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06.09.2016
Amendments to the Articles of Association 23.08.2016 (ASICE)
30.07.2025
2024 Annual report (full) (PDF)
30.07.2024
2023 Annual report (full) (PDF)
02.08.2023
2022 Annual report (full) (PDF)
28.10.2022
2021 Annual report (full) (PDF)
27.10.2021
2020 Annual report (full) (PDF)
28.10.2020
2019 Annual report (full) (PDF)
16.07.2019
2018 Annual report (full) (PDF)
30.07.2018
2017 Annual report (full) (PDF)
13.07.2017
2016 Annual report (full) (PDF)
01.08.2016
2015 Annual report (full) (PDF)
01.08.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (HTML)
20.04.2009
2008 Annual report (full) (TIF)
16.04.2008
2007 Annual report (full) (TIF)
02.04.2007
2006 Annual report (full) (TIF)
01.06.2006
2005 Annual report (full) (PDF)
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06.06.2025
Application 05.06.2025 (edoc)
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09.10.2024
Application 30.09.2024 (edoc)
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12.01.2024
Application 12.01.2024 (EDOC)
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05.01.2022
Application 05.01.2022 (EDOC)
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14.12.2020
Application 07.12.2020 (EDOC)
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03.02.2020
Application 03.02.2020 (EDOC)
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08.03.2018
Application 08.03.2018 (TIF)
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29.11.2016
Application 23.11.2016 (ASICE)
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17.06.2016
Application 11.06.2016 (BDOC)
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19.10.2015
Application 16.10.2015 (BDOC)
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06.09.2016
Articles of Association 31.05.2016 (ASICE)
28.04.2014
Articles of Association 01.12.2010 (TIF)
05.01.2022
Consent of a member of the Board / executive director 04.01.2022 (EDOC)
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05.01.2022
Consent of a member of the Board / executive director 05.01.2022 (EDOC)
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05.01.2022
Consent of a member of the Board / executive director 04.01.2022 (EDOC)
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03.02.2020
Consent of a member of the Board / executive director 31.01.2020 (EDOC)
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19.10.2015
Consent of a member of the Board / executive director 16.10.2015 (BDOC)
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08.12.2020
Consent of members of the supervisory board 27.10.2020 (EDOC)
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08.12.2020
Consent of members of the supervisory board 26.10.2020 (BDOC)
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08.12.2020
Consent of members of the supervisory board 27.10.2020 (ASICE)
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03.02.2020
Consent of members of the supervisory board 31.01.2020 (EDOC)
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03.02.2020
Consent of members of the supervisory board 18.06.2019 (EDOC)
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03.02.2020
Consent of members of the supervisory board 03.02.2020 (EDOC)
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17.06.2016
Consent of members of the supervisory board 31.05.2016 (EDOC)
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17.06.2016
Consent of members of the supervisory board 31.05.2016 (BDOC)
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17.06.2016
Consent of members of the supervisory board 31.05.2016 (EDOC)
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01.08.2014
2013 Consolidated financial statement (HTML)
01.08.2013
2012 Consolidated financial statement (HTML)
06.06.2025
Copy of the personal identification document 07.05.2025 (asice)
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11.01.2024
Copy of the personal identification document 11.01.2024 (ASICE)
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10.01.2022
Copy of the personal identification document 10.01.2022 (ASICE)
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06.06.2025
Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
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18.02.2020
Decisions / letters / protocols of public notaries 18.02.2020 (edoc)
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28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
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22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
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10.09.2014
Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 20.04.1994 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 29.06.1998 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 28.10.1991 (TIF)
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06.06.2025
Justification supporting beneficial ownership disclosure statement 06.06.2025 (PDF)
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12.01.2024
Justification supporting beneficial ownership disclosure statement 12.01.2024 (PNG)
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11.01.2024
Justification supporting beneficial ownership disclosure statement 31.05.2023 (EDOC)
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12.01.2022
Justification supporting beneficial ownership disclosure statement 06.01.2022 (PDF)
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05.01.2022
