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24.04.2017
Amendments to the Articles of Association 19.04.2017 (EDOC)
06.10.2015
Amendments to the Articles of Association 06.10.2015 (EDOC)
17.04.2014
Amendments to the Articles of Association 17.04.2014 (EDOC)
28.05.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
08.05.2023
2022 Annual report (full) (PDF)
14.06.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
04.01.2021
2019 Annual report (full) (PDF)
20.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
11.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
02.10.2014
2013 Annual report (full) (TIF)
10.07.2013
2012 Annual report (full) (TIF)
10.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
15.05.2009
2008 Annual report (full) (TIF)
25.04.2008
2007 Annual report (full) (TIF)
13.04.2007
2006 Annual report (full) (PDF)
07.03.2006
2005 Annual report (full) (PDF)
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17.05.2024
Application 10.05.2024 (edoc)
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02.10.2023
Application 02.10.2023 (EDOC)
•
07.07.2023
Application 07.07.2023 (EDOC)
•
24.03.2022
Application 24.03.2022 (EDOC)
•
11.02.2022
Application 08.02.2022 (edoc)
•
25.03.2019
Application 21.03.2019 (EDOC)
•
12.09.2017
Application 12.09.2017 (EDOC)
•
24.04.2017
Application 21.04.2017 (EDOC)
•
15.04.2016
Application 15.04.2016 (EDOC)
•
16.03.2016
Application 16.03.2016 (EDOC)
•
06.10.2015
Application 06.10.2015 (EDOC)
•
07.05.2015
Application 07.05.2015 (EDOC)
•
17.04.2014
Application 17.04.2014 (EDOC)
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17.05.2024
Articles of Association 03.05.2024 (edoc)
24.04.2017
Articles of Association 21.04.2017 (EDOC)
06.10.2015
Articles of Association 28.09.2015 (EDOC)
17.04.2014
Articles of Association 17.04.2014 (EDOC)
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17.05.2024
Certification of the depositary 09.05.2024 (edoc)
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02.10.2023
Consent of a member of the Board / executive director 25.08.2023 (asice)
•
02.10.2023
Consent of a member of the Board / executive director 25.08.2023 (asice)
•
16.03.2016
Consent of a member of the Board / executive director 14.03.2016 (EDOC)
•
16.03.2016
Consent of a member of the Board / executive director 15.03.2016 (EDOC)
•
16.03.2016
Consent of a member of the Board / executive director 14.03.2016 (EDOC)
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07.07.2023
Consent of members of the supervisory board 12.06.2023 (EDOC)
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07.07.2023
Consent of members of the supervisory board 02.05.2023 (EDOC)
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03.07.2023
Consent of members of the supervisory board 30.06.2023 (ASICE)
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11.02.2022
Consent of members of the supervisory board 28.05.2021 (edoc)
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11.02.2022
Consent of members of the supervisory board 28.05.2021 (edoc)
•
11.02.2022
Consent of members of the supervisory board 28.05.2021 (pdf)
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11.09.2019
Consent of members of the supervisory board 08.07.2019 (edoc)
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14.09.2017
Consent of members of the supervisory board 31.08.2017 (TIF)
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14.09.2017
Consent of members of the supervisory board 31.08.2017 (TIF)
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12.09.2017
Consent of members of the supervisory board 31.08.2017 (PDF)
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24.04.2017
Consent of members of the supervisory board 12.04.2017 (TIF)
•
24.04.2017
Consent of members of the supervisory board 10.04.2017 (TIF)
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24.04.2017
Consent of members of the supervisory board 12.04.2017 (TIF)
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07.09.2012
2010 Consolidated financial statement (TIF)
10.05.2012
2011 Consolidated financial statement (TIF)
17.05.2010
2009 Consolidated financial statement (TIF)
14.05.2009
2008 Consolidated financial statement (TIF)
25.04.2008
2007 Consolidated financial statement (TIF)
13.04.2007
2006 Consolidated financial statement (PDF)
06.03.2006
2005 Consolidated financial statement (PDF)
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17.05.2024
Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
11.07.2023
Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
24.03.2022
Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
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25.03.2019
Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
•
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
•
21.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (EDOC)
