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Group by: Date added
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27.06.2023
Amendments to the Articles of Association 14.06.2023 (edoc)
16.11.2021
Amendments to the Articles of Association 19.12.2016 (TIF)
16.11.2021
Amendments to the Articles of Association 08.05.2014 (TIF)
16.11.2021
Amendments to the Articles of Association 15.01.2015 (TIF)
25.02.2021
Amendments to the Articles of Association 10.12.2020 (edoc)
17.01.2019
Amendments to the Articles of Association 16.01.2019 (TIF)
05.03.2018
Amendments to the Articles of Association 28.02.2018 (TIF)
04.04.2017
Amendments to the Articles of Association 23.03.2017 (TIF)
Show all
16.11.2021
Announcement regarding the legal address 31.01.2007 (TIF)
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16.11.2021
Announcement regarding the legal address 14.01.2009 (TIF)
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16.11.2021
Announcement regarding the legal address 28.02.2006 (TIF)
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24.09.2025
2024 Annual report (full) (PDF)
27.06.2025
2023 Annual report (full) (PDF)
31.01.2025
2022 Annual report (full) (PDF)
26.08.2022
2021 Annual report (full) (PDF)
07.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
26.02.2014
2013 Annual report (full) (HTML)
13.02.2013
2012 Annual report (full) (HTML)
15.03.2012
2011 Annual report (full) (HTML)
05.03.2011
2010 Annual report (full) (HTML)
14.01.2009
2007 Annual report (full) (TIF)
18.04.2007
2006 Annual report (full) (TIF)
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23.02.2026
Application 20.02.2026 (TIF)
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16.02.2026
Application 16.02.2026 (EDOC)
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31.05.2024
Application 31.05.2024 (EDOC)
•
30.05.2024
Application 27.05.2024 (edoc)
•
27.06.2023
Application 27.06.2023 (EDOC)
•
07.06.2023
Application 01.06.2023 (edoc)
•
20.05.2023
Application 13.02.2023 (edoc)
•
27.01.2023
Application 24.01.2023 (edoc)
•
24.11.2022
Application 17.11.2022 (edoc)
•
29.11.2021
Application 23.11.2021 (EDOC)
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16.11.2021
Application 06.03.2013 (TIF)
•
16.11.2021
Application 19.12.2016 (TIF)
•
16.11.2021
Application 28.02.2006 (TIF)
•
16.11.2021
Application 10.07.2014 (TIF)
•
16.11.2021
Application 09.10.2014 (TIF)
•
16.11.2021
Application 02.04.2009 (TIF)
•
16.11.2021
Application 16.06.2014 (TIF)
•
16.11.2021
Application 29.03.2006 (TIF)
•
16.11.2021
Application 23.01.2015 (TIF)
•
16.11.2021
Application 31.01.2007 (TIF)
•
16.11.2021
Application 18.07.2014 (TIF)
•
16.11.2021
Application 08.05.2014 (TIF)
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16.11.2021
Application 14.01.2009 (TIF)
•
16.11.2021
Application 26.02.2015 (TIF)
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09.11.2021
Application 04.11.2021 (edoc)
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21.10.2021
Application 18.10.2021 (edoc)
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27.08.2021
Application 23.08.2021 (edoc)
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20.08.2021
Application 17.08.2021 (edoc)
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20.07.2021
Application 15.07.2021 (edoc)
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23.02.2021
Application 22.02.2021 (EDOC)
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11.02.2019
Application 08.02.2019 (TIF)
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04.02.2019
Application 04.02.2019 (TIF)
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17.01.2019
Application 16.01.2019 (TIF)
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17.04.2018
Application 17.04.2018 (TIF)
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17.04.2018
Application 17.04.2018 (TIF)
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05.03.2018
Application 05.03.2018 (TIF)
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01.03.2018
Application 26.02.2018 (TIF)
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12.09.2017
Application 06.09.2017 (TIF)
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07.07.2017
Application 06.07.2017 (TIF)
•
07.07.2017
Application 06.07.2017 (TIF)
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18.04.2017
Application 23.03.2017 (TIF)
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16.02.2017
Application 16.02.2017 (TIF)
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Show all
27.06.2023
Application of shareholders or third persons for the acquisition of shares 14.06.2023 (edoc)
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25.02.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2020 (edoc)
