• Non-public document
i
Group by: Date added
Document type
26.09.2025
Amendments to the Articles of Association 29.01.2010 (TIF)
26.09.2025
Amendments to the Articles of Association 23.01.2007 (TIF)
26.09.2025
Amendments to the Articles of Association 11.12.2013 (TIF)
24.09.2025
Amendments to the Articles of Association 20.12.2001 (TIF)
28.03.2022
Amendments to the Articles of Association 04.09.2015 (TIF)
Show all
26.09.2025
Announcement regarding the legal address 16.07.2004 (TIF)
•
26.09.2025
2003 Annual report (full) (TIF)
26.09.2025
2004 Annual report (full) (TIF)
24.09.2025
2001 Annual report (full) (TIF)
24.09.2025
2002 Annual report (full) (TIF)
20.05.2025
2024 Annual report (full) (PDF)
28.05.2024
2023 Annual report (full) (PDF)
18.05.2023
2022 Annual report (full) (PDF)
21.06.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
18.03.2017
2014 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
30.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
21.04.2010
2009 Annual report (full) (TIF)
07.09.2009
2008 Annual report (full) (TIF)
08.08.2008
2007 Annual report (full) (TIF)
22.05.2007
2006 Annual report (full) (TIF)
19.10.2006
2005 Annual report (full) (TIF)
Show all
26.09.2025
Application 14.07.2004 (TIF)
•
26.09.2025
Application 05.02.2010 (TIF)
•
26.09.2025
Application 06.10.2005 (TIF)
•
26.09.2025
Application 24.01.2007 (TIF)
•
26.09.2025
Application 18.12.2013 (TIF)
•
26.09.2025
Application 13.02.2007 (TIF)
•
26.09.2025
Application 23.01.2004 (TIF)
•
26.09.2025
Application 28.05.2004 (TIF)
•
26.09.2025
Application 11.12.2013 (TIF)
•
24.09.2025
Application 04.03.2003 (TIF)
•
24.09.2025
Application 01.04.2003 (TIF)
•
30.09.2024
Application 30.09.2024 (EDOC)
•
02.08.2023
Application 01.08.2023 (EDOC)
•
28.03.2022
Application 08.09.2015 (TIF)
•
15.03.2022
Application 15.03.2022 (EDOC)
•
01.02.2019
Application 28.01.2019 (edoc)
•
Show all
26.09.2025
Articles of Association 23.01.2007 (TIF)
26.09.2025
Articles of Association 11.12.2013 (TIF)
26.09.2025
Articles of Association 29.01.2010 (TIF)
26.09.2025
Articles of Association 16.07.2004 (TIF)
28.03.2022
Articles of Association 04.09.2015 (TIF)
Show all
06.04.2022
Bank statements or other document regarding the payment of the equity 09.05.1995 (TIF)
•
06.04.2022
Bank statements or other document regarding the payment of the equity 13.03.1995 (TIF)
•
26.09.2025
Consent of a member of the Board / executive director 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.10.2005 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of members of the supervisory board 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.02.2010 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.02.2010 (TIF)
•
26.09.2025
Consent of members of the supervisory board 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.02.2010 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
28.03.2022
Consent of members of the supervisory board 04.09.2015 (TIF)
•
28.03.2022
Consent of members of the supervisory board 04.09.2015 (TIF)
•
28.03.2022
Consent of members of the supervisory board 04.09.2015 (TIF)
•
01.02.2019
Consent of members of the supervisory board 24.01.2019 (asice)
•
01.02.2019
Consent of members of the supervisory board 24.01.2019 (edoc)
•
01.02.2019
Consent of members of the supervisory board 24.01.2019 (edoc)
•
Show all
26.09.2025
Consent of the auditor 16.07.2004 (TIF)
•
20.05.2025
2024 Consolidated financial statement (PDF)
28.05.2024
2023 Consolidated financial statement (PDF)
18.05.2023
2022 Consolidated financial statement (PDF)
21.06.2022
2021 Consolidated financial statement (PDF)
15.07.2021
2020 Consolidated financial statement (PDF)
Show all
28.03.2022
Copy of the personal identification document 31.01.2022 (EDOC)
•
24.09.2025
Cover letter 24.07.2002 (TIF)
•
24.09.2025
Cover letter 16.07.2002 (TIF)
•
24.09.2025
Cover letter 20.12.2001 (TIF)
•
24.09.2025
Cover letter 23.10.2002 (TIF)
•
Show all
26.09.2025
Decisions / letters / protocols of public notaries 21.07.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 04.06.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 19.12.2013 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 02.02.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 20.10.2005 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 19.02.2007 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 22.07.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 01.02.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 18.03.2003 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 02.08.2002 (TIF)
•
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
07.08.2023
Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
28.03.2022
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
01.02.2019
Decisions / letters / protocols of public notaries 01.02.2019 (edoc)
•
