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24.08.2021
Amendments to the Articles of Association 23.08.2021 (DOC)
24.08.2021
Amendments to the Articles of Association 23.08.2021 (doc)
24.08.2021
Amendments to the Articles of Association 23.08.2021 (ASICE)
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22.10.2021
2020 Annual report (full) (PDF)
27.10.2020
2019 Annual report (full) (PDF)
30.10.2019
2018 Annual report (full) (PDF)
29.10.2018
2017 Annual report (full) (PDF)
31.10.2017
2016 Annual report (full) (PDF)
27.10.2016
2015 Annual report (full) (PDF)
19.11.2015
2014 Annual report (full) (PDF)
01.11.2014
2013 Annual report (full) (HTML)
01.11.2013
2012 Annual report (full) (HTML)
15.09.2012
2011 Annual report (full) (HTML)
29.10.2011
2010 Annual report (full) (HTML)
27.07.2011
2004 Annual report (full) (TIF)
26.06.2008
2007 Annual report (full) (TIF)
28.08.2007
2006 Annual report (full) (TIF)
26.10.2006
2005 Annual report (full) (PDF)
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24.08.2021
Application 24.08.2021 (EDOC)
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24.08.2021
Application 24.08.2021 (DOCX)
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24.08.2021
Application 24.08.2021 (docx)
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05.03.2020
Application 04.03.2020 (EDOC)
•
05.03.2020
Application 04.03.2020 (docx)
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08.02.2018
Application 07.02.2018 (TIF)
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30.01.2018
Application 30.01.2018 (TIF)
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13.09.2017
Application 08.09.2017 (TIF)
•
13.07.2017
Application 10.07.2017 (TIF)
•
27.04.2017
Application 26.04.2017 (TIF)
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30.09.2015
Application 30.09.2015 (EDOC)
•
30.09.2015
Application 30.09.2015 (doc)
•
30.09.2015
Application 30.09.2015 (doc)
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Show all
24.08.2021
Articles of Association 23.08.2021 (DOC)
24.08.2021
Articles of Association 23.08.2021 (doc)
24.08.2021
Articles of Association 23.08.2021 (ASICE)
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05.03.2020
Copy of the personal identification document 11.04.2018 (TIF)
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05.03.2020
Copy of the personal identification document 06.07.2018 (TIF)
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27.08.2021
Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021
Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
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10.03.2020
Decisions / letters / protocols of public notaries 10.03.2020 (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)
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31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
13.09.2017
Decisions / letters / protocols of public notaries 13.09.2017 (edoc)
•
13.07.2017
Decisions / letters / protocols of public notaries 13.07.2017 (edoc)
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02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
•
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (EDOC)
•
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (rtf)
•
02.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (EDOC)
•
02.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (rtf)
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05.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2020 (TIF)
05.03.2020
Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF)
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30.01.2018
Notice of a member of the Board regarding the resignation 30.01.2018 (TIF)
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05.03.2020
Power of attorney, act of empowerment 04.03.2020 (EDOC)
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05.03.2020
Power of attorney, act of empowerment 04.03.2020 (docx)
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08.02.2018
Power of attorney, act of empowerment 07.02.2018 (TIF)
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13.09.2017
Power of attorney, act of empowerment 08.09.2017 (TIF)
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13.07.2017
Power of attorney, act of empowerment 29.06.2017 (TIF)
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27.04.2017
Power of attorney, act of empowerment 26.04.2017 (TIF)
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27.04.2017
Power of attorney, act of empowerment 21.11.2016 (TIF)
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30.09.2015
Power of attorney, act of empowerment 30.09.2015 (EDOC)
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30.09.2015
Power of attorney, act of empowerment 30.09.2015 (doc)
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30.09.2015
Power of attorney, act of empowerment 30.09.2015 (doc)
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03.10.2011
Power of attorney, act of empowerment 14.09.2011 (TIF)
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27.07.2011
Power of attorney, act of empowerment 27.06.2011 (TIF)
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24.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (ASICE)
•
24.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (DOC)
•
24.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (doc)
•
05.03.2020
Protocols/decisions of a company/organisation 21.02.2020 (ASICE)
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05.03.2020
