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22.02.2019
Amendments to the Articles of Association 11.02.2019 (TIF)
05.06.2025
2024 Annual report (full) (PDF)
29.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
16.05.2012
2006 Annual report (full) (TIF)
29.04.2012
2011 Annual report (full) (TIF)
29.04.2012
2011 Annual report (full) (TIF)
03.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
02.06.2008
2007 Annual report (full) (TIF)
02.06.2006
2005 Annual report (full) (PDF)
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05.05.2020
Application 23.04.2020 (EDOC)
•
22.02.2019
Application 11.02.2019 (TIF)
•
28.02.2018
Application 02.01.2018 (TIF)
•
22.02.2019
Articles of Association 11.02.2019 (TIF)
28.10.2014
Articles of Association 01.05.2007 (TIF)
28.10.2014
Articles of Association 24.03.2004 (TIF)
28.10.2014
Articles of Association 22.08.2005 (TIF)
28.10.2014
Articles of Association 26.08.2014 (TIF)
28.10.2014
Articles of Association 31.01.2012 (TIF)
28.10.2014
Articles of Association 22.08.2011 (TIF)
28.10.2014
Articles of Association 14.12.2012 (TIF)
28.10.2014
Articles of Association 21.11.2001 (TIF)
28.10.2014
Articles of Association 30.10.2012 (TIF)
28.10.2014
Articles of Association 12.08.2003 (TIF)
28.10.2014
Articles of Association 25.01.2010 (TIF)
28.10.2014
Articles of Association 24.01.2008 (TIF)
28.10.2014
Articles of Association 06.12.2002 (TIF)
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05.05.2020
Consent of a member of the Board / executive director 28.04.2020 (PDF)
•
05.05.2020
Consent of a member of the Board / executive director 23.04.2020 (EDOC)
•
26.02.2019
Consent of a member of the Board / executive director 11.02.2019 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 11.02.2019 (TIF)
•
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09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
26.02.2019
Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
03.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (EDOC)
22.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
02.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2017 (TIF)
30.05.2025
2024 Economic dependecy statement (EDOC)
30.05.2024
2023 Economic dependecy statement (EDOC)
01.06.2023
2022 Economic dependecy statement (EDOC)
02.05.2022
2021 Economic dependecy statement (edoc)
02.05.2022
2021 Economic dependecy statement (pdf)
01.06.2021
2020 Economic dependecy statement (TIF)
30.04.2020
2019 Economic dependecy statement (TIF)
30.04.2019
2018 Economic dependecy statement (PDF)
26.04.2018
2017 Economic dependecy statement (TIF)
25.04.2017
2016 Economic dependecy statement (TIF)
28.04.2016
2015 Economic dependecy statement (TIF)
30.04.2015
2014 Economic dependecy statement (TIF)
23.04.2014
2013 Economic dependecy statement (TIF)
02.05.2013
2012 Economic dependecy statement (TIF)
27.04.2012
2011 Economic dependecy statement (TIF)
09.10.2008
2007 Economic dependecy statement (TIF)
21.08.2007
2006 Economic dependecy statement (PDF)
05.06.2006
2005 Economic dependecy statement (PDF)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
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09.06.2020
Justification supporting beneficial ownership disclosure statement 09.06.2020 (DOCX)
•
03.06.2020
Justification supporting beneficial ownership disclosure statement 29.04.2020 (EDOC)
•
08.05.2020
Justification supporting beneficial ownership disclosure statement 08.05.2020 (DOCX)
•
05.05.2020
Power of attorney, act of empowerment 23.04.2020 (EDOC)
•
22.02.2019
Power of attorney, act of empowerment 11.02.2019 (TIF)
•
05.05.2020
Protocols/decisions of a company/organisation 07.04.2020 (PDF)
•
22.02.2019
Protocols/decisions of a company/organisation 11.02.2019 (TIF)
•
28.02.2018
Shareholders’ register 15.01.2018 (TIF)
28.12.2012
Shareholders’ register 19.12.2012 (TIF)
03.02.2012
Shareholders’ register 26.01.2012 (TIF)
06.09.2011
Shareholders’ register 22.08.2011 (TIF)
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28.02.2018
Statement regarding the beneficial owners 14.02.2018 (TIF)
•
05.06.2025
2024 Annual report (full) (PDF)
30.05.2025
2024 Economic dependecy statement (EDOC)
30.05.2024
2023 Economic dependecy statement (EDOC)
