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29.11.2019
Amendments to the Articles of Association 15.11.2019 (TIF)
29.01.2018
Amendments to the Articles of Association 01.04.2016 (TIF)
29.01.2018
Amendments to the Articles of Association 30.05.2003 (TIF)
08.03.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
24.03.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
29.01.2018
2001 Annual report (full) (TIF)
29.01.2018
2002 Annual report (full) (TIF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
20.07.2015
2014 Annual report (full) (HTML)
16.05.2014
2013 Annual report (full) (TIF)
26.08.2013
2012 Annual report (full) (TIF)
07.01.2013
2004 Annual report (full) (TIF)
07.01.2013
2003 Annual report (full) (TIF)
18.04.2012
2011 Annual report (full) (TIF)
18.04.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)
24.03.2010
2009 Annual report (full) (TIF)
21.05.2009
2008 Annual report (full) (TIF)
09.09.2008
2007 Annual report (full) (TIF)
08.08.2007
2006 Annual report (full) (PDF)
27.06.2006
2005 Annual report (full) (PDF)
Show all
11.06.2021
Application 09.06.2021 (ASICE)
•
11.06.2021
Application 09.06.2021 (DOCX)
•
17.12.2019
Application 16.12.2019 (ASICE)
•
17.12.2019
Application 16.12.2019 (docx)
•
29.11.2019
Application 29.11.2019 (TIF)
•
20.03.2018
Application 19.03.2018 (ASICE)
•
20.03.2018
Application 19.03.2018 (docx)
•
29.01.2018
Application 01.04.2016 (TIF)
•
29.01.2018
Application 24.04.2013 (TIF)
•
29.01.2018
Application 03.12.2012 (TIF)
•
29.01.2018
Application 17.06.2009 (TIF)
•
29.01.2018
Application 09.11.2007 (TIF)
•
29.01.2018
Application 11.11.2004 (TIF)
•
29.01.2018
Application 19.01.2000 (TIF)
•
09.05.2017
Application 01.05.2017 (TIF)
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Show all
29.11.2019
Articles of Association 15.11.2019 (TIF)
29.01.2018
Articles of Association 11.11.2004 (TIF)
29.01.2018
Articles of Association 18.01.2000 (TIF)
12.04.2016
Articles of Association 01.04.2016 (TIF)
06.04.2016
Articles of Association 25.04.2013 (TIF)
Show all
29.01.2018
Bank statements or other document regarding the payment of the equity 13.01.2000 (TIF)
•
01.07.2021
Confirmation or consent to legal address 07.06.2021 (TIF)
•
29.01.2018
Confirmation or consent to legal address 17.01.2000 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 31.01.2013 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 03.12.2012 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 05.06.2007 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 05.06.2007 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
09.05.2017
Consent of a member of the Board / executive director 01.05.2017 (TIF)
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Show all
29.11.2019
Consent of members of the supervisory board 01.11.2019 (TIF)
•
13.03.2018
Consent of members of the supervisory board 23.02.2018 (TIF)
•
12.03.2018
Consent of members of the supervisory board 23.02.2018 (TIF)
•
29.01.2018
Consent of members of the supervisory board 16.10.2012 (TIF)
•
29.01.2018
Consent of members of the supervisory board 18.06.2012 (TIF)
•
29.01.2018
Consent of members of the supervisory board 18.06.2012 (TIF)
•
29.01.2018
Consent of members of the supervisory board 09.06.2009 (TIF)
•
29.01.2018
Consent of members of the supervisory board 09.06.2009 (TIF)
•
29.01.2018
Consent of members of the supervisory board 09.06.2009 (TIF)
•
29.01.2018
Consent of members of the supervisory board 05.06.2007 (TIF)
•
29.01.2018
Consent of members of the supervisory board 05.06.2007 (TIF)
•
29.01.2018
Consent of members of the supervisory board 05.06.2007 (TIF)
•
29.01.2018
Consent of members of the supervisory board 11.11.2004 (TIF)
•
29.01.2018
Consent of members of the supervisory board 11.11.2004 (TIF)
•
29.01.2018
Consent of members of the supervisory board 11.11.2004 (TIF)
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Show all
29.01.2018
Consent of the auditor 02.11.2004 (TIF)
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10.12.2019
