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04.03.2024
Acceptance-conveyance act 22.02.2024 (edoc)
•
28.02.2024
Acceptance-conveyance act 22.02.2024 (TIF)
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01.08.2014
Announcement regarding the legal address 29.07.2014 (TIF)
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08.09.2022
Announcement regarding the reorganisation 08.09.2022 (ASICE)
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09.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
27.05.2022
2021 Annual report (full) (PDF)
06.04.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
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04.03.2024
Application 26.02.2024 (edoc)
•
09.11.2023
Application 06.11.2023 (edoc)
•
04.07.2023
Application 04.07.2023 (ASICE)
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20.05.2023
Application 19.05.2023 (ASICE)
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15.03.2016
Application 07.03.2016 (TIF)
•
04.08.2014
Application 31.07.2014 (TIF)
•
01.08.2014
Application 29.07.2014 (TIF)
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04.03.2024
Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc)
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28.02.2024
Application of shareholders or third persons for the acquisition of shares 22.02.2024 (TIF)
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04.03.2024
Appraisal reports 12.01.2024 (edoc)
•
04.03.2024
Appraisal reports 12.01.2024 (edoc)
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01.08.2014
Appraisal reports 28.07.2014 (TIF)
•
04.03.2024
Articles of Association 21.02.2024 (edoc)
01.08.2014
Articles of Association 29.07.2014 (TIF)
01.08.2014
Confirmation or consent to legal address 29.06.2014 (TIF)
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29.06.2023
Copy of the personal identification document 16.06.2023 (PDF)
•
04.03.2024
Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
09.11.2023
Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
04.07.2023
Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
13.09.2022
Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
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15.03.2016
Decisions / letters / protocols of public notaries 14.03.2016 (TIF)
•
04.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
•
01.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
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29.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2023 (EDOC)
29.06.2023
Justification supporting beneficial ownership disclosure statement 28.06.2023 (EDOC)
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01.08.2014
Memorandum of Association 29.07.2014 (TIF)
04.03.2024
Power of attorney, act of empowerment 14.02.2024 (edoc)
•
04.08.2014
Power of attorney, act of empowerment 31.07.2014 (TIF)
•
04.03.2024
Protocols/decisions of a company/organisation 21.02.2024 (edoc)
•
06.11.2023
Protocols/decisions of a company/organisation 24.10.2023 (TIF)
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20.05.2023
Protocols/decisions of a company/organisation 20.10.2022 (EDOC)
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04.03.2024
Regulations for the increase/reduction of the equity 21.02.2024 (edoc)
20.05.2023
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2022 (ASICE)
08.09.2022
Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2022 (ASICE)
04.03.2024
Shareholders’ register 22.02.2024 (EDOC)
29.06.2023
Shareholders’ register 28.06.2023 (ASICE)
04.08.2014
Shareholders’ register 31.07.2014 (TIF)
01.08.2014
Shareholders’ register 29.07.2014 (TIF)
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05.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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01.08.2014
Submission/Application 29.07.2014 (TIF)
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09.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
04.03.2024
Acceptance-conveyance act 22.02.2024 (edoc)
•
04.03.2024
Application 26.02.2024 (edoc)
•
04.03.2024
Shareholders’ register 22.02.2024 (EDOC)
04.03.2024
Regulations for the increase/reduction of the equity 21.02.2024 (edoc)
04.03.2024
Protocols/decisions of a company/organisation 21.02.2024 (edoc)
•
04.03.2024
Power of attorney, act of empowerment 14.02.2024 (edoc)
•
04.03.2024
Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
04.03.2024
Articles of Association 21.02.2024 (edoc)
04.03.2024
Appraisal reports 12.01.2024 (edoc)
•
04.03.2024
Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc)
•
04.03.2024
Appraisal reports 12.01.2024 (edoc)
•
28.02.2024
Acceptance-conveyance act 22.02.2024 (TIF)
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28.02.2024
Application of shareholders or third persons for the acquisition of shares 22.02.2024 (TIF)
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09.11.2023
Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
09.11.2023
Application 06.11.2023 (edoc)
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06.11.2023
Protocols/decisions of a company/organisation 24.10.2023 (TIF)
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04.07.2023
Application 04.07.2023 (ASICE)
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04.07.2023
Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
29.06.2023
Copy of the personal identification document 16.06.2023 (PDF)
•
29.06.2023
Shareholders’ register 28.06.2023 (ASICE)
29.06.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2023 (EDOC)
29.06.2023
Justification supporting beneficial ownership disclosure statement 28.06.2023 (EDOC)
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31.05.2023
2022 Annual report (full) (PDF)
20.05.2023
Application 19.05.2023 (ASICE)
•
20.05.2023
Protocols/decisions of a company/organisation 20.10.2022 (EDOC)
•
20.05.2023
Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2022 (ASICE)
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13.09.2022
Decisions / letters / protocols of public notaries 13.09.2022 (edoc)
08.09.2022
Announcement regarding the reorganisation 08.09.2022 (ASICE)
•
08.09.2022
Reorganisation agreement/draft agreements, amendments to the drafts 25.08.2022 (ASICE)
27.05.2022
2021 Annual report (full) (PDF)
Show all
06.04.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
05.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
Show all
20.04.2016
2015 Annual report (full) (PDF)
15.03.2016
Application 07.03.2016 (TIF)
•
15.03.2016
Decisions / letters / protocols of public notaries 14.03.2016 (TIF)
•
04.08.2014
Power of attorney, act of empowerment 31.07.2014 (TIF)
•
04.08.2014
Application 31.07.2014 (TIF)
•
04.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
•
04.08.2014
Shareholders’ register 31.07.2014 (TIF)
01.08.2014
Application 29.07.2014 (TIF)
•
01.08.2014
Confirmation or consent to legal address 29.06.2014 (TIF)
•
01.08.2014
Memorandum of Association 29.07.2014 (TIF)
01.08.2014
Appraisal reports 28.07.2014 (TIF)
•
01.08.2014
Articles of Association 29.07.2014 (TIF)
01.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
01.08.2014
Announcement regarding the legal address 29.07.2014 (TIF)
•
01.08.2014
Shareholders’ register 29.07.2014 (TIF)
01.08.2014
Submission/Application 29.07.2014 (TIF)
•
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