29.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Economic dependecy statement (EDOC)
30.05.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
02.05.2022
2021 Economic dependecy statement (edoc)
02.05.2022
2021 Economic dependecy statement (pdf)
01.06.2021
2020 Economic dependecy statement (TIF)
28.05.2021
2020 Annual report (full) (PDF)
09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
09.06.2020
Justification supporting beneficial ownership disclosure statement 09.06.2020 (DOCX)
•
03.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (EDOC)
03.06.2020
Justification supporting beneficial ownership disclosure statement 29.04.2020 (EDOC)
•
21.05.2020
2019 Annual report (full) (PDF)
08.05.2020
Justification supporting beneficial ownership disclosure statement 08.05.2020 (DOCX)
•
05.05.2020
Application 23.04.2020 (EDOC)
•
05.05.2020
Consent of a member of the Board / executive director 28.04.2020 (PDF)
•
05.05.2020
Consent of a member of the Board / executive director 23.04.2020 (EDOC)
•
05.05.2020
Power of attorney, act of empowerment 23.04.2020 (EDOC)
•
05.05.2020
Protocols/decisions of a company/organisation 07.04.2020 (PDF)
•
30.04.2020
2019 Economic dependecy statement (TIF)
Show all
30.04.2019
2018 Economic dependecy statement (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.02.2019
Consent of a member of the Board / executive director 11.02.2019 (TIF)
•
26.02.2019
Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
•
22.02.2019
Amendments to the Articles of Association 11.02.2019 (TIF)
22.02.2019
Application 11.02.2019 (TIF)
•
22.02.2019
Articles of Association 11.02.2019 (TIF)
22.02.2019
Consent of a member of the Board / executive director 11.02.2019 (TIF)
•
22.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
22.02.2019
Power of attorney, act of empowerment 11.02.2019 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 11.02.2019 (TIF)
•
Show all
30.04.2018
2017 Annual report (full) (PDF)
26.04.2018
2017 Economic dependecy statement (TIF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
28.02.2018
Application 02.01.2018 (TIF)
•
28.02.2018
Shareholders’ register 15.01.2018 (TIF)
28.02.2018
Statement regarding the beneficial owners 14.02.2018 (TIF)
•
02.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2017 (TIF)
Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Economic dependecy statement (TIF)
Show all
28.04.2016
2015 Economic dependecy statement (TIF)
27.04.2016
2015 Annual report (full) (PDF)
30.04.2015
2014 Economic dependecy statement (TIF)
23.04.2015
2014 Annual report (full) (HTML)
28.10.2014
Articles of Association 01.05.2007 (TIF)
28.10.2014
Articles of Association 24.03.2004 (TIF)
28.10.2014
Articles of Association 22.08.2005 (TIF)
28.10.2014
Articles of Association 26.08.2014 (TIF)
28.10.2014
Articles of Association 31.01.2012 (TIF)
28.10.2014
Articles of Association 22.08.2011 (TIF)
28.10.2014
Articles of Association 14.12.2012 (TIF)
28.10.2014
Articles of Association 21.11.2001 (TIF)
28.10.2014
Articles of Association 30.10.2012 (TIF)
28.10.2014
Articles of Association 12.08.2003 (TIF)
28.10.2014
Articles of Association 25.01.2010 (TIF)
28.10.2014
Articles of Association 24.01.2008 (TIF)
28.10.2014
Articles of Association 06.12.2002 (TIF)
24.04.2014
2013 Annual report (full) (HTML)
23.04.2014
2013 Economic dependecy statement (TIF)
Show all
02.05.2013
2012 Economic dependecy statement (TIF)
26.04.2013
2012 Annual report (full) (HTML)
28.12.2012
Shareholders’ register 19.12.2012 (TIF)
16.05.2012
2006 Annual report (full) (TIF)
29.04.2012
2011 Annual report (full) (TIF)
29.04.2012
2011 Annual report (full) (TIF)
27.04.2012
2011 Economic dependecy statement (TIF)
03.02.2012
Shareholders’ register 26.01.2012 (TIF)
Show all
06.09.2011
Shareholders’ register 22.08.2011 (TIF)
03.05.2011
2010 Annual report (full) (TIF)
30.04.2010
2009 Annual report (full) (TIF)
14.05.2009
2008 Annual report (full) (TIF)
09.10.2008
2007 Economic dependecy statement (TIF)
02.06.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Economic dependecy statement (PDF)
05.06.2006
2005 Economic dependecy statement (PDF)
02.06.2006
2005 Annual report (full) (PDF)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
18.05.2005
2004 Economic dependecy statement (JPG)
Show all