List of members of the Board / Supervisory Board 04.01.2022 (EDOC)
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29.11.2016
List of members of the Board / Supervisory Board 23.11.2016 (EDOC)
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19.10.2015
List of members of the Board / Supervisory Board 16.10.2015 (BDOC)
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08.12.2020
Notice of a member of the supervisory board regarding the resignation 26.10.2020 (EDOC)
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08.12.2020
Power of attorney, act of empowerment 23.10.2020 (ASICE)
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12.01.2022
Protocols/decisions of a company/organisation 04.01.2022 (ASICE)
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12.01.2022
Protocols/decisions of a company/organisation 04.01.2022 (ASICE)
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08.12.2020
Protocols/decisions of a company/organisation 27.10.2020 (EDOC)
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18.02.2020
Protocols/decisions of a company/organisation 18.06.2019 (EDOC)
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29.11.2016
Protocols/decisions of a company/organisation 03.10.2016 (EDOC)
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06.09.2016
Protocols/decisions of a company/organisation 31.05.2016 (ASICE)
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19.10.2015
Protocols/decisions of a company/organisation 16.10.2015 (BDOC)
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10.09.2014
Protocols/decisions of a company/organisation 28.09.2010 (TIF)
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10.09.2014
Protocols/decisions of a company/organisation 28.09.2010 (TIF)
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10.09.2014
Protocols/decisions of a company/organisation 08.10.2010 (TIF)
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28.04.2014
Protocols/decisions of a company/organisation 14.02.2013 (TIF)
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06.06.2025
Register of stockholders 30.04.2025 (edoc)
09.10.2024
Register of stockholders 27.09.2024 (edoc)
23.11.2018
Statement regarding the beneficial owners 23.11.2018 (EDOC)
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28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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30.07.2025
2024 Annual report (full) (PDF)
06.06.2025
Application 05.06.2025 (edoc)
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06.06.2025
Copy of the personal identification document 07.05.2025 (asice)
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06.06.2025
Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
06.06.2025
Justification supporting beneficial ownership disclosure statement 06.06.2025 (PDF)
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06.06.2025
Register of stockholders 30.04.2025 (edoc)
Show all
09.10.2024
Application 30.09.2024 (edoc)
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09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024
Register of stockholders 27.09.2024 (edoc)
30.07.2024
2023 Annual report (full) (PDF)
12.01.2024
Application 12.01.2024 (EDOC)
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12.01.2024
Decisions / letters / protocols of public notaries 12.01.2024 (edoc)
12.01.2024
Justification supporting beneficial ownership disclosure statement 12.01.2024 (PNG)
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11.01.2024
Copy of the personal identification document 11.01.2024 (ASICE)
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11.01.2024
Justification supporting beneficial ownership disclosure statement 31.05.2023 (EDOC)
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Show all
02.08.2023
2022 Annual report (full) (PDF)
28.10.2022
2021 Annual report (full) (PDF)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
12.01.2022
Justification supporting beneficial ownership disclosure statement 06.01.2022 (PDF)
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12.01.2022
Protocols/decisions of a company/organisation 04.01.2022 (ASICE)
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12.01.2022
Protocols/decisions of a company/organisation 04.01.2022 (ASICE)
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10.01.2022
Copy of the personal identification document 10.01.2022 (ASICE)
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05.01.2022
Application 05.01.2022 (EDOC)
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05.01.2022
Consent of a member of the Board / executive director 04.01.2022 (EDOC)
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05.01.2022
Consent of a member of the Board / executive director 05.01.2022 (EDOC)
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05.01.2022
Consent of a member of the Board / executive director 04.01.2022 (EDOC)
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05.01.2022
List of members of the Board / Supervisory Board 04.01.2022 (EDOC)
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Show all
27.10.2021
2020 Annual report (full) (PDF)
14.12.2020
Application 07.12.2020 (EDOC)
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11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
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08.12.2020
Consent of members of the supervisory board 27.10.2020 (EDOC)
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08.12.2020
