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20.05.2024
Amendments to the Articles of Association 26.11.2013 (TIF)
22.03.2024
Amendments to the Articles of Association 18.03.2024 (edoc)
08.06.2018
Amendments to the Articles of Association 01.06.2018 (TIF)
20.05.2024
Announcement regarding the legal address 08.03.2005 (TIF)
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31.05.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
20.05.2024
2007 Annual report (full) (TIF)
02.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
15.10.2012
2005 Annual report (full) (TIF)
29.03.2012
2011 Annual report (full) (HTML)
27.04.2011
2010 Annual report (full) (HTML)
26.06.2008
2007 Annual report (full) (TIF)
12.06.2007
2006 Annual report (full) (TIF)
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20.05.2024
Application 17.03.2016 (TIF)
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20.05.2024
Application 14.03.2013 (TIF)
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20.05.2024
Application 08.03.2005 (TIF)
•
20.05.2024
Application 27.11.2013 (TIF)
•
20.05.2024
Application 22.03.2016 (TIF)
•
22.03.2024
Application 18.03.2024 (edoc)
•
07.02.2024
Application 01.02.2024 (edoc)
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08.06.2018
Application 01.06.2018 (TIF)
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15.10.2012
Application 29.04.2008 (TIF)
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15.10.2012
Application 04.04.2005 (TIF)
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Show all
20.05.2024
Application of shareholders or third persons for the acquisition of shares 27.11.2013 (TIF)
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20.05.2024
Appraisal reports 26.11.2013 (TIF)
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20.05.2024
Appraisal reports 22.10.2013 (TIF)
•
15.10.2012
Appraisal reports 09.02.2005 (TIF)
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20.05.2024
Articles of Association 08.03.2005 (TIF)
20.05.2024
Articles of Association 16.03.2016 (TIF)
20.05.2024
Articles of Association 26.11.2013 (TIF)
22.03.2024
Articles of Association 18.03.2024 (edoc)
08.06.2018
Articles of Association 01.06.2018 (TIF)
15.10.2012
Articles of Association 04.04.2005 (TIF)
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20.05.2024
Confirmation or consent to legal address 14.03.2013 (TIF)
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08.06.2018
Confirmation or consent to legal address 29.05.2018 (TIF)
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20.05.2024
Consent of a member of the Board / executive director 08.03.2005 (TIF)
•
20.05.2024
Consent of a member of the Board / executive director 04.04.2005 (TIF)
•
15.10.2012
Consent of a member of the Board / executive director 08.03.2005 (TIF)
•
20.05.2024
Consent of the auditor 22.02.2005 (TIF)
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20.05.2024
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
20.05.2024
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
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22.03.2024
Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
07.02.2024
Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
12.06.2018
Decisions / letters / protocols of public notaries 12.06.2018 (edoc)
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15.10.2012
Decisions / letters / protocols of public notaries 08.04.2005 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 07.05.2008 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 11.03.2005 (TIF)
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Show all
20.05.2024
Memorandum of Association 08.03.2005 (TIF)
08.06.2018
Notice of a member of the Board regarding the resignation 07.05.2018 (TIF)
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20.05.2024
Other documents 26.11.2013 (TIF)
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20.05.2024
Other documents 27.11.2013 (TIF)
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15.10.2012
Other documents 19.01.2000 (TIF)
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15.10.2012
Other documents 16.05.2003 (TIF)
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Show all
20.05.2024
Protocols/decisions of a company/organisation 16.03.2016 (TIF)
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20.05.2024
Protocols/decisions of a company/organisation 26.11.2013 (TIF)
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22.03.2024
Protocols/decisions of a company/organisation 31.01.2024 (edoc)
•
07.02.2024
Protocols/decisions of a company/organisation 31.01.2024 (edoc)
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08.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (TIF)
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15.10.2012
Protocols/decisions of a company/organisation 04.04.2005 (TIF)
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15.10.2012
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
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Show all
20.05.2024
Receipts on the publication and state fees 04.04.2005 (TIF)
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20.05.2024
Receipts on the publication and state fees 08.03.2005 (TIF)
•
20.05.2024
Receipts on the publication and state fees 04.04.2005 (TIF)
•
20.05.2024
Receipts on the publication and state fees 08.03.2005 (TIF)
•
15.10.2012
Receipts on the publication and state fees 06.05.2008 (TIF)
•
15.10.2012
Receipts on the publication and state fees 06.05.2008 (TIF)
•
15.10.2012
Receipts on the publication and state fees 06.05.2008 (TIF)
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Show all
15.10.2012