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17.01.2019
Application of shareholders or third persons for the acquisition of shares 16.01.2019 (TIF)
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05.03.2018
Application of shareholders or third persons for the acquisition of shares 28.02.2018 (TIF)
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04.04.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
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04.04.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
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Show all
16.11.2021
Appraisal reports 20.02.2006 (TIF)
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16.11.2021
Appraisal reports 20.02.2006 (TIF)
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16.11.2021
Appraisal reports 20.02.2006 (TIF)
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16.11.2021
Appraisal reports 20.02.2006 (TIF)
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Show all
27.06.2023
Articles of Association 14.06.2023 (edoc)
16.11.2021
Articles of Association 28.02.2006 (TIF)
16.11.2021
Articles of Association 29.03.2006 (TIF)
16.11.2021
Articles of Association 19.12.2016 (TIF)
16.11.2021
Articles of Association 15.01.2015 (TIF)
25.02.2021
Articles of Association 10.12.2020 (edoc)
17.01.2019
Articles of Association 16.01.2019 (TIF)
05.03.2018
Articles of Association 28.02.2018 (TIF)
04.04.2017
Articles of Association 23.03.2017 (TIF)
10.12.2014
Articles of Association 08.05.2014 (TIF)
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24.11.2022
Bank statements or other document regarding the payment of the equity 16.11.2022 (edoc)
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16.11.2021
Consent of a member of the Board / executive director 28.02.2006 (TIF)
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16.11.2021
Consent of a member of the Board / executive director 28.02.2006 (TIF)
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11.02.2019
Consent of a member of the Board / executive director 11.02.2019 (TIF)
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16.11.2021
Consent of the auditor 28.02.2006 (TIF)
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15.02.2021
Copy of the personal identification document 13.09.2017 (TIF)
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25.04.2024
Court decision/judgement 23.04.2024 (EDOC)
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13.02.2024
Court decision/judgement 07.02.2024 (edoc)
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12.02.2024
Court decision/judgement 08.02.2024 (EDOC)
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26.02.2026
Decisions / letters / protocols of public notaries 26.02.2026 (edoc)
16.02.2026
Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
31.05.2024
Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
27.06.2023
Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
20.05.2023
Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
27.01.2023
Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
24.11.2022
Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
20.10.2022
Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
16.11.2021
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 11.04.2006 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 24.07.2014 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 05.02.2007 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 12.03.2013 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 20.06.2014 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
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09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
27.08.2021
Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
21.07.2021
Decisions / letters / protocols of public notaries 21.07.2021 (edoc)
•
20.07.2021
Decisions / letters / protocols of public notaries 20.07.2021 (edoc)
•
25.02.2021
Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
•
14.02.2019
Decisions / letters / protocols of public notaries 14.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
12.09.2017
Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
•
07.07.2017
Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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Show all
23.02.2026
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2026 (TIF)
11.12.2020
Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF)
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16.11.2021
Memorandum of association 28.02.2006 (TIF)
26.04.2024
Notary’s decision 26.04.2024 (edoc)
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13.02.2024