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15.10.2015
Decisions / letters / protocols of public notaries 15.10.2015 (EDOC)
•
21.05.2015
Decisions / letters / protocols of public notaries 21.05.2015 (EDOC)
•
13.05.2014
Decisions / letters / protocols of public notaries 24.04.2014 (EDOC)
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03.09.2015
2014 Economic dependecy statement (TIF)
30.04.2010
2009 Economic dependecy statement (TIF)
25.04.2008
2007 Economic dependecy statement (TIF)
13.04.2007
2006 Economic dependecy statement (PDF)
06.03.2006
2005 Economic dependecy statement (PDF)
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11.02.2022
Justification supporting beneficial ownership disclosure statement 11.02.2022 (PNG)
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11.02.2022
Justification supporting beneficial ownership disclosure statement 20.01.2022 (edoc)
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02.10.2023
List of members of the Board / Supervisory Board 27.09.2023 (edoc)
•
03.07.2023
List of members of the Board / Supervisory Board 03.07.2023 (EDOC)
•
24.03.2022
List of members of the Board / Supervisory Board 17.03.2022 (edoc)
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11.02.2022
List of members of the Board / Supervisory Board 14.06.2021 (edoc)
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11.09.2019
List of members of the Board / Supervisory Board 08.07.2019 (edoc)
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20.03.2019
List of members of the Board / Supervisory Board 20.03.2019 (EDOC)
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27.09.2017
List of members of the Board / Supervisory Board 27.09.2017 (EDOC)
•
24.04.2017
List of members of the Board / Supervisory Board 21.04.2017 (EDOC)
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16.03.2016
List of members of the Board / Supervisory Board 16.03.2016 (EDOC)
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17.04.2014
List of members of the Board / Supervisory Board 10.04.2014 (EDOC)
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07.05.2015
Other documents 07.05.2015 (EDOC)
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17.05.2024
Power of attorney, act of empowerment 24.04.2024 (edoc)
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11.02.2022
Power of attorney, act of empowerment 21.05.2021 (edoc)
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11.09.2019
Power of attorney, act of empowerment 05.09.2019 (edoc)
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02.10.2017
Power of attorney, act of empowerment 31.08.2017 (TIF)
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17.05.2024
Protocols/decisions of a company/organisation 29.04.2024 (EDOC)
•
02.10.2023
Protocols/decisions of a company/organisation 29.08.2023 (pdf)
•
02.10.2023
Protocols/decisions of a company/organisation 25.09.2023 (PDF)
•
03.07.2023
Protocols/decisions of a company/organisation 12.06.2023 (EDOC)
•
24.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (asice)
•
11.02.2022
Protocols/decisions of a company/organisation 28.05.2021 (edoc)
•
11.09.2019
Protocols/decisions of a company/organisation 08.07.2019 (edoc)
•
20.03.2019
Protocols/decisions of a company/organisation 08.03.2019 (EDOC)
•
27.09.2017
Protocols/decisions of a company/organisation 04.09.2017 (EDOC)
•
12.09.2017
Protocols/decisions of a company/organisation 07.09.2017 (PDF)
•
24.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (EDOC)
•
24.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (EDOC)
•
15.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (EDOC)
•
15.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (EDOC)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (EDOC)
•
06.10.2015
Protocols/decisions of a company/organisation 28.09.2015 (EDOC)
•
18.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (EDOC)
•
07.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (EDOC)
•
17.04.2014
Protocols/decisions of a company/organisation 10.04.2014 (EDOC)
•
17.04.2014
Protocols/decisions of a company/organisation 10.04.2014 (EDOC)
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Show all
19.01.2005
Sample report 29.03.2004 (JPG)
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19.01.2005
Sample report 17.04.1998 (JPG)
•
19.01.2005
Sample report 03.09.2002 (JPG)
•
19.01.2005
Sample report 23.12.1997 (JPG)
•
19.01.2005
Sample report 23.12.1997 (JPG)
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Show all
28.05.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
17.05.2024
Power of attorney, act of empowerment 24.04.2024 (edoc)
•
17.05.2024
Certification of the depositary 09.05.2024 (edoc)
•
17.05.2024
Articles of Association 03.05.2024 (edoc)
17.05.2024
Decisions / letters / protocols of public notaries 17.05.2024 (edoc)
17.05.2024
Application 10.05.2024 (edoc)
•
17.05.2024
