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20.06.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
26.05.2010
Amendments to the Articles of Association 09.05.2007 (TIF)
26.05.2010
Announcement regarding the legal address 04.11.2004 (TIF)
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25.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
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20.06.2016
Application 06.06.2016 (TIF)
•
04.12.2014
Application 27.11.2014 (TIF)
•
26.05.2010
Application 03.03.2000 (TIF)
•
26.05.2010
Application 02.11.2004 (TIF)
•
26.05.2010
Application 09.05.2007 (TIF)
•
26.05.2010
Application 20.12.2007 (TIF)
•
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26.05.2010
Appraisal reports 02.03.2000 (TIF)
•
20.06.2016
Articles of Association 06.06.2016 (TIF)
26.05.2010
Articles of Association 09.05.2007 (TIF)
26.05.2010
Articles of Association 02.03.2000 (TIF)
26.05.2010
Articles of Association 04.11.2004 (TIF)
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26.05.2010
Consent of a member of the Board / executive director 04.11.2004 (TIF)
•
26.05.2010
Consent of the auditor 04.11.2004 (TIF)
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26.05.2010
Copy of the personal identification document 11.03.1998 (TIF)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
20.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (TIF)
•
04.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
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26.05.2010
Memorandum of Association 02.03.2000 (TIF)
20.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 20.03.2000 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 03.03.2000 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 04.11.2004 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 09.05.2007 (TIF)
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20.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
26.05.2010
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
•
26.05.2010
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
26.05.2010
Receipts on the publication and state fees 20.12.2007 (TIF)
•
26.05.2010
Receipts on the publication and state fees 03.03.2000 (TIF)
•
26.05.2010
Receipts on the publication and state fees 11.11.2004 (TIF)
•
26.05.2010
Receipts on the publication and state fees 15.05.2007 (TIF)
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26.05.2010
Registration certificates 22.11.2004 (TIF)
•
26.05.2010
Registration certificates 17.03.2000 (TIF)
•
26.05.2010
Sample report 02.03.2000 (TIF)
•
26.05.2010
Sample report 03.11.2004 (TIF)
•
26.05.2010
Sample report 14.05.2007 (TIF)
•
20.06.2016
Shareholders’ register 06.06.2016 (TIF)
26.05.2010
Shareholders’ register 09.05.2007 (TIF)
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
25.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
11.04.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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20.06.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
20.06.2016
Application 06.06.2016 (TIF)
•
20.06.2016
Articles of Association 06.06.2016 (TIF)
20.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (TIF)
•
20.06.2016
Power of attorney, act of empowerment 02.06.2016 (TIF)
•
20.06.2016
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
20.06.2016
Shareholders’ register 06.06.2016 (TIF)
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04.12.2014
Application 27.11.2014 (TIF)
•
04.12.2014
Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
•
26.05.2010
Amendments to the Articles of Association 09.05.2007 (TIF)
26.05.2010
Announcement regarding the legal address 04.11.2004 (TIF)
•
26.05.2010
Application 03.03.2000 (TIF)
•
26.05.2010
Application 02.11.2004 (TIF)
•
26.05.2010
Application 09.05.2007 (TIF)
•
26.05.2010
Application 20.12.2007 (TIF)
•
26.05.2010
Appraisal reports 02.03.2000 (TIF)
•
26.05.2010
Articles of Association 09.05.2007 (TIF)
26.05.2010
Articles of Association 02.03.2000 (TIF)
26.05.2010
Articles of Association 04.11.2004 (TIF)
26.05.2010
Consent of a member of the Board / executive director 04.11.2004 (TIF)
•
26.05.2010
Consent of the auditor 04.11.2004 (TIF)
•
26.05.2010
Copy of the personal identification document 11.03.1998 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
26.05.2010
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
26.05.2010
Memorandum of Association 02.03.2000 (TIF)
26.05.2010
Power of attorney, act of empowerment 20.03.2000 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 03.03.2000 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 04.11.2004 (TIF)
•
26.05.2010
Power of attorney, act of empowerment 09.05.2007 (TIF)
•
26.05.2010
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
•
26.05.2010
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
26.05.2010
Receipts on the publication and state fees 20.12.2007 (TIF)
•
26.05.2010
Receipts on the publication and state fees 03.03.2000 (TIF)
•
26.05.2010
Receipts on the publication and state fees 11.11.2004 (TIF)
•
26.05.2010
Receipts on the publication and state fees 15.05.2007 (TIF)
•
26.05.2010
Registration certificates 22.11.2004 (TIF)
•
26.05.2010
Registration certificates 17.03.2000 (TIF)
•
26.05.2010
Sample report 02.03.2000 (TIF)
•
26.05.2010
Sample report 03.11.2004 (TIF)
•
26.05.2010
Sample report 14.05.2007 (TIF)
•
26.05.2010
Shareholders’ register 09.05.2007 (TIF)
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