• Non-public document
i
Group by: Date added
Document type
20.04.2020
Amendments to the Articles of Association 12.08.2015 (TIF)
20.04.2020
Amendments to the Articles of Association 11.06.2007 (TIF)
20.04.2020
Amendments to the Articles of Association 22.05.2006 (TIF)
20.04.2020
Amendments to the Articles of Association 28.04.2003 (TIF)
20.04.2020
Amendments to the Articles of Association 07.05.2001 (TIF)
Show all
20.04.2020
Announcement regarding the legal address 25.11.2003 (TIF)
•
02.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
20.04.2020
2005 Annual report (full) (TIF)
20.04.2020
2004 Annual report (full) (TIF)
20.04.2020
2003 Annual report (full) (TIF)
20.04.2020
2002 Annual report (full) (TIF)
20.04.2020
2001 Annual report (full) (TIF)
20.04.2020
2000 Annual report (full) (TIF)
30.04.2019
2018 Annual report (full) (PDF)
20.04.2018
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)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
09.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
12.05.2009
2008 Annual report (full) (TIF)
10.06.2008
2007 Annual report (full) (TIF)
13.08.2007
2006 Annual report (full) (TIF)
Show all
20.04.2020
Application 12.08.2015 (TIF)
•
20.04.2020
Application 11.06.2007 (TIF)
•
20.04.2020
Application 27.06.2006 (TIF)
•
20.04.2020
Application 22.05.2006 (TIF)
•
20.04.2020
Application 25.11.2003 (TIF)
•
20.04.2020
Application 28.04.2003 (TIF)
•
20.04.2020
Application 11.02.2003 (TIF)
•
20.04.2020
Application 07.05.2001 (TIF)
•
20.04.2020
Application 15.03.2000 (TIF)
•
20.04.2020
Application 18.02.2000 (TIF)
•
09.06.2015
Application 11.05.2015 (TIF)
•
09.06.2015
Application 23.05.2009 (TIF)
•
Show all
20.04.2020
Application of shareholders or third persons for the acquisition of shares 22.05.2006 (TIF)
•
20.04.2020
Appraisal reports 22.05.2006 (TIF)
•
20.04.2020
Appraisal reports 16.05.2006 (TIF)
•
20.04.2020
Appraisal reports 07.05.2001 (TIF)
•
20.04.2020
Appraisal reports 29.12.1999 (TIF)
•
Show all
20.04.2020
Articles of Association 12.08.2015 (TIF)
20.04.2020
Articles of Association 11.06.2007 (TIF)
20.04.2020
Articles of Association 22.05.2006 (TIF)
20.04.2020
Articles of Association 25.11.2003 (TIF)
20.04.2020
Articles of Association 15.03.2000 (TIF)
20.04.2020
Articles of Association 29.12.1999 (TIF)
Show all
20.04.2020
Confirmation or consent to legal address 23.02.2000 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 25.11.2003 (TIF)
•
20.04.2020
Copy of the personal identification document (TIF)
•
20.04.2020
Decisions / judgements of courts and other law enforcement authorities 02.05.2006 (TIF)
•
20.04.2020
Decisions / judgements of courts and other law enforcement authorities 02.05.2006 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 12.07.2007 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 06.06.2006 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 05.05.2003 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 13.01.1999 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 28.02.2003 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 11.05.2001 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 30.03.2000 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 21.02.2000 (TIF)
•
09.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
09.06.2015
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
Show all
20.04.2020
Documents attesting the transfer of shares 10.03.2000 (TIF)
•
20.04.2020
Memorandum of Association 29.12.1999 (TIF)
20.04.2020
Memorandum of association 16.12.1999 (TIF)
20.04.2020
Power of attorney, act of empowerment 27.06.2006 (TIF)
•
09.06.2015
Power of attorney, act of empowerment 25.05.2009 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 12.08.2015 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 25.11.2003 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 07.05.2001 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 15.03.2000 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 15.12.1999 (TIF)
