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Group by: Date added
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23.10.2017
Amendments to the Articles of Association 04.10.2017 (docx)
23.10.2017
Amendments to the Articles of Association 04.10.2017 (edoc)
•
24.11.2014
Amendments to the Articles of Association 13.11.2014 (TIF)
29.04.2013
Amendments to the Articles of Association 24.04.2013 (TIF)
03.01.2011
Amendments to the Articles of Association 10.12.2010 (TIF)
09.09.2009
Amendments to the Articles of Association 02.09.2009 (TIF)
04.12.2008
Amendments to the Articles of Association 25.11.2008 (TIF)
Show all
13.03.2018
Announcement regarding the legal address 02.03.2018 (edoc)
•
13.03.2018
Announcement regarding the legal address 02.03.2018 (docx)
•
13.03.2018
Announcement regarding the legal address 02.03.2018 (docx)
•
23.09.2008
Announcement regarding the legal address 04.09.2008 (TIF)
•
09.07.2008
Announcement regarding the legal address 03.03.2006 (TIF)
•
09.07.2008
Announcement regarding the legal address 07.12.2004 (TIF)
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Show all
11.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
14.05.2019
2018 Annual report (full) (PDF)
12.06.2018
2017 Annual report (full) (PDF)
01.06.2017
2016 Annual report (full) (PDF)
01.07.2016
2015 Annual report (full) (PDF)
16.06.2015
2014 Annual report (full) (HTML)
18.07.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
30.06.2012
2011 Annual report (full) (HTML)
30.07.2011
2010 Annual report (full) (HTML)
07.04.2010
2009 Annual report (full) (TIF)
02.03.2009
2008 Annual report (full) (TIFF)
19.06.2007
2006 Annual report (full) (TIF)
24.05.2006
2005 Annual report (full) (PDF)
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16.11.2021
Application 05.11.2021 (edoc)
•
16.11.2021
Application 05.11.2021 (DOCX)
•
16.11.2021
Application 05.11.2021 (docx)
•
24.09.2020
Application 24.09.2020 (EDOC)
•
24.09.2020
Application 24.09.2020 (docx)
•
23.10.2017
Application 04.10.2017 (edoc)
•
23.10.2017
Application 04.10.2017 (docx)
•
10.04.2017
Application 05.04.2017 (TIF)
•
10.06.2016
Application 03.06.2016 (TIF)
•
19.04.2016
Application 19.04.2016 (EDOC)
•
19.04.2016
Application 19.04.2016 (doc)
•
19.04.2016
Application 19.04.2016 (doc)
•
24.11.2014
Application 13.11.2014 (TIF)
•
08.04.2014
Application 31.03.2014 (TIF)
•
29.04.2013
Application 24.04.2013 (TIF)
•
25.04.2013
Application 18.04.2013 (TIF)
•
01.04.2011
Application 21.03.2011 (TIF)
•
03.01.2011
Application 29.12.2010 (TIF)
•
19.02.2010
Application 01.02.2010 (TIF)
•
09.09.2009
Application 02.09.2009 (TIF)
•
04.12.2008
Application 25.11.2008 (TIF)
•
09.07.2008
Application 14.01.2008 (TIF)
•
09.07.2008
Application 07.12.2004 (TIF)
•
09.07.2008
Application 15.06.2005 (TIF)
•
09.07.2008
Application 29.09.2005 (TIF)
•
Show all
03.01.2011
Application of shareholders or third persons for the acquisition of shares 10.12.2010 (TIF)
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23.10.2017
Articles of Association 04.10.2017 (docx)
23.10.2017
Articles of Association 04.10.2017 (edoc)
•
24.11.2014
Articles of Association 13.11.2014 (TIF)
29.04.2013
Articles of Association 24.04.2013 (TIF)
03.01.2011
Articles of Association 10.12.2010 (TIF)
09.09.2009
Articles of Association 02.09.2009 (TIF)
04.12.2008
Articles of Association 25.11.2008 (TIF)
09.07.2008
Articles of Association (TIF)
09.07.2008
Articles of Association 02.09.2004 (TIF)
09.07.2008
Articles of Association (TIF)
Show all
10.06.2016
Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF)
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03.01.2011
Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF)
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24.09.2020
Confirmation or consent to legal address 14.09.2020 (edoc)
•
24.09.2020
Confirmation or consent to legal address 14.09.2020 (doc)
•
01.04.2011
Consent of a member of the Board / executive director 24.03.2011 (TIF)
•
09.07.2008
Consent of a member of the Board / executive director 07.12.2004 (TIF)
•
09.07.2008
Consent of the auditor 02.09.2004 (TIF)
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27.05.2021
2020 Consolidated financial statement (PDF)
22.06.2020
2019 Consolidated financial statement (PDF)
28.06.2019
2018 Consolidated financial statement (PDF)
12.06.2018
2017 Consolidated financial statement (PDF)
31.08.2017
2016 Consolidated financial statement (PDF)
04.08.2016
2015 Consolidated financial statement (HTML)
