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09.02.2021
Acceptance-conveyance act 29.01.2021 (edoc)
•
09.02.2021
Amendments to the Articles of Association 29.01.2021 (edoc)
12.03.2019
Amendments to the Articles of Association 09.11.2007 (TIF)
12.03.2019
Amendments to the Articles of Association 20.07.2000 (TIF)
12.03.2019
Amendments to the Articles of Association 30.01.1997 (TIF)
23.10.2014
Amendments to the Articles of Association 14.10.2014 (TIF)
09.01.2014
Amendments to the Articles of Association 02.12.2013 (TIF)
Show all
12.03.2019
Announcement regarding the legal address 11.11.2004 (TIF)
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19.07.2024
2023 Annual report (full) (PDF)
14.08.2023
2022 Annual report (full) (PDF)
27.10.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
28.10.2019
2018 Annual report (full) (PDF)
12.03.2019
2005 Annual report (full) (TIF)
12.03.2019
2004 Annual report (full) (TIF)
12.03.2019
2003 Annual report (full) (TIF)
12.03.2019
2002 Annual report (full) (TIF)
12.03.2019
2001 Annual report (full) (TIF)
12.03.2019
2000 Annual report (full) (TIF)
12.03.2019
1999 Annual report (full) (TIF)
12.03.2019
1998 Annual report (full) (TIF)
12.03.2019
1996 Annual report (full) (TIF)
12.03.2019
1997 Annual report (full) (TIF)
26.07.2018
2017 Annual report (full) (PDF)
02.06.2017
2016 Annual report (full) (PDF)
27.05.2016
2015 Annual report (full) (PDF)
03.06.2015
2014 Annual report (full) (HTML)
24.05.2014
2013 Annual report (full) (HTML)
29.05.2013
2012 Annual report (full) (HTML)
24.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
20.06.2008
2007 Annual report (full) (TIF)
20.06.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)
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23.05.2023
Application 23.05.2023 (EDOC)
•
09.02.2021
Application 29.01.2021 (edoc)
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09.03.2020
Application 03.03.2020 (TIF)
•
12.03.2019
Application 27.11.2007 (TIF)
•
12.03.2019
Application 12.11.2004 (TIF)
•
12.03.2019
Application 31.01.2000 (TIF)
•
12.03.2019
Application 20.07.2000 (TIF)
•
12.03.2019
Application 02.04.1996 (TIF)
•
12.03.2019
Application 24.03.1993 (TIF)
•
23.10.2014
Application 14.10.2014 (TIF)
•
09.01.2014
Application 19.12.2013 (TIF)
•
09.01.2014
Application 30.11.2012 (TIF)
•
09.01.2014
Application 06.12.2012 (TIF)
•
03.12.2010
Application 26.11.2010 (TIF)
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09.02.2021
Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
•
09.02.2021
Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
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23.10.2014
Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF)
•
12.03.2019
Appraisal reports 20.07.2000 (TIF)
•
23.10.2014
Appraisal reports 10.10.2014 (TIF)
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09.02.2021
Articles of Association 29.01.2021 (edoc)
12.03.2019
Articles of Association 09.11.2007 (TIF)
12.03.2019
Articles of Association 10.11.2004 (TIF)
12.03.2019
Articles of Association 21.01.2000 (TIF)
12.03.2019
Articles of Association 29.04.1993 (TIF)
12.03.2019
Articles of Association 02.04.1996 (TIF)
23.10.2014
Articles of Association 14.10.2014 (TIF)
09.01.2014
Articles of Association 02.12.2013 (TIF)
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09.02.2021
Bank statements or other document regarding the payment of the equity 28.01.2021 (edoc)
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12.03.2019
Bank statements or other document regarding the payment of the equity 03.02.2000 (TIF)
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12.03.2019
Bank statements or other document regarding the payment of the equity 02.04.1996 (TIF)
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12.03.2019
Bank statements or other document regarding the payment of the equity 01.04.1993 (TIF)
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Show all
12.03.2019
Consent of a member of the Board / executive director 10.11.2004 (TIF)
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12.03.2019
Consent of a member of the Board / executive director 10.11.2004 (TIF)
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12.03.2019
Consent of a member of the Board / executive director 10.11.2004 (TIF)
•
12.03.2019
Consent of a member of the Board / executive director 08.02.2000 (TIF)
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09.01.2014
Consent of a member of the Board / executive director 02.12.2013 (TIF)
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Show all
12.03.2019
Consent of the auditor 11.11.2004 (TIF)
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12.03.2019
Copy of the personal identification document 17.02.1998 (TIF)
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12.03.2019
Copy of the personal identification document 13.03.1995 (TIF)
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26.05.2023
Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
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05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
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12.03.2019
Decisions / letters / protocols of public notaries 30.11.2007 (TIF)
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12.03.2019
Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 01.07.2002 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 08.02.2000 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 26.07.2000 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 04.04.1996 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 27.04.1993 (TIF)
