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02.09.2021
Amendments to the Articles of Association 02.07.2021 (DOC)
02.09.2021
Amendments to the Articles of Association 02.07.2021 (doc)
02.09.2021
Amendments to the Articles of Association 02.07.2021 (edoc)
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17.12.2021
2021 Annual report (full) (PDF)
18.12.2020
2020 Annual report (full) (PDF)
02.01.2020
2019 Annual report (full) (PDF)
20.12.2018
2018 Annual report (full) (PDF)
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29.09.2021
Application 21.09.2021 (edoc)
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29.09.2021
Application 21.09.2021 (DOCX)
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29.09.2021
Application 21.09.2021 (docx)
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02.09.2021
Application 30.08.2021 (edoc)
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02.09.2021
Application 30.08.2021 (DOCX)
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02.09.2021
Application 30.08.2021 (docx)
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08.07.2021
Application 02.07.2021 (edoc)
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08.07.2021
Application 02.07.2021 (DOCX)
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19.06.2021
Application 19.06.2021 (EDOC)
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19.06.2021
Application 19.06.2021 (DOCX)
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10.06.2021
Application 10.06.2021 (edoc)
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10.06.2021
Application 10.06.2021 (DOCX)
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07.09.2020
Application 03.09.2020 (TIF)
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23.10.2018
Application 17.10.2018 (edoc)
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23.10.2018
Application 17.10.2018 (docx)
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05.10.2017
Application 26.09.2017 (TIF)
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02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
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02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (PDF)
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02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOCX)
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02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (pdf)
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Show all
02.09.2021
Articles of Association 02.07.2021 (DOCX)
02.09.2021
Articles of Association 02.07.2021 (docx)
02.09.2021
Articles of Association 02.07.2021 (EDOC)
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10.06.2021
Articles of Association 09.06.2021 (DOCX)
10.06.2021
Articles of Association 09.06.2021 (edoc)
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23.10.2018
Articles of Association 10.11.2005 (TIF)
23.10.2018
Articles of Association 10.12.2014 (TIF)
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01.09.2021
Bank statements or other document regarding the payment of the equity 23.08.2021 (PDF)
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22.09.2021
Consent of a member of the Board / executive director 21.05.2021 (TIF)
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19.06.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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19.06.2021
Consent of a member of the Board / executive director 01.06.2021 (TIF)
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19.06.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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10.06.2021
Consent of a member of the Board / executive director 18.05.2021 (TIF)
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06.08.2020
Consent of a member of the Board / executive director 20.07.2020 (TIF)
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05.10.2017
Consent of a member of the Board / executive director 31.08.2017 (TIF)
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29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
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02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (RTF)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (EDOC)
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08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
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08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
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19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
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10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
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07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
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07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
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23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
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09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
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09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
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06.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2020 (TIF)
10.06.2021
Documents confirming the registration of a foreign organisation (statement from the register) and tr 31.05.2021 (TIF)
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02.09.2020
Justification supporting beneficial ownership disclosure statement 24.08.2020 (TIF)
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10.06.2021
Power of attorney, act of empowerment 28.12.2012 (TIF)
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10.06.2021
Power of attorney, act of empowerment 22.11.2012 (TIF)
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10.06.2021
Power of attorney, act of empowerment 27.12.2012 (TIF)
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10.06.2021
Power of attorney, act of empowerment 10.06.2013 (TIF)
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10.06.2021
Power of attorney, act of empowerment 15.01.2014 (TIF)
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10.06.2021
Power of attorney, act of empowerment 28.05.2021 (TIF)
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Show all
29.09.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
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29.09.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOC)
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29.09.2021
Protocols/decisions of a company/organisation 09.06.2021 (doc)
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02.09.2021
Protocols/decisions of a company/organisation 02.07.2021 (EDOC)
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02.09.2021
Protocols/decisions of a company/organisation 02.07.2021 (DOC)
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02.09.2021
Protocols/decisions of a company/organisation 02.07.2021 (doc)
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19.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
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19.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOC)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.12.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
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10.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOC)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (edoc)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (DOCX)
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06.08.2020
Protocols/decisions of a company/organisation 31.07.2020 (TIF)
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05.10.2017
Protocols/decisions of a company/organisation 31.08.2017 (TIF)
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Show all
02.09.2021
Regulations for the increase/reduction of the equity 02.07.2021 (DOC)
02.09.2021
Regulations for the increase/reduction of the equity 02.07.2021 (doc)
02.09.2021
Regulations for the increase/reduction of the equity 02.07.2021 (edoc)
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02.09.2021
Shareholders’ register 23.08.2021 (DOC)
02.09.2021