•
09.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
•
09.06.2015
Protocols/decisions of a company/organisation 23.05.2009 (TIF)
•
Show all
20.04.2020
Purchase/lease agreement 07.06.1995 (TIF)
•
20.04.2020
Receipts on the publication and state fees 12.07.2007 (TIF)
•
20.04.2020
Receipts on the publication and state fees 27.06.2006 (TIF)
•
20.04.2020
Receipts on the publication and state fees 29.05.2006 (TIF)
•
20.04.2020
Receipts on the publication and state fees 25.11.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 18.02.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 08.05.2001 (TIF)
•
20.04.2020
Receipts on the publication and state fees 20.03.2000 (TIF)
•
20.04.2020
Receipts on the publication and state fees 18.02.2000 (TIF)
•
09.06.2015
Receipts on the publication and state fees 21.05.2009 (TIF)
•
Show all
20.04.2020
Registration certificates 04.12.2003 (TIF)
•
20.04.2020
Registration certificates 21.02.2000 (TIF)
•
20.04.2020
Registration certificates 21.02.2000 (TIF)
•
20.04.2020
Regulations for the increase/reduction of the equity 22.05.2006 (TIF)
20.04.2020
Regulations for the increase/reduction of the equity 28.04.2003 (TIF)
20.04.2020
Regulations for the increase/reduction of the equity 07.05.2001 (TIF)
09.06.2015
Regulations for the increase/reduction of the equity 11.05.2015 (TIF)
Show all
20.04.2020
Sample report 06.07.2007 (TIF)
•
20.04.2020
Sample report 10.07.2000 (TIF)
•
20.04.2020
Sample report 17.02.2000 (TIF)
•
20.04.2020
Shareholders’ register 12.08.2015 (TIF)
20.04.2020
Shareholders’ register 13.06.2006 (TIF)
20.04.2020
Shareholders’ register 22.05.2006 (TIF)
20.04.2020
Shareholders’ register 29.12.1999 (TIF)
Show all
20.04.2020
Statement of the Board regarding the payment of the equity 07.05.2001 (TIF)
•
20.04.2020
Submission/Application 03.04.2001 (TIF)
•
02.06.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
20.04.2020
Memorandum of association 16.12.1999 (TIF)
20.04.2020
Power of attorney, act of empowerment 27.06.2006 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 12.08.2015 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
20.04.2020
Amendments to the Articles of Association 12.08.2015 (TIF)
20.04.2020
Documents attesting the transfer of shares 10.03.2000 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 25.11.2003 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 07.05.2001 (TIF)
•
20.04.2020
Memorandum of Association 29.12.1999 (TIF)
20.04.2020
Decisions / letters / protocols of public notaries 28.02.2003 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 21.02.2000 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 30.03.2000 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 11.05.2001 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 10.03.2000 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 13.01.1999 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 05.05.2003 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 04.12.2003 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 06.06.2006 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 12.07.2007 (TIF)
•
20.04.2020
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
20.04.2020
Decisions / judgements of courts and other law enforcement authorities 02.05.2006 (TIF)
•
20.04.2020
Decisions / judgements of courts and other law enforcement authorities 02.05.2006 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 15.03.2000 (TIF)
•
20.04.2020
Receipts on the publication and state fees 12.07.2007 (TIF)
•
20.04.2020
Protocols/decisions of a company/organisation 15.12.1999 (TIF)
•
20.04.2020
Regulations for the increase/reduction of the equity 22.05.2006 (TIF)
20.04.2020
Statement of the Board regarding the payment of the equity 07.05.2001 (TIF)
•
20.04.2020
Shareholders’ register 29.12.1999 (TIF)
20.04.2020
Shareholders’ register 22.05.2006 (TIF)
20.04.2020
Shareholders’ register 13.06.2006 (TIF)
20.04.2020
