• Non-public document
i
Group by: Date added
Document type
08.03.2021
Amendments to the Articles of Association 10.10.2006 (TIF)
09.11.2015
Amendments to the Articles of Association 03.11.2015 (doc)
09.11.2015
Amendments to the Articles of Association 03.11.2015 (doc)
09.11.2015
Amendments to the Articles of Association 03.11.2015 (EDOC)
•
Show all
08.03.2021
Announcement regarding the legal address 14.05.2003 (TIF)
•
10.05.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
08.03.2021
Application 16.11.2009 (TIF)
•
08.03.2021
Application 10.10.2006 (TIF)
•
08.03.2021
Application 14.05.2003 (TIF)
•
08.03.2021
Application 18.07.2001 (TIF)
•
08.03.2021
Application 09.12.1997 (TIF)
•
08.03.2021
Application 08.12.1997 (TIF)
•
09.11.2015
Application 03.11.2015 (EDOC)
•
09.11.2015
Application 03.11.2015 (doc)
•
09.11.2015
Application 03.11.2015 (doc)
•
Show all
08.03.2021
Appraisal reports 08.12.1997 (TIF)
•
08.03.2021
Articles of Association 10.10.2006 (TIF)
08.03.2021
Articles of Association 14.05.2003 (TIF)
08.03.2021
Articles of Association 13.07.2001 (TIF)
08.03.2021
Articles of Association 08.12.1997 (TIF)
20.11.2015
Articles of Association 03.11.2015 (doc)
20.11.2015
Articles of Association 03.11.2015 (doc)
20.11.2015
Articles of Association 03.11.2015 (EDOC)
•
Show all
08.03.2021
Consent of a member of the Board / executive director 10.10.2006 (TIF)
•
08.03.2021
Consent of a member of the Board / executive director 14.05.2003 (TIF)
•
08.03.2021
Copy of the personal identification document (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 16.10.2006 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 29.05.2003 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 07.08.2001 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 15.12.1997 (TIF)
•
20.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (EDOC)
•
20.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (docx)
•
Show all
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
Show all
08.03.2021
Memorandum of Association 08.12.1997 (TIF)
08.03.2021
Memorandum of association 25.11.1997 (TIF)
08.03.2021
Protocols/decisions of a company/organisation 16.11.2009 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 10.10.2006 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 14.05.2003 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 13.07.2001 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 13.07.2001 (TIF)
•
09.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (EDOC)
•
09.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (doc)
•
09.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (doc)
•
Show all
08.03.2021
Receipts on the publication and state fees 16.11.2009 (TIF)
•
08.03.2021
Receipts on the publication and state fees 10.10.2006 (TIF)
•
08.03.2021
Receipts on the publication and state fees 15.05.2003 (TIF)
•
08.03.2021
Receipts on the publication and state fees 24.07.2001 (TIF)
•
08.03.2021
Receipts on the publication and state fees (TIF)
•
Show all
08.03.2021
Registration certificates 29.05.2003 (TIF)
•
08.03.2021
Registration certificates 15.12.1997 (TIF)
•
08.03.2021
Registration certificates 15.12.1997 (TIF)
•
08.03.2021
Sample report 09.12.1997 (TIF)
•
08.03.2021
Shareholders’ register 08.12.1997 (TIF)
09.11.2015
Shareholders’ register 03.11.2015 (doc)
09.11.2015
Shareholders’ register 03.11.2015 (doc)
09.11.2015
Shareholders’ register 03.11.2015 (EDOC)
•
Show all
10.05.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
08.03.2021
Amendments to the Articles of Association 10.10.2006 (TIF)
08.03.2021
Announcement regarding the legal address 14.05.2003 (TIF)
•
08.03.2021
Application 16.11.2009 (TIF)
•
08.03.2021
Application 10.10.2006 (TIF)
•
08.03.2021
Application 14.05.2003 (TIF)
•
08.03.2021
Application 18.07.2001 (TIF)
•
08.03.2021
Application 09.12.1997 (TIF)
•
08.03.2021
Application 08.12.1997 (TIF)
•
08.03.2021
Appraisal reports 08.12.1997 (TIF)
•
08.03.2021
Articles of Association 10.10.2006 (TIF)
08.03.2021
Articles of Association 14.05.2003 (TIF)
08.03.2021
Articles of Association 13.07.2001 (TIF)
08.03.2021
Articles of Association 08.12.1997 (TIF)
08.03.2021
Consent of a member of the Board / executive director 10.10.2006 (TIF)
•
08.03.2021
Consent of a member of the Board / executive director 14.05.2003 (TIF)
•
08.03.2021
Copy of the personal identification document (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 16.10.2006 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 29.05.2003 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 07.08.2001 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 15.12.1997 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Documents attesting the transfer of shares 02.07.2001 (TIF)
•
08.03.2021
Memorandum of Association 08.12.1997 (TIF)
08.03.2021
Memorandum of association 25.11.1997 (TIF)
08.03.2021
Protocols/decisions of a company/organisation 16.11.2009 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 10.10.2006 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 14.05.2003 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 13.07.2001 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 13.07.2001 (TIF)
•
08.03.2021
Receipts on the publication and state fees 16.11.2009 (TIF)
•
08.03.2021
Receipts on the publication and state fees 10.10.2006 (TIF)
•
08.03.2021
Receipts on the publication and state fees 15.05.2003 (TIF)
•
08.03.2021
Receipts on the publication and state fees 24.07.2001 (TIF)
•
08.03.2021
Receipts on the publication and state fees (TIF)
•
08.03.2021
Registration certificates 29.05.2003 (TIF)
•
08.03.2021
Registration certificates 15.12.1997 (TIF)
•
08.03.2021
Registration certificates 15.12.1997 (TIF)
•
08.03.2021
Sample report 09.12.1997 (TIF)
•
08.03.2021
Shareholders’ register 08.12.1997 (TIF)
Show all
28.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
20.11.2015
Articles of Association 03.11.2015 (doc)
20.11.2015
Articles of Association 03.11.2015 (doc)
20.11.2015
Articles of Association 03.11.2015 (EDOC)
•
20.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (EDOC)
•
20.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (docx)
•
09.11.2015
Amendments to the Articles of Association 03.11.2015 (doc)
09.11.2015
Amendments to the Articles of Association 03.11.2015 (doc)
09.11.2015
Amendments to the Articles of Association 03.11.2015 (EDOC)
•
09.11.2015
Application 03.11.2015 (EDOC)
•
09.11.2015
Application 03.11.2015 (doc)
•
09.11.2015
Application 03.11.2015 (doc)
•
09.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (EDOC)
•
09.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (doc)
•
09.11.2015
Protocols/decisions of a company/organisation 03.11.2015 (doc)
•
09.11.2015
Shareholders’ register 03.11.2015 (doc)
09.11.2015
Shareholders’ register 03.11.2015 (doc)
09.11.2015
Shareholders’ register 03.11.2015 (EDOC)
•
Show all