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Group by: Date added
Document type
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
20.01.2020
Announcement regarding the legal address 31.03.2010 (TIF)
•
30.09.2021
Announcement regarding the reorganisation 13.09.2021 (TIF)
•
22.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
06.06.2020
2019 Annual report (full) (PDF)
20.01.2020
1999 Annual report (full) (TIF)
20.01.2020
2000 Annual report (full) (TIF)
20.01.2020
2001 Annual report (full) (TIF)
20.01.2020
2002 Annual report (full) (TIF)
20.01.2020
2003 Annual report (full) (TIF)
20.01.2020
2004 Annual report (full) (TIF)
01.04.2019
2018 Annual report (full) (PDF)
27.04.2018
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)
27.04.2017
2016 Annual report (full) (JPG)
28.03.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
12.05.2011
2010 Annual report (full) (HTML)
31.07.2007
2006 Annual report (full) (TIF)
08.12.2006
2005 Annual report (full) (PDF)
Show all
20.01.2020
Application 08.03.1999 (TIF)
•
20.01.2020
Application 15.10.2004 (TIF)
•
20.01.2020
Application 25.06.2008 (TIF)
•
20.01.2020
Application 31.03.2010 (TIF)
•
09.01.2020
Application 07.01.2020 (TIF)
•
09.06.2016
Application 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (docx)
•
09.06.2016
Application 09.06.2016 (docx)
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Show all
20.01.2020
Appraisal reports 05.03.1999 (TIF)
•
20.01.2020
Articles of Association 05.03.1999 (TIF)
20.01.2020
Articles of Association 15.10.2004 (TIF)
09.06.2016
Articles of Association 09.06.2016 (docx)
09.06.2016
Articles of Association 09.06.2016 (docx)
09.06.2016
Articles of Association 09.06.2016 (EDOC)
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Show all
20.01.2020
Confirmation or consent to legal address 08.03.1999 (TIF)
•
20.01.2020
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
20.01.2020
Consent of the auditor 15.10.2004 (TIF)
•
20.01.2020
Copy of the personal identification document 03.11.1997 (TIF)
•
09.01.2020
Decisions / judgements of courts and other law enforcement authorities 29.10.2019 (TIF)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
20.01.2020
Decisions / letters / protocols of public notaries 10.03.1999 (TIF)
•
20.01.2020
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
20.01.2020
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
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17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (EDOC)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
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Show all
09.01.2020
Documents attesting the transfer of shares 18.12.2019 (TIF)
•
20.01.2020
Letter 30.06.2008 (TIF)
•
20.01.2020
Memorandum of Association 05.03.1999 (TIF)
20.01.2020
Power of attorney, act of empowerment 15.10.2004 (TIF)
•
20.01.2020
Power of attorney, act of empowerment 25.06.2008 (TIF)
•
20.01.2020
Power of attorney, act of empowerment 31.03.2010 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 25.06.2008 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 31.03.2010 (TIF)
•
09.01.2020
Protocols/decisions of a company/organisation 07.01.2020 (TIF)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
Show all
20.01.2020
Receipts on the publication and state fees 08.03.1999 (TIF)
•
20.01.2020
Receipts on the publication and state fees 08.03.1999 (TIF)
•
20.01.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
20.01.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
20.01.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
20.01.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
•
20.01.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
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Show all
20.01.2020
Registration certificates 10.03.1999 (TIF)
•
20.01.2020
Registration certificates 04.11.2004 (TIF)
•
30.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2021 (TIF)
20.01.2020
Sample report 05.03.1999 (TIF)
•
20.01.2020
Sample report 01.04.2010 (TIF)
•
20.01.2020
Shareholders’ register 15.10.2004 (TIF)
20.01.2020
Shareholders’ register 31.03.2010 (TIF)
09.01.2020
Shareholders’ register 07.01.2020 (TIF)
