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Group by: Date added
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12.07.2021
Amendments to the Articles of Association 12.08.2014 (TIF)
09.07.2021
Amendments to the Articles of Association 03.08.2000 (TIF)
09.07.2021
Amendments to the Articles of Association 05.03.2001 (TIF)
09.07.2021
Amendments to the Articles of Association (TIF)
Show all
12.07.2021
Announcement regarding the legal address 03.07.2014 (TIF)
•
09.07.2021
Announcement regarding the legal address 11.02.2003 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
09.07.2021
1998 Annual report (full) (TIF)
09.07.2021
2000 Annual report (full) (TIF)
09.07.2021
2002 Annual report (full) (TIF)
09.07.2021
1999 Annual report (full) (TIF)
09.07.2021
2004 Annual report (full) (TIF)
09.07.2021
2001 Annual report (full) (TIF)
09.07.2021
2003 Annual report (full) (TIF)
25.05.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (JPG)
03.05.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
11.03.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
18.02.2012
2011 Annual report (full) (HTML)
12.03.2011
2010 Annual report (full) (HTML)
19.02.2010
2009 Annual report (full) (TIF)
23.02.2009
2008 Annual report (full) (TIF)
19.05.2008
2007 Annual report (full) (TIF)
18.07.2007
2006 Annual report (full) (TIF)
25.10.2006
2005 Annual report (full) (PDF)
Show all
03.05.2022
Application 02.05.2022 (pdf)
•
03.05.2022
Application 02.05.2022 (pdf)
•
03.05.2022
Application 02.05.2022 (PDF)
•
01.10.2021
Application 28.09.2021 (edoc)
•
01.10.2021
Application 28.09.2021 (PDF)
•
01.10.2021
Application 28.09.2021 (pdf)
•
12.07.2021
Application 12.11.2013 (TIF)
•
12.07.2021
Application 12.08.2014 (TIF)
•
09.07.2021
Application 11.12.1996 (TIF)
•
09.07.2021
Application 11.02.2003 (TIF)
•
09.07.2021
Application 14.06.2007 (TIF)
•
09.07.2021
Application 22.04.2013 (TIF)
•
09.07.2021
Application 09.07.2013 (TIF)
•
28.02.2020
Application 28.02.2020 (EDOC)
•
28.02.2020
Application 28.02.2020 (pdf)
•
28.02.2020
Application 28.02.2020 (pdf)
•
27.12.2019
Application 19.12.2019 (edoc)
•
27.12.2019
Application 19.12.2019 (pdf)
•
12.12.2019
Application 09.12.2019 (edoc)
•
12.12.2019
Application 09.12.2019 (pdf)
•
12.12.2019
Application 09.12.2019 (pdf)
•
13.09.2016
Application 12.09.2016 (EDOC)
•
13.09.2016
Application 12.09.2016 (pdf)
•
13.09.2016
Application 12.09.2016 (pdf)
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Show all
09.07.2021
Appraisal reports (TIF)
•
09.07.2021
Appraisal reports 06.12.1996 (TIF)
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12.07.2021
Articles of Association 12.08.2014 (TIF)
09.07.2021
Articles of Association 06.12.1996 (TIF)
09.07.2021
Articles of Association 11.02.2003 (TIF)
09.07.2021
Articles of Association 04.07.2013 (TIF)
Show all
12.07.2021
Confirmation or consent to legal address 19.11.2013 (TIF)
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12.07.2021
Confirmation or consent to legal address 03.07.2014 (TIF)
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09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 08.05.2013 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 08.05.2013 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 08.05.2013 (TIF)
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Show all
09.07.2021
Copy of the personal identification document (TIF)
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09.07.2021
Copy of the personal identification document 25.01.1993 (TIF)
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09.07.2021
Copy of the personal identification document (TIF)
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09.07.2021
Copy of the personal identification document 15.01.1996 (TIF)
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Show all
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
•
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
12.07.2021
Decisions / letters / protocols of public notaries 23.07.2013 (TIF)
•
12.07.2021
Decisions / letters / protocols of public notaries 22.11.2013 (TIF)
•
12.07.2021