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23.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
09.01.2014
Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
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14.12.2012
Decisions / letters / protocols of public notaries 12.12.2012 (TIF)
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27.06.2012
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
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03.12.2010
Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
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Show all
23.10.2014
Documents attesting the transfer of shares 14.10.2014 (TIF)
•
09.01.2014
2012 Financial report of the liquidation/bankruptcy proceedings (TIF)
12.03.2019
Other documents 23.12.1999 (TIF)
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12.03.2019
Power of attorney, act of empowerment 04.12.2007 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 15.11.2007 (TIF)
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12.03.2019
Power of attorney, act of empowerment 29.12.2010 (TIF)
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12.03.2019
Power of attorney, act of empowerment 30.11.2004 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 17.11.2004 (TIF)
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09.01.2014
Power of attorney, act of empowerment 06.12.2012 (TIF)
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09.01.2014
Power of attorney, act of empowerment 30.11.2012 (TIF)
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27.06.2012
Power of attorney, act of empowerment 19.06.2012 (TIF)
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Show all
23.05.2023
Protocols/decisions of a company/organisation 28.04.2023 (EDOC)
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09.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (edoc)
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09.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 09.11.2007 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 25.11.2010 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 10.11.2004 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 10.11.2004 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 02.05.2003 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 10.06.2002 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 31.01.2000 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 21.01.2000 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 20.07.2000 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 20.01.1997 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 01.04.1996 (TIF)
•
23.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 06.08.2012 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 06.08.2012 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 02.12.2013 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 05.07.2012 (TIF)
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Show all
12.03.2019
Receipts on the publication and state fees 14.11.2007 (TIF)
•
12.03.2019
Receipts on the publication and state fees 23.11.2004 (TIF)
•
12.03.2019
Receipts on the publication and state fees 08.05.2003 (TIF)
•
12.03.2019
Receipts on the publication and state fees 03.06.2002 (TIF)
•
12.03.2019
Receipts on the publication and state fees 03.02.2000 (TIF)
•
12.03.2019
Receipts on the publication and state fees 21.07.2000 (TIF)
•
12.03.2019
Receipts on the publication and state fees 02.04.1996 (TIF)
•
12.03.2019
Receipts on the publication and state fees (TIF)
•
12.03.2019
Receipts on the publication and state fees 26.04.1993 (TIF)
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Show all
12.03.2019
Registration certificates 29.11.2004 (TIF)
•
12.03.2019
Registration certificates 08.02.2000 (TIF)
•
12.03.2019
Registration certificates 23.04.1993 (TIF)
•
12.03.2019
Registration certificates 29.04.1993 (TIF)
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Show all
09.02.2021
Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
12.03.2019
Regulations for the increase/reduction of the equity 20.07.2000 (TIF)
23.10.2014
Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
09.01.2014
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
09.01.2014
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
27.06.2012
Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
27.06.2012
Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
Show all
12.03.2019
Sample report 15.11.2007 (TIF)
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12.03.2019
Sample report 23.11.2004 (TIF)
•
12.03.2019
Sample report 12.11.2004 (TIF)
•
12.03.2019
Sample report 12.11.2004 (TIF)
•
12.03.2019
Sample report 08.02.2000 (TIF)
•
12.03.2019
Sample report 12.02.1998 (TIF)
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Show all
09.02.2021
Shareholders’ register 29.01.2021 (edoc)
12.03.2019
Shareholders’ register 21.01.2000 (TIF)
12.03.2019
Shareholders’ register (TIF)
23.10.2014
Shareholders’ register 14.10.2014 (TIF)
23.10.2014
Shareholders’ register 14.10.2014 (TIF)
Show all
12.03.2019
Specimen signature without Identity number 24.03.1993 (TIF)
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12.03.2019
Statement of the Board regarding the payment of the equity 20.07.2000 (TIF)
•
12.03.2019
Submission/Application 27.11.2007 (TIF)
•
12.03.2019
Submission/Application 08.05.2003 (TIF)
•
12.03.2019
