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30.05.2017
Amendments to the Articles of Association 04.09.2014 (TIF)
30.05.2017
Announcement regarding the legal address 11.01.2005 (TIF)
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04.06.2025
2024 Annual report (full) (PDF)
24.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
24.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
10.03.2017
2016 Annual report (full) (JPG)
10.03.2017
2016 Annual report (full) (JPG)
10.03.2017
2016 Annual report (full) (JPG)
10.03.2017
2016 Annual report (full) (PDF)
21.02.2016
2015 Annual report (full) (PDF)
21.02.2015
2014 Annual report (full) (HTML)
18.02.2014
2013 Annual report (full) (HTML)
27.02.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
31.03.2011
2010 Annual report (full) (HTML)
15.01.2009
2007 Annual report (full) (TIF)
16.10.2007
2006 Annual report (full) (TIF)
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19.07.2017
Application 10.07.2017 (edoc)
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30.05.2017
Application 25.06.2012 (TIF)
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30.05.2017
Application 26.05.2009 (TIF)
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30.05.2017
Application 11.01.2006 (TIF)
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30.05.2017
Application 04.09.2014 (TIF)
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30.05.2017
Application 26.01.2009 (TIF)
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30.05.2017
Application 19.06.2013 (TIF)
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30.05.2017
Application 14.12.2011 (TIF)
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30.05.2017
Articles of Association 04.09.2014 (TIF)
30.05.2017
Articles of Association 11.01.2006 (TIF)
30.05.2017
Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF)
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30.05.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
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30.05.2017
Consent of a member of the Board / executive director 20.07.2012 (TIF)
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30.05.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
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30.05.2017
Consent of a member of the Board / executive director 20.07.2012 (TIF)
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30.05.2017
Consent of the auditor 11.01.2006 (TIF)
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19.07.2017
Decisions / letters / protocols of public notaries 19.07.2017 (edoc)
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30.05.2017
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
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30.05.2017
Decisions / letters / protocols of public notaries 16.01.2006 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 04.02.2009 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
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30.05.2017
Decisions / letters / protocols of public notaries 25.07.2012 (TIF)
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Show all
30.05.2017
List of members of the Board / Supervisory Board 21.12.2011 (TIF)
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30.05.2017
Memorandum of association 11.01.2006 (TIF)
30.05.2017
Other documents 18.03.2013 (TIF)
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30.05.2017
Power of attorney, act of empowerment 26.01.2009 (TIF)
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30.05.2017
Power of attorney, act of empowerment 26.05.2009 (TIF)
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30.05.2017
Power of attorney, act of empowerment 11.01.2006 (TIF)
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19.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (edoc)
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30.05.2017
Protocols/decisions of a company/organisation 14.12.2011 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 04.09.2014 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 19.06.2013 (TIF)
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Show all
30.05.2017
Receipts on the publication and state fees 30.01.2009 (TIF)
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30.05.2017
Receipts on the publication and state fees 11.01.2006 (TIF)
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30.05.2017
Receipts on the publication and state fees 27.05.2009 (TIF)
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30.05.2017
Registration certificates 16.01.2006 (TIF)
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30.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2013 (TIF)
30.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2013 (TIF)
30.05.2017
Sample report 11.01.2006 (TIF)
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30.05.2017
Sample report 11.01.2006 (TIF)
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19.07.2017
Shareholders’ register 10.07.2017 (edoc)
30.05.2017
Shareholders’ register 04.09.2014 (TIF)
30.05.2017
Shareholders’ register 04.09.2014 (TIF)
30.05.2017
Statement of the Board regarding the payment of the equity 23.01.2009 (TIF)
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04.06.2025
2024 Annual report (full) (PDF)
24.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
24.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
19.07.2017
Decisions / letters / protocols of public notaries 19.07.2017 (edoc)
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19.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (edoc)
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19.07.2017
Application 10.07.2017 (edoc)
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19.07.2017
Shareholders’ register 10.07.2017 (edoc)
30.05.2017
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
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30.05.2017
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 25.07.2012 (TIF)
•
30.05.2017
List of members of the Board / Supervisory Board 21.12.2011 (TIF)
•
30.05.2017
Memorandum of association 11.01.2006 (TIF)
30.05.2017
Other documents 18.03.2013 (TIF)
•
30.05.2017
Power of attorney, act of empowerment 26.01.2009 (TIF)
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30.05.2017
Power of attorney, act of empowerment 26.05.2009 (TIF)
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30.05.2017
Power of attorney, act of empowerment 11.01.2006 (TIF)
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30.05.2017
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
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30.05.2017
Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
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30.05.2017
Protocols/decisions of a company/organisation 14.12.2011 (TIF)
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30.05.2017
Amendments to the Articles of Association 04.09.2014 (TIF)
30.05.2017
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 04.09.2014 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 19.06.2013 (TIF)
•
30.05.2017
Receipts on the publication and state fees 30.01.2009 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 04.02.2009 (TIF)
•
30.05.2017
Receipts on the publication and state fees 27.05.2009 (TIF)
•
30.05.2017
Registration certificates 16.01.2006 (TIF)
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30.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 19.06.2013 (TIF)
30.05.2017
Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2013 (TIF)
30.05.2017
Sample report 11.01.2006 (TIF)
•
30.05.2017
Sample report 11.01.2006 (TIF)
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30.05.2017
Shareholders’ register 04.09.2014 (TIF)
30.05.2017
Shareholders’ register 04.09.2014 (TIF)
30.05.2017
Receipts on the publication and state fees 11.01.2006 (TIF)
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30.05.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 16.01.2006 (TIF)
•
30.05.2017
Application 14.12.2011 (TIF)
•
30.05.2017
Application 25.06.2012 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
30.05.2017
Application 11.01.2006 (TIF)
•
30.05.2017
Application 04.09.2014 (TIF)
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30.05.2017
Application 26.01.2009 (TIF)
•
30.05.2017
Application 19.06.2013 (TIF)
•
30.05.2017
Application 26.05.2009 (TIF)
•
30.05.2017
Articles of Association 04.09.2014 (TIF)
30.05.2017
Consent of a member of the Board / executive director 20.07.2012 (TIF)
•
30.05.2017
Articles of Association 11.01.2006 (TIF)
30.05.2017
Consent of the auditor 11.01.2006 (TIF)
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30.05.2017
Statement of the Board regarding the payment of the equity 23.01.2009 (TIF)
•
30.05.2017
Announcement regarding the legal address 11.01.2005 (TIF)
•
30.05.2017
Consent of a member of the Board / executive director 20.07.2012 (TIF)
•
30.05.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
30.05.2017
Bank statements or other document regarding the payment of the equity 11.01.2006 (TIF)
•
10.03.2017
2016 Annual report (full) (PDF)
10.03.2017
2016 Annual report (full) (JPG)
10.03.2017
2016 Annual report (full) (JPG)
10.03.2017
2016 Annual report (full) (JPG)
Show all
21.02.2016
2015 Annual report (full) (PDF)
21.02.2015
2014 Annual report (full) (HTML)
18.02.2014
2013 Annual report (full) (HTML)
27.02.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
31.03.2011
2010 Annual report (full) (HTML)
15.01.2009
2007 Annual report (full) (TIF)
16.10.2007
2006 Annual report (full) (TIF)