Copy of the personal identification document 11.03.2019 (TIF)
•
10.12.2019
Copy of the personal identification document 13.12.2016 (TIF)
•
29.01.2018
Copy of the personal identification document 06.09.1999 (TIF)
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01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (edoc)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (rtf)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
•
29.01.2018
Decisions / letters / protocols of public notaries 11.04.2016 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 22.07.2003 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 01.02.2000 (TIF)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
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Show all
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
29.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2000 (TIF)
Show all
29.01.2018
2002 Economic dependecy statement (TIF)
29.01.2018
2001 Economic dependecy statement (TIF)
07.01.2013
2003 Economic dependecy statement (TIF)
07.01.2013
2004 Economic dependecy statement (TIF)
09.09.2008
2007 Economic dependecy statement (TIF)
27.06.2006
2005 Economic dependecy statement (PDF)
Show all
09.05.2017
List of members of the Board / Supervisory Board 01.05.2017 (TIF)
•
19.12.2019
Other documents 03.12.2019 (TIF)
•
19.12.2019
Other documents 26.11.2019 (TIF)
•
19.12.2019
Other documents 25.11.2019 (TIF)
•
10.12.2019
Other documents 03.12.2019 (TIF)
•
10.12.2019
Other documents 03.12.2019 (TIF)
•
10.12.2019
Other documents 25.11.2019 (TIF)
•
10.12.2019
Other documents 26.11.2019 (TIF)
•
10.12.2019
Other documents 12.08.2019 (TIF)
•
10.12.2019
Other documents 08.08.2019 (TIF)
•
29.01.2018
Other documents 01.11.1999 (TIF)
•
Show all
29.01.2018
Power of attorney, act of empowerment 08.11.2012 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 17.06.2009 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 22.11.2007 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 11.11.2004 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 18.01.2000 (TIF)
•
Show all
29.11.2019
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 01.04.2016 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 02.07.2003 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 21.10.1999 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 01.05.2017 (TIF)
•
Show all
29.01.2018
Receipts on the publication and state fees 16.06.2009 (TIF)
•
29.01.2018
Receipts on the publication and state fees 30.10.2007 (TIF)
•
29.01.2018
Receipts on the publication and state fees 07.05.2007 (TIF)
•
29.01.2018
Receipts on the publication and state fees 22.11.2004 (TIF)
•
29.01.2018
Receipts on the publication and state fees 13.06.2003 (TIF)
•
29.01.2018
Receipts on the publication and state fees 17.06.2003 (TIF)
•
29.01.2018
Receipts on the publication and state fees 13.06.2003 (TIF)
•
29.01.2018
Receipts on the publication and state fees 19.01.2000 (TIF)
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Show all
29.01.2018
Registration certificates 01.12.2004 (TIF)
•
29.01.2018
Registration certificates 01.02.2000 (TIF)
•
29.01.2018
Sample report 11.11.2004 (TIF)
•
29.01.2018
Sample report 05.06.2003 (TIF)
•
29.01.2018
Sample report 16.12.1999 (TIF)
•
29.01.2018
Shareholders’ register 01.04.2016 (TIF)
29.01.2018
Shareholders’ register 11.11.2004 (TIF)
07.01.2013
Shareholders’ register 12.12.2012 (TIF)
21.03.2018
Statement regarding the beneficial owners 19.03.2018 (ASICE)
•
21.03.2018
Statement regarding the beneficial owners 19.03.2018 (docx)
•
29.01.2018
Submission/Application 04.08.2009 (TIF)
•
29.01.2018
Submission/Application 30.05.2003 (TIF)
•
29.01.2018
Submission/Application 26.06.2003 (TIF)
•
29.01.2018
Submission/Application 16.06.2003 (TIF)
•
29.01.2018
Submission/Application 25.01.2000 (TIF)
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Show all
08.03.2022
2021 Annual report (full) (PDF)
01.07.2021
Confirmation or consent to legal address 07.06.2021 (TIF)
•
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
