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08.05.2021
Acceptance-conveyance act 26.04.2021 (edoc)
•
08.05.2021
Acceptance-conveyance act 26.04.2021 (DOCX)
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08.05.2021
Amendments to the Articles of Association 26.04.2021 (DOCX)
08.05.2021
Amendments to the Articles of Association 26.04.2021 (edoc)
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24.09.2014
Amendments to the Articles of Association 15.09.2014 (TIF)
04.12.2012
Amendments to the Articles of Association 30.10.2012 (TIF)
16.10.2007
Amendments to the Articles of Association 01.10.2007 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
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05.10.2021
Application 30.09.2021 (edoc)
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05.10.2021
Application 30.09.2021 (DOCX)
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05.10.2021
Application 30.09.2021 (docx)
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08.05.2021
Application 05.05.2021 (edoc)
•
08.05.2021
Application 05.05.2021 (DOCX)
•
04.06.2018
Application 30.05.2018 (TIF)
•
07.02.2018
Application 01.02.2018 (TIF)
•
05.01.2016
Application 23.12.2015 (TIF)
•
29.09.2014
Application 23.09.2014 (TIF)
•
24.09.2014
Application 15.09.2014 (TIF)
•
08.10.2013
Application 27.09.2013 (TIF)
•
04.12.2012
Application 25.08.2009 (TIF)
•
04.12.2012
Application 30.10.2012 (TIF)
•
16.10.2007
Application 01.10.2007 (TIF)
•
16.10.2007
Application 18.10.2004 (TIF)
•
16.10.2007
Application 30.09.2002 (TIF)
•
16.10.2007
Application 05.12.2003 (TIF)
•
16.10.2007
Application 20.09.1994 (TIF)
•
16.10.2007
Application 15.01.2003 (TIF)
•
16.10.2007
Application 12.05.1992 (TIF)
•
16.10.2007
Application 21.06.2001 (TIF)
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08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
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08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
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08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
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08.05.2021
Appraisal reports 25.04.2021 (edoc)
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08.05.2021
Appraisal reports 25.04.2021 (PDF)
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16.10.2007
Appraisal reports 20.06.2001 (TIF)
•
08.05.2021
Articles of Association 26.04.2021 (DOCX)
08.05.2021
Articles of Association 26.04.2021 (edoc)
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24.09.2014
Articles of Association 15.09.2014 (TIF)
04.12.2012
Articles of Association 30.10.2012 (TIF)
16.10.2007
Articles of Association 30.09.2002 (TIF)
16.10.2007
Articles of Association 18.10.2004 (TIF)
16.10.2007
Articles of Association 20.06.2001 (TIF)
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05.01.2016
Confirmation or consent to legal address 23.12.2015 (TIF)
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04.12.2012
Consent of a member of the Board / executive director 29.10.2012 (TIF)
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16.10.2007
Consent of a member of the Board / executive director 18.10.2004 (TIF)
•
16.10.2007
Consent of a member of the Board / executive director 01.10.2007 (TIF)
•
16.10.2007
Consent of the auditor 18.10.2004 (TIF)
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05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
08.05.2021
Decisions / letters / protocols of public notaries 08.05.2021 (edoc)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
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12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
05.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
24.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 07.10.2013 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 02.09.2009 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 28.10.2002 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 29.06.2001 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 08.01.2004 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 28.01.2003 (TIF)
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Show all
16.10.2007
Decisions of the local government council or the land commission on granting a land plot for use 30.03.1992 (TIF)
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04.12.2012
Power of attorney, act of empowerment 25.08.2009 (TIF)
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16.10.2007
Power of attorney, act of empowerment 05.10.2007 (TIF)
•
