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Document type
11.05.2018
Amendments to the Articles of Association 08.05.2018 (TIF)
06.08.2007
Announcement regarding the legal address 08.12.2004 (TIF)
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10.03.2025
2024 Annual report (full) (PDF)
19.04.2024
2023 Annual report (full) (PDF)
19.05.2023
2022 Annual report (full) (PDF)
12.04.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
28.05.2008
2007 Annual report (full) (TIF)
06.08.2007
2005 Annual report (full) (TIF)
30.05.2007
2006 Annual report (full) (TIF)
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17.10.2023
Application 17.10.2023 (EDOC)
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01.11.2018
Application 30.10.2018 (TIF)
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25.10.2018
Application 22.10.2018 (TIF)
•
11.05.2018
Application 08.05.2018 (TIF)
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20.10.2016
Application 01.07.2009 (TIF)
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05.03.2008
Application 22.02.2008 (TIF)
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06.08.2007
Application 19.03.2007 (TIF)
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06.08.2007
Application 15.12.2004 (TIF)
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25.10.2018
Application of shareholders or third persons for the acquisition of shares 22.10.2018 (TIF)
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06.08.2007
Application of shareholders or third persons for the acquisition of shares 19.03.2007 (TIF)
•
06.08.2007
Appraisal reports 08.12.2004 (TIF)
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25.10.2018
Articles of Association 22.10.2018 (TIF)
11.05.2018
Articles of Association 08.05.2018 (TIF)
06.08.2007
Articles of Association 19.03.2007 (TIF)
06.08.2007
Articles of Association 08.12.2004 (TIF)
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06.08.2007
Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF)
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06.08.2007
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
06.08.2007
Consent of a member of the Board / executive director 08.12.2004 (TIF)
•
06.08.2007
Consent of the auditor 08.12.2004 (TIF)
•
24.04.2009
Cover letter 28.10.2008 (TIF)
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17.10.2023
Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
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29.10.2018
Decisions / letters / protocols of public notaries 29.10.2018 (edoc)
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15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
20.10.2016
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
24.04.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
05.03.2008
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 28.12.2004 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
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17.10.2023
Documents attesting the transfer of shares 11.10.2023 (edoc)
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06.08.2007
Memorandum of Association 08.12.2004 (TIF)
25.10.2018
Protocols/decisions of a company/organisation 22.10.2018 (TIF)
•
11.05.2018
Protocols/decisions of a company/organisation 08.05.2018 (TIF)
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20.10.2016
Protocols/decisions of a company/organisation 31.12.2008 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 20.02.2008 (TIF)
•
06.08.2007
Protocols/decisions of a company/organisation 19.03.2007 (TIF)
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20.10.2016
Receipts on the publication and state fees 03.07.2009 (TIF)
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24.04.2009
Receipts on the publication and state fees 08.07.2008 (TIF)
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24.04.2009
Receipts on the publication and state fees 27.10.2008 (TIF)
•
05.03.2008
Receipts on the publication and state fees 18.02.2008 (TIF)
•
06.08.2007
Receipts on the publication and state fees 14.12.2004 (TIF)
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06.08.2007
Receipts on the publication and state fees 07.06.2007 (TIF)
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06.08.2007
Registration certificates 28.12.2004 (TIF)
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25.10.2018
Regulations for the increase/reduction of the equity 22.10.2018 (TIF)
06.08.2007
Regulations for the increase/reduction of the equity 19.03.2007 (TIF)
20.10.2016
Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2009 (TIF)
20.10.2016
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2008 (TIF)
24.04.2009
Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2008 (TIF)
17.10.2023
Shareholders’ register 11.10.2023 (EDOC)
01.11.2018
