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Group by: Date added
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17.01.2023
Amendments to the Articles of Association 28.12.2022 (asice)
07.03.2018
Amendments to the Articles of Association 03.01.2018 (TIF)
17.10.2017
Amendments to the Articles of Association 11.08.2015 (TIF)
17.10.2017
Announcement regarding the legal address 26.05.2009 (TIF)
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17.10.2017
Announcement regarding the legal address 19.10.2004 (TIF)
•
17.10.2017
Announcement regarding the legal address 21.01.2011 (TIF)
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02.05.2025
2024 Annual report (full) (PDF)
13.03.2024
2023 Annual report (full) (PDF)
13.04.2023
2022 Annual report (full) (PDF)
20.05.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
19.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
29.08.2012
2011 Annual report (full) (TIF)
18.08.2011
2010 Annual report (full) (TIF)
20.05.2010
2009 Annual report (full) (TIF)
18.05.2009
2008 Annual report (full) (TIF)
18.12.2008
2007 Annual report (full) (TIF)
19.09.2007
2006 Annual report (full) (TIF)
23.02.2007
2005 Annual report (full) (PDF)
22.02.2007
2005 Annual report (full) (PDF)
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17.01.2023
Application 03.01.2023 (edoc)
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29.05.2020
Application 26.05.2020 (TIF)
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27.11.2019
Application 19.11.2019 (TIF)
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17.04.2018
Application 05.03.2018 (TIF)
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17.10.2017
Application 02.05.2005 (TIF)
•
17.10.2017
Application 14.09.2015 (TIF)
•
17.10.2017
Application 26.05.2009 (TIF)
•
17.10.2017
Application 14.09.2015 (TIF)
•
17.10.2017
Application 19.10.2004 (TIF)
•
17.10.2017
Application 27.05.2008 (TIF)
•
17.10.2017
Application 21.01.2011 (TIF)
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17.10.2017
Application 03.06.2008 (TIF)
•
03.04.2017
Application 31.03.2017 (TIF)
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17.01.2023
Articles of Association 09.11.2022 (TIF)
17.04.2018
Articles of Association 08.01.2018 (TIF)
17.10.2017
Articles of Association 25.10.2004 (TIF)
17.10.2017
Articles of Association 11.08.2015 (TIF)
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17.10.2017
Bank statements or other document regarding the payment of the equity 12.10.2004 (TIF)
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17.01.2023
Consent of a member of the Board / executive director 28.12.2022 (asice)
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27.11.2019
Consent of a member of the Board / executive director 18.11.2019 (TIF)
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07.03.2018
Consent of a member of the Board / executive director 13.02.2018 (TIF)
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17.10.2017
Consent of a member of the Board / executive director 19.10.2004 (TIF)
•
17.10.2017
Consent of a member of the Board / executive director 27.04.2008 (TIF)
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17.10.2017
Consent of a member of the Board / executive director 19.04.2005 (TIF)
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17.01.2023
Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
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19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
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17.10.2017
Decisions / letters / protocols of public notaries 25.10.2004 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.09.2015 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 28.05.2008 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 04.06.2009 (TIF)
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17.10.2017
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
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04.01.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2022 (TIF)
27.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2019 (TIF)
17.01.2023
Justification supporting beneficial ownership disclosure statement (DOCX)
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23.12.2019
Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF)
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17.10.2017
Memorandum of Association 19.10.2004 (TIF)
29.05.2020
Notice of a member of the Board regarding the resignation 26.05.2020 (TIF)
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17.10.2017
Notice of a member of the Board regarding the resignation 01.04.2005 (TIF)
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17.10.2017
Other documents 15.10.2004 (TIF)
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17.10.2017
Other documents 27.05.2008 (TIF)
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17.01.2023
Power of attorney, act of empowerment 28.12.2022 (asice)
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29.05.2020
Power of attorney, act of empowerment 26.05.2020 (TIF)
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27.11.2019
Power of attorney, act of empowerment 19.11.2019 (TIF)
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17.10.2017
Power of attorney, act of empowerment 27.04.2008 (TIF)
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17.10.2017
Power of attorney, act of empowerment 01.05.2005 (TIF)
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Show all
04.01.2023
Protocols/decisions of a company/organisation 09.11.2022 (TIF)
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27.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
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07.03.2018
Protocols/decisions of a company/organisation 03.01.2018 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 27.04.2008 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 11.08.2015 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
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03.04.2017
Protocols/decisions of a company/organisation 09.03.2017 (TIF)
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Show all
17.10.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
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17.10.2017
Receipts on the publication and state fees 12.10.2004 (TIF)
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17.10.2017
Receipts on the publication and state fees 12.10.2004 (TIF)
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17.10.2017
Receipts on the publication and state fees 27.05.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 03.06.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
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17.10.2017
