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Group by: Date added
Document type
01.10.2018
Amendments to the Articles of Association 04.06.2018 (EDOC)
21.10.2016
Amendments to the Articles of Association 28.06.2016 (ASICE)
28.11.2012
Announcement regarding the legal address 31.10.2012 (TIF)
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19.05.2025
2024 Annual report (full) (PDF)
23.05.2024
2023 Annual report (full) (PDF)
30.05.2023
2022 Annual report (full) (PDF)
24.05.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
03.05.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
07.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
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10.02.2026
Application 04.02.2026 (asice)
•
27.06.2025
Application 20.06.2025 (asice)
•
19.01.2024
Application 19.01.2024 (ASICE)
•
18.06.2019
Application 12.06.2019 (edoc)
•
01.10.2018
Application 01.10.2018 (EDOC)
•
21.10.2016
Application 28.06.2016 (ASICE)
•
28.11.2012
Application 31.10.2012 (TIF)
•
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27.06.2025
Articles of Association 27.05.2025 (asice)
01.10.2018
Articles of Association 04.06.2018 (EDOC)
21.10.2016
Articles of Association 28.06.2016 (ASICE)
28.11.2012
Articles of Association 31.10.2012 (TIF)
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28.11.2012
Bank statements or other document regarding the payment of the equity 31.10.2012 (TIF)
•
28.11.2012
Confirmation or consent to legal address 16.11.2012 (TIF)
•
19.01.2024
Copy of the personal identification document 28.03.2019 (EDOC)
•
10.02.2026
Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
27.06.2025
Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
24.01.2024
Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
28.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
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01.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
28.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2012 (TIF)
10.02.2026
Justification supporting beneficial ownership disclosure statement 10.02.2026 (PDF)
•
24.01.2024
Justification supporting beneficial ownership disclosure statement 24.01.2024 (DOCX)
•
28.11.2012
Memorandum of Association 31.10.2012 (TIF)
18.06.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (edoc)
•
28.11.2012
Power of attorney, act of empowerment 31.10.2012 (TIF)
•
10.02.2026
Protocols/decisions of a company/organisation 04.02.2026 (asice)
•
27.06.2025
Protocols/decisions of a company/organisation 27.05.2025 (asice)
•
01.10.2018
Protocols/decisions of a company/organisation 04.06.2018 (EDOC)
•
21.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (ASICE)
•
Show all
28.11.2012
Registration certificates 22.11.2012 (TIF)
•
19.01.2024
Shareholders’ register 16.01.2024 (ASICE)
21.10.2016
Shareholders’ register 28.06.2016 (ASICE)
10.02.2026
Application 04.02.2026 (asice)
•
10.02.2026
Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
10.02.2026
Justification supporting beneficial ownership disclosure statement 10.02.2026 (PDF)
•
10.02.2026
Protocols/decisions of a company/organisation 04.02.2026 (asice)
•
Show all
27.06.2025
Application 20.06.2025 (asice)
•
27.06.2025
Articles of Association 27.05.2025 (asice)
27.06.2025
Decisions / letters / protocols of public notaries 27.06.2025 (edoc)
27.06.2025
Protocols/decisions of a company/organisation 27.05.2025 (asice)
•
19.05.2025
2024 Annual report (full) (PDF)
Show all
23.05.2024
2023 Annual report (full) (PDF)
24.01.2024
Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
24.01.2024
Justification supporting beneficial ownership disclosure statement 24.01.2024 (DOCX)
•
19.01.2024
Application 19.01.2024 (ASICE)
•
19.01.2024
Copy of the personal identification document 28.03.2019 (EDOC)
•
19.01.2024
Shareholders’ register 16.01.2024 (ASICE)
Show all
30.05.2023
2022 Annual report (full) (PDF)
24.05.2022
2021 Annual report (full) (PDF)
20.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
18.06.2019
Application 12.06.2019 (edoc)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
18.06.2019
Notice of a member of the Board regarding the resignation 12.06.2019 (edoc)
•
16.04.2019
2018 Annual report (full) (PDF)
Show all
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (edoc)
•
01.10.2018
Amendments to the Articles of Association 04.06.2018 (EDOC)
01.10.2018
Application 01.10.2018 (EDOC)
•
01.10.2018
Articles of Association 04.06.2018 (EDOC)
01.10.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2018 (TIF)
01.10.2018
Protocols/decisions of a company/organisation 04.06.2018 (EDOC)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
03.05.2017
2016 Annual report (full) (PDF)
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
21.10.2016
Amendments to the Articles of Association 28.06.2016 (ASICE)
21.10.2016
Application 28.06.2016 (ASICE)
•
21.10.2016
Articles of Association 28.06.2016 (ASICE)
21.10.2016
Protocols/decisions of a company/organisation 28.06.2016 (ASICE)
•
21.10.2016
Shareholders’ register 28.06.2016 (ASICE)
03.05.2016
2015 Annual report (full) (PDF)
Show all
07.05.2015
2014 Annual report (full) (HTML)
19.05.2014
2013 Annual report (full) (HTML)
28.11.2012
Announcement regarding the legal address 31.10.2012 (TIF)
•
28.11.2012
Application 31.10.2012 (TIF)
•
28.11.2012
Articles of Association 31.10.2012 (TIF)
28.11.2012
Bank statements or other document regarding the payment of the equity 31.10.2012 (TIF)
•
28.11.2012
Confirmation or consent to legal address 16.11.2012 (TIF)
•
28.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
28.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2012 (TIF)
28.11.2012
Memorandum of Association 31.10.2012 (TIF)
28.11.2012
Power of attorney, act of empowerment 31.10.2012 (TIF)
•
28.11.2012
Registration certificates 22.11.2012 (TIF)
•
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