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Group by: Date added
Document type
13.06.2020
Acceptance-conveyance act 15.05.2020 (asice)
•
13.06.2020
Amendments to the Articles of Association 15.05.2020 (asice)
23.11.2018
Amendments to the Articles of Association 21.11.2018 (TIF)
09.12.2016
Amendments to the Articles of Association 30.11.2016 (TIF)
06.02.2015
Amendments to the Articles of Association 28.01.2015 (TIF)
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30.09.2009
Announcement regarding the legal address 24.09.2009 (TIF)
•
11.08.2009
Announcement regarding the legal address 27.03.2009 (TIF)
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15.04.2025
2024 Annual report (full) (PDF)
22.05.2024
2023 Annual report (full) (PDF)
27.04.2023
2022 Annual report (full) (PDF)
06.05.2022
2021 Annual report (full) (PDF)
25.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
28.06.2012
2011 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
20.05.2010
2009 Annual report (full) (TIF)
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10.06.2020
Application 08.06.2020 (ASICE)
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13.12.2019
Application 13.12.2019 (ASICE)
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23.11.2018
Application 21.11.2018 (TIF)
•
09.12.2016
Application 30.11.2016 (TIF)
•
06.02.2015
Application 28.01.2015 (TIF)
•
20.05.2010
Application 14.05.2010 (TIF)
•
16.02.2010
Application 09.02.2010 (TIF)
•
03.11.2009
Application 21.10.2009 (TIF)
•
30.09.2009
Application 24.09.2009 (TIF)
•
11.08.2009
Application 31.03.2009 (TIF)
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12.06.2020
Appraisal reports 14.05.2020 (TIF)
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13.06.2020
Articles of Association 15.05.2020 (asice)
23.11.2018
Articles of Association 21.11.2018 (TIF)
09.12.2016
Articles of Association 30.11.2016 (TIF)
06.02.2015
Articles of Association 28.01.2015 (TIF)
11.08.2009
Articles of Association 27.03.2009 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 27.03.2009 (TIF)
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16.02.2010
Consent of a member of the Board / executive director 09.02.2010 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 27.03.2009 (TIF)
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11.12.2019
Copy of the personal identification document 09.07.2015 (TIF)
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13.06.2020
Decisions / letters / protocols of public notaries 13.06.2020 (edoc)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
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27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
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06.02.2015
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
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20.05.2010
Decisions / letters / protocols of public notaries 18.05.2010 (TIF)
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16.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
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03.11.2009
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
30.09.2009
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
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20.05.2010
Documents attesting the transfer of shares 14.05.2010 (TIF)
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12.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2020 (TIF)
09.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2016 (TIF)
24.09.2019
Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
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24.09.2019
Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
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24.09.2019
Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
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11.08.2009
Memorandum of Association 27.03.2009 (TIF)
20.05.2010
Memorandum of association or other equivalent documents of foreign companies 20.04.2010 (TIF)
23.11.2018
Notice of a member of the Board regarding the resignation 21.11.2018 (TIF)
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20.05.2010
Owner’s decisions 10.05.2010 (TIF)
•
10.12.2019
Power of attorney, act of empowerment 10.12.2019 (ASICE)
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16.02.2010
Power of attorney, act of empowerment 09.02.2010 (TIF)
•
02.11.2009
Power of attorney, act of empowerment 21.10.2009 (TIF)
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30.09.2009
Power of attorney, act of empowerment 24.09.2009 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 18.06.2009 (TIF)
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13.06.2020
Protocols/decisions of a company/organisation 15.05.2020 (asice)
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23.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
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09.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (TIF)
•
06.02.2015
Protocols/decisions of a company/organisation 28.01.2015 (TIF)
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20.05.2010
Protocols/decisions of a company/organisation 14.05.2010 (TIF)
•
16.02.2010
Protocols/decisions of a company/organisation 09.02.2010 (TIF)
•
03.11.2009
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 27.03.2009 (TIF)
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Show all
02.11.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
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30.09.2009
Receipts on the publication and state fees (TIF)
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11.08.2009
Receipts on the publication and state fees 31.03.2009 (TIF)
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11.08.2009
Receipts on the publication and state fees 18.06.2009 (TIF)
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11.08.2009
Registration certificates 02.04.2009 (TIF)
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13.06.2020
Regulations for the increase/reduction of the equity 15.05.2020 (asice)
03.11.2009
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2009 (TIF)
