• Non-public document
i
Group by: Date added
Document type
10.10.2014
Amendments to the Articles of Association 07.05.2014 (TIF)
29.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
25.06.2018
2017 Annual report (full) (PDF)
28.07.2017
2016 Annual report (full) (PDF)
03.06.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
19.07.2013
2012 Annual report (full) (HTML)
21.07.2012
2011 Annual report (full) (HTML)
12.01.2012
2006 Annual report (full) (TIF)
30.07.2011
2010 Annual report (full) (HTML)
29.07.2010
2009 Annual report (full) (TIF)
05.08.2009
2008 Annual report (full) (TIF)
07.08.2008
2007 Annual report (full) (TIF)
23.08.2006
2004 Annual report (full) (PDF)
21.08.2006
2005 Annual report (full) (PDF)
Show all
13.08.2018
Application 09.08.2018 (TIF)
•
11.01.2018
Application 04.12.2017 (TIF)
•
10.10.2014
Application 04.06.2014 (TIF)
•
10.10.2014
Articles of Association 29.05.2014 (TIF)
13.08.2018
Consent of a member of the Board / executive director 10.07.2018 (TIF)
•
13.08.2018
Consent of a member of the Board / executive director 10.07.2018 (TIF)
•
28.12.2017
Consent of a member of the Board / executive director 15.11.2017 (TIF)
•
28.12.2017
Consent of a member of the Board / executive director 04.12.2017 (TIF)
•
10.10.2014
Consent of a member of the Board / executive director 09.04.2014 (TIF)
•
27.07.2011
Consent of a member of the Board / executive director 05.08.2010 (TIF)
•
Show all
01.08.2014
2013 Consolidated financial statement (HTML)
19.07.2013
2012 Consolidated financial statement (HTML)
19.07.2012
2011 Consolidated financial statement (HTML)
30.07.2011
2010 Consolidated financial statement (HTML)
29.07.2010
2009 Consolidated financial statement (TIF)
05.08.2009
2008 Consolidated financial statement (TIF)
07.08.2008
2007 Consolidated financial statement (TIF)
27.07.2007
2006 Consolidated financial statement (TIF)
23.08.2006
2004 Consolidated financial statement (PDF)
21.08.2006
2005 Consolidated financial statement (PDF)
Show all
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
12.01.2018
Decisions / letters / protocols of public notaries 12.01.2018 (edoc)
•
10.10.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
07.02.2013
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
Show all
13.08.2018
Notice of a member of the Board regarding the resignation 02.07.2018 (TIF)
•
13.08.2018
Power of attorney, act of empowerment 10.07.2018 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 10.01.2018 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 29.05.2014 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 10.07.2018 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 04.07.2018 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 04.12.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 23.11.2017 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 07.05.2014 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
Show all
10.10.2014
Shareholders’ register 06.05.2014 (TIF)
17.01.2018
Statement regarding the beneficial owners 10.01.2018 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
13.08.2018
Application 09.08.2018 (TIF)
•
13.08.2018
Consent of a member of the Board / executive director 10.07.2018 (TIF)
•
13.08.2018
Consent of a member of the Board / executive director 10.07.2018 (TIF)
•
13.08.2018
Notice of a member of the Board regarding the resignation 02.07.2018 (TIF)
•
13.08.2018
Power of attorney, act of empowerment 10.07.2018 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 10.07.2018 (TIF)
•
13.08.2018
Protocols/decisions of a company/organisation 04.07.2018 (TIF)
•
25.06.2018
2017 Annual report (full) (PDF)
17.01.2018
Statement regarding the beneficial owners 10.01.2018 (TIF)
•
12.01.2018
Decisions / letters / protocols of public notaries 12.01.2018 (edoc)
•
11.01.2018
Application 04.12.2017 (TIF)
•
11.01.2018
Power of attorney, act of empowerment 10.01.2018 (TIF)
•
Show all
28.12.2017
Consent of a member of the Board / executive director 15.11.2017 (TIF)
•
28.12.2017
Consent of a member of the Board / executive director 04.12.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 04.12.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 23.11.2017 (TIF)
•
28.07.2017
2016 Annual report (full) (PDF)
Show all
03.06.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
10.10.2014
Amendments to the Articles of Association 07.05.2014 (TIF)
10.10.2014
Application 04.06.2014 (TIF)
•
10.10.2014
Articles of Association 29.05.2014 (TIF)
10.10.2014
Consent of a member of the Board / executive director 09.04.2014 (TIF)
•
10.10.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
10.10.2014
Power of attorney, act of empowerment 29.05.2014 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 07.05.2014 (TIF)
•
10.10.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
10.10.2014
Shareholders’ register 06.05.2014 (TIF)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2014
2013 Consolidated financial statement (HTML)
Show all
19.07.2013
2012 Annual report (full) (HTML)
19.07.2013
2012 Consolidated financial statement (HTML)
07.02.2013
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
21.07.2012
2011 Annual report (full) (HTML)
19.07.2012
2011 Consolidated financial statement (HTML)
12.01.2012
2006 Annual report (full) (TIF)
30.07.2011
2010 Annual report (full) (HTML)
30.07.2011
2010 Consolidated financial statement (HTML)
27.07.2011
Consent of a member of the Board / executive director 05.08.2010 (TIF)
•
29.07.2010
2009 Annual report (full) (TIF)
29.07.2010
2009 Consolidated financial statement (TIF)
05.08.2009
2008 Annual report (full) (TIF)
05.08.2009
2008 Consolidated financial statement (TIF)
07.08.2008
2007 Annual report (full) (TIF)
07.08.2008
2007 Consolidated financial statement (TIF)
27.07.2007
2006 Consolidated financial statement (TIF)
23.08.2006
2004 Annual report (full) (PDF)
23.08.2006
2004 Consolidated financial statement (PDF)
21.08.2006
2005 Annual report (full) (PDF)
21.08.2006
2005 Consolidated financial statement (PDF)
Show all