Decisions / letters / protocols of public notaries 08.10.2014 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 16.12.1996 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 03.08.2000 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 03.04.2001 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 14.02.2003 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (edoc)
•
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (rtf)
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27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (EDOC)
•
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
•
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
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Show all
12.12.2019
Justification supporting beneficial ownership disclosure statement 12.12.2019 (PDF)
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09.07.2021
Memorandum of association (TIF)
09.02.2022
Notice of a member of the Board regarding the resignation 04.02.2022 (PDF)
•
09.02.2022
Notice of a member of the Board regarding the resignation 04.02.2022 (pdf)
•
09.02.2022
Notice of a member of the Board regarding the resignation 04.02.2022 (edoc)
•
09.07.2021
Other documents 06.12.1996 (TIF)
•
12.07.2021
Power of attorney, act of empowerment 03.07.2000 (TIF)
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09.07.2021
Power of attorney, act of empowerment (TIF)
•
09.07.2021
Power of attorney, act of empowerment 03.09.2001 (TIF)
•
09.07.2021
Power of attorney, act of empowerment 11.02.2003 (TIF)
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Show all
12.07.2021
Protocols/decisions of a company/organisation 12.08.2014 (TIF)
•
12.07.2021
Protocols/decisions of a company/organisation 03.07.2014 (TIF)
•
12.07.2021
Protocols/decisions of a company/organisation 30.06.2000 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 06.12.1996 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 20.01.1998 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 03.05.2001 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 13.06.2007 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
13.09.2016
Protocols/decisions of a company/organisation 12.09.2016 (EDOC)
•
13.09.2016
Protocols/decisions of a company/organisation 12.09.2016 (doc)
•
13.09.2016
Protocols/decisions of a company/organisation 12.09.2016 (doc)
•
Show all
09.07.2021
Receipts on the publication and state fees 11.12.1996 (TIF)
•
09.07.2021
Receipts on the publication and state fees 11.12.1996 (TIF)
•
09.07.2021
Receipts on the publication and state fees 03.07.2000 (TIF)
•
09.07.2021
Receipts on the publication and state fees 20.03.2001 (TIF)
•
09.07.2021
Receipts on the publication and state fees 11.02.2003 (TIF)
•
09.07.2021
Receipts on the publication and state fees 13.06.2007 (TIF)
•
09.07.2021
Receipts on the publication and state fees 13.06.2007 (TIF)
•
Show all
09.07.2021
Registration certificates 16.12.1996 (TIF)
•
09.07.2021
Registration certificates 14.02.2003 (TIF)
•
09.07.2021
Registration certificates 16.12.1996 (TIF)
•
12.07.2021
Regulations for the increase/reduction of the equity (TIF)
09.07.2021
Regulations for the increase/reduction of the equity 05.03.2001 (TIF)
09.07.2021
Regulations for the increase/reduction of the equity (TIF)
09.07.2021
Sample report 06.12.1996 (TIF)
•
09.07.2021
Sample report (TIF)
•
09.07.2021
Sample report 11.02.2003 (TIF)
•
12.07.2021
Shareholders’ register 03.07.2014 (TIF)
12.07.2021
Shareholders’ register 12.09.2016 (TIF)
09.07.2021
Shareholders’ register 11.02.2003 (TIF)
09.07.2021
Shareholders’ register 09.07.2013 (TIF)
27.02.2020
Shareholders’ register 10.06.2019 (TIF)
27.12.2019
Shareholders’ register 07.12.2019 (pdf)
27.12.2019
Shareholders’ register 07.12.2019 (edoc)
•
12.12.2019
Shareholders’ register 07.12.2019 (pdf)
12.12.2019
Shareholders’ register 07.12.2019 (pdf)
12.12.2019
Shareholders’ register 07.12.2019 (edoc)
•
27.09.2016
Shareholders’ register 27.09.2016 (doc)
27.09.2016
Shareholders’ register 27.09.2016 (doc)
27.09.2016
Shareholders’ register 27.09.2016 (EDOC)
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Show all
12.07.2021
Statement of the Board regarding the payment of the equity 03.07.2000 (TIF)
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09.07.2021
Statement of the Board regarding the payment of the equity 03.09.2001 (TIF)