16.10.2007
Power of attorney, act of empowerment 14.09.1994 (TIF)
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08.05.2021
Protocols/decisions of a company/organisation 26.04.2021 (edoc)
•
08.05.2021
Protocols/decisions of a company/organisation 26.04.2021 (DOCX)
•
24.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 30.10.2012 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 30.11.2003 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 18.10.2004 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 20.06.2001 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 15.01.2003 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 30.09.2002 (TIF)
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Show all
04.12.2012
Receipts on the publication and state fees 25.08.2009 (TIF)
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16.10.2007
Receipts on the publication and state fees 17.12.2003 (TIF)
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16.10.2007
Receipts on the publication and state fees 03.10.2007 (TIF)
•
16.10.2007
Receipts on the publication and state fees 15.10.2002 (TIF)
•
16.10.2007
Receipts on the publication and state fees 23.01.2003 (TIF)
•
16.10.2007
Receipts on the publication and state fees 21.06.2001 (TIF)
•
16.10.2007
Receipts on the publication and state fees 01.11.2004 (TIF)
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Show all
16.10.2007
Registration certificates 10.10.2007 (TIF)
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16.10.2007
Registration certificates 12.05.1992 (TIF)
•
16.10.2007
Registration certificates 29.06.2001 (TIF)
•
16.10.2007
Registration certificates 10.11.2004 (TIF)
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08.05.2021
Regulations for the increase/reduction of the equity 26.04.2021 (DOCX)
08.05.2021
Regulations for the increase/reduction of the equity 26.04.2021 (edoc)
•
04.12.2012
Sample report 26.08.2009 (TIF)
•
16.10.2007
Sample report 17.12.1997 (TIF)
•
16.10.2007
Sample report 20.03.2001 (TIF)
•
16.10.2007
Sample report 13.03.2001 (TIF)
•
16.10.2007
Sample report 03.10.2002 (TIF)
•
16.10.2007
Sample report 20.03.2001 (TIF)
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Show all
05.10.2021
Shareholders’ register 30.09.2021 (DOC)
05.10.2021
Shareholders’ register 30.09.2021 (doc)
05.10.2021
Shareholders’ register 30.09.2021 (edoc)
•
08.05.2021
Shareholders’ register 26.04.2021 (DOC)
08.05.2021
Shareholders’ register 26.04.2021 (edoc)
•
04.06.2018
Shareholders’ register 30.05.2018 (TIF)
07.02.2018
Shareholders’ register 01.02.2018 (TIF)
29.09.2014
Shareholders’ register 23.09.2014 (TIF)
24.09.2014
Shareholders’ register 15.09.2014 (TIF)
08.10.2013
Shareholders’ register 27.09.2013 (TIF)
16.10.2007
Shareholders’ register 20.09.2007 (TIF)
16.10.2007
Shareholders’ register 18.10.2004 (TIF)
Show all
05.10.2021
Application 30.09.2021 (edoc)
•
05.10.2021
Application 30.09.2021 (DOCX)
•
05.10.2021
Application 30.09.2021 (docx)
•
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021
Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
•
05.10.2021
Shareholders’ register 30.09.2021 (DOC)
05.10.2021
Shareholders’ register 30.09.2021 (doc)
05.10.2021
Shareholders’ register 30.09.2021 (edoc)
•
30.07.2021
2020 Annual report (full) (PDF)
08.05.2021
Acceptance-conveyance act 26.04.2021 (edoc)
•
08.05.2021
Acceptance-conveyance act 26.04.2021 (DOCX)
•
08.05.2021
Amendments to the Articles of Association 26.04.2021 (DOCX)
08.05.2021
Amendments to the Articles of Association 26.04.2021 (edoc)
•
08.05.2021
Application 05.05.2021 (edoc)
•
08.05.2021
Application 05.05.2021 (DOCX)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc)
•
08.05.2021
Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF)
•
08.05.2021
Appraisal reports 25.04.2021 (edoc)
•
08.05.2021
Appraisal reports 25.04.2021 (PDF)
•
08.05.2021
Articles of Association 26.04.2021 (DOCX)
08.05.2021
Articles of Association 26.04.2021 (edoc)
•
08.05.2021
Decisions / letters / protocols of public notaries 08.05.2021 (edoc)
•
08.05.2021
Protocols/decisions of a company/organisation 26.04.2021 (edoc)
•
08.05.2021
Protocols/decisions of a company/organisation 26.04.2021 (DOCX)
•
08.05.2021
Regulations for the increase/reduction of the equity 26.04.2021 (DOCX)
08.05.2021
Regulations for the increase/reduction of the equity 26.04.2021 (edoc)
•
08.05.2021
Shareholders’ register 26.04.2021 (DOC)
08.05.2021
Shareholders’ register 26.04.2021 (edoc)
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Show all
08.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