11.06.2021
Application 09.06.2021 (ASICE)
•
11.06.2021
Application 09.06.2021 (DOCX)
•
26.02.2021
2020 Annual report (full) (PDF)
Show all
24.03.2020
2019 Annual report (full) (PDF)
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
19.12.2019
Other documents 03.12.2019 (TIF)
•
19.12.2019
Other documents 26.11.2019 (TIF)
•
19.12.2019
Other documents 25.11.2019 (TIF)
•
17.12.2019
Application 16.12.2019 (ASICE)
•
17.12.2019
Application 16.12.2019 (docx)
•
10.12.2019
Copy of the personal identification document 11.03.2019 (TIF)
•
10.12.2019
Copy of the personal identification document 13.12.2016 (TIF)
•
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
10.12.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.11.2019 (TIF)
10.12.2019
Other documents 03.12.2019 (TIF)
•
10.12.2019
Other documents 03.12.2019 (TIF)
•
10.12.2019
Other documents 25.11.2019 (TIF)
•
10.12.2019
Other documents 26.11.2019 (TIF)
•
10.12.2019
Other documents 12.08.2019 (TIF)
•
10.12.2019
Other documents 08.08.2019 (TIF)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (edoc)
•
04.12.2019
Decisions / letters / protocols of public notaries 04.12.2019 (rtf)
•
29.11.2019
Amendments to the Articles of Association 15.11.2019 (TIF)
29.11.2019
Application 29.11.2019 (TIF)
•
29.11.2019
Articles of Association 15.11.2019 (TIF)
29.11.2019
Consent of members of the supervisory board 01.11.2019 (TIF)
•
29.11.2019
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
01.04.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
•
21.03.2018
Statement regarding the beneficial owners 19.03.2018 (ASICE)
•
21.03.2018
Statement regarding the beneficial owners 19.03.2018 (docx)
•
20.03.2018
Application 19.03.2018 (ASICE)
•
20.03.2018
Application 19.03.2018 (docx)
•
13.03.2018
Consent of members of the supervisory board 23.02.2018 (TIF)
•
12.03.2018
Consent of members of the supervisory board 23.02.2018 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
12.03.2018
Protocols/decisions of a company/organisation 23.02.2018 (TIF)
•
29.01.2018
Amendments to the Articles of Association 01.04.2016 (TIF)
29.01.2018
Amendments to the Articles of Association 30.05.2003 (TIF)
29.01.2018
2001 Annual report (full) (TIF)
29.01.2018
2002 Annual report (full) (TIF)
29.01.2018
Application 01.04.2016 (TIF)
•
29.01.2018
Application 24.04.2013 (TIF)
•
29.01.2018
Application 03.12.2012 (TIF)
•
29.01.2018
Application 17.06.2009 (TIF)
•
29.01.2018
Application 09.11.2007 (TIF)
•
29.01.2018
Application 11.11.2004 (TIF)
•
29.01.2018
Application 19.01.2000 (TIF)
•
29.01.2018
Articles of Association 11.11.2004 (TIF)
29.01.2018
Articles of Association 18.01.2000 (TIF)
29.01.2018
Bank statements or other document regarding the payment of the equity 13.01.2000 (TIF)
•
29.01.2018
Confirmation or consent to legal address 17.01.2000 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 31.01.2013 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 03.12.2012 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 05.06.2007 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 05.06.2007 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
29.01.2018
Consent of members of the supervisory board 16.10.2012 (TIF)
•
29.01.2018
Consent of members of the supervisory board 18.06.2012 (TIF)
•
29.01.2018
Consent of members of the supervisory board 18.06.2012 (TIF)
•
29.01.2018
Consent of members of the supervisory board 09.06.2009 (TIF)
•
29.01.2018
Consent of members of the supervisory board 09.06.2009 (TIF)
•
29.01.2018
Consent of members of the supervisory board 09.06.2009 (TIF)
•
29.01.2018
Consent of members of the supervisory board 05.06.2007 (TIF)
•
29.01.2018
Consent of members of the supervisory board 05.06.2007 (TIF)
•
29.01.2018
Consent of members of the supervisory board 05.06.2007 (TIF)
•
29.01.2018
Consent of members of the supervisory board 11.11.2004 (TIF)
•
29.01.2018
Consent of members of the supervisory board 11.11.2004 (TIF)
•
29.01.2018
Consent of members of the supervisory board 11.11.2004 (TIF)