Registration certificates 11.03.2005 (TIF)
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20.05.2024
Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
07.02.2024
Regulations for the increase/reduction of the equity 31.01.2024 (edoc)
15.10.2012
Sample report 08.03.2005 (TIF)
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15.10.2012
Sample report 01.04.2005 (TIF)
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20.05.2024
Shareholders’ register 16.03.2016 (TIF)
20.05.2024
Shareholders’ register 27.11.2013 (TIF)
20.05.2024
Shareholders’ register 04.04.2005 (TIF)
22.03.2024
Shareholders’ register 18.03.2024 (edoc)
08.06.2018
Shareholders’ register 01.06.2018 (TIF)
Show all
31.05.2025
2024 Annual report (full) (PDF)
30.05.2024
2023 Annual report (full) (PDF)
20.05.2024
Amendments to the Articles of Association 26.11.2013 (TIF)
20.05.2024
Application of shareholders or third persons for the acquisition of shares 27.11.2013 (TIF)
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20.05.2024
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
20.05.2024
Application 17.03.2016 (TIF)
•
20.05.2024
Application 14.03.2013 (TIF)
•
20.05.2024
Application 08.03.2005 (TIF)
•
20.05.2024
Application 27.11.2013 (TIF)
•
20.05.2024
Application 22.03.2016 (TIF)
•
20.05.2024
Other documents 26.11.2013 (TIF)
•
20.05.2024
Memorandum of Association 08.03.2005 (TIF)
20.05.2024
Appraisal reports 22.10.2013 (TIF)
•
20.05.2024
Appraisal reports 26.11.2013 (TIF)
•
20.05.2024
Protocols/decisions of a company/organisation 26.11.2013 (TIF)
•
20.05.2024
Articles of Association 08.03.2005 (TIF)
20.05.2024
Articles of Association 16.03.2016 (TIF)
20.05.2024
Articles of Association 26.11.2013 (TIF)
20.05.2024
Confirmation or consent to legal address 14.03.2013 (TIF)
•
20.05.2024
Consent of a member of the Board / executive director 08.03.2005 (TIF)
•
20.05.2024
Consent of a member of the Board / executive director 04.04.2005 (TIF)
•
20.05.2024
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
•
20.05.2024
Protocols/decisions of a company/organisation 16.03.2016 (TIF)
•
20.05.2024
Other documents 27.11.2013 (TIF)
•
20.05.2024
Consent of the auditor 22.02.2005 (TIF)
•
20.05.2024
Regulations for the increase/reduction of the equity 26.11.2013 (TIF)
20.05.2024
Announcement regarding the legal address 08.03.2005 (TIF)
•
20.05.2024
2007 Annual report (full) (TIF)
20.05.2024
Shareholders’ register 27.11.2013 (TIF)
20.05.2024
Shareholders’ register 16.03.2016 (TIF)
20.05.2024
Shareholders’ register 04.04.2005 (TIF)
20.05.2024
Receipts on the publication and state fees 08.03.2005 (TIF)
•
20.05.2024
Receipts on the publication and state fees 04.04.2005 (TIF)
•
20.05.2024
Receipts on the publication and state fees 04.04.2005 (TIF)
•
20.05.2024
Receipts on the publication and state fees 08.03.2005 (TIF)
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22.03.2024
Application 18.03.2024 (edoc)
•
22.03.2024
Shareholders’ register 18.03.2024 (edoc)
22.03.2024
Decisions / letters / protocols of public notaries 22.03.2024 (edoc)
22.03.2024
Amendments to the Articles of Association 18.03.2024 (edoc)
22.03.2024
Articles of Association 18.03.2024 (edoc)
22.03.2024
Protocols/decisions of a company/organisation 31.01.2024 (edoc)
•
07.02.2024
Protocols/decisions of a company/organisation 31.01.2024 (edoc)
•
07.02.2024
Decisions / letters / protocols of public notaries 07.02.2024 (edoc)
07.02.2024
Regulations for the increase/reduction of the equity 31.01.2024 (edoc)
07.02.2024
Application 01.02.2024 (edoc)
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Show all
02.06.2023
2022 Annual report (full) (PDF)
04.08.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
12.06.2018
Decisions / letters / protocols of public notaries 12.06.2018 (edoc)
•
08.06.2018
Notice of a member of the Board regarding the resignation 07.05.2018 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (TIF)
•
08.06.2018
Articles of Association 01.06.2018 (TIF)
08.06.2018
Shareholders’ register 01.06.2018 (TIF)
08.06.2018
Amendments to the Articles of Association 01.06.2018 (TIF)
08.06.2018
Confirmation or consent to legal address 29.05.2018 (TIF)
•
08.06.2018
Application 01.06.2018 (TIF)
•
25.04.2018
2017 Annual report (full) (PDF)
Show all
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
15.10.2012
Sample report 08.03.2005 (TIF)
•
15.10.2012
Sample report 01.04.2005 (TIF)
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15.10.2012
Registration certificates 11.03.2005 (TIF)
•
15.10.2012
Receipts on the publication and state fees 06.05.2008 (TIF)
•
15.10.2012
Receipts on the publication and state fees 06.05.2008 (TIF)
•
15.10.2012
Receipts on the publication and state fees 06.05.2008 (TIF)
•
15.10.2012
Consent of a member of the Board / executive director 08.03.2005 (TIF)
•
15.10.2012
Protocols/decisions of a company/organisation 29.04.2008 (TIF)
•
15.10.2012
2005 Annual report (full) (TIF)
15.10.2012
Other documents 16.05.2003 (TIF)
•
15.10.2012
Other documents 19.01.2000 (TIF)
•
15.10.2012
Application 29.04.2008 (TIF)
•
15.10.2012
Application 04.04.2005 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 11.03.2005 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 07.05.2008 (TIF)
•
15.10.2012
Decisions / letters / protocols of public notaries 08.04.2005 (TIF)
•
15.10.2012
Appraisal reports 09.02.2005 (TIF)
•
15.10.2012
Articles of Association 04.04.2005 (TIF)
15.10.2012
Protocols/decisions of a company/organisation 04.04.2005 (TIF)
•
29.03.2012
2011 Annual report (full) (HTML)
Show all
27.04.2011
2010 Annual report (full) (HTML)
26.06.2008
2007 Annual report (full) (TIF)
12.06.2007
2006 Annual report (full) (TIF)