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
Show all
28.03.2022
Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
•
28.03.2022
Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
•
28.03.2022
List of members of the Board / Supervisory Board 08.09.2015 (TIF)
•
01.02.2019
List of members of the Board / Supervisory Board 29.01.2019 (edoc)
•
26.09.2025
Notice of a member of the supervisory board regarding the resignation 19.09.2005 (TIF)
•
26.09.2025
Notice of a member of the supervisory board regarding the resignation 18.12.2013 (TIF)
•
26.09.2025
Notice of a member of the supervisory board regarding the resignation 03.10.2005 (TIF)
•
24.09.2025
Other documents 20.12.2001 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 31.05.2004 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 05.10.2005 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 23.01.2007 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 23.10.2002 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 28.06.2002 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 20.12.2021 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 03.03.2003 (TIF)
•
Show all
26.09.2025
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 29.01.2010 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 23.01.2007 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 29.01.2010 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 16.07.2004 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 23.01.2007 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 28.05.2004 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 13.01.2004 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 04.10.2005 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 24.07.2002 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 28.03.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 03.03.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 23.10.2002 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 09.04.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 28.06.2002 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 24.07.2002 (TIF)
•
15.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (EDOC)
•
09.03.2022
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
09.03.2022
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
01.02.2019
Protocols/decisions of a company/organisation 03.01.2019 (EDOC)
•
Show all
26.09.2025
Receipts on the publication and state fees 19.07.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 06.10.2005 (TIF)
•
26.09.2025
Receipts on the publication and state fees 02.06.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 24.01.2007 (TIF)
•
26.09.2025
Receipts on the publication and state fees 14.01.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 24.01.2007 (TIF)
•
26.09.2025
Receipts on the publication and state fees 14.01.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 19.07.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 02.06.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 06.10.2005 (TIF)
•
24.09.2025
Receipts on the publication and state fees 02.04.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 04.03.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 20.12.2001 (TIF)
•
24.09.2025
Receipts on the publication and state fees 02.04.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 18.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 24.10.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 30.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 20.12.2001 (TIF)
•
24.09.2025
Receipts on the publication and state fees 04.03.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 24.10.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 21.01.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 18.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 21.01.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 30.07.2002 (TIF)
•
Show all
26.09.2025
Register of stockholders 11.12.2013 (TIF)
30.09.2024
Register of stockholders 25.09.2024 (edoc)
26.09.2025
Registration certificates 21.07.2004 (TIF)
•
26.09.2025
Sample report 02.06.2004 (TIF)
•
26.09.2025
Sample report 24.01.2007 (TIF)
•
24.09.2025
Sample report 26.07.2002 (TIF)
•
24.09.2025
Sample report 31.03.2003 (TIF)
•
Show all
24.09.2025
Statement of the Board regarding the payment of the equity 18.01.2002 (TIF)
•
24.09.2025
Statement of the Board regarding the payment of the equity 20.12.2001 (TIF)
•
06.04.2022
Statement of the Board regarding the payment of the equity 01.02.2001 (TIF)
•
07.05.2018
Statement regarding the beneficial owners 23.04.2018 (edoc)
•
26.09.2025
Amendments to the Articles of Association 29.01.2010 (TIF)
26.09.2025
Amendments to the Articles of Association 23.01.2007 (TIF)
26.09.2025
Amendments to the Articles of Association 11.12.2013 (TIF)
