (HTML)
30.06.2011
2010 Consolidated financial statement (HTML)
01.06.2009
2008 Consolidated financial statement (TIF)
07.08.2008
2007 Consolidated financial statement (TIF)
28.08.2007
2006 Consolidated financial statement (PDF)
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01.07.2024
Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.11.2023
Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
30.05.2023
Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
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13.04.2021
Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
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04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
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08.08.2018
Decisions / letters / protocols of public notaries 08.08.2018 (edoc)
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16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
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22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
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23.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
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26.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2024 (EDOC)
06.08.2018
Documents supporting the changes in the list of authorised person or the scope of their authorisatio 22.02.2018 (TIF)
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14.11.2011
2007 Economic dependecy statement (TIF)
29.08.2007
2006 Economic dependecy statement (PDF)
26.05.2023
Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC)
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26.05.2023
Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC)
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26.05.2023
Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC)
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18.06.2021
Justification supporting beneficial ownership disclosure statement 09.06.2021 (pdf)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 30.12.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF)
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Show all
01.07.2024
List of members of the Board / Supervisory Board 01.07.2024 (PDF)
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19.12.2022
List of members of the Board / Supervisory Board 19.12.2022 (EDOC)
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18.06.2021
List of members of the Board / Supervisory Board 09.06.2021 (pdf)
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13.04.2021
List of members of the Board / Supervisory Board 17.02.2021 (asice)
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24.09.2019
List of members of the Board / Supervisory Board 03.07.2019 (TIF)
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15.05.2017
List of members of the Board / Supervisory Board 15.05.2017 (TIF)
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23.10.2015
List of members of the Board / Supervisory Board 09.10.2015 (TIF)
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Show all
06.08.2018
Notice of a member of the Board regarding the resignation 28.05.2018 (TIF)
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26.06.2024
Power of attorney, act of empowerment 15.04.2024 (PDF)
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01.11.2023
Power of attorney, act of empowerment 17.10.2023 (PDF)
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26.05.2023
Power of attorney, act of empowerment 24.05.2023 (PDF)
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30.03.2022
Power of attorney, act of empowerment 28.03.2022 (TIF)
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18.06.2021
Power of attorney, act of empowerment 09.06.2021 (pdf)
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23.10.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
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Show all
26.06.2024
Protocols/decisions of a company/organisation 11.03.2024 (PDF)
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30.05.2023
Protocols/decisions of a company/organisation 11.11.2022 (PDF)
•
19.12.2022
Protocols/decisions of a company/organisation 11.11.2022 (EDOC)
•
17.06.2021
Protocols/decisions of a company/organisation 04.06.2021 (TIF)
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13.04.2021
Protocols/decisions of a company/organisation 17.02.2021 (asice)
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24.09.2019
Protocols/decisions of a company/organisation 03.07.2019 (TIF)
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06.08.2018
Protocols/decisions of a company/organisation 01.06.2018 (TIF)
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06.08.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
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23.05.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
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23.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (TIF)
•
23.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (TIF)
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Show all
01.07.2024
Register of stockholders 11.03.2024 (PDF)
20.05.2020
Statement regarding the beneficial owners 12.03.2020 (TIF)
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16.04.2018
Statement regarding the beneficial owners 09.04.2018 (TIF)
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13.08.2024
2023 Consolidated financial statement (PDF)
13.08.2024
2023 Annual report (full) (PDF)
01.07.2024
Register of stockholders 11.03.2024 (PDF)
01.07.2024
Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024
List of members of the Board / Supervisory Board 01.07.2024 (PDF)
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28.06.2024
Application 25.06.2024 (TIF)
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26.06.2024
Application 16.04.2024 (PDF)
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26.06.2024
Articles of Association 11.03.2024 (PDF)
26.06.2024
Consent of members of the supervisory board 11.03.2024 (EDOC)
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26.06.2024
Amendments to the Articles of Association 11.03.2024 (PDF)
26.06.2024
Consent of members of the supervisory board 11.03.2024 (EDOC)
•
26.06.2024
Protocols/decisions of a company/organisation 11.03.2024 (PDF)
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26.06.2024
Power of attorney, act of empowerment 15.04.2024 (PDF)
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26.06.2024
Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2024 (EDOC)
26.06.2024
Consent of members of the supervisory board 11.03.2024 (EDOC)
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Show all
01.11.2023
Power of attorney, act of empowerment 17.10.2023 (PDF)
•
01.11.2023
Application 30.10.2023 (edoc)
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01.11.2023
Announcement regarding the legal address 17.10.2023 (PDF)
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01.11.2023
Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
24.08.2023
2022 Annual report (full) (PDF)
24.08.2023
2022 Consolidated financial statement (PDF)
30.05.2023
Protocols/decisions of a company/organisation 11.11.2022 (PDF)
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30.05.2023
Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
26.05.2023
Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC)
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26.05.2023
Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC)
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26.05.2023
Power of attorney, act of empowerment 24.05.2023 (PDF)
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26.05.2023
Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC)
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26.05.2023
Application 26.05.2023 (PDF)
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Show all
19.12.2022
Consent of a member of the Board / executive director 19.12.2022 (PDF)
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19.12.2022
List of members of the Board / Supervisory Board 19.12.2022 (EDOC)
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19.12.2022
Consent of a member of the Board / executive director 19.12.2022 (EDOC)
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19.12.2022
Application 19.12.2022 (PDF)
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19.12.2022