Notary’s decision 13.02.2024 (edoc)
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13.02.2024
Notary’s decision 13.02.2024 (EDOC)
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16.11.2021
Notice of a member of the Board regarding the resignation 10.07.2014 (TIF)
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07.07.2017
Notice of a member of the Board regarding the resignation 06.07.2017 (TIF)
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15.02.2021
Other documents 10.12.2020 (TIF)
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13.02.2026
Power of attorney, act of empowerment 03.02.2026 (TIF)
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17.05.2023
Power of attorney, act of empowerment 12.04.2023 (TIF)
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24.11.2022
Power of attorney, act of empowerment 11.11.2022 (edoc)
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16.11.2021
Power of attorney, act of empowerment 19.06.2014 (TIF)
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15.02.2021
Power of attorney, act of empowerment 08.12.2020 (TIF)
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15.02.2021
Power of attorney, act of empowerment 06.01.2021 (TIF)
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11.12.2020
Power of attorney, act of empowerment 05.10.2020 (TIF)
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04.02.2019
Power of attorney, act of empowerment 31.01.2019 (TIF)
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17.01.2019
Power of attorney, act of empowerment 15.01.2019 (TIF)
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05.03.2018
Power of attorney, act of empowerment 27.02.2018 (TIF)
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05.03.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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05.03.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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02.03.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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02.03.2018
Power of attorney, act of empowerment 15.02.2018 (TIF)
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18.04.2017
Power of attorney, act of empowerment 10.01.2017 (TIF)
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18.04.2017
Power of attorney, act of empowerment 22.03.2017 (TIF)
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Show all
23.02.2026
Protocols/decisions of a company/organisation 20.02.2026 (TIF)
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22.06.2023
Protocols/decisions of a company/organisation 14.06.2023 (EDOC)
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07.06.2023
Protocols/decisions of a company/organisation 30.05.2023 (edoc)
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16.11.2021
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
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16.11.2021
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
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16.11.2021
Protocols/decisions of a company/organisation 08.05.2014 (TIF)
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16.11.2021
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
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16.11.2021
Protocols/decisions of a company/organisation 19.12.2016 (TIF)
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25.02.2021
Protocols/decisions of a company/organisation 10.12.2020 (edoc)
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11.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
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04.02.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
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17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
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05.03.2018
Protocols/decisions of a company/organisation 28.02.2018 (TIF)
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01.03.2018
Protocols/decisions of a company/organisation 16.02.2018 (TIF)
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12.09.2017
Protocols/decisions of a company/organisation 29.08.2017 (TIF)
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04.04.2017
Protocols/decisions of a company/organisation 23.03.2017 (TIF)
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Show all
16.11.2021
Receipts on the publication and state fees 03.04.2009 (TIF)
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16.11.2021
Receipts on the publication and state fees 31.01.2007 (TIF)
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16.11.2021
Receipts on the publication and state fees 06.04.2006 (TIF)