04.06.2018
Application 30.05.2018 (TIF)
•
04.06.2018
Shareholders’ register 30.05.2018 (TIF)
06.04.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
07.02.2018
Application 01.02.2018 (TIF)
•
07.02.2018
Shareholders’ register 01.02.2018 (TIF)
Show all
05.01.2016
Application 23.12.2015 (TIF)
•
05.01.2016
Confirmation or consent to legal address 23.12.2015 (TIF)
•
05.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
29.09.2014
Application 23.09.2014 (TIF)
•
29.09.2014
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
29.09.2014
Shareholders’ register 23.09.2014 (TIF)
24.09.2014
Amendments to the Articles of Association 15.09.2014 (TIF)
24.09.2014
Application 15.09.2014 (TIF)
•
24.09.2014
Articles of Association 15.09.2014 (TIF)
24.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
24.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
24.09.2014
Shareholders’ register 15.09.2014 (TIF)
Show all
08.10.2013
Application 27.09.2013 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 07.10.2013 (TIF)
•
08.10.2013
Shareholders’ register 27.09.2013 (TIF)
04.12.2012
Amendments to the Articles of Association 30.10.2012 (TIF)
04.12.2012
Application 25.08.2009 (TIF)
•
04.12.2012
Application 30.10.2012 (TIF)
•
04.12.2012
Articles of Association 30.10.2012 (TIF)
04.12.2012
Consent of a member of the Board / executive director 29.10.2012 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 02.09.2009 (TIF)
•
04.12.2012
Power of attorney, act of empowerment 25.08.2009 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 30.10.2012 (TIF)
•
04.12.2012
Receipts on the publication and state fees 25.08.2009 (TIF)
•
04.12.2012
Sample report 26.08.2009 (TIF)
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Show all
16.10.2007
Amendments to the Articles of Association 01.10.2007 (TIF)
16.10.2007
Application 01.10.2007 (TIF)
•
16.10.2007
Application 18.10.2004 (TIF)
•
16.10.2007
Application 30.09.2002 (TIF)
•
16.10.2007
Application 05.12.2003 (TIF)
•
16.10.2007
Application 20.09.1994 (TIF)
•
16.10.2007
Application 15.01.2003 (TIF)
•
16.10.2007
Application 12.05.1992 (TIF)
•
16.10.2007
Application 21.06.2001 (TIF)
•
16.10.2007
Appraisal reports 20.06.2001 (TIF)
•
16.10.2007
Articles of Association 30.09.2002 (TIF)
16.10.2007
Articles of Association 18.10.2004 (TIF)
16.10.2007
Articles of Association 20.06.2001 (TIF)
16.10.2007
Consent of a member of the Board / executive director 18.10.2004 (TIF)
•
16.10.2007
Consent of a member of the Board / executive director 01.10.2007 (TIF)
•
16.10.2007
Consent of the auditor 18.10.2004 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 28.10.2002 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 29.06.2001 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 10.10.2007 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 08.01.2004 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
16.10.2007
Decisions / letters / protocols of public notaries 28.01.2003 (TIF)
•
16.10.2007
Decisions of the local government council or the land commission on granting a land plot for use 30.03.1992 (TIF)
•
16.10.2007
Power of attorney, act of empowerment 05.10.2007 (TIF)
•
16.10.2007
Power of attorney, act of empowerment 14.09.1994 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 30.11.2003 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 18.10.2004 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 20.06.2001 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 15.01.2003 (TIF)
•
16.10.2007
Protocols/decisions of a company/organisation 30.09.2002 (TIF)
•
16.10.2007
Receipts on the publication and state fees 17.12.2003 (TIF)
•
16.10.2007
Receipts on the publication and state fees 03.10.2007 (TIF)
•
16.10.2007
Receipts on the publication and state fees 15.10.2002 (TIF)
•
16.10.2007
Receipts on the publication and state fees 23.01.2003 (TIF)
•
16.10.2007
Receipts on the publication and state fees 21.06.2001 (TIF)
•
16.10.2007
Receipts on the publication and state fees 01.11.2004 (TIF)
•
16.10.2007
Registration certificates 10.10.2007 (TIF)
•
16.10.2007
Registration certificates 12.05.1992 (TIF)
•
16.10.2007
Registration certificates 29.06.2001 (TIF)
•
16.10.2007
Registration certificates 10.11.2004 (TIF)
•
16.10.2007
Sample report 17.12.1997 (TIF)
•
16.10.2007
Sample report 20.03.2001 (TIF)
•
16.10.2007
Sample report 13.03.2001 (TIF)
•
16.10.2007
Sample report 03.10.2002 (TIF)
•
16.10.2007
Sample report 20.03.2001 (TIF)
•
16.10.2007
Shareholders’ register 20.09.2007 (TIF)
16.10.2007
Shareholders’ register 18.10.2004 (TIF)
Show all