Submission/Application 03.06.2001 (TIF)
•
12.03.2019
Submission/Application 30.01.1997 (TIF)
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23.10.2014
Submission/Application 17.10.2014 (TIF)
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Show all
19.07.2024
2023 Annual report (full) (PDF)
14.08.2023
2022 Annual report (full) (PDF)
26.05.2023
Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
23.05.2023
Protocols/decisions of a company/organisation 28.04.2023 (EDOC)
•
23.05.2023
Application 23.05.2023 (EDOC)
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Show all
27.10.2022
2021 Annual report (full) (PDF)
28.07.2021
2020 Annual report (full) (PDF)
09.02.2021
Acceptance-conveyance act 29.01.2021 (edoc)
•
09.02.2021
Regulations for the increase/reduction of the equity 29.01.2021 (edoc)
09.02.2021
Amendments to the Articles of Association 29.01.2021 (edoc)
09.02.2021
Bank statements or other document regarding the payment of the equity 28.01.2021 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (edoc)
•
09.02.2021
Articles of Association 29.01.2021 (edoc)
09.02.2021
Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
•
09.02.2021
Application of shareholders or third persons for the acquisition of shares 29.01.2021 (edoc)
•
09.02.2021
Application 29.01.2021 (edoc)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
09.02.2021
Shareholders’ register 29.01.2021 (edoc)
Show all
28.07.2020
2019 Annual report (full) (PDF)
09.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (TIF)
•
09.03.2020
Application 03.03.2020 (TIF)
•
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
Show all
28.10.2019
2018 Annual report (full) (PDF)
12.03.2019
Protocols/decisions of a company/organisation 10.11.2004 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 10.11.2004 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 25.11.2010 (TIF)
•
12.03.2019
Specimen signature without Identity number 24.03.1993 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 09.11.2007 (TIF)
•
12.03.2019
Statement of the Board regarding the payment of the equity 20.07.2000 (TIF)
•
12.03.2019
Submission/Application 27.11.2007 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 17.11.2004 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 30.11.2004 (TIF)
•
12.03.2019
Sample report 12.02.1998 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 29.12.2010 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 15.11.2007 (TIF)
•
12.03.2019
Power of attorney, act of empowerment 04.12.2007 (TIF)
•
12.03.2019
Other documents 23.12.1999 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 27.04.1993 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 03.02.1997 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 04.04.1996 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 26.07.2000 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 08.02.2000 (TIF)
•
12.03.2019
Submission/Application 03.06.2001 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 29.11.2004 (TIF)
•
12.03.2019
Submission/Application 30.01.1997 (TIF)
•
12.03.2019
Submission/Application 08.05.2003 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 31.01.2000 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 02.05.2003 (TIF)
•
12.03.2019
Receipts on the publication and state fees 02.04.1996 (TIF)
•
12.03.2019
Sample report 12.11.2004 (TIF)
•
12.03.2019
Sample report 12.11.2004 (TIF)
•
12.03.2019
Sample report 23.11.2004 (TIF)
•
12.03.2019
Sample report 15.11.2007 (TIF)
•
12.03.2019
Regulations for the increase/reduction of the equity 20.07.2000 (TIF)
12.03.2019
Registration certificates 29.04.1993 (TIF)
•
12.03.2019
Registration certificates 23.04.1993 (TIF)
•
12.03.2019
Registration certificates 08.02.2000 (TIF)
•
12.03.2019
Registration certificates 29.11.2004 (TIF)
•
12.03.2019
Receipts on the publication and state fees 26.04.1993 (TIF)
•
12.03.2019
Receipts on the publication and state fees (TIF)
•
12.03.2019
Receipts on the publication and state fees 21.07.2000 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 10.06.2002 (TIF)
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12.03.2019
Receipts on the publication and state fees 03.02.2000 (TIF)
•
12.03.2019
Receipts on the publication and state fees 03.06.2002 (TIF)
•
12.03.2019
Shareholders’ register 21.01.2000 (TIF)
12.03.2019
Shareholders’ register (TIF)
12.03.2019
Receipts on the publication and state fees 23.11.2004 (TIF)
•
12.03.2019
Receipts on the publication and state fees 14.11.2007 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 01.04.1996 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 20.01.1997 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 20.07.2000 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 21.01.2000 (TIF)
•
12.03.2019
Sample report 08.02.2000 (TIF)
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12.03.2019
Receipts on the publication and state fees 08.05.2003 (TIF)
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12.03.2019
Decisions / letters / protocols of public notaries 01.07.2002 (TIF)
•
12.03.2019
Decisions / letters / protocols of public notaries 30.11.2007 (TIF)
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12.03.2019
Appraisal reports 20.07.2000 (TIF)
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12.03.2019
2001 Annual report (full) (TIF)
12.03.2019
2000 Annual report (full) (TIF)
12.03.2019
Articles of Association 29.04.1993 (TIF)
12.03.2019
Articles of Association 21.01.2000 (TIF)
12.03.2019
Articles of Association 10.11.2004 (TIF)