Shareholders’ register 12.08.2015 (TIF)
20.04.2020
Sample report 17.02.2000 (TIF)
•
20.04.2020
Sample report 10.07.2000 (TIF)
•
20.04.2020
Sample report 06.07.2007 (TIF)
•
20.04.2020
Regulations for the increase/reduction of the equity 07.05.2001 (TIF)
20.04.2020
Regulations for the increase/reduction of the equity 28.04.2003 (TIF)
20.04.2020
Registration certificates 21.02.2000 (TIF)
•
20.04.2020
Purchase/lease agreement 07.06.1995 (TIF)
•
20.04.2020
Registration certificates 21.02.2000 (TIF)
•
20.04.2020
Registration certificates 04.12.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 18.02.2000 (TIF)
•
20.04.2020
Receipts on the publication and state fees 20.03.2000 (TIF)
•
20.04.2020
Receipts on the publication and state fees 08.05.2001 (TIF)
•
20.04.2020
Receipts on the publication and state fees 18.02.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 25.11.2003 (TIF)
•
20.04.2020
Receipts on the publication and state fees 29.05.2006 (TIF)
•
20.04.2020
Receipts on the publication and state fees 27.06.2006 (TIF)
•
20.04.2020
Amendments to the Articles of Association 11.06.2007 (TIF)
20.04.2020
Copy of the personal identification document (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 25.11.2003 (TIF)
•
20.04.2020
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
20.04.2020
2001 Annual report (full) (TIF)
20.04.2020
Application 25.11.2003 (TIF)
•
20.04.2020
Application 22.05.2006 (TIF)
•
20.04.2020
Application 27.06.2006 (TIF)
•
20.04.2020
Application 11.06.2007 (TIF)
•
20.04.2020
Application 12.08.2015 (TIF)
•
20.04.2020
Confirmation or consent to legal address 23.02.2000 (TIF)
•
20.04.2020
2000 Annual report (full) (TIF)
20.04.2020
2002 Annual report (full) (TIF)
20.04.2020
Application 11.02.2003 (TIF)
•
20.04.2020
2003 Annual report (full) (TIF)
20.04.2020
2004 Annual report (full) (TIF)
20.04.2020
2005 Annual report (full) (TIF)
20.04.2020
Announcement regarding the legal address 25.11.2003 (TIF)
•
20.04.2020
Amendments to the Articles of Association 07.05.2001 (TIF)
20.04.2020
Amendments to the Articles of Association 28.04.2003 (TIF)
20.04.2020
Amendments to the Articles of Association 22.05.2006 (TIF)
20.04.2020
Application 28.04.2003 (TIF)
•
20.04.2020
Submission/Application 03.04.2001 (TIF)
•
20.04.2020
Application 07.05.2001 (TIF)
•
20.04.2020
Articles of Association 11.06.2007 (TIF)
20.04.2020
Appraisal reports 22.05.2006 (TIF)
•
20.04.2020
Appraisal reports 16.05.2006 (TIF)
•
20.04.2020
Appraisal reports 07.05.2001 (TIF)
•
20.04.2020
Appraisal reports 29.12.1999 (TIF)
•
20.04.2020
Articles of Association 12.08.2015 (TIF)
20.04.2020
Application of shareholders or third persons for the acquisition of shares 22.05.2006 (TIF)
•
20.04.2020
Articles of Association 22.05.2006 (TIF)
20.04.2020
Articles of Association 25.11.2003 (TIF)
20.04.2020
Articles of Association 15.03.2000 (TIF)
20.04.2020
Articles of Association 29.12.1999 (TIF)
20.04.2020
Application 18.02.2000 (TIF)
•
20.04.2020
Application 15.03.2000 (TIF)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
20.04.2018
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)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
09.06.2015
Power of attorney, act of empowerment 25.05.2009 (TIF)
•
09.06.2015
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
09.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
09.06.2015
Application 11.05.2015 (TIF)
•
09.06.2015
Application 23.05.2009 (TIF)
•
09.06.2015
Protocols/decisions of a company/organisation 11.05.2015 (TIF)
•
09.06.2015
Regulations for the increase/reduction of the equity 11.05.2015 (TIF)
09.06.2015
Protocols/decisions of a company/organisation 23.05.2009 (TIF)
•
09.06.2015
Receipts on the publication and state fees 21.05.2009 (TIF)
•
27.04.2015
2014 Annual report (full) (HTML)
Show all
09.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
12.05.2009
2008 Annual report (full) (TIF)
10.06.2008
2007 Annual report (full) (TIF)
13.08.2007
2006 Annual report (full) (TIF)