21.07.2015
2014 Consolidated financial statement (HTML)
02.08.2014
2013 Consolidated financial statement (HTML)
23.07.2013
2012 Consolidated financial statement (HTML)
28.07.2012
2011 Consolidated financial statement (HTML)
30.07.2011
2010 Consolidated financial statement (HTML)
Show all
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
•
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
•
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (rtf)
•
10.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (EDOC)
•
15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (rtf)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
24.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
29.04.2013
Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
•
01.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
•
04.12.2008
Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
•
23.09.2008
Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
•
09.07.2008
Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
•
09.07.2008
Decisions / letters / protocols of public notaries 17.01.2005 (TIF)
•
09.07.2008
Decisions / letters / protocols of public notaries 19.02.2008 (TIF)
•
Show all
09.07.2008
Documents attesting the transfer of shares 18.08.2004 (TIF)
•
23.09.2008
Memorandum of association 28.05.2008 (TIF)
09.07.2008
Memorandum of association (TIF)
29.04.2013
Notice of a member of the Board regarding the resignation 02.04.2013 (TIF)
•
10.06.2015
Orders/request/cover notes of court bailiffs 10.06.2015 (EDOC)
•
10.06.2015
Orders/request/cover notes of court bailiffs 10.06.2015 (pdf)
•
02.06.2015
Orders/request/cover notes of court bailiffs 02.06.2015 (EDOC)
•
25.04.2013
Other documents 10.04.2013 (TIF)
•
23.09.2008
Plan for the division of the remaining assets of the company 28.05.2008 (TIF)
•
09.07.2008
Plan for the division of the remaining assets of the company 14.02.2008 (TIF)
•
10.06.2016
Power of attorney, act of empowerment 03.06.2016 (TIF)
•
25.04.2013
Power of attorney, act of empowerment 18.04.2013 (TIF)
•
15.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (DOCX)
•
15.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (docx)
•
15.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (EDOC)
•
23.10.2017
Protocols/decisions of a company/organisation 04.10.2017 (edoc)
•
23.10.2017
Protocols/decisions of a company/organisation 04.10.2017 (docx)
•
10.04.2017
Protocols/decisions of a company/organisation 04.04.2017 (TIF)
•
24.11.2014
Protocols/decisions of a company/organisation 13.11.2014 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
29.04.2013
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
01.04.2011
Protocols/decisions of a company/organisation 14.02.2011 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 10.12.2010 (TIF)
•
09.09.2009
Protocols/decisions of a company/organisation 02.09.2009 (TIF)
•
04.12.2008
Protocols/decisions of a company/organisation 25.11.2008 (TIF)
•
09.07.2008
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
•
Show all
09.07.2008
Receipt on the entry of commercial pledge in other register 15.05.2008 (TIF)
•
09.09.2009
Receipts on the publication and state fees 07.09.2009 (TIF)
•
04.12.2008
Receipts on the publication and state fees 27.11.2008 (TIF)
•
23.09.2008
Receipts on the publication and state fees 05.09.2008 (TIF)
•
09.07.2008
Receipts on the publication and state fees 18.02.2008 (TIF)
•
09.07.2008
Receipts on the publication and state fees 08.12.2004 (TIF)
•
Show all
09.07.2008
Registration certificates 17.01.2005 (TIF)
•
03.01.2011
Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
09.07.2008
Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
23.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
09.07.2008
Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2004 (TIF)
09.07.2008
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2008 (TIF)
09.09.2009
Sample report 03.09.2009 (TIF)
•
10.06.2016
Shareholders’ register 03.06.2016 (TIF)
24.11.2014
Shareholders’ register 13.11.2014 (TIF)
03.01.2011
Shareholders’ register 29.12.2010 (TIF)
19.02.2010
Shareholders’ register 01.02.2010 (TIF)
09.07.2008
Shareholders’ register 15.06.2005 (TIF)
09.07.2008
Shareholders’ register 29.09.2005 (TIF)
09.07.2008
Shareholders’ register 03.03.2006 (TIF)
Show all
11.05.2022
2021 Annual report (full) (PDF)
16.11.2021
Application 05.11.2021 (edoc)
•
16.11.2021
Application 05.11.2021 (DOCX)
•
16.11.2021
Application 05.11.2021 (docx)
•