11.08.2009
Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2009 (TIF)
16.02.2010
Sample report 09.02.2010 (TIF)
•
11.08.2009
Sample report 31.03.2009 (TIF)
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13.06.2020
Shareholders’ register 15.05.2020 (asice)
09.12.2016
Shareholders’ register 30.11.2016 (TIF)
06.02.2015
Shareholders’ register 28.01.2015 (TIF)
20.05.2010
Shareholders’ register 14.05.2010 (TIF)
Show all
15.04.2025
2024 Annual report (full) (PDF)
22.05.2024
2023 Annual report (full) (PDF)
27.04.2023
2022 Annual report (full) (PDF)
06.05.2022
2021 Annual report (full) (PDF)
25.04.2021
2020 Annual report (full) (PDF)
13.06.2020
Acceptance-conveyance act 15.05.2020 (asice)
•
13.06.2020
Amendments to the Articles of Association 15.05.2020 (asice)
13.06.2020
Decisions / letters / protocols of public notaries 13.06.2020 (edoc)
•
13.06.2020
Protocols/decisions of a company/organisation 15.05.2020 (asice)
•
13.06.2020
Articles of Association 15.05.2020 (asice)
13.06.2020
Regulations for the increase/reduction of the equity 15.05.2020 (asice)
13.06.2020
Shareholders’ register 15.05.2020 (asice)
12.06.2020
Appraisal reports 14.05.2020 (TIF)
•
12.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2020 (TIF)
10.06.2020
Application 08.06.2020 (ASICE)
•
14.05.2020
2019 Annual report (full) (PDF)
Show all
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
13.12.2019
Application 13.12.2019 (ASICE)
•
11.12.2019
Copy of the personal identification document 09.07.2015 (TIF)
•
10.12.2019
Power of attorney, act of empowerment 10.12.2019 (ASICE)
•
24.09.2019
Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
•
24.09.2019
Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
•
24.09.2019
Justification supporting beneficial ownership disclosure statement 13.08.2019 (TIF)
•
17.04.2019
2018 Annual report (full) (PDF)
Show all
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
23.11.2018
Notice of a member of the Board regarding the resignation 21.11.2018 (TIF)
•
23.11.2018
Application 21.11.2018 (TIF)
•
23.11.2018
Articles of Association 21.11.2018 (TIF)
23.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
•
23.11.2018
Amendments to the Articles of Association 21.11.2018 (TIF)
09.04.2018
2017 Annual report (full) (PDF)
Show all
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
07.04.2017
2016 Annual report (full) (JPG)
Show all
09.12.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2016 (TIF)
09.12.2016
Shareholders’ register 30.11.2016 (TIF)
09.12.2016
Protocols/decisions of a company/organisation 30.11.2016 (TIF)
•
09.12.2016
Articles of Association 30.11.2016 (TIF)
09.12.2016
Application 30.11.2016 (TIF)
•
09.12.2016
Amendments to the Articles of Association 30.11.2016 (TIF)
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
•
25.04.2016
2015 Annual report (full) (PDF)
Show all
01.05.2015
2014 Annual report (full) (HTML)
06.02.2015
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
06.02.2015
Shareholders’ register 28.01.2015 (TIF)
06.02.2015
Amendments to the Articles of Association 28.01.2015 (TIF)
06.02.2015
Articles of Association 28.01.2015 (TIF)
06.02.2015
Protocols/decisions of a company/organisation 28.01.2015 (TIF)
•
06.02.2015
Application 28.01.2015 (TIF)
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Show all
30.04.2014
2013 Annual report (full) (HTML)
25.04.2013
2012 Annual report (full) (HTML)
28.06.2012
2011 Annual report (full) (TIF)
29.04.2011
2010 Annual report (full) (TIF)
20.05.2010
Protocols/decisions of a company/organisation 14.05.2010 (TIF)
•
20.05.2010
Memorandum of association or other equivalent documents of foreign companies 20.04.2010 (TIF)
20.05.2010
2009 Annual report (full) (TIF)
20.05.2010
Shareholders’ register 14.05.2010 (TIF)
20.05.2010
Owner’s decisions 10.05.2010 (TIF)
•
20.05.2010
Documents attesting the transfer of shares 14.05.2010 (TIF)
•
20.05.2010
Decisions / letters / protocols of public notaries 18.05.2010 (TIF)
•
20.05.2010
Application 14.05.2010 (TIF)
•
16.02.2010
Protocols/decisions of a company/organisation 09.02.2010 (TIF)
•
16.02.2010
Sample report 09.02.2010 (TIF)
•
16.02.2010
Application 09.02.2010 (TIF)
•
16.02.2010
Power of attorney, act of empowerment 09.02.2010 (TIF)
•
16.02.2010
Consent of a member of the Board / executive director 09.02.2010 (TIF)
•
16.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
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Show all
03.11.2009
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
03.11.2009
Application 21.10.2009 (TIF)
•
03.11.2009
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
03.11.2009
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2009 (TIF)
02.11.2009
Power of attorney, act of empowerment 21.10.2009 (TIF)
•
02.11.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
30.09.2009
Power of attorney, act of empowerment 24.09.2009 (TIF)
•
30.09.2009
Announcement regarding the legal address 24.09.2009 (TIF)
•
30.09.2009
Application 24.09.2009 (TIF)
•
30.09.2009
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
30.09.2009
Receipts on the publication and state fees (TIF)
•
11.08.2009
Bank statements or other document regarding the payment of the equity 27.03.2009 (TIF)
•
11.08.2009
Sample report 31.03.2009 (TIF)
•
11.08.2009
Articles of Association 27.03.2009 (TIF)
11.08.2009
Reorganisation agreement/draft agreements, amendments to the drafts 18.06.2009 (TIF)
11.08.2009
Consent of a member of the Board / executive director 27.03.2009 (TIF)
•
11.08.2009
Registration certificates 02.04.2009 (TIF)
•
11.08.2009
Receipts on the publication and state fees 18.06.2009 (TIF)
•
11.08.2009
Receipts on the publication and state fees 31.03.2009 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 27.03.2009 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
11.08.2009
Announcement regarding the legal address 27.03.2009 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 18.06.2009 (TIF)
•
11.08.2009
Memorandum of Association 27.03.2009 (TIF)
11.08.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
11.08.2009
Application 31.03.2009 (TIF)
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