Consent of members of the supervisory board 26.10.2020 (BDOC)
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08.12.2020
Consent of members of the supervisory board 27.10.2020 (ASICE)
•
08.12.2020
Notice of a member of the supervisory board regarding the resignation 26.10.2020 (EDOC)
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08.12.2020
Power of attorney, act of empowerment 23.10.2020 (ASICE)
•
08.12.2020
Protocols/decisions of a company/organisation 27.10.2020 (EDOC)
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28.10.2020
2019 Annual report (full) (PDF)
18.02.2020
Decisions / letters / protocols of public notaries 18.02.2020 (edoc)
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18.02.2020
Protocols/decisions of a company/organisation 18.06.2019 (EDOC)
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03.02.2020
Application 03.02.2020 (EDOC)
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03.02.2020
Consent of a member of the Board / executive director 31.01.2020 (EDOC)
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03.02.2020
Consent of members of the supervisory board 31.01.2020 (EDOC)
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03.02.2020
Consent of members of the supervisory board 18.06.2019 (EDOC)
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03.02.2020
Consent of members of the supervisory board 03.02.2020 (EDOC)
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Show all
16.07.2019
2018 Annual report (full) (PDF)
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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23.11.2018
Statement regarding the beneficial owners 23.11.2018 (EDOC)
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30.07.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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08.03.2018
Application 08.03.2018 (TIF)
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28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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Show all
13.07.2017
2016 Annual report (full) (PDF)
29.11.2016
Application 23.11.2016 (ASICE)
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29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
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29.11.2016
List of members of the Board / Supervisory Board 23.11.2016 (EDOC)
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29.11.2016
Protocols/decisions of a company/organisation 03.10.2016 (EDOC)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
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06.09.2016
Amendments to the Articles of Association 23.08.2016 (ASICE)
06.09.2016
Articles of Association 31.05.2016 (ASICE)
06.09.2016
Protocols/decisions of a company/organisation 31.05.2016 (ASICE)
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01.08.2016
2015 Annual report (full) (PDF)
17.06.2016
Application 11.06.2016 (BDOC)
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17.06.2016
Consent of members of the supervisory board 31.05.2016 (EDOC)
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17.06.2016
Consent of members of the supervisory board 31.05.2016 (BDOC)
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17.06.2016
Consent of members of the supervisory board 31.05.2016 (EDOC)
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Show all
22.10.2015
Decisions / letters / protocols of public notaries 22.10.2015 (EDOC)
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19.10.2015
Application 16.10.2015 (BDOC)
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19.10.2015
Consent of a member of the Board / executive director 16.10.2015 (BDOC)
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19.10.2015
List of members of the Board / Supervisory Board 16.10.2015 (BDOC)
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19.10.2015
Protocols/decisions of a company/organisation 16.10.2015 (BDOC)
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01.08.2015
2014 Annual report (full) (HTML)
Show all
10.09.2014
Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
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10.09.2014
Protocols/decisions of a company/organisation 28.09.2010 (TIF)
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10.09.2014
Protocols/decisions of a company/organisation 28.09.2010 (TIF)
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10.09.2014
Protocols/decisions of a company/organisation 08.10.2010 (TIF)
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01.08.2014
2013 Annual report (full) (HTML)
01.08.2014
2013 Consolidated financial statement (HTML)
28.04.2014
Articles of Association 01.12.2010 (TIF)
28.04.2014
Protocols/decisions of a company/organisation 14.02.2013 (TIF)
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Show all
01.08.2013
2012 Annual report (full) (HTML)
01.08.2013
2012 Consolidated financial statement (HTML)
01.08.2012
2011 Annual report (full) (HTML)
26.05.2011
2010 Annual report (full) (HTML)
08.09.2010
Decisions / letters / protocols of public notaries 20.04.1994 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 29.06.1998 (TIF)
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08.09.2010
Decisions / letters / protocols of public notaries 28.10.1991 (TIF)
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20.04.2009
2008 Annual report (full) (TIF)
16.04.2008
2007 Annual report (full) (TIF)
02.04.2007
2006 Annual report (full) (TIF)
01.06.2006
2005 Annual report (full) (PDF)