Shareholders’ register 23.08.2021 (doc)
02.09.2021
Shareholders’ register 23.08.2021 (edoc)
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10.06.2021
Shareholders’ register 10.12.2014 (TIF)
10.06.2021
Shareholders’ register 09.06.2021 (DOC)
10.06.2021
Shareholders’ register 09.06.2021 (edoc)
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06.03.2013
Shareholders’ register 19.02.2013 (TIF)
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17.12.2021
2021 Annual report (full) (PDF)
29.09.2021
Application 21.09.2021 (edoc)
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29.09.2021
Application 21.09.2021 (DOCX)
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29.09.2021
Application 21.09.2021 (docx)
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29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOC)
•
29.09.2021
Protocols/decisions of a company/organisation 09.06.2021 (doc)
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22.09.2021
Consent of a member of the Board / executive director 21.05.2021 (TIF)
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02.09.2021
Amendments to the Articles of Association 02.07.2021 (DOC)
02.09.2021
Amendments to the Articles of Association 02.07.2021 (doc)
02.09.2021
Amendments to the Articles of Association 02.07.2021 (edoc)
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02.09.2021
Application 30.08.2021 (edoc)
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02.09.2021
Application 30.08.2021 (DOCX)
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02.09.2021
Application 30.08.2021 (docx)
•
02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
•
02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (PDF)
•
02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOCX)
•
02.09.2021
Application of shareholders or third persons for the acquisition of shares 30.08.2021 (pdf)
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02.09.2021
Articles of Association 02.07.2021 (DOCX)
02.09.2021
Articles of Association 02.07.2021 (docx)
02.09.2021
Articles of Association 02.07.2021 (EDOC)
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02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (RTF)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (EDOC)
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02.09.2021
Protocols/decisions of a company/organisation 02.07.2021 (EDOC)
•
02.09.2021
Protocols/decisions of a company/organisation 02.07.2021 (DOC)
•
02.09.2021
Protocols/decisions of a company/organisation 02.07.2021 (doc)
•
02.09.2021
Regulations for the increase/reduction of the equity 02.07.2021 (DOC)
02.09.2021
Regulations for the increase/reduction of the equity 02.07.2021 (doc)
02.09.2021
Regulations for the increase/reduction of the equity 02.07.2021 (edoc)
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02.09.2021
Shareholders’ register 23.08.2021 (DOC)
02.09.2021
Shareholders’ register 23.08.2021 (doc)
02.09.2021
Shareholders’ register 23.08.2021 (edoc)
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01.09.2021
Bank statements or other document regarding the payment of the equity 23.08.2021 (PDF)
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08.07.2021
Application 02.07.2021 (edoc)
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08.07.2021
Application 02.07.2021 (DOCX)
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08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
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08.07.2021
Decisions / letters / protocols of public notaries 08.07.2021 (edoc)
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19.06.2021
Application 19.06.2021 (EDOC)
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19.06.2021
Application 19.06.2021 (DOCX)
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19.06.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
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19.06.2021
Consent of a member of the Board / executive director 01.06.2021 (TIF)
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19.06.2021
Consent of a member of the Board / executive director 19.05.2021 (TIF)
•
19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
19.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
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19.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOC)
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10.06.2021
Application 10.06.2021 (edoc)
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10.06.2021
Application 10.06.2021 (DOCX)
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10.06.2021
Articles of Association 09.06.2021 (DOCX)
10.06.2021
Articles of Association 09.06.2021 (edoc)
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10.06.2021
Consent of a member of the Board / executive director 18.05.2021 (TIF)
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10.06.2021
Decisions / letters / protocols of public notaries 10.06.2021 (edoc)
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10.06.2021
Documents confirming the registration of a foreign organisation (statement from the register) and tr 31.05.2021 (TIF)
•
10.06.2021
Power of attorney, act of empowerment 28.12.2012 (TIF)
•
10.06.2021
Power of attorney, act of empowerment 22.11.2012 (TIF)
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10.06.2021
Power of attorney, act of empowerment 27.12.2012 (TIF)
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10.06.2021
Power of attorney, act of empowerment 10.06.2013 (TIF)
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10.06.2021
Power of attorney, act of empowerment 15.01.2014 (TIF)
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10.06.2021
Power of attorney, act of empowerment 28.05.2021 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.12.2012 (TIF)
•
10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
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10.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
•
10.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOC)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (edoc)
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10.06.2021
Protocols/decisions of a company/organisation 21.11.2012 (DOCX)
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10.06.2021
Shareholders’ register 10.12.2014 (TIF)
10.06.2021
Shareholders’ register 09.06.2021 (DOC)
10.06.2021
Shareholders’ register 09.06.2021 (edoc)
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Show all
18.12.2020
2020 Annual report (full) (PDF)
07.09.2020
Application 03.09.2020 (TIF)
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07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
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07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
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02.09.2020
Justification supporting beneficial ownership disclosure statement 24.08.2020 (TIF)
•
06.08.2020
Consent of a member of the Board / executive director 20.07.2020 (TIF)
•
06.08.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2020 (TIF)
06.08.2020
Protocols/decisions of a company/organisation 31.07.2020 (TIF)
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02.01.2020
2019 Annual report (full) (PDF)
Show all
20.12.2018
2018 Annual report (full) (PDF)
23.10.2018
Application 17.10.2018 (edoc)
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23.10.2018
Application 17.10.2018 (docx)
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23.10.2018
Articles of Association 10.11.2005 (TIF)
23.10.2018
Articles of Association 10.12.2014 (TIF)
23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
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Show all
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
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09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
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05.10.2017
Application 26.09.2017 (TIF)
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05.10.2017
Consent of a member of the Board / executive director 31.08.2017 (TIF)
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05.10.2017
Protocols/decisions of a company/organisation 31.08.2017 (TIF)
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Show all
06.03.2013
Shareholders’ register 19.02.2013 (TIF)