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Group by: Date added
Document type
04.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
21.11.2018
Announcement regarding the legal address 04.11.2004 (TIF)
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11.04.2025
2024 Annual report (full) (PDF)
17.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.11.2018
2004 Annual report (full) (TIF)
21.11.2018
2005 Annual report (full) (TIF)
02.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
26.05.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
13.04.2013
2012 Annual report (full) (HTML)
25.04.2012
2011 Annual report (full) (HTML)
03.04.2011
2010 Annual report (full) (HTML)
06.03.2009
2008 Annual report (full) (TIFF)
15.04.2008
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
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21.11.2018
Application 18.08.2008 (TIF)
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21.11.2018
Application 08.11.2004 (TIF)
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21.11.2018
Application 12.01.2005 (TIF)
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21.11.2018
Application 03.05.2005 (TIF)
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04.07.2016
Application 29.06.2016 (TIF)
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16.10.2013
Application 07.10.2013 (TIF)
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Show all
21.11.2018
Articles of Association 04.11.2004 (TIF)
04.07.2016
Articles of Association 29.06.2016 (TIF)
21.11.2018
Bank statements or other document regarding the payment of the equity 08.11.2004 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 02.05.2005 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 04.11.2004 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 02.05.2005 (TIF)
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16.10.2013
Consent of a member of the Board / executive director 07.10.2013 (TIF)
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Show all
21.11.2018
Consent of the auditor 05.01.2005 (TIF)
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21.11.2018
Consent of the auditor 25.04.2005 (TIF)
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21.11.2018
Consent of the auditor 04.11.2004 (TIF)
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06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (edoc)
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21.11.2018
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 03.02.2005 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 13.11.2008 (TIF)
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14.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (EDOC)
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16.10.2013
Decisions / letters / protocols of public notaries 15.10.2013 (TIF)
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Show all
06.08.2020
Justification supporting beneficial ownership disclosure statement 03.08.2020 (edoc)
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21.11.2018
Memorandum of Association 04.11.2004 (TIF)
21.11.2018
Power of attorney, act of empowerment 08.11.2004 (TIF)
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21.11.2018
Power of attorney, act of empowerment 02.01.2005 (TIF)
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21.11.2018
Protocols/decisions of a company/organisation 15.08.2008 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
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21.11.2018
Protocols/decisions of a company/organisation 12.01.2005 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 03.05.2005 (TIF)
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04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
16.10.2013
Protocols/decisions of a company/organisation 07.10.2013 (TIF)
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Show all
21.11.2018
Receipts on the publication and state fees 30.05.2008 (TIF)
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21.11.2018
Receipts on the publication and state fees 08.11.2004 (TIF)
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21.11.2018
Receipts on the publication and state fees 12.01.2005 (TIF)
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21.11.2018
Receipts on the publication and state fees 22.10.2008 (TIF)
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21.11.2018
Receipts on the publication and state fees 12.01.2005 (TIF)
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21.11.2018
Receipts on the publication and state fees 08.11.2004 (TIF)
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21.11.2018
Receipts on the publication and state fees 05.05.2005 (TIF)
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21.11.2018
Receipts on the publication and state fees 05.05.2005 (TIF)
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Show all
21.11.2018
Registration certificates 09.11.2004 (TIF)
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21.11.2018
Sample report 03.05.2005 (TIF)
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21.11.2018
Sample report 08.11.2004 (TIF)
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01.07.2016
Shareholders’ register 29.06.2016 (EDOC)
21.11.2018
Submission/Application 03.05.2005 (TIF)
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21.11.2018
Submission/Application 17.01.2005 (TIF)
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11.04.2025
2024 Annual report (full) (PDF)
17.05.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
02.08.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
06.08.2020
Justification supporting beneficial ownership disclosure statement 03.08.2020 (edoc)
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06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (edoc)
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31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.11.2018
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 02.05.2005 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 04.11.2004 (TIF)
•
21.11.2018
Consent of a member of the Board / executive director 02.05.2005 (TIF)
•
21.11.2018
Announcement regarding the legal address 04.11.2004 (TIF)
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21.11.2018
Consent of the auditor 05.01.2005 (TIF)
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21.11.2018
Consent of the auditor 25.04.2005 (TIF)
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21.11.2018
Consent of the auditor 04.11.2004 (TIF)
•
21.11.2018
Submission/Application 17.01.2005 (TIF)
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21.11.2018
Decisions / letters / protocols of public notaries 03.02.2005 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
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21.11.2018
Decisions / letters / protocols of public notaries 13.11.2008 (TIF)
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21.11.2018
Receipts on the publication and state fees 30.05.2008 (TIF)
•
21.11.2018
Memorandum of Association 04.11.2004 (TIF)
21.11.2018
Power of attorney, act of empowerment 08.11.2004 (TIF)
•
21.11.2018
Power of attorney, act of empowerment 02.01.2005 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 15.08.2008 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
21.11.2018
Bank statements or other document regarding the payment of the equity 08.11.2004 (TIF)
•
21.11.2018
Application 03.05.2005 (TIF)
•
21.11.2018
Articles of Association 04.11.2004 (TIF)
21.11.2018
Receipts on the publication and state fees 05.05.2005 (TIF)
•
21.11.2018
2004 Annual report (full) (TIF)
21.11.2018
2005 Annual report (full) (TIF)
21.11.2018
Submission/Application 03.05.2005 (TIF)
•
21.11.2018
Sample report 08.11.2004 (TIF)
•
21.11.2018
Sample report 03.05.2005 (TIF)
•
21.11.2018
Receipts on the publication and state fees 08.11.2004 (TIF)
•
21.11.2018
Receipts on the publication and state fees 05.05.2005 (TIF)
•
21.11.2018
Registration certificates 09.11.2004 (TIF)
•
21.11.2018
Receipts on the publication and state fees 08.11.2004 (TIF)
•
21.11.2018
Receipts on the publication and state fees 12.01.2005 (TIF)
•
21.11.2018
Receipts on the publication and state fees 22.10.2008 (TIF)
•
21.11.2018
Application 18.08.2008 (TIF)
•
21.11.2018
Application 08.11.2004 (TIF)
•
21.11.2018
Application 12.01.2005 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 03.05.2005 (TIF)
•
21.11.2018
Receipts on the publication and state fees 12.01.2005 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 12.01.2005 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
14.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (EDOC)
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04.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
04.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
04.07.2016
Articles of Association 29.06.2016 (TIF)
04.07.2016
Application 29.06.2016 (TIF)
•
01.07.2016
Shareholders’ register 29.06.2016 (EDOC)
29.04.2016
2015 Annual report (full) (PDF)
Show all
26.05.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
16.10.2013
Decisions / letters / protocols of public notaries 15.10.2013 (TIF)
•
16.10.2013
Protocols/decisions of a company/organisation 07.10.2013 (TIF)
•
16.10.2013
Application 07.10.2013 (TIF)
•
16.10.2013
Consent of a member of the Board / executive director 07.10.2013 (TIF)
•
13.04.2013
2012 Annual report (full) (HTML)
Show all
25.04.2012
2011 Annual report (full) (HTML)
03.04.2011
2010 Annual report (full) (HTML)
06.03.2009
2008 Annual report (full) (TIFF)
15.04.2008
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)