26.09.2025
Announcement regarding the legal address 16.07.2004 (TIF)
•
26.09.2025
2003 Annual report (full) (TIF)
26.09.2025
2004 Annual report (full) (TIF)
26.09.2025
Application 14.07.2004 (TIF)
•
26.09.2025
Application 05.02.2010 (TIF)
•
26.09.2025
Application 06.10.2005 (TIF)
•
26.09.2025
Application 24.01.2007 (TIF)
•
26.09.2025
Application 18.12.2013 (TIF)
•
26.09.2025
Application 13.02.2007 (TIF)
•
26.09.2025
Application 23.01.2004 (TIF)
•
26.09.2025
Application 28.05.2004 (TIF)
•
26.09.2025
Application 11.12.2013 (TIF)
•
26.09.2025
Articles of Association 23.01.2007 (TIF)
26.09.2025
Articles of Association 11.12.2013 (TIF)
26.09.2025
Articles of Association 29.01.2010 (TIF)
26.09.2025
Articles of Association 16.07.2004 (TIF)
26.09.2025
Consent of a member of the Board / executive director 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.10.2005 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of members of the supervisory board 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.02.2010 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.02.2010 (TIF)
•
26.09.2025
Consent of members of the supervisory board 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 16.07.2004 (TIF)
•
26.09.2025
Consent of members of the supervisory board 04.02.2010 (TIF)
•
26.09.2025
Consent of members of the supervisory board 23.01.2007 (TIF)
•
26.09.2025
Consent of the auditor 16.07.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 21.07.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 04.06.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 19.12.2013 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 09.02.2007 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 02.02.2004 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 20.10.2005 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 11.02.2010 (TIF)
•
26.09.2025
Decisions / letters / protocols of public notaries 19.02.2007 (TIF)
•
26.09.2025
Notice of a member of the supervisory board regarding the resignation 19.09.2005 (TIF)
•
26.09.2025
Notice of a member of the supervisory board regarding the resignation 18.12.2013 (TIF)
•
26.09.2025
Notice of a member of the supervisory board regarding the resignation 03.10.2005 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 31.05.2004 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 05.10.2005 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 23.01.2007 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 29.01.2010 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 23.01.2007 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 29.01.2010 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 16.07.2004 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 23.01.2007 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 28.05.2004 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 13.01.2004 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 04.10.2005 (TIF)
•
26.09.2025
Receipts on the publication and state fees 19.07.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 06.10.2005 (TIF)
•
26.09.2025
Receipts on the publication and state fees 02.06.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 24.01.2007 (TIF)
•
26.09.2025
Receipts on the publication and state fees 14.01.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 24.01.2007 (TIF)
•
26.09.2025
Receipts on the publication and state fees 14.01.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 19.07.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 02.06.2004 (TIF)
•
26.09.2025
Receipts on the publication and state fees 06.10.2005 (TIF)
•
26.09.2025
Register of stockholders 11.12.2013 (TIF)
26.09.2025
Registration certificates 21.07.2004 (TIF)
•
26.09.2025
Sample report 02.06.2004 (TIF)
•
26.09.2025
Sample report 24.01.2007 (TIF)
•
24.09.2025
Amendments to the Articles of Association 20.12.2001 (TIF)
24.09.2025
2001 Annual report (full) (TIF)
24.09.2025
2002 Annual report (full) (TIF)
24.09.2025
Application 04.03.2003 (TIF)
•
24.09.2025
Application 01.04.2003 (TIF)
•
24.09.2025
Cover letter 24.07.2002 (TIF)
•
24.09.2025
Cover letter 16.07.2002 (TIF)
•
24.09.2025
Cover letter 20.12.2001 (TIF)
•
24.09.2025
Cover letter 23.10.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 22.07.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 01.02.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 18.03.2003 (TIF)
•
24.09.2025
Decisions / letters / protocols of public notaries 02.08.2002 (TIF)
•
24.09.2025
Other documents 20.12.2001 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 23.10.2002 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 28.06.2002 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 20.12.2021 (TIF)
•
24.09.2025