Consent of a member of the Board / executive director 19.12.2022 (PDF)
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19.12.2022
Application 19.12.2022 (PDF)
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19.12.2022
Protocols/decisions of a company/organisation 11.11.2022 (EDOC)
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14.11.2022
2021 Consolidated financial statement (PDF)
14.11.2022
2021 Annual report (full) (PDF)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
30.03.2022
Application 30.03.2022 (TIF)
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30.03.2022
Announcement regarding the legal address 28.03.2022 (TIF)
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30.03.2022
Power of attorney, act of empowerment 28.03.2022 (TIF)
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Show all
02.12.2021
2020 Consolidated financial statement (PDF)
01.12.2021
2020 Annual report (full) (PDF)
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
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18.06.2021
Justification supporting beneficial ownership disclosure statement 09.06.2021 (pdf)
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18.06.2021
Consent of a member of the Board / executive director 09.06.2021 (pdf)
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18.06.2021
Power of attorney, act of empowerment 09.06.2021 (pdf)
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18.06.2021
List of members of the Board / Supervisory Board 09.06.2021 (pdf)
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18.06.2021
Application 15.06.2021 (edoc)
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18.06.2021
Application 15.06.2021 (edoc)
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17.06.2021
Protocols/decisions of a company/organisation 04.06.2021 (TIF)
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13.04.2021
List of members of the Board / Supervisory Board 17.02.2021 (asice)
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13.04.2021
Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
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13.04.2021
Application 17.02.2021 (asice)
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13.04.2021
Protocols/decisions of a company/organisation 17.02.2021 (asice)
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26.03.2021
Consent of members of the supervisory board 12.02.2021 (TIF)
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26.03.2021
Consent of members of the supervisory board 11.01.2021 (TIF)
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26.03.2021
Consent of members of the supervisory board 07.01.2021 (TIF)
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Show all
03.11.2020
2019 Consolidated financial statement (PDF)
03.11.2020
2019 Annual report (full) (PDF)
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
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02.09.2020
Application 18.08.2020 (ASICE)
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02.09.2020
Application 18.08.2020 (ASICE)
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02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
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25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF)
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20.05.2020
Statement regarding the beneficial owners 12.03.2020 (TIF)
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20.05.2020
Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF)
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07.01.2020
Justification supporting beneficial ownership disclosure statement 30.12.2019 (TIF)
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Show all
24.09.2019
Protocols/decisions of a company/organisation 03.07.2019 (TIF)
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24.09.2019
List of members of the Board / Supervisory Board 03.07.2019 (TIF)
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24.09.2019
Application 03.07.2019 (TIF)
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01.08.2019
2018 Consolidated financial statement (PDF)
31.07.2019
2018 Annual report (full) (PDF)
01.07.2019
Articles of Association 23.04.2015 (TIF)
Show all
08.08.2018
Decisions / letters / protocols of public notaries 08.08.2018 (edoc)
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06.08.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
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06.08.2018
Protocols/decisions of a company/organisation 01.06.2018 (TIF)
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06.08.2018
Consent of members of the supervisory board 05.03.2018 (TIF)
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06.08.2018
Application 31.07.2018 (TIF)
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06.08.2018
Consent of members of the supervisory board 13.02.2018 (TIF)
•
06.08.2018
Documents supporting the changes in the list of authorised person or the scope of their authorisatio 22.02.2018 (TIF)
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06.08.2018
Notice of a member of the Board regarding the resignation 28.05.2018 (TIF)
•
06.08.2018
2017 Consolidated financial statement (PDF)
06.08.2018
Consent of members of the supervisory board 28.05.2018 (TIF)
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31.07.2018
2017 Annual report (full) (PDF)
16.04.2018
Statement regarding the beneficial owners 09.04.2018 (TIF)
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16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
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Show all
02.08.2017
2016 Consolidated financial statement (PDF)
02.08.2017
2016 Annual report (full) (PDF)
23.05.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
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23.05.2017
Application 15.05.2017 (TIF)
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22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
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15.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
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15.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
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15.05.2017
List of members of the Board / Supervisory Board 15.05.2017 (TIF)
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15.05.2017
Consent of members of the supervisory board 26.04.2017 (TIF)
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Show all
29.07.2016
2015 Annual report (full) (PDF)
29.07.2016
2015 Consolidated financial statement (HTML)
23.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (TIF)
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23.10.2015
Consent of members of the supervisory board 05.10.2015 (TIF)
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23.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
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23.10.2015
List of members of the Board / Supervisory Board 09.10.2015 (TIF)
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23.10.2015
Protocols/decisions of a company/organisation 09.10.2015 (TIF)
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23.10.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
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23.10.2015
Application 16.10.2015 (TIF)
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22.05.2015
2014 Annual report (full) (HTML)
22.05.2015
2014 Consolidated financial statement (HTML)
Show all
28.05.2014
2013 Consolidated financial statement (HTML)
28.05.2014
2013 Annual report (full) (HTML)
19.05.2014
Articles of Association 30.08.2005 (TIF)
23.05.2013
2012 Annual report (full) (HTML)
23.05.2013
2012 Consolidated financial statement (HTML)
07.06.2012
2011 Consolidated financial statement (HTML)
07.06.2012
2011 Annual report (full) (HTML)
14.11.2011
2007 Economic dependecy statement (TIF)
30.06.2011
2010 Consolidated financial statement (HTML)
30.06.2011
2010 Annual report (full) (HTML)
01.06.2009
2008 Consolidated financial statement (TIF)
01.06.2009
2008 Annual report (full) (TIF)
07.08.2008
2007 Consolidated financial statement (TIF)
22.05.2008
2007 Annual report (full) (TIF)
29.08.2007
2006 Annual report (full) (PDF)
29.08.2007
2006 Economic dependecy statement (PDF)
28.08.2007
2006 Consolidated financial statement (PDF)
06.10.2006
2005 Annual report (full) (PDF)