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16.11.2021
Receipts on the publication and state fees 16.01.2009 (TIF)
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16.11.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
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16.11.2021
Receipts on the publication and state fees 31.01.2007 (TIF)
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16.11.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
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16.11.2021
Receipts on the publication and state fees 03.04.2009 (TIF)
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16.11.2021
Receipts on the publication and state fees 06.04.2006 (TIF)
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16.11.2021
Receipts on the publication and state fees 16.01.2009 (TIF)
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Show all
16.11.2021
Registration certificates 08.03.2006 (TIF)
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27.06.2023
Regulations for the increase/reduction of the equity 14.06.2023 (edoc)
16.11.2021
Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
25.02.2021
Regulations for the increase/reduction of the equity 10.12.2020 (edoc)
17.01.2019
Regulations for the increase/reduction of the equity 16.01.2019 (TIF)
05.03.2018
Regulations for the increase/reduction of the equity 28.02.2018 (TIF)
04.04.2017
Regulations for the increase/reduction of the equity 23.03.2017 (TIF)
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16.11.2021
Sample report 27.02.2006 (TIF)
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16.11.2021
Sample report 16.02.2006 (TIF)
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23.02.2026
Shareholders’ register 20.02.2026 (TIF)
16.02.2026
Shareholders’ register 10.02.2026 (edoc)
22.06.2023
Shareholders’ register 14.06.2023 (EDOC)
20.05.2023
Shareholders’ register 15.05.2023 (edoc)
24.11.2022
Shareholders’ register 16.11.2022 (edoc)
16.11.2021
Shareholders’ register 08.05.2014 (TIF)
16.11.2021
Shareholders’ register 10.07.2014 (TIF)
16.11.2021
Shareholders’ register 29.03.2006 (TIF)
25.02.2021
Shareholders’ register 09.12.2020 (edoc)
25.02.2021
Shareholders’ register 11.12.2020 (edoc)
04.02.2019
Shareholders’ register 16.01.2019 (TIF)
17.01.2019
Shareholders’ register 16.01.2019 (TIF)
05.03.2018
Shareholders’ register 27.02.2018 (TIF)
05.03.2018
Shareholders’ register 28.02.2018 (TIF)
04.04.2017
Shareholders’ register 23.03.2017 (TIF)
Show all
24.09.2024
State Revenue Service decisions/letters/statements 24.09.2024 (EDOC)
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08.08.2024
State Revenue Service decisions/letters/statements 08.08.2024 (EDOC)
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27.06.2024
State Revenue Service decisions/letters/statements 27.06.2024 (EDOC)
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21.06.2024
State Revenue Service decisions/letters/statements 21.06.2024 (EDOC)
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18.06.2024
State Revenue Service decisions/letters/statements 18.06.2024 (EDOC)
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29.12.2023
State Revenue Service decisions/letters/statements 29.12.2023 (EDOC)
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19.10.2022
State Revenue Service decisions/letters/statements 19.10.2022 (EDOC)
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Show all
20.05.2023
Statement of the Board regarding the payment of the equity 13.02.2023 (edoc)
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25.02.2021
Statement of the Board regarding the payment of the equity 09.12.2020 (edoc)
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05.03.2018
Statement of the Board regarding the payment of the equity 27.02.2018 (TIF)
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01.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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26.02.2026
Decisions / letters / protocols of public notaries 26.02.2026 (edoc)
23.02.2026
Application 20.02.2026 (TIF)
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23.02.2026
Shareholders’ register 20.02.2026 (TIF)
23.02.2026
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2026 (TIF)
23.02.2026
Protocols/decisions of a company/organisation 20.02.2026 (TIF)
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16.02.2026
Decisions / letters / protocols of public notaries 16.02.2026 (edoc)
16.02.2026
Shareholders’ register 10.02.2026 (edoc)
16.02.2026
Application 16.02.2026 (EDOC)
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13.02.2026
Power of attorney, act of empowerment 03.02.2026 (TIF)