Power of attorney, act of empowerment 03.03.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 24.07.2002 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 28.03.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 03.03.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 23.10.2002 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 09.04.2003 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 28.06.2002 (TIF)
•
24.09.2025
Protocols/decisions of a company/organisation 24.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 02.04.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 04.03.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 20.12.2001 (TIF)
•
24.09.2025
Receipts on the publication and state fees 02.04.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 18.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 24.10.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 30.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 20.12.2001 (TIF)
•
24.09.2025
Receipts on the publication and state fees 04.03.2003 (TIF)
•
24.09.2025
Receipts on the publication and state fees 24.10.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 21.01.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 18.07.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 21.01.2002 (TIF)
•
24.09.2025
Receipts on the publication and state fees 30.07.2002 (TIF)
•
24.09.2025
Sample report 26.07.2002 (TIF)
•
24.09.2025
Sample report 31.03.2003 (TIF)
•
24.09.2025
Statement of the Board regarding the payment of the equity 18.01.2002 (TIF)
•
24.09.2025
Statement of the Board regarding the payment of the equity 20.12.2001 (TIF)
•
20.05.2025
2024 Annual report (full) (PDF)
20.05.2025
2024 Consolidated financial statement (PDF)
Show all
30.09.2024
Application 30.09.2024 (EDOC)
•
30.09.2024
Decisions / letters / protocols of public notaries 30.09.2024 (edoc)
30.09.2024
Register of stockholders 25.09.2024 (edoc)
28.05.2024
2023 Annual report (full) (PDF)
28.05.2024
2023 Consolidated financial statement (PDF)
Show all
07.08.2023
Decisions / letters / protocols of public notaries 07.08.2023 (edoc)
02.08.2023
Application 01.08.2023 (EDOC)
•
18.05.2023
2022 Annual report (full) (PDF)
18.05.2023
2022 Consolidated financial statement (PDF)
Show all
21.06.2022
2021 Annual report (full) (PDF)
21.06.2022
2021 Consolidated financial statement (PDF)
06.04.2022
Bank statements or other document regarding the payment of the equity 09.05.1995 (TIF)
•
06.04.2022
Bank statements or other document regarding the payment of the equity 13.03.1995 (TIF)
•
06.04.2022
Statement of the Board regarding the payment of the equity 01.02.2001 (TIF)
•
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
28.03.2022
Amendments to the Articles of Association 04.09.2015 (TIF)
28.03.2022
Application 08.09.2015 (TIF)
•
28.03.2022
Articles of Association 04.09.2015 (TIF)
28.03.2022
Consent of members of the supervisory board 04.09.2015 (TIF)
•
28.03.2022
Consent of members of the supervisory board 04.09.2015 (TIF)
•
28.03.2022
Consent of members of the supervisory board 04.09.2015 (TIF)
•
28.03.2022
Copy of the personal identification document 31.01.2022 (EDOC)
•
28.03.2022
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
28.03.2022
Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
•
28.03.2022
Justification supporting beneficial ownership disclosure statement 31.01.2022 (EDOC)
•
28.03.2022
List of members of the Board / Supervisory Board 08.09.2015 (TIF)
•
15.03.2022
Application 15.03.2022 (EDOC)
•
15.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (EDOC)
•
09.03.2022
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
09.03.2022
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
Show all
15.07.2021
2020 Consolidated financial statement (PDF)
01.07.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
01.02.2019
Application 28.01.2019 (edoc)
•
01.02.2019
Consent of members of the supervisory board 24.01.2019 (asice)
•
01.02.2019
Consent of members of the supervisory board 24.01.2019 (edoc)
•
01.02.2019
Consent of members of the supervisory board 24.01.2019 (edoc)
•
01.02.2019
Decisions / letters / protocols of public notaries 01.02.2019 (edoc)
•
01.02.2019
List of members of the Board / Supervisory Board 29.01.2019 (edoc)
•
01.02.2019
Protocols/decisions of a company/organisation 03.01.2019 (EDOC)
•
Show all
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
07.05.2018
Statement regarding the beneficial owners 23.04.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
18.03.2017
2014 Annual report (full) (PDF)
Show all
28.04.2016
2015 Annual report (full) (PDF)
30.04.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
21.04.2010
2009 Annual report (full) (TIF)
07.09.2009
2008 Annual report (full) (TIF)
08.08.2008
2007 Annual report (full) (TIF)
22.05.2007
2006 Annual report (full) (TIF)
19.10.2006
2005 Annual report (full) (TIF)