Protocols/decisions of a company/organisation 29.04.2024 (EDOC)
•
Show all
02.10.2023
Protocols/decisions of a company/organisation 25.09.2023 (PDF)
•
02.10.2023
List of members of the Board / Supervisory Board 27.09.2023 (edoc)
•
02.10.2023
Consent of a member of the Board / executive director 25.08.2023 (asice)
•
02.10.2023
Consent of a member of the Board / executive director 25.08.2023 (asice)
•
02.10.2023
Application 02.10.2023 (EDOC)
•
02.10.2023
Protocols/decisions of a company/organisation 29.08.2023 (pdf)
•
02.10.2023
Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
11.07.2023
Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
07.07.2023
Consent of members of the supervisory board 02.05.2023 (EDOC)
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07.07.2023
Consent of members of the supervisory board 12.06.2023 (EDOC)
•
07.07.2023
Application 07.07.2023 (EDOC)
•
03.07.2023
Protocols/decisions of a company/organisation 12.06.2023 (EDOC)
•
03.07.2023
Consent of members of the supervisory board 30.06.2023 (ASICE)
•
03.07.2023
List of members of the Board / Supervisory Board 03.07.2023 (EDOC)
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08.05.2023
2022 Annual report (full) (PDF)
Show all
14.06.2022
2021 Annual report (full) (PDF)
24.03.2022
Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
24.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (asice)
•
24.03.2022
List of members of the Board / Supervisory Board 17.03.2022 (edoc)
•
24.03.2022
Application 24.03.2022 (EDOC)
•
11.02.2022
Application 08.02.2022 (edoc)
•
11.02.2022
List of members of the Board / Supervisory Board 14.06.2021 (edoc)
•
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022
Consent of members of the supervisory board 28.05.2021 (pdf)
•
11.02.2022
Consent of members of the supervisory board 28.05.2021 (edoc)
•
11.02.2022
Consent of members of the supervisory board 28.05.2021 (edoc)
•
11.02.2022
Justification supporting beneficial ownership disclosure statement 11.02.2022 (PNG)
•
11.02.2022
Justification supporting beneficial ownership disclosure statement 20.01.2022 (edoc)
•
11.02.2022
Protocols/decisions of a company/organisation 28.05.2021 (edoc)
•
11.02.2022
Power of attorney, act of empowerment 21.05.2021 (edoc)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
04.01.2021
2019 Annual report (full) (PDF)
11.09.2019
Protocols/decisions of a company/organisation 08.07.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
11.09.2019
List of members of the Board / Supervisory Board 08.07.2019 (edoc)
•
11.09.2019
Power of attorney, act of empowerment 05.09.2019 (edoc)
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11.09.2019
Consent of members of the supervisory board 08.07.2019 (edoc)
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20.05.2019
2018 Annual report (full) (PDF)
25.03.2019
Application 21.03.2019 (EDOC)
•
25.03.2019
Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
•
20.03.2019
List of members of the Board / Supervisory Board 20.03.2019 (EDOC)
•
20.03.2019
Protocols/decisions of a company/organisation 08.03.2019 (EDOC)
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Show all
10.05.2018
2017 Annual report (full) (PDF)
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
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02.10.2017
Power of attorney, act of empowerment 31.08.2017 (TIF)
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27.09.2017
List of members of the Board / Supervisory Board 27.09.2017 (EDOC)
•
27.09.2017
Protocols/decisions of a company/organisation 04.09.2017 (EDOC)
•
14.09.2017
Consent of members of the supervisory board 31.08.2017 (TIF)
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14.09.2017
Consent of members of the supervisory board 31.08.2017 (TIF)
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12.09.2017
Consent of members of the supervisory board 31.08.2017 (PDF)
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12.09.2017
Protocols/decisions of a company/organisation 07.09.2017 (PDF)
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12.09.2017
Application 12.09.2017 (EDOC)
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11.05.2017
2016 Annual report (full) (PDF)
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
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24.04.2017
Amendments to the Articles of Association 19.04.2017 (EDOC)
24.04.2017
List of members of the Board / Supervisory Board 21.04.2017 (EDOC)
•
24.04.2017
Consent of members of the supervisory board 12.04.2017 (TIF)
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24.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (EDOC)
•
24.04.2017
Consent of members of the supervisory board 12.04.2017 (TIF)
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24.04.2017
Application 21.04.2017 (EDOC)
•
24.04.2017