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12.07.2021
Submission/Application 20.07.2000 (TIF)
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09.07.2021
Submission/Application 03.09.2001 (TIF)
•
03.05.2022
Application 02.05.2022 (pdf)
•
03.05.2022
Application 02.05.2022 (pdf)
•
03.05.2022
Application 02.05.2022 (PDF)
•
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
•
02.05.2022
2021 Annual report (full) (PDF)
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022
Decisions / letters / protocols of public notaries 09.02.2022 (edoc)
•
09.02.2022
Notice of a member of the Board regarding the resignation 04.02.2022 (PDF)
•
09.02.2022
Notice of a member of the Board regarding the resignation 04.02.2022 (pdf)
•
09.02.2022
Notice of a member of the Board regarding the resignation 04.02.2022 (edoc)
•
Show all
01.10.2021
Application 28.09.2021 (edoc)
•
01.10.2021
Application 28.09.2021 (PDF)
•
01.10.2021
Application 28.09.2021 (pdf)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
12.07.2021
Amendments to the Articles of Association 12.08.2014 (TIF)
12.07.2021
Announcement regarding the legal address 03.07.2014 (TIF)
•
12.07.2021
Application 12.11.2013 (TIF)
•
12.07.2021
Application 12.08.2014 (TIF)
•
12.07.2021
Articles of Association 12.08.2014 (TIF)
12.07.2021
Confirmation or consent to legal address 19.11.2013 (TIF)
•
12.07.2021
Confirmation or consent to legal address 03.07.2014 (TIF)
•
12.07.2021
Decisions / letters / protocols of public notaries 23.07.2013 (TIF)
•
12.07.2021
Decisions / letters / protocols of public notaries 22.11.2013 (TIF)
•
12.07.2021
Decisions / letters / protocols of public notaries 08.10.2014 (TIF)
•
12.07.2021
Power of attorney, act of empowerment 03.07.2000 (TIF)
•
12.07.2021
Protocols/decisions of a company/organisation 12.08.2014 (TIF)
•
12.07.2021
Protocols/decisions of a company/organisation 03.07.2014 (TIF)
•
12.07.2021
Protocols/decisions of a company/organisation 30.06.2000 (TIF)
•
12.07.2021
Regulations for the increase/reduction of the equity (TIF)
12.07.2021
Shareholders’ register 03.07.2014 (TIF)
12.07.2021
Shareholders’ register 12.09.2016 (TIF)
12.07.2021
Statement of the Board regarding the payment of the equity 03.07.2000 (TIF)
•
12.07.2021
Submission/Application 20.07.2000 (TIF)
•
09.07.2021
Amendments to the Articles of Association 03.08.2000 (TIF)
09.07.2021
Amendments to the Articles of Association 05.03.2001 (TIF)
09.07.2021
Amendments to the Articles of Association (TIF)
09.07.2021
Announcement regarding the legal address 11.02.2003 (TIF)
•
09.07.2021
1998 Annual report (full) (TIF)
09.07.2021
2000 Annual report (full) (TIF)
09.07.2021
2002 Annual report (full) (TIF)
09.07.2021
1999 Annual report (full) (TIF)
09.07.2021
2004 Annual report (full) (TIF)
09.07.2021
2001 Annual report (full) (TIF)
09.07.2021
2003 Annual report (full) (TIF)
09.07.2021
Application 11.12.1996 (TIF)
•
09.07.2021
Application 11.02.2003 (TIF)
•
09.07.2021
Application 14.06.2007 (TIF)
•
09.07.2021
Application 22.04.2013 (TIF)
•
09.07.2021
Application 09.07.2013 (TIF)
•
09.07.2021
Appraisal reports (TIF)
•
09.07.2021
Appraisal reports 06.12.1996 (TIF)
•
09.07.2021
Articles of Association 06.12.1996 (TIF)
09.07.2021
Articles of Association 11.02.2003 (TIF)
09.07.2021
Articles of Association 04.07.2013 (TIF)
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 11.02.2003 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 08.05.2013 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 08.05.2013 (TIF)
•
09.07.2021
Consent of a member of the Board / executive director 08.05.2013 (TIF)
•
09.07.2021
Copy of the personal identification document (TIF)
•
09.07.2021
Copy of the personal identification document 25.01.1993 (TIF)
•
09.07.2021
Copy of the personal identification document (TIF)
•
09.07.2021
Copy of the personal identification document 15.01.1996 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 16.12.1996 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 03.08.2000 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 03.04.2001 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 14.02.2003 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
•
09.07.2021
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