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021
Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
•
15.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (DOCX)
•
15.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (docx)
•
15.11.2021
Protocols/decisions of a company/organisation 12.11.2021 (EDOC)
•
27.05.2021
2020 Consolidated financial statement (PDF)
30.04.2021
2020 Annual report (full) (PDF)
Show all
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
24.09.2020
Application 24.09.2020 (EDOC)
•
24.09.2020
Application 24.09.2020 (docx)
•
24.09.2020
Confirmation or consent to legal address 14.09.2020 (edoc)
•
24.09.2020
Confirmation or consent to legal address 14.09.2020 (doc)
•
24.09.2020
Decisions / letters / protocols of public notaries 24.09.2020 (edoc)
•
22.06.2020
2019 Consolidated financial statement (PDF)
29.04.2020
2019 Annual report (full) (PDF)
Show all
28.06.2019
2018 Consolidated financial statement (PDF)
14.05.2019
2018 Annual report (full) (PDF)
12.06.2018
2017 Annual report (full) (PDF)
12.06.2018
2017 Consolidated financial statement (PDF)
13.03.2018
Announcement regarding the legal address 02.03.2018 (edoc)
•
13.03.2018
Announcement regarding the legal address 02.03.2018 (docx)
•
13.03.2018
Announcement regarding the legal address 02.03.2018 (docx)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
Show all
23.10.2017
Amendments to the Articles of Association 04.10.2017 (docx)
23.10.2017
Amendments to the Articles of Association 04.10.2017 (edoc)
•
23.10.2017
Application 04.10.2017 (edoc)
•
23.10.2017
Application 04.10.2017 (docx)
•
23.10.2017
Articles of Association 04.10.2017 (docx)
23.10.2017
Articles of Association 04.10.2017 (edoc)
•
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
•
23.10.2017
Protocols/decisions of a company/organisation 04.10.2017 (edoc)
•
23.10.2017
Protocols/decisions of a company/organisation 04.10.2017 (docx)
•
31.08.2017
2016 Consolidated financial statement (PDF)
01.06.2017
2016 Annual report (full) (PDF)
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (edoc)
•
12.04.2017
Decisions / letters / protocols of public notaries 12.04.2017 (rtf)
•
10.04.2017
Application 05.04.2017 (TIF)
•
10.04.2017
Protocols/decisions of a company/organisation 04.04.2017 (TIF)
•
Show all
04.08.2016
2015 Consolidated financial statement (HTML)
01.07.2016
2015 Annual report (full) (PDF)
10.06.2016
Application 03.06.2016 (TIF)
•
10.06.2016
Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF)
•
10.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
10.06.2016
Power of attorney, act of empowerment 03.06.2016 (TIF)
•
10.06.2016
Shareholders’ register 03.06.2016 (TIF)
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
19.04.2016
Application 19.04.2016 (EDOC)
•
19.04.2016
Application 19.04.2016 (doc)
•
19.04.2016
Application 19.04.2016 (doc)
•
Show all
21.07.2015
2014 Consolidated financial statement (HTML)
16.06.2015
2014 Annual report (full) (HTML)
15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (EDOC)
•
15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (rtf)
•
10.06.2015
Orders/request/cover notes of court bailiffs 10.06.2015 (EDOC)
•
10.06.2015
Orders/request/cover notes of court bailiffs 10.06.2015 (pdf)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
02.06.2015
Orders/request/cover notes of court bailiffs 02.06.2015 (EDOC)
•
Show all
24.11.2014
Amendments to the Articles of Association 13.11.2014 (TIF)
24.11.2014
Application 13.11.2014 (TIF)
•
24.11.2014
Articles of Association 13.11.2014 (TIF)
24.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (TIF)
•
24.11.2014
Protocols/decisions of a company/organisation 13.11.2014 (TIF)
•
24.11.2014
Shareholders’ register 13.11.2014 (TIF)
02.08.2014
2013 Consolidated financial statement (HTML)
18.07.2014
2013 Annual report (full) (HTML)
08.04.2014
Application 31.03.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
Show all
23.07.2013
2012 Consolidated financial statement (HTML)
03.05.2013
2012 Annual report (full) (HTML)
29.04.2013
Amendments to the Articles of Association 24.04.2013 (TIF)
29.04.2013
Application 24.04.2013 (TIF)
•
29.04.2013
Articles of Association 24.04.2013 (TIF)
29.04.2013
Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
•
29.04.2013
Notice of a member of the Board regarding the resignation 02.04.2013 (TIF)
•
29.04.2013
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
25.04.2013
Application 18.04.2013 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 23.04.2013 (TIF)