•
29.01.2018
Consent of the auditor 02.11.2004 (TIF)
•
29.01.2018
Copy of the personal identification document 06.09.1999 (TIF)
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29.01.2018
Decisions / letters / protocols of public notaries 11.04.2016 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 22.07.2003 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 01.02.2000 (TIF)
•
29.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2000 (TIF)
29.01.2018
2002 Economic dependecy statement (TIF)
29.01.2018
2001 Economic dependecy statement (TIF)
29.01.2018
Other documents 01.11.1999 (TIF)
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29.01.2018
Power of attorney, act of empowerment 08.11.2012 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 17.06.2009 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 22.11.2007 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 11.11.2004 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 18.01.2000 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 01.04.2016 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 02.07.2003 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 21.10.1999 (TIF)
•
29.01.2018
Receipts on the publication and state fees 16.06.2009 (TIF)
•
29.01.2018
Receipts on the publication and state fees 30.10.2007 (TIF)
•
29.01.2018
Receipts on the publication and state fees 07.05.2007 (TIF)
•
29.01.2018
Receipts on the publication and state fees 22.11.2004 (TIF)
•
29.01.2018
Receipts on the publication and state fees 13.06.2003 (TIF)
•
29.01.2018
Receipts on the publication and state fees 17.06.2003 (TIF)
•
29.01.2018
Receipts on the publication and state fees 13.06.2003 (TIF)
•
29.01.2018
Receipts on the publication and state fees 19.01.2000 (TIF)
•
29.01.2018
Registration certificates 01.12.2004 (TIF)
•
29.01.2018
Registration certificates 01.02.2000 (TIF)
•
29.01.2018
Sample report 11.11.2004 (TIF)
•
29.01.2018
Sample report 05.06.2003 (TIF)
•
29.01.2018
Sample report 16.12.1999 (TIF)
•
29.01.2018
Shareholders’ register 01.04.2016 (TIF)
29.01.2018
Shareholders’ register 11.11.2004 (TIF)
29.01.2018
Submission/Application 04.08.2009 (TIF)
•
29.01.2018
Submission/Application 30.05.2003 (TIF)
•
29.01.2018
Submission/Application 26.06.2003 (TIF)
•
29.01.2018
Submission/Application 16.06.2003 (TIF)
•
29.01.2018
Submission/Application 25.01.2000 (TIF)
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Show all
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
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11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
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09.05.2017
Application 01.05.2017 (TIF)
•
09.05.2017
Consent of a member of the Board / executive director 01.05.2017 (TIF)
•
09.05.2017
List of members of the Board / Supervisory Board 01.05.2017 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 01.05.2017 (TIF)
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22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
22.03.2017
2016 Annual report (full) (PDF)
Show all
01.05.2016
2015 Annual report (full) (PDF)
12.04.2016
Articles of Association 01.04.2016 (TIF)
06.04.2016
Articles of Association 25.04.2013 (TIF)
20.07.2015
2014 Annual report (full) (HTML)
16.05.2014
2013 Annual report (full) (TIF)
26.08.2013
2012 Annual report (full) (TIF)
07.01.2013
2004 Annual report (full) (TIF)
07.01.2013
2003 Annual report (full) (TIF)
07.01.2013
2003 Economic dependecy statement (TIF)
07.01.2013
2004 Economic dependecy statement (TIF)
07.01.2013
Shareholders’ register 12.12.2012 (TIF)
Show all
18.04.2012
2011 Annual report (full) (TIF)
18.04.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)
24.03.2010
2009 Annual report (full) (TIF)
21.05.2009
2008 Annual report (full) (TIF)
09.09.2008
2007 Annual report (full) (TIF)
09.09.2008
2007 Economic dependecy statement (TIF)
08.08.2007
2006 Annual report (full) (PDF)
27.06.2006
2005 Annual report (full) (PDF)
27.06.2006
2005 Economic dependecy statement (PDF)