Protocols/decisions of a company/organisation 21.02.2020 (doc)
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08.02.2018
Protocols/decisions of a company/organisation 01.02.2018 (TIF)
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27.04.2017
Protocols/decisions of a company/organisation 09.01.2017 (TIF)
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27.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2017 (TIF)
23.05.2016
Shareholders’ register 23.12.2014 (TIF)
06.09.2012
Shareholders’ register 23.08.2012 (TIF)
02.04.2012
Shareholders’ register 08.03.2012 (TIF)
02.04.2012
Shareholders’ register 03.10.2011 (TIF)
03.10.2011
Shareholders’ register 31.08.2011 (TIF)
30.08.2011
Shareholders’ register 01.07.2011 (TIF)
27.07.2011
Shareholders’ register 27.06.2011 (TIF)
Show all
22.10.2021
2020 Annual report (full) (PDF)
27.08.2021
Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021
Decisions / letters / protocols of public notaries 27.08.2021 (edoc)
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24.08.2021
Amendments to the Articles of Association 23.08.2021 (DOC)
24.08.2021
Amendments to the Articles of Association 23.08.2021 (doc)
24.08.2021
Amendments to the Articles of Association 23.08.2021 (ASICE)
•
24.08.2021
Application 24.08.2021 (EDOC)
•
24.08.2021
Application 24.08.2021 (DOCX)
•
24.08.2021
Application 24.08.2021 (docx)
•
24.08.2021
Articles of Association 23.08.2021 (DOC)
24.08.2021
Articles of Association 23.08.2021 (doc)
24.08.2021
Articles of Association 23.08.2021 (ASICE)
•
24.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (ASICE)
•
24.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (DOC)
•
24.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (doc)
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Show all
27.10.2020
2019 Annual report (full) (PDF)
10.03.2020
Decisions / letters / protocols of public notaries 10.03.2020 (edoc)
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05.03.2020
Application 04.03.2020 (EDOC)
•
05.03.2020
Application 04.03.2020 (docx)
•
05.03.2020
Copy of the personal identification document 11.04.2018 (TIF)
•
05.03.2020
Copy of the personal identification document 06.07.2018 (TIF)
•
05.03.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 11.02.2020 (TIF)
05.03.2020
Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF)
•
05.03.2020
Power of attorney, act of empowerment 04.03.2020 (EDOC)
•
05.03.2020
Power of attorney, act of empowerment 04.03.2020 (docx)
•
05.03.2020
Protocols/decisions of a company/organisation 21.02.2020 (ASICE)
•
05.03.2020
Protocols/decisions of a company/organisation 21.02.2020 (doc)
•
Show all
30.10.2019
2018 Annual report (full) (PDF)
29.10.2018
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)
•
08.02.2018
Application 07.02.2018 (TIF)
•
08.02.2018
Power of attorney, act of empowerment 07.02.2018 (TIF)
•
08.02.2018
Protocols/decisions of a company/organisation 01.02.2018 (TIF)
•
31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
30.01.2018
Application 30.01.2018 (TIF)
•
30.01.2018
Notice of a member of the Board regarding the resignation 30.01.2018 (TIF)
•
Show all
31.10.2017
2016 Annual report (full) (PDF)
13.09.2017
Application 08.09.2017 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 13.09.2017 (edoc)
•
13.09.2017
Power of attorney, act of empowerment 08.09.2017 (TIF)
•
13.07.2017
Application 10.07.2017 (TIF)
•
13.07.2017
Decisions / letters / protocols of public notaries 13.07.2017 (edoc)
•
13.07.2017
Power of attorney, act of empowerment 29.06.2017 (TIF)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
•
27.04.2017
Application 26.04.2017 (TIF)
•
27.04.2017
Power of attorney, act of empowerment 26.04.2017 (TIF)
•
27.04.2017
Power of attorney, act of empowerment 21.11.2016 (TIF)
•
27.04.2017
Protocols/decisions of a company/organisation 09.01.2017 (TIF)
•
27.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2017 (TIF)
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (EDOC)
•
12.01.2017
Decisions / letters / protocols of public notaries 12.01.2017 (rtf)
•
Show all
27.10.2016
2015 Annual report (full) (PDF)
23.05.2016
Shareholders’ register 23.12.2014 (TIF)
19.11.2015
2014 Annual report (full) (PDF)
02.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (EDOC)
•
02.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (rtf)
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30.09.2015
Application 30.09.2015 (EDOC)
•
30.09.2015
Application 30.09.2015 (doc)
•
30.09.2015
Application 30.09.2015 (doc)
•
30.09.2015
Power of attorney, act of empowerment 30.09.2015 (EDOC)
•
30.09.2015
Power of attorney, act of empowerment 30.09.2015 (doc)
•
30.09.2015
Power of attorney, act of empowerment 30.09.2015 (doc)
•
Show all
01.11.2014
2013 Annual report (full) (HTML)
01.11.2013
2012 Annual report (full) (HTML)
15.09.2012
2011 Annual report (full) (HTML)
06.09.2012
Shareholders’ register 23.08.2012 (TIF)
02.04.2012
Shareholders’ register 08.03.2012 (TIF)
02.04.2012
Shareholders’ register 03.10.2011 (TIF)
Show all
29.10.2011
2010 Annual report (full) (HTML)
03.10.2011
Power of attorney, act of empowerment 14.09.2011 (TIF)
•
03.10.2011
Shareholders’ register 31.08.2011 (TIF)
30.08.2011
Shareholders’ register 01.07.2011 (TIF)
27.07.2011
2004 Annual report (full) (TIF)
27.07.2011
Power of attorney, act of empowerment 27.06.2011 (TIF)
•
27.07.2011
Shareholders’ register 27.06.2011 (TIF)
Show all
26.06.2008
2007 Annual report (full) (TIF)
28.08.2007
2006 Annual report (full) (TIF)
26.10.2006
2005 Annual report (full) (PDF)