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27.09.2023
Acceptance-conveyance act 26.09.2023 (pdf)
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27.09.2023
Amendments to the Articles of Association 26.09.2023 (pdf)
23.09.2020
Amendments to the Articles of Association 17.09.2020 (edoc)
07.07.2014
Amendments to the Articles of Association 11.06.2014 (TIF)
30.10.2019
Announcement regarding the legal address 30.10.2019 (TIF)
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15.02.2012
Announcement regarding the legal address 30.01.2012 (TIF)
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29.12.2025
2025 Annual report (full) (PDF)
19.12.2024
2024 Annual report (full) (PDF)
19.12.2023
2023 Annual report (full) (PDF)
20.01.2023
2022 Annual report (full) (PDF)
11.01.2022
2021 Annual report (full) (PDF)
19.01.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
09.03.2018
2017 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
05.04.2016
2015 Annual report (full) (PDF)
31.03.2015
2014 Annual report (full) (HTML)
11.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
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27.09.2023
Application 26.09.2023 (edoc)
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23.09.2020
Application 17.09.2020 (edoc)
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30.10.2019
Application 30.10.2019 (TIF)
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10.10.2019
Application 10.10.2019 (TIF)
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07.07.2014
Application 11.06.2014 (TIF)
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15.02.2012
Application 01.02.2012 (TIF)
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27.09.2023
Application of shareholders or third persons for the acquisition of shares 26.09.2023 (pdf)
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27.09.2023
Appraisal reports 25.09.2023 (edoc)
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27.09.2023
Articles of Association 26.09.2023 (pdf)
23.09.2020
Articles of Association 17.09.2020 (edoc)
07.07.2014
Articles of Association 11.06.2014 (TIF)
15.02.2012
Articles of Association 30.01.2012 (TIF)
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15.02.2012
Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF)
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30.10.2019
Confirmation or consent to legal address 30.10.2019 (TIF)
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15.02.2012
Confirmation or consent to legal address 30.01.2012 (TIF)
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10.10.2019
Consent of a member of the Board / executive director 09.10.2019 (TIF)
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27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
23.09.2020
Decisions / letters / protocols of public notaries 23.09.2020 (edoc)
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31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
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15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
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07.07.2014
Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
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15.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
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10.10.2019
Justification supporting beneficial ownership disclosure statement 03.10.2019 (TIF)
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15.02.2012
Memorandum of Association 30.01.2012 (TIF)
27.09.2023
Power of attorney, act of empowerment 26.09.2023 (pdf)
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07.07.2014
Power of attorney, act of empowerment 16.06.2014 (TIF)
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27.09.2023
Protocols/decisions of a company/organisation 26.09.2023 (pdf)
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23.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (edoc)
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10.10.2019
Protocols/decisions of a company/organisation 09.10.2019 (TIF)
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07.07.2014
Protocols/decisions of a company/organisation 11.06.2014 (TIF)
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15.02.2012
Registration certificates 13.02.2012 (TIF)
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27.09.2023
Regulations for the increase/reduction of the equity 26.09.2023 (pdf)
27.09.2023
Shareholders’ register 26.09.2023 (pdf)
10.10.2019
Shareholders’ register 09.10.2019 (TIF)
07.07.2014
Shareholders’ register 11.06.2014 (TIF)
10.10.2019
Statement regarding the beneficial owners 09.10.2019 (TIF)
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29.12.2025
2025 Annual report (full) (PDF)
19.12.2024
2024 Annual report (full) (PDF)
19.12.2023
2023 Annual report (full) (PDF)
27.09.2023
Acceptance-conveyance act 26.09.2023 (pdf)
•
27.09.2023
Application 26.09.2023 (edoc)
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27.09.2023
Shareholders’ register 26.09.2023 (pdf)
27.09.2023
Regulations for the increase/reduction of the equity 26.09.2023 (pdf)
27.09.2023
Protocols/decisions of a company/organisation 26.09.2023 (pdf)
•
27.09.2023
Power of attorney, act of empowerment 26.09.2023 (pdf)
•
27.09.2023
Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023
Articles of Association 26.09.2023 (pdf)
27.09.2023
Appraisal reports 25.09.2023 (edoc)
•
27.09.2023
Amendments to the Articles of Association 26.09.2023 (pdf)
27.09.2023
Application of shareholders or third persons for the acquisition of shares 26.09.2023 (pdf)
•
20.01.2023
2022 Annual report (full) (PDF)
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11.01.2022
2021 Annual report (full) (PDF)
19.01.2021
2020 Annual report (full) (PDF)
23.09.2020
Amendments to the Articles of Association 17.09.2020 (edoc)
23.09.2020
Articles of Association 17.09.2020 (edoc)
23.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (edoc)
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23.09.2020
Application 17.09.2020 (edoc)
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23.09.2020
Decisions / letters / protocols of public notaries 23.09.2020 (edoc)
•
31.03.2020
2019 Annual report (full) (PDF)
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31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
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30.10.2019
Application 30.10.2019 (TIF)
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30.10.2019
Announcement regarding the legal address 30.10.2019 (TIF)
•
30.10.2019
Confirmation or consent to legal address 30.10.2019 (TIF)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
10.10.2019
Justification supporting beneficial ownership disclosure statement 03.10.2019 (TIF)
•
10.10.2019
Consent of a member of the Board / executive director 09.10.2019 (TIF)
•
10.10.2019
Protocols/decisions of a company/organisation 09.10.2019 (TIF)
•
10.10.2019
Shareholders’ register 09.10.2019 (TIF)
10.10.2019
Statement regarding the beneficial owners 09.10.2019 (TIF)
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10.10.2019
Application 10.10.2019 (TIF)
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04.04.2019
2018 Annual report (full) (PDF)
Show all
09.03.2018
2017 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
Show all
05.04.2016
2015 Annual report (full) (PDF)
31.03.2015
2014 Annual report (full) (HTML)
07.07.2014
Application 11.06.2014 (TIF)
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07.07.2014
Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
•
07.07.2014
Shareholders’ register 11.06.2014 (TIF)
07.07.2014
Articles of Association 11.06.2014 (TIF)
07.07.2014
Amendments to the Articles of Association 11.06.2014 (TIF)
07.07.2014
Protocols/decisions of a company/organisation 11.06.2014 (TIF)
•
07.07.2014
Power of attorney, act of empowerment 16.06.2014 (TIF)
•
11.04.2014
2013 Annual report (full) (HTML)
Show all
24.04.2013
2012 Annual report (full) (HTML)
15.02.2012
Confirmation or consent to legal address 30.01.2012 (TIF)
•
15.02.2012
Announcement regarding the legal address 30.01.2012 (TIF)
•
15.02.2012
Registration certificates 13.02.2012 (TIF)
•
15.02.2012
Memorandum of Association 30.01.2012 (TIF)
15.02.2012
Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF)
•
15.02.2012
Articles of Association 30.01.2012 (TIF)
15.02.2012
Decisions / letters / protocols of public notaries 13.02.2012 (TIF)
•
15.02.2012
Application 01.02.2012 (TIF)
•
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