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Show all
24.09.2025
2024 Annual report (full) (PDF)
27.06.2025
2023 Annual report (full) (PDF)
31.01.2025
2022 Annual report (full) (PDF)
24.09.2024
State Revenue Service decisions/letters/statements 24.09.2024 (EDOC)
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08.08.2024
State Revenue Service decisions/letters/statements 08.08.2024 (EDOC)
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27.06.2024
State Revenue Service decisions/letters/statements 27.06.2024 (EDOC)
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21.06.2024
State Revenue Service decisions/letters/statements 21.06.2024 (EDOC)
•
18.06.2024
State Revenue Service decisions/letters/statements 18.06.2024 (EDOC)
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31.05.2024
Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
31.05.2024
Application 31.05.2024 (EDOC)
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30.05.2024
Decisions / letters / protocols of public notaries 30.05.2024 (edoc)
30.05.2024
Application 27.05.2024 (edoc)
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26.04.2024
Notary’s decision 26.04.2024 (edoc)
•
25.04.2024
Court decision/judgement 23.04.2024 (EDOC)
•
13.02.2024
Court decision/judgement 07.02.2024 (edoc)
•
13.02.2024
Notary’s decision 13.02.2024 (EDOC)
•
13.02.2024
Notary’s decision 13.02.2024 (edoc)
•
12.02.2024
Court decision/judgement 08.02.2024 (EDOC)
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Show all
29.12.2023
State Revenue Service decisions/letters/statements 29.12.2023 (EDOC)
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27.06.2023
Application of shareholders or third persons for the acquisition of shares 14.06.2023 (edoc)
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27.06.2023
Articles of Association 14.06.2023 (edoc)
27.06.2023
Application 27.06.2023 (EDOC)
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27.06.2023
Decisions / letters / protocols of public notaries 27.06.2023 (edoc)
27.06.2023
Amendments to the Articles of Association 14.06.2023 (edoc)
27.06.2023
Regulations for the increase/reduction of the equity 14.06.2023 (edoc)
22.06.2023
Shareholders’ register 14.06.2023 (EDOC)
22.06.2023
Protocols/decisions of a company/organisation 14.06.2023 (EDOC)
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07.06.2023
Application 01.06.2023 (edoc)
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07.06.2023
Protocols/decisions of a company/organisation 30.05.2023 (edoc)
•
07.06.2023
Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
20.05.2023
Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
20.05.2023
Statement of the Board regarding the payment of the equity 13.02.2023 (edoc)
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20.05.2023
Application 13.02.2023 (edoc)
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20.05.2023
Shareholders’ register 15.05.2023 (edoc)
17.05.2023
Power of attorney, act of empowerment 12.04.2023 (TIF)
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27.01.2023
Application 24.01.2023 (edoc)
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27.01.2023
Decisions / letters / protocols of public notaries 27.01.2023 (edoc)
Show all
24.11.2022
Power of attorney, act of empowerment 11.11.2022 (edoc)
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24.11.2022
Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
24.11.2022
Shareholders’ register 16.11.2022 (edoc)
24.11.2022
Bank statements or other document regarding the payment of the equity 16.11.2022 (edoc)
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24.11.2022
Application 17.11.2022 (edoc)
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20.10.2022
Decisions / letters / protocols of public notaries 20.10.2022 (edoc)
19.10.2022
State Revenue Service decisions/letters/statements 19.10.2022 (EDOC)
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26.08.2022
2021 Annual report (full) (PDF)
Show all
29.11.2021
Application 23.11.2021 (EDOC)
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26.11.2021
Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
16.11.2021
Shareholders’ register 08.05.2014 (TIF)
16.11.2021
Decisions / letters / protocols of public notaries 20.01.2009 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
•
16.11.2021
Amendments to the Articles of Association 19.12.2016 (TIF)
16.11.2021
Decisions / letters / protocols of public notaries 15.08.2014 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 11.04.2006 (TIF)
•
16.11.2021
Shareholders’ register 10.07.2014 (TIF)
16.11.2021
Shareholders’ register 29.03.2006 (TIF)
16.11.2021
Decisions / letters / protocols of public notaries 24.07.2014 (TIF)