Shareholders’ register 30.10.2018 (TIF)
25.10.2018
Shareholders’ register 22.10.2018 (TIF)
11.05.2018
Shareholders’ register 08.05.2018 (TIF)
06.08.2007
Shareholders’ register 19.03.2007 (TIF)
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05.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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10.03.2025
2024 Annual report (full) (PDF)
19.04.2024
2023 Annual report (full) (PDF)
17.10.2023
Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
17.10.2023
Documents attesting the transfer of shares 11.10.2023 (edoc)
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17.10.2023
Application 17.10.2023 (EDOC)
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17.10.2023
Shareholders’ register 11.10.2023 (EDOC)
19.05.2023
2022 Annual report (full) (PDF)
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12.04.2022
2021 Annual report (full) (PDF)
19.03.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
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01.11.2018
Application 30.10.2018 (TIF)
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01.11.2018
Shareholders’ register 30.10.2018 (TIF)
29.10.2018
Decisions / letters / protocols of public notaries 29.10.2018 (edoc)
•
25.10.2018
Application 22.10.2018 (TIF)
•
25.10.2018
Articles of Association 22.10.2018 (TIF)
25.10.2018
Regulations for the increase/reduction of the equity 22.10.2018 (TIF)
25.10.2018
Protocols/decisions of a company/organisation 22.10.2018 (TIF)
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25.10.2018
Application of shareholders or third persons for the acquisition of shares 22.10.2018 (TIF)
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25.10.2018
Shareholders’ register 22.10.2018 (TIF)
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
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11.05.2018
Protocols/decisions of a company/organisation 08.05.2018 (TIF)
•
11.05.2018
Shareholders’ register 08.05.2018 (TIF)
11.05.2018
Application 08.05.2018 (TIF)
•
11.05.2018
Articles of Association 08.05.2018 (TIF)
11.05.2018
Amendments to the Articles of Association 08.05.2018 (TIF)
27.03.2018
2017 Annual report (full) (PDF)
05.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
08.05.2017
2016 Annual report (full) (PDF)
20.10.2016
Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2008 (TIF)
20.10.2016
Receipts on the publication and state fees 03.07.2009 (TIF)
•
20.10.2016
Protocols/decisions of a company/organisation 31.12.2008 (TIF)
•
20.10.2016
Application 01.07.2009 (TIF)
•
20.10.2016
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
20.10.2016
Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2009 (TIF)
06.05.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
24.04.2009
Cover letter 28.10.2008 (TIF)
•
24.04.2009
Receipts on the publication and state fees 27.10.2008 (TIF)
•
24.04.2009
Reorganisation agreement/draft agreements, amendments to the drafts 15.10.2008 (TIF)
24.04.2009
Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
•
24.04.2009
Receipts on the publication and state fees 08.07.2008 (TIF)
•
Show all
28.05.2008
2007 Annual report (full) (TIF)
05.03.2008
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
05.03.2008
Application 22.02.2008 (TIF)
•
05.03.2008
Protocols/decisions of a company/organisation 20.02.2008 (TIF)
•
05.03.2008
Receipts on the publication and state fees 18.02.2008 (TIF)
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Show all
06.08.2007
Receipts on the publication and state fees 07.06.2007 (TIF)
•
06.08.2007
Registration certificates 28.12.2004 (TIF)
•
06.08.2007
Receipts on the publication and state fees 14.12.2004 (TIF)
•
06.08.2007
Regulations for the increase/reduction of the equity 19.03.2007 (TIF)
06.08.2007
Shareholders’ register 19.03.2007 (TIF)
06.08.2007
Application 15.12.2004 (TIF)
•
06.08.2007
Memorandum of Association 08.12.2004 (TIF)
06.08.2007
Protocols/decisions of a company/organisation 19.03.2007 (TIF)
•
06.08.2007
Application 19.03.2007 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 28.12.2004 (TIF)
•
06.08.2007
2005 Annual report (full) (TIF)
06.08.2007
Consent of the auditor 08.12.2004 (TIF)
•
06.08.2007
Consent of a member of the Board / executive director 08.12.2004 (TIF)
•
06.08.2007
Announcement regarding the legal address 08.12.2004 (TIF)
•
06.08.2007
Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF)
•
06.08.2007
Articles of Association 08.12.2004 (TIF)
06.08.2007
Articles of Association 19.03.2007 (TIF)
06.08.2007
Appraisal reports 08.12.2004 (TIF)
•
06.08.2007
Application of shareholders or third persons for the acquisition of shares 19.03.2007 (TIF)
•
06.08.2007
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
30.05.2007
2006 Annual report (full) (TIF)
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