Receipts on the publication and state fees 27.05.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
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17.10.2017
Receipts on the publication and state fees 03.06.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
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Show all
17.10.2017
Registration certificates 25.10.2004 (TIF)
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17.10.2017
Sample report 19.04.2005 (TIF)
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17.10.2017
Sample report 30.05.2008 (TIF)
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17.10.2017
Sample report 19.10.2004 (TIF)
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17.10.2017
Shareholders’ register 14.09.2015 (TIF)
23.12.2019
Statement regarding the beneficial owners 18.12.2019 (TIF)
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02.05.2025
2024 Annual report (full) (PDF)
13.03.2024
2023 Annual report (full) (PDF)
13.04.2023
2022 Annual report (full) (PDF)
17.01.2023
Amendments to the Articles of Association 28.12.2022 (asice)
17.01.2023
Justification supporting beneficial ownership disclosure statement (DOCX)
•
17.01.2023
Articles of Association 09.11.2022 (TIF)
17.01.2023
Power of attorney, act of empowerment 28.12.2022 (asice)
•
17.01.2023
Consent of a member of the Board / executive director 28.12.2022 (asice)
•
17.01.2023
Application 03.01.2023 (edoc)
•
17.01.2023
Decisions / letters / protocols of public notaries 17.01.2023 (edoc)
04.01.2023
Protocols/decisions of a company/organisation 09.11.2022 (TIF)
•
04.01.2023
Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2022 (TIF)
Show all
20.05.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
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29.05.2020
Notice of a member of the Board regarding the resignation 26.05.2020 (TIF)
•
29.05.2020
Power of attorney, act of empowerment 26.05.2020 (TIF)
•
29.05.2020
Application 26.05.2020 (TIF)
•
20.05.2020
2019 Annual report (full) (PDF)
Show all
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
23.12.2019
Justification supporting beneficial ownership disclosure statement 17.07.2019 (TIF)
•
23.12.2019
Statement regarding the beneficial owners 18.12.2019 (TIF)
•
27.11.2019
Application 19.11.2019 (TIF)
•
27.11.2019
Power of attorney, act of empowerment 19.11.2019 (TIF)
•
27.11.2019
Consent of a member of the Board / executive director 18.11.2019 (TIF)
•
27.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
27.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2019 (TIF)
29.04.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
17.04.2018
Application 05.03.2018 (TIF)
•
17.04.2018
Articles of Association 08.01.2018 (TIF)
07.03.2018
Consent of a member of the Board / executive director 13.02.2018 (TIF)
•
07.03.2018
Protocols/decisions of a company/organisation 03.01.2018 (TIF)
•
07.03.2018
Amendments to the Articles of Association 03.01.2018 (TIF)
Show all
17.10.2017
Receipts on the publication and state fees 03.06.2008 (TIF)
•
17.10.2017
Shareholders’ register 14.09.2015 (TIF)
17.10.2017
Memorandum of Association 19.10.2004 (TIF)
17.10.2017
Announcement regarding the legal address 21.01.2011 (TIF)
•
17.10.2017
Notice of a member of the Board regarding the resignation 01.04.2005 (TIF)
•
17.10.2017
Other documents 15.10.2004 (TIF)
•
17.10.2017
Other documents 27.05.2008 (TIF)
•
17.10.2017
Sample report 19.10.2004 (TIF)
•
17.10.2017
Announcement regarding the legal address 19.10.2004 (TIF)
•
17.10.2017
Announcement regarding the legal address 26.05.2009 (TIF)
•
17.10.2017
Sample report 30.05.2008 (TIF)
•
17.10.2017
Power of attorney, act of empowerment 27.04.2008 (TIF)
•
17.10.2017
Power of attorney, act of empowerment 01.05.2005 (TIF)
•
17.10.2017
Sample report 19.04.2005 (TIF)
•
17.10.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
•
17.10.2017
Amendments to the Articles of Association 11.08.2015 (TIF)
17.10.2017
Registration certificates 25.10.2004 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 27.04.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 11.08.2015 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 30.04.2005 (TIF)
•
17.10.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
•
17.10.2017
Receipts on the publication and state fees 12.10.2004 (TIF)
•
17.10.2017
Receipts on the publication and state fees 12.10.2004 (TIF)
•
17.10.2017
Receipts on the publication and state fees 27.05.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 03.06.2008 (TIF)
•
17.10.2017
Receipts on the publication and state fees 02.05.2005 (TIF)
•
17.10.2017
Receipts on the publication and state fees 27.05.2008 (TIF)
•
17.10.2017
Consent of a member of the Board / executive director 27.04.2008 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 04.06.2009 (TIF)
•
17.10.2017
Application 26.05.2009 (TIF)
•
17.10.2017
Consent of a member of the Board / executive director 19.04.2005 (TIF)
•
17.10.2017
Application 14.09.2015 (TIF)
•
17.10.2017
Application 19.10.2004 (TIF)
•
17.10.2017
Application 27.05.2008 (TIF)
•
17.10.2017
Application 21.01.2011 (TIF)
•
17.10.2017
Application 03.06.2008 (TIF)
•
17.10.2017
Articles of Association 25.10.2004 (TIF)
17.10.2017
Articles of Association 11.08.2015 (TIF)
17.10.2017
Bank statements or other document regarding the payment of the equity 12.10.2004 (TIF)
•
17.10.2017
Application 14.09.2015 (TIF)
•
17.10.2017
Consent of a member of the Board / executive director 19.10.2004 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 25.10.2004 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.09.2015 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 28.05.2008 (TIF)
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17.10.2017
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
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17.10.2017
Application 02.05.2005 (TIF)
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17.10.2017
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
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27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
03.04.2017
Application 31.03.2017 (TIF)
•
03.04.2017
Protocols/decisions of a company/organisation 09.03.2017 (TIF)
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Show all
19.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
18.04.2013
2012 Annual report (full) (HTML)
29.08.2012
2011 Annual report (full) (TIF)
18.08.2011
2010 Annual report (full) (TIF)
20.05.2010
2009 Annual report (full) (TIF)
18.05.2009
2008 Annual report (full) (TIF)
18.12.2008
2007 Annual report (full) (TIF)
19.09.2007
2006 Annual report (full) (TIF)
23.02.2007
2005 Annual report (full) (PDF)
22.02.2007
2005 Annual report (full) (PDF)