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16.11.2021
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
•
16.11.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 05.02.2007 (TIF)
•
16.11.2021
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
•
16.11.2021
Receipts on the publication and state fees 06.04.2006 (TIF)
•
16.11.2021
Receipts on the publication and state fees 31.01.2007 (TIF)
•
16.11.2021
Receipts on the publication and state fees 02.03.2006 (TIF)
•
16.11.2021
Receipts on the publication and state fees 16.01.2009 (TIF)
•
16.11.2021
Receipts on the publication and state fees 06.04.2006 (TIF)
•
16.11.2021
Receipts on the publication and state fees 31.01.2007 (TIF)
•
16.11.2021
Receipts on the publication and state fees 03.04.2009 (TIF)
•
16.11.2021
Protocols/decisions of a company/organisation 19.12.2016 (TIF)
•
16.11.2021
Receipts on the publication and state fees 16.01.2009 (TIF)
•
16.11.2021
Protocols/decisions of a company/organisation 08.05.2014 (TIF)
•
16.11.2021
Protocols/decisions of a company/organisation 15.01.2015 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 12.03.2013 (TIF)
•
16.11.2021
Registration certificates 08.03.2006 (TIF)
•
16.11.2021
Power of attorney, act of empowerment 19.06.2014 (TIF)
•
16.11.2021
Notice of a member of the Board regarding the resignation 10.07.2014 (TIF)
•
16.11.2021
Regulations for the increase/reduction of the equity 08.05.2014 (TIF)
16.11.2021
Sample report 27.02.2006 (TIF)
•
16.11.2021
Sample report 16.02.2006 (TIF)
•
16.11.2021
Memorandum of association 28.02.2006 (TIF)
16.11.2021
Receipts on the publication and state fees 03.04.2009 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 08.03.2006 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 20.06.2014 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
16.11.2021
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
•
16.11.2021
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
16.11.2021
Consent of the auditor 28.02.2006 (TIF)
•
16.11.2021
Application 18.07.2014 (TIF)
•
16.11.2021
Application 02.04.2009 (TIF)
•
16.11.2021
Announcement regarding the legal address 28.02.2006 (TIF)
•
16.11.2021
Application 06.03.2013 (TIF)
•
16.11.2021
Application 26.02.2015 (TIF)
•
16.11.2021
Application 14.01.2009 (TIF)
•
16.11.2021
Application 08.05.2014 (TIF)
•
16.11.2021
Application 31.01.2007 (TIF)
•
16.11.2021
Announcement regarding the legal address 31.01.2007 (TIF)
•
16.11.2021
Application 23.01.2015 (TIF)
•
16.11.2021
Application 29.03.2006 (TIF)
•
16.11.2021
Application 16.06.2014 (TIF)
•
16.11.2021
Application 19.12.2016 (TIF)
•
16.11.2021
Application 28.02.2006 (TIF)
•
16.11.2021
Application 10.07.2014 (TIF)
•
16.11.2021
Announcement regarding the legal address 14.01.2009 (TIF)
•
16.11.2021
Application 09.10.2014 (TIF)
•
16.11.2021
Amendments to the Articles of Association 15.01.2015 (TIF)
16.11.2021
Articles of Association 28.02.2006 (TIF)
16.11.2021
Consent of a member of the Board / executive director 28.02.2006 (TIF)
•
16.11.2021
Consent of a member of the Board / executive director 28.02.2006 (TIF)
•
16.11.2021
Appraisal reports 20.02.2006 (TIF)
•
16.11.2021
Appraisal reports 20.02.2006 (TIF)
•
16.11.2021
Appraisal reports 20.02.2006 (TIF)
•
16.11.2021
Amendments to the Articles of Association 08.05.2014 (TIF)
16.11.2021
Articles of Association 15.01.2015 (TIF)
16.11.2021
Articles of Association 19.12.2016 (TIF)
16.11.2021
Articles of Association 29.03.2006 (TIF)
16.11.2021
Appraisal reports 20.02.2006 (TIF)
•
09.11.2021
Application 04.11.2021 (edoc)
•
09.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
21.10.2021
Application 18.10.2021 (edoc)
•
21.10.2021
Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
07.09.2021
2020 Annual report (full) (PDF)
27.08.2021
Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
27.08.2021
Application 23.08.2021 (edoc)
•
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
20.08.2021
Application 17.08.2021 (edoc)
•
21.07.2021
Decisions / letters / protocols of public notaries 21.07.2021 (edoc)
•
20.07.2021
Decisions / letters / protocols of public notaries 20.07.2021 (edoc)
•
20.07.2021
Application 15.07.2021 (edoc)
•
25.02.2021
Regulations for the increase/reduction of the equity 10.12.2020 (edoc)
25.02.2021
Articles of Association 10.12.2020 (edoc)
25.02.2021
Statement of the Board regarding the payment of the equity 09.12.2020 (edoc)
•
25.02.2021
Amendments to the Articles of Association 10.12.2020 (edoc)
25.02.2021
Protocols/decisions of a company/organisation 10.12.2020 (edoc)
•
25.02.2021
Shareholders’ register 11.12.2020 (edoc)
25.02.2021
Shareholders’ register 09.12.2020 (edoc)
25.02.2021
Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
•
