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12.03.2024
Amendments to the Articles of Association 10.06.1993 (TIF)
12.03.2024
Amendments to the Articles of Association 16.06.2016 (TIF)
12.03.2024
Amendments to the Articles of Association 24.10.2001 (TIF)
12.03.2024
Amendments to the Articles of Association 12.06.1995 (TIF)
12.03.2024
Amendments to the Articles of Association 27.01.1998 (TIF)
12.03.2024
Amendments to the Articles of Association 10.10.1995 (TIF)
Show all
12.03.2024
Announcement regarding the legal address 29.05.2006 (TIF)
•
12.03.2024
Announcement regarding the legal address 15.10.2004 (TIF)
•
15.04.2025
2024 Annual report (full) (PDF)
29.04.2024
2023 Annual report (full) (PDF)
12.03.2024
2004 Annual report (full) (TIF)
12.03.2024
2003 Annual report (full) (TIF)
12.03.2024
2002 Annual report (full) (TIF)
12.03.2024
2002 Annual report (full) (TIF)
12.03.2024
1999 Annual report (full) (TIF)
12.03.2024
1997 Annual report (full) (TIF)
12.03.2024
1996 Annual report (full) (TIF)
25.04.2023
2022 Annual report (full) (PDF)
30.04.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (JPG)
28.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
12.11.2015
2014 Annual report (full) (PDF)
10.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
06.05.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
13.07.2007
2005 Annual report (full) (TIF)
14.06.2007
2006 Annual report (full) (TIF)
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28.03.2024
Application 21.03.2024 (edoc)
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21.03.2024
Application 14.03.2024 (edoc)
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12.03.2024
Application 02.01.2012 (TIF)
•
12.03.2024
Application 29.05.2006 (TIF)
•
12.03.2024
Application 19.07.2013 (TIF)
•
12.03.2024
Application 15.10.2004 (TIF)
•
12.03.2024
Application 16.06.2016 (TIF)
•
12.03.2024
Application 21.10.1992 (TIF)
•
12.03.2024
Application 17.10.2007 (TIF)
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Show all
12.03.2024
Appraisal reports 12.06.1995 (TIF)
•
12.03.2024
Appraisal reports 10.10.1995 (TIF)
•
12.03.2024
Articles of Association 15.10.1992 (TIF)
12.03.2024
Articles of Association 16.06.2016 (TIF)
12.03.2024
Articles of Association 15.10.2004 (TIF)
12.03.2024
Articles of Association 04.03.1996 (TIF)
Show all
12.03.2024
Confirmation or consent to legal address 06.12.1993 (TIF)
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12.03.2024
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 29.05.2006 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 02.01.2012 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 02.01.2012 (TIF)
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Show all
12.03.2024
Consent of the auditor 15.10.2004 (TIF)
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12.03.2024
Copy of the personal identification document 20.02.1993 (TIF)
•
12.03.2024
Copy of the personal identification document 31.10.1998 (TIF)
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12.03.2024
Copy of the personal identification document 01.08.1977 (TIF)
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12.03.2024
Copy of the personal identification document 23.10.1998 (TIF)
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12.03.2024
Copy of the personal identification document 19.08.1992 (TIF)
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Show all
28.03.2024
Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
21.03.2024
Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
12.03.2024
Decisions / letters / protocols of public notaries 05.03.1996 (TIF)
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12.03.2024
Decisions / letters / protocols of public notaries 31.10.2001 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 12.11.1992 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 12.10.1995 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 11.02.1998 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 22.10.2007 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 09.11.2001 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 03.07.1995 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
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14.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (EDOC)
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Show all
12.03.2024
Documents attesting the transfer of shares 23.01.2006 (TIF)
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12.03.2024
Documents attesting the transfer of shares 15.02.2006 (TIF)
•
12.03.2024
Documents attesting the transfer of shares 15.02.2006 (TIF)
•
12.03.2024
Memorandum of association 15.10.1992 (TIF)
28.03.2024
Notice of a member of the Board regarding the resignation 21.03.2024 (edoc)
•
12.03.2024
Notice of a member of the Board regarding the resignation 24.10.2001 (TIF)
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12.03.2024
Opinion 15.10.1992 (TIF)
•
12.03.2024
Other documents 08.06.1995 (TIF)
•
12.03.2024
Power of attorney, act of empowerment 29.05.2006 (TIF)
•
12.03.2024
Power of attorney, act of empowerment 15.10.2004 (TIF)
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12.03.2024
Power of attorney, act of empowerment 15.10.2007 (TIF)
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12.03.2024