12.03.2019
Articles of Association 09.11.2007 (TIF)
12.03.2019
1999 Annual report (full) (TIF)
12.03.2019
1998 Annual report (full) (TIF)
12.03.2019
Articles of Association 02.04.1996 (TIF)
12.03.2019
1996 Annual report (full) (TIF)
12.03.2019
1997 Annual report (full) (TIF)
12.03.2019
Application 24.03.1993 (TIF)
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12.03.2019
Application 02.04.1996 (TIF)
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12.03.2019
Application 20.07.2000 (TIF)
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12.03.2019
Copy of the personal identification document 13.03.1995 (TIF)
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12.03.2019
Application 27.11.2007 (TIF)
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12.03.2019
Application 31.01.2000 (TIF)
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12.03.2019
2002 Annual report (full) (TIF)
12.03.2019
2003 Annual report (full) (TIF)
12.03.2019
Amendments to the Articles of Association 20.07.2000 (TIF)
12.03.2019
Copy of the personal identification document 17.02.1998 (TIF)
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12.03.2019
Consent of the auditor 11.11.2004 (TIF)
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12.03.2019
Amendments to the Articles of Association 09.11.2007 (TIF)
12.03.2019
Consent of a member of the Board / executive director 08.02.2000 (TIF)
•
12.03.2019
Consent of a member of the Board / executive director 10.11.2004 (TIF)
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12.03.2019
Consent of a member of the Board / executive director 10.11.2004 (TIF)
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12.03.2019
2004 Annual report (full) (TIF)
12.03.2019
Consent of a member of the Board / executive director 10.11.2004 (TIF)
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12.03.2019
Amendments to the Articles of Association 30.01.1997 (TIF)
12.03.2019
Announcement regarding the legal address 11.11.2004 (TIF)
•
12.03.2019
2005 Annual report (full) (TIF)
12.03.2019
Bank statements or other document regarding the payment of the equity 01.04.1993 (TIF)
•
12.03.2019
Bank statements or other document regarding the payment of the equity 02.04.1996 (TIF)
•
12.03.2019
Bank statements or other document regarding the payment of the equity 03.02.2000 (TIF)
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12.03.2019
Application 12.11.2004 (TIF)
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Show all
26.07.2018
2017 Annual report (full) (PDF)
02.06.2017
2016 Annual report (full) (PDF)
27.05.2016
2015 Annual report (full) (PDF)
03.06.2015
2014 Annual report (full) (HTML)
23.10.2014
Amendments to the Articles of Association 14.10.2014 (TIF)
23.10.2014
Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
23.10.2014
Shareholders’ register 14.10.2014 (TIF)
23.10.2014
Shareholders’ register 14.10.2014 (TIF)
23.10.2014
Submission/Application 17.10.2014 (TIF)
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23.10.2014
Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF)
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23.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (TIF)
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23.10.2014
Appraisal reports 10.10.2014 (TIF)
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23.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
23.10.2014
Articles of Association 14.10.2014 (TIF)
23.10.2014
Application 14.10.2014 (TIF)
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23.10.2014
Documents attesting the transfer of shares 14.10.2014 (TIF)
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24.05.2014
2013 Annual report (full) (HTML)
09.01.2014
Protocols/decisions of a company/organisation 02.12.2013 (TIF)
•
09.01.2014
Articles of Association 02.12.2013 (TIF)
09.01.2014
2012 Financial report of the liquidation/bankruptcy proceedings (TIF)
09.01.2014
Amendments to the Articles of Association 02.12.2013 (TIF)
09.01.2014
Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
•
09.01.2014
Power of attorney, act of empowerment 06.12.2012 (TIF)
•
09.01.2014
Power of attorney, act of empowerment 30.11.2012 (TIF)
•
09.01.2014
Consent of a member of the Board / executive director 02.12.2013 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 05.07.2012 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 06.08.2012 (TIF)
•
09.01.2014
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
09.01.2014
Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2012 (TIF)
09.01.2014
Application 06.12.2012 (TIF)
•
09.01.2014
Application 30.11.2012 (TIF)
•
09.01.2014
Application 19.12.2013 (TIF)
•
09.01.2014
Protocols/decisions of a company/organisation 06.08.2012 (TIF)
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Show all
29.05.2013
2012 Annual report (full) (HTML)
14.12.2012
Decisions / letters / protocols of public notaries 12.12.2012 (TIF)
•
27.06.2012
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
•
27.06.2012
Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
27.06.2012
Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2012 (TIF)
27.06.2012
Power of attorney, act of empowerment 19.06.2012 (TIF)
•
24.05.2012
2011 Annual report (full) (HTML)
Show all
03.05.2011
2010 Annual report (full) (HTML)
03.12.2010
Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
•
03.12.2010
Application 26.11.2010 (TIF)
•
20.06.2008
2007 Annual report (full) (TIF)
20.06.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)