25.02.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2020 (edoc)
•
23.02.2021
Application 22.02.2021 (EDOC)
•
15.02.2021
Power of attorney, act of empowerment 06.01.2021 (TIF)
•
15.02.2021
Copy of the personal identification document 13.09.2017 (TIF)
•
15.02.2021
Other documents 10.12.2020 (TIF)
•
15.02.2021
Power of attorney, act of empowerment 08.12.2020 (TIF)
•
Show all
11.12.2020
Justification supporting beneficial ownership disclosure statement 05.10.2020 (TIF)
•
11.12.2020
Power of attorney, act of empowerment 05.10.2020 (TIF)
•
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
14.02.2019
Decisions / letters / protocols of public notaries 14.02.2019 (edoc)
•
11.02.2019
Consent of a member of the Board / executive director 11.02.2019 (TIF)
•
11.02.2019
Application 08.02.2019 (TIF)
•
11.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
04.02.2019
Application 04.02.2019 (TIF)
•
04.02.2019
Protocols/decisions of a company/organisation 04.02.2019 (TIF)
•
04.02.2019
Power of attorney, act of empowerment 31.01.2019 (TIF)
•
04.02.2019
Shareholders’ register 16.01.2019 (TIF)
17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
17.01.2019
Application of shareholders or third persons for the acquisition of shares 16.01.2019 (TIF)
•
17.01.2019
Amendments to the Articles of Association 16.01.2019 (TIF)
17.01.2019
Articles of Association 16.01.2019 (TIF)
17.01.2019
Shareholders’ register 16.01.2019 (TIF)
17.01.2019
Regulations for the increase/reduction of the equity 16.01.2019 (TIF)
17.01.2019
Power of attorney, act of empowerment 15.01.2019 (TIF)
•
17.01.2019
Application 16.01.2019 (TIF)
•
Show all
25.04.2018
2017 Annual report (full) (PDF)
20.04.2018
Decisions / letters / protocols of public notaries 20.04.2018 (edoc)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
17.04.2018
Application 17.04.2018 (TIF)
•
17.04.2018
Application 17.04.2018 (TIF)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
05.03.2018
Shareholders’ register 27.02.2018 (TIF)
05.03.2018
Shareholders’ register 28.02.2018 (TIF)
05.03.2018
Amendments to the Articles of Association 28.02.2018 (TIF)
05.03.2018
Statement of the Board regarding the payment of the equity 27.02.2018 (TIF)
•
05.03.2018
Regulations for the increase/reduction of the equity 28.02.2018 (TIF)
05.03.2018
Power of attorney, act of empowerment 27.02.2018 (TIF)
•
05.03.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
•
05.03.2018
Articles of Association 28.02.2018 (TIF)
05.03.2018
Protocols/decisions of a company/organisation 28.02.2018 (TIF)
•
05.03.2018
Application of shareholders or third persons for the acquisition of shares 28.02.2018 (TIF)
•
05.03.2018
Application 05.03.2018 (TIF)
•
05.03.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
•
02.03.2018
Power of attorney, act of empowerment 15.02.2018 (TIF)
•
02.03.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
•
01.03.2018
Application 26.02.2018 (TIF)
•
01.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
01.03.2018
Protocols/decisions of a company/organisation 16.02.2018 (TIF)
•
Show all
12.09.2017
Decisions / letters / protocols of public notaries 12.09.2017 (edoc)
•
12.09.2017
Protocols/decisions of a company/organisation 29.08.2017 (TIF)
•
12.09.2017
Application 06.09.2017 (TIF)
•
07.07.2017
Notice of a member of the Board regarding the resignation 06.07.2017 (TIF)
•
07.07.2017
Application 06.07.2017 (TIF)
•
07.07.2017
Application 06.07.2017 (TIF)
•
07.07.2017
Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
•
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (PDF)
18.04.2017
Application 23.03.2017 (TIF)
•
18.04.2017
Power of attorney, act of empowerment 10.01.2017 (TIF)
•
18.04.2017
Power of attorney, act of empowerment 22.03.2017 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
04.04.2017
Amendments to the Articles of Association 23.03.2017 (TIF)
04.04.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
•
04.04.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2017 (TIF)
•
04.04.2017
Shareholders’ register 23.03.2017 (TIF)
04.04.2017
Articles of Association 23.03.2017 (TIF)
04.04.2017
Protocols/decisions of a company/organisation 23.03.2017 (TIF)
•
04.04.2017
Regulations for the increase/reduction of the equity 23.03.2017 (TIF)
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
•
16.02.2017
Application 16.02.2017 (TIF)
•
Show all
29.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
10.12.2014
Articles of Association 08.05.2014 (TIF)
26.02.2014
2013 Annual report (full) (HTML)
13.02.2013
2012 Annual report (full) (HTML)
15.03.2012
2011 Annual report (full) (HTML)
05.03.2011
2010 Annual report (full) (HTML)
14.01.2009
2007 Annual report (full) (TIF)
18.04.2007
2006 Annual report (full) (TIF)