09.07.2021
Memorandum of association (TIF)
09.07.2021
Other documents 06.12.1996 (TIF)
•
09.07.2021
Power of attorney, act of empowerment (TIF)
•
09.07.2021
Power of attorney, act of empowerment 03.09.2001 (TIF)
•
09.07.2021
Power of attorney, act of empowerment 11.02.2003 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 06.12.1996 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 20.01.1998 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 03.05.2001 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 13.06.2007 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
09.07.2021
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
09.07.2021
Receipts on the publication and state fees 11.12.1996 (TIF)
•
09.07.2021
Receipts on the publication and state fees 11.12.1996 (TIF)
•
09.07.2021
Receipts on the publication and state fees 03.07.2000 (TIF)
•
09.07.2021
Receipts on the publication and state fees 20.03.2001 (TIF)
•
09.07.2021
Receipts on the publication and state fees 11.02.2003 (TIF)
•
09.07.2021
Receipts on the publication and state fees 13.06.2007 (TIF)
•
09.07.2021
Receipts on the publication and state fees 13.06.2007 (TIF)
•
09.07.2021
Registration certificates 16.12.1996 (TIF)
•
09.07.2021
Registration certificates 14.02.2003 (TIF)
•
09.07.2021
Registration certificates 16.12.1996 (TIF)
•
09.07.2021
Regulations for the increase/reduction of the equity 05.03.2001 (TIF)
09.07.2021
Regulations for the increase/reduction of the equity (TIF)
09.07.2021
Sample report 06.12.1996 (TIF)
•
09.07.2021
Sample report (TIF)
•
09.07.2021
Sample report 11.02.2003 (TIF)
•
09.07.2021
Shareholders’ register 11.02.2003 (TIF)
09.07.2021
Shareholders’ register 09.07.2013 (TIF)
09.07.2021
Statement of the Board regarding the payment of the equity 03.09.2001 (TIF)
•
09.07.2021
Submission/Application 03.09.2001 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
Show all
26.05.2020
2019 Annual report (full) (PDF)
28.02.2020
Application 28.02.2020 (EDOC)
•
28.02.2020
Application 28.02.2020 (pdf)
•
28.02.2020
Application 28.02.2020 (pdf)
•
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (edoc)
•
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (rtf)
•
27.02.2020
Shareholders’ register 10.06.2019 (TIF)
Show all
27.12.2019
Application 19.12.2019 (edoc)
•
27.12.2019
Application 19.12.2019 (pdf)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
27.12.2019
Shareholders’ register 07.12.2019 (pdf)
27.12.2019
Shareholders’ register 07.12.2019 (edoc)
•
12.12.2019
Application 09.12.2019 (edoc)
•
12.12.2019
Application 09.12.2019 (pdf)
•
12.12.2019
Application 09.12.2019 (pdf)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
12.12.2019
Justification supporting beneficial ownership disclosure statement 12.12.2019 (PDF)
•
12.12.2019
Shareholders’ register 07.12.2019 (pdf)
12.12.2019
Shareholders’ register 07.12.2019 (pdf)
12.12.2019
Shareholders’ register 07.12.2019 (edoc)
•
09.05.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (JPG)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (JPG)
Show all
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (EDOC)
•
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
•
30.09.2016
Decisions / letters / protocols of public notaries 30.09.2016 (rtf)
•
27.09.2016
Shareholders’ register 27.09.2016 (doc)
27.09.2016
Shareholders’ register 27.09.2016 (doc)
27.09.2016
Shareholders’ register 27.09.2016 (EDOC)
•
13.09.2016
Application 12.09.2016 (EDOC)
•
13.09.2016
Application 12.09.2016 (pdf)
•
13.09.2016
Application 12.09.2016 (pdf)
•
13.09.2016
Protocols/decisions of a company/organisation 12.09.2016 (EDOC)
•
13.09.2016
Protocols/decisions of a company/organisation 12.09.2016 (doc)
•
13.09.2016
Protocols/decisions of a company/organisation 12.09.2016 (doc)
•
03.05.2016
2015 Annual report (full) (PDF)
Show all
27.04.2015
2014 Annual report (full) (HTML)
11.03.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
18.02.2012
2011 Annual report (full) (HTML)
12.03.2011
2010 Annual report (full) (HTML)
19.02.2010
2009 Annual report (full) (TIF)
23.02.2009
2008 Annual report (full) (TIF)
19.05.2008
2007 Annual report (full) (TIF)
18.07.2007
2006 Annual report (full) (TIF)
25.10.2006
2005 Annual report (full) (PDF)