•
25.04.2013
Other documents 10.04.2013 (TIF)
•
25.04.2013
Power of attorney, act of empowerment 18.04.2013 (TIF)
•
Show all
28.07.2012
2011 Consolidated financial statement (HTML)
30.06.2012
2011 Annual report (full) (HTML)
30.07.2011
2010 Annual report (full) (HTML)
30.07.2011
2010 Consolidated financial statement (HTML)
01.04.2011
Application 21.03.2011 (TIF)
•
01.04.2011
Consent of a member of the Board / executive director 24.03.2011 (TIF)
•
01.04.2011
Decisions / letters / protocols of public notaries 30.03.2011 (TIF)
•
01.04.2011
Protocols/decisions of a company/organisation 14.02.2011 (TIF)
•
03.01.2011
Amendments to the Articles of Association 10.12.2010 (TIF)
03.01.2011
Application 29.12.2010 (TIF)
•
03.01.2011
Application of shareholders or third persons for the acquisition of shares 10.12.2010 (TIF)
•
03.01.2011
Articles of Association 10.12.2010 (TIF)
03.01.2011
Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 10.12.2010 (TIF)
•
03.01.2011
Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
03.01.2011
Shareholders’ register 29.12.2010 (TIF)
Show all
07.04.2010
2009 Annual report (full) (TIF)
19.02.2010
Application 01.02.2010 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
•
19.02.2010
Shareholders’ register 01.02.2010 (TIF)
Show all
09.09.2009
Amendments to the Articles of Association 02.09.2009 (TIF)
09.09.2009
Application 02.09.2009 (TIF)
•
09.09.2009
Articles of Association 02.09.2009 (TIF)
09.09.2009
Decisions / letters / protocols of public notaries 08.09.2009 (TIF)
•
09.09.2009
Protocols/decisions of a company/organisation 02.09.2009 (TIF)
•
09.09.2009
Receipts on the publication and state fees 07.09.2009 (TIF)
•
09.09.2009
Sample report 03.09.2009 (TIF)
•
02.03.2009
2008 Annual report (full) (TIFF)
Show all
04.12.2008
Amendments to the Articles of Association 25.11.2008 (TIF)
04.12.2008
Application 25.11.2008 (TIF)
•
04.12.2008
Articles of Association 25.11.2008 (TIF)
04.12.2008
Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
•
04.12.2008
Protocols/decisions of a company/organisation 25.11.2008 (TIF)
•
04.12.2008
Receipts on the publication and state fees 27.11.2008 (TIF)
•
23.09.2008
Announcement regarding the legal address 04.09.2008 (TIF)
•
23.09.2008
Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
•
23.09.2008
Memorandum of association 28.05.2008 (TIF)
23.09.2008
Plan for the division of the remaining assets of the company 28.05.2008 (TIF)
•
23.09.2008
Receipts on the publication and state fees 05.09.2008 (TIF)
•
23.09.2008
Reorganisation agreement/draft agreements, amendments to the drafts 28.05.2008 (TIF)
09.07.2008
Announcement regarding the legal address 03.03.2006 (TIF)
•
09.07.2008
Announcement regarding the legal address 07.12.2004 (TIF)
•
09.07.2008
Application 14.01.2008 (TIF)
•
09.07.2008
Application 07.12.2004 (TIF)
•
09.07.2008
Application 15.06.2005 (TIF)
•
09.07.2008
Application 29.09.2005 (TIF)
•
09.07.2008
Articles of Association (TIF)
09.07.2008
Articles of Association 02.09.2004 (TIF)
09.07.2008
Articles of Association (TIF)
09.07.2008
Consent of a member of the Board / executive director 07.12.2004 (TIF)
•
09.07.2008
Consent of the auditor 02.09.2004 (TIF)
•
09.07.2008
Decisions / letters / protocols of public notaries 20.05.2008 (TIF)
•
09.07.2008
Decisions / letters / protocols of public notaries 17.01.2005 (TIF)
•
09.07.2008
Decisions / letters / protocols of public notaries 19.02.2008 (TIF)
•
09.07.2008
Documents attesting the transfer of shares 18.08.2004 (TIF)
•
09.07.2008
Memorandum of association (TIF)
09.07.2008
Plan for the division of the remaining assets of the company 14.02.2008 (TIF)
•
09.07.2008
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
•
09.07.2008
Receipt on the entry of commercial pledge in other register 15.05.2008 (TIF)
•
09.07.2008
Receipts on the publication and state fees 18.02.2008 (TIF)
•
09.07.2008
Receipts on the publication and state fees 08.12.2004 (TIF)
•
09.07.2008
Registration certificates 17.01.2005 (TIF)
•
09.07.2008
Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
09.07.2008
Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2004 (TIF)
09.07.2008
Reorganisation agreement/draft agreements, amendments to the drafts 08.05.2008 (TIF)
09.07.2008
Shareholders’ register 15.06.2005 (TIF)
09.07.2008
Shareholders’ register 29.09.2005 (TIF)
09.07.2008
Shareholders’ register 03.03.2006 (TIF)
Show all
19.06.2007
2006 Annual report (full) (TIF)
24.05.2006
2005 Annual report (full) (PDF)