Articles of Association 21.04.2017 (EDOC)
24.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (EDOC)
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24.04.2017
Consent of members of the supervisory board 10.04.2017 (TIF)
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Show all
28.04.2016
2015 Annual report (full) (PDF)
20.04.2016
Decisions / letters / protocols of public notaries 20.04.2016 (EDOC)
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15.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (EDOC)
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15.04.2016
Application 15.04.2016 (EDOC)
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15.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (EDOC)
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21.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (EDOC)
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16.03.2016
Application 16.03.2016 (EDOC)
•
16.03.2016
List of members of the Board / Supervisory Board 16.03.2016 (EDOC)
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16.03.2016
Consent of a member of the Board / executive director 14.03.2016 (EDOC)
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16.03.2016
Consent of a member of the Board / executive director 14.03.2016 (EDOC)
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16.03.2016
Consent of a member of the Board / executive director 15.03.2016 (EDOC)
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16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (EDOC)
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Show all
15.10.2015
Decisions / letters / protocols of public notaries 15.10.2015 (EDOC)
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06.10.2015
Application 06.10.2015 (EDOC)
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06.10.2015
Protocols/decisions of a company/organisation 28.09.2015 (EDOC)
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06.10.2015
Articles of Association 28.09.2015 (EDOC)
06.10.2015
Amendments to the Articles of Association 06.10.2015 (EDOC)
03.09.2015
2014 Economic dependecy statement (TIF)
21.05.2015
Decisions / letters / protocols of public notaries 21.05.2015 (EDOC)
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18.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (EDOC)
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07.05.2015
Other documents 07.05.2015 (EDOC)
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07.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (EDOC)
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07.05.2015
Application 07.05.2015 (EDOC)
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06.05.2015
2014 Annual report (full) (HTML)
Show all
02.10.2014
2013 Annual report (full) (TIF)
13.05.2014
Decisions / letters / protocols of public notaries 24.04.2014 (EDOC)
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17.04.2014
List of members of the Board / Supervisory Board 10.04.2014 (EDOC)
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17.04.2014
Application 17.04.2014 (EDOC)
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17.04.2014
Articles of Association 17.04.2014 (EDOC)
17.04.2014
Protocols/decisions of a company/organisation 10.04.2014 (EDOC)
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17.04.2014
Protocols/decisions of a company/organisation 10.04.2014 (EDOC)
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17.04.2014
Amendments to the Articles of Association 17.04.2014 (EDOC)
Show all
10.07.2013
2012 Annual report (full) (TIF)
07.09.2012
2010 Consolidated financial statement (TIF)
10.05.2012
2011 Consolidated financial statement (TIF)
10.05.2012
2011 Annual report (full) (TIF)
17.05.2011
2010 Annual report (full) (TIF)
17.05.2010
2009 Consolidated financial statement (TIF)
11.05.2010
2009 Annual report (full) (TIF)
30.04.2010
2009 Economic dependecy statement (TIF)
15.05.2009
2008 Annual report (full) (TIF)
14.05.2009
2008 Consolidated financial statement (TIF)
25.04.2008
2007 Consolidated financial statement (TIF)
25.04.2008
2007 Economic dependecy statement (TIF)
25.04.2008
2007 Annual report (full) (TIF)
13.04.2007
2006 Economic dependecy statement (PDF)
13.04.2007
2006 Consolidated financial statement (PDF)
13.04.2007
2006 Annual report (full) (PDF)
07.03.2006
2005 Annual report (full) (PDF)
06.03.2006
2005 Economic dependecy statement (PDF)
06.03.2006
2005 Consolidated financial statement (PDF)
19.01.2005
Sample report 29.03.2004 (JPG)
•
19.01.2005
Sample report 17.04.1998 (JPG)
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19.01.2005
Sample report 03.09.2002 (JPG)
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19.01.2005
Sample report 23.12.1997 (JPG)
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19.01.2005
Sample report 23.12.1997 (JPG)
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