09.06.2016
Shareholders’ register 09.06.2016 (docx)
09.06.2016
Shareholders’ register 09.06.2016 (docx)
09.06.2016
Shareholders’ register 09.06.2016 (EDOC)
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Show all
22.04.2022
2021 Annual report (full) (PDF)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
30.09.2021
Announcement regarding the reorganisation 13.09.2021 (TIF)
•
30.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2021 (TIF)
23.04.2021
2020 Annual report (full) (PDF)
Show all
06.06.2020
2019 Annual report (full) (PDF)
20.01.2020
Announcement regarding the legal address 31.03.2010 (TIF)
•
20.01.2020
1999 Annual report (full) (TIF)
20.01.2020
2000 Annual report (full) (TIF)
20.01.2020
2001 Annual report (full) (TIF)
20.01.2020
2002 Annual report (full) (TIF)
20.01.2020
2003 Annual report (full) (TIF)
20.01.2020
2004 Annual report (full) (TIF)
20.01.2020
Application 08.03.1999 (TIF)
•
20.01.2020
Application 15.10.2004 (TIF)
•
20.01.2020
Application 25.06.2008 (TIF)
•
20.01.2020
Application 31.03.2010 (TIF)
•
20.01.2020
Appraisal reports 05.03.1999 (TIF)
•
20.01.2020
Articles of Association 05.03.1999 (TIF)
20.01.2020
Articles of Association 15.10.2004 (TIF)
20.01.2020
Confirmation or consent to legal address 08.03.1999 (TIF)
•
20.01.2020
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
20.01.2020
Consent of the auditor 15.10.2004 (TIF)
•
20.01.2020
Copy of the personal identification document 03.11.1997 (TIF)
•
20.01.2020
Decisions / letters / protocols of public notaries 10.03.1999 (TIF)
•
20.01.2020
Decisions / letters / protocols of public notaries 04.11.2004 (TIF)
•
20.01.2020
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
•
20.01.2020
Letter 30.06.2008 (TIF)
•
20.01.2020
Memorandum of Association 05.03.1999 (TIF)
20.01.2020
Power of attorney, act of empowerment 15.10.2004 (TIF)
•
20.01.2020
Power of attorney, act of empowerment 25.06.2008 (TIF)
•
20.01.2020
Power of attorney, act of empowerment 31.03.2010 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 25.06.2008 (TIF)
•
20.01.2020
Protocols/decisions of a company/organisation 31.03.2010 (TIF)
•
20.01.2020
Receipts on the publication and state fees 08.03.1999 (TIF)
•
20.01.2020
Receipts on the publication and state fees 08.03.1999 (TIF)
•
20.01.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
20.01.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
20.01.2020
Receipts on the publication and state fees 02.11.2004 (TIF)
•
20.01.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
•
20.01.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
•
20.01.2020
Registration certificates 10.03.1999 (TIF)
•
20.01.2020
Registration certificates 04.11.2004 (TIF)
•
20.01.2020
Sample report 05.03.1999 (TIF)
•
20.01.2020
Sample report 01.04.2010 (TIF)
•
20.01.2020
Shareholders’ register 15.10.2004 (TIF)
20.01.2020
Shareholders’ register 31.03.2010 (TIF)
17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
09.01.2020
Application 07.01.2020 (TIF)
•
09.01.2020
Decisions / judgements of courts and other law enforcement authorities 29.10.2019 (TIF)
•
09.01.2020
Documents attesting the transfer of shares 18.12.2019 (TIF)
•
09.01.2020
Protocols/decisions of a company/organisation 07.01.2020 (TIF)
•
09.01.2020
Shareholders’ register 07.01.2020 (TIF)
Show all
01.04.2019
2018 Annual report (full) (PDF)
27.04.2018
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)
27.04.2017
2016 Annual report (full) (JPG)
Show all
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (EDOC)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (docx)
•
09.06.2016
Application 09.06.2016 (docx)
•
09.06.2016
Articles of Association 09.06.2016 (docx)
09.06.2016
Articles of Association 09.06.2016 (docx)
09.06.2016
Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
09.06.2016
Shareholders’ register 09.06.2016 (docx)
09.06.2016
Shareholders’ register 09.06.2016 (docx)
09.06.2016
Shareholders’ register 09.06.2016 (EDOC)
•
28.03.2016
2015 Annual report (full) (PDF)
Show all
28.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
12.05.2011
2010 Annual report (full) (HTML)
31.07.2007
2006 Annual report (full) (TIF)
08.12.2006
2005 Annual report (full) (PDF)