Protocols/decisions of a company/organisation 15.10.1992 (TIF)
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12.03.2024
Protocols/decisions of a company/organisation 10.10.1995 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 18.07.2013 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 24.10.2001 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 04.03.1996 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 29.05.2006 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 10.06.1993 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 05.11.2001 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 24.01.2012 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 27.01.1998 (TIF)
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Show all
12.03.2024
Receipts on the publication and state fees 31.10.2001 (TIF)
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12.03.2024
Receipts on the publication and state fees 28.01.1998 (TIF)
•
12.03.2024
Receipts on the publication and state fees 06.11.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees (TIF)
•
12.03.2024
Receipts on the publication and state fees 19.10.1992 (TIF)
•
12.03.2024
Receipts on the publication and state fees 09.06.2006 (TIF)
•
12.03.2024
Receipts on the publication and state fees 19.10.2004 (TIF)
•
12.03.2024
Receipts on the publication and state fees 21.10.1992 (TIF)
•
12.03.2024
Receipts on the publication and state fees 19.10.2004 (TIF)
•
12.03.2024
Receipts on the publication and state fees 14.06.1993 (TIF)
•
12.03.2024
Receipts on the publication and state fees 06.11.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees 17.10.2007 (TIF)
•
12.03.2024
Receipts on the publication and state fees 11.10.1995 (TIF)
•
12.03.2024
Receipts on the publication and state fees 17.10.2007 (TIF)
•
12.03.2024
Receipts on the publication and state fees 09.06.2006 (TIF)
•
12.03.2024
Receipts on the publication and state fees 25.10.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees (TIF)
•
Show all
12.03.2024
Registration certificates 26.10.2004 (TIF)
•
12.03.2024
Registration certificates 12.11.1992 (TIF)
•
12.03.2024
Registration certificates 03.07.1995 (TIF)
•
12.03.2024
Registration certificates 12.11.1992 (TIF)
•
12.03.2024
Registration certificates 11.02.1998 (TIF)
•
12.03.2024
Registration certificates 12.11.1992 (TIF)
•
12.03.2024
Registration certificates 03.07.1995 (TIF)
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Show all
12.03.2024
Regulations for the increase/reduction of the equity (TIF)
12.03.2024
Sample report 07.06.2006 (TIF)
•
12.03.2024
Sample report 12.06.1995 (TIF)
•
12.03.2024
Sample report 19.10.1992 (TIF)
•
12.03.2024
Sample report 28.01.1998 (TIF)
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Show all
21.03.2024
Shareholders’ register 14.03.2024 (edoc)
12.03.2024
Shareholders’ register 15.10.2004 (TIF)
12.03.2024
Shareholders’ register 16.06.2016 (TIF)
12.03.2024
Shareholders’ register 15.10.1992 (TIF)
12.03.2024
Shareholders’ register 24.10.2001 (TIF)
12.03.2024
Shareholders’ register 19.07.2013 (TIF)
12.03.2024
Shareholders’ register 12.06.1995 (TIF)
12.03.2024
Shareholders’ register 10.10.1995 (TIF)
12.03.2024
Shareholders’ register 29.05.2006 (TIF)
Show all
12.03.2024
Submission/Application 10.10.1995 (TIF)
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12.03.2024
Submission/Application 05.02.1996 (TIF)
•
12.03.2024
Submission/Application (TIF)
•
12.03.2024
Submission/Application (TIF)
•
12.03.2024
Submission/Application 12.06.1995 (TIF)
•
12.03.2024
Submission/Application 12.06.1995 (TIF)
•
12.03.2024
Submission/Application (TIF)
•
12.03.2024
Submission/Application (TIF)
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Show all
15.04.2025
2024 Annual report (full) (PDF)
29.04.2024
2023 Annual report (full) (PDF)
28.03.2024
Application 21.03.2024 (edoc)
•
28.03.2024
Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
28.03.2024
Notice of a member of the Board regarding the resignation 21.03.2024 (edoc)
•
21.03.2024
Application 14.03.2024 (edoc)
•
21.03.2024
Decisions / letters / protocols of public notaries 21.03.2024 (edoc)
21.03.2024
Shareholders’ register 14.03.2024 (edoc)
12.03.2024
Amendments to the Articles of Association 10.06.1993 (TIF)
12.03.2024
Amendments to the Articles of Association 16.06.2016 (TIF)
12.03.2024
Amendments to the Articles of Association 24.10.2001 (TIF)
12.03.2024
Amendments to the Articles of Association 12.06.1995 (TIF)
12.03.2024
Amendments to the Articles of Association 27.01.1998 (TIF)
12.03.2024
Amendments to the Articles of Association 10.10.1995 (TIF)
12.03.2024
Announcement regarding the legal address 29.05.2006 (TIF)
•
12.03.2024
Announcement regarding the legal address 15.10.2004 (TIF)
•
12.03.2024
2004 Annual report (full) (TIF)
12.03.2024
2003 Annual report (full) (TIF)
12.03.2024
2002 Annual report (full) (TIF)
12.03.2024
2002 Annual report (full) (TIF)
12.03.2024
1999 Annual report (full) (TIF)
12.03.2024
1997 Annual report (full) (TIF)
12.03.2024
1996 Annual report (full) (TIF)
12.03.2024
Application 02.01.2012 (TIF)
•
12.03.2024
Application 29.05.2006 (TIF)
•
12.03.2024
Application 19.07.2013 (TIF)
•
12.03.2024
Application 15.10.2004 (TIF)
•
12.03.2024
Application 16.06.2016 (TIF)
•
12.03.2024
Application 21.10.1992 (TIF)
•
12.03.2024
Application 17.10.2007 (TIF)
•
12.03.2024
Appraisal reports 12.06.1995 (TIF)
•
12.03.2024
Appraisal reports 10.10.1995 (TIF)
•
12.03.2024
Articles of Association 15.10.1992 (TIF)
12.03.2024
Articles of Association 16.06.2016 (TIF)
12.03.2024
Articles of Association 15.10.2004 (TIF)
12.03.2024
Articles of Association 04.03.1996 (TIF)
12.03.2024
Confirmation or consent to legal address 06.12.1993 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 29.05.2006 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 02.01.2012 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
12.03.2024
Consent of a member of the Board / executive director 02.01.2012 (TIF)
•
12.03.2024
Consent of the auditor 15.10.2004 (TIF)
•
12.03.2024
Copy of the personal identification document 20.02.1993 (TIF)
•
12.03.2024
Copy of the personal identification document 31.10.1998 (TIF)
•
12.03.2024
Copy of the personal identification document 01.08.1977 (TIF)
•
12.03.2024
Copy of the personal identification document 23.10.1998 (TIF)
•
12.03.2024
Copy of the personal identification document 19.08.1992 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 05.03.1996 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 31.10.2001 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 12.11.1992 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 04.07.2006 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 12.10.1995 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 11.02.1998 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 22.10.2007 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 09.11.2001 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 03.07.1995 (TIF)
•
12.03.2024
Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
•
12.03.2024
Documents attesting the transfer of shares 23.01.2006 (TIF)
•
12.03.2024
Documents attesting the transfer of shares 15.02.2006 (TIF)
•
12.03.2024
Documents attesting the transfer of shares 15.02.2006 (TIF)
•
12.03.2024
Memorandum of association 15.10.1992 (TIF)
12.03.2024
Notice of a member of the Board regarding the resignation 24.10.2001 (TIF)
•
12.03.2024
Opinion 15.10.1992 (TIF)
•
12.03.2024
Other documents 08.06.1995 (TIF)
•
12.03.2024
Power of attorney, act of empowerment 29.05.2006 (TIF)
•
12.03.2024
Power of attorney, act of empowerment 15.10.2004 (TIF)
•
12.03.2024
Power of attorney, act of empowerment 15.10.2007 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 15.10.1992 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 10.10.1995 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 18.07.2013 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 24.10.2001 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 04.03.1996 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 29.05.2006 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 10.06.1993 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 05.11.2001 (TIF)
•
12.03.2024
Protocols/decisions of a company/organisation 24.01.2012 (TIF)
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12.03.2024
Protocols/decisions of a company/organisation 27.01.1998 (TIF)
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12.03.2024
Receipts on the publication and state fees 31.10.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees 28.01.1998 (TIF)
•
12.03.2024
Receipts on the publication and state fees 06.11.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees (TIF)
•
12.03.2024
Receipts on the publication and state fees 19.10.1992 (TIF)
•
12.03.2024
Receipts on the publication and state fees 09.06.2006 (TIF)
•
12.03.2024
Receipts on the publication and state fees 19.10.2004 (TIF)
•
12.03.2024
Receipts on the publication and state fees 21.10.1992 (TIF)
•
12.03.2024
Receipts on the publication and state fees 19.10.2004 (TIF)
•
12.03.2024
Receipts on the publication and state fees 14.06.1993 (TIF)
•
12.03.2024
Receipts on the publication and state fees 06.11.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees 17.10.2007 (TIF)
•
12.03.2024
Receipts on the publication and state fees 11.10.1995 (TIF)
•
12.03.2024
Receipts on the publication and state fees 17.10.2007 (TIF)
•
12.03.2024
Receipts on the publication and state fees 09.06.2006 (TIF)
•
12.03.2024
Receipts on the publication and state fees 25.10.2001 (TIF)
•
12.03.2024
Receipts on the publication and state fees (TIF)
•
12.03.2024
Registration certificates 26.10.2004 (TIF)
•
12.03.2024
Registration certificates 12.11.1992 (TIF)
•
12.03.2024
Registration certificates 03.07.1995 (TIF)
•
12.03.2024
Registration certificates 12.11.1992 (TIF)
•
12.03.2024
Registration certificates 11.02.1998 (TIF)
•
12.03.2024
Registration certificates 12.11.1992 (TIF)
•
12.03.2024
Registration certificates 03.07.1995 (TIF)
•
12.03.2024
Regulations for the increase/reduction of the equity (TIF)
12.03.2024
Sample report 07.06.2006 (TIF)
•
12.03.2024
Sample report 12.06.1995 (TIF)
•
12.03.2024
Sample report 19.10.1992 (TIF)
•
12.03.2024
Sample report 28.01.1998 (TIF)
•
12.03.2024
Shareholders’ register 15.10.2004 (TIF)
12.03.2024
Shareholders’ register 16.06.2016 (TIF)
12.03.2024
Shareholders’ register 15.10.1992 (TIF)
12.03.2024
Shareholders’ register 24.10.2001 (TIF)
12.03.2024
Shareholders’ register 19.07.2013 (TIF)
12.03.2024
Shareholders’ register 12.06.1995 (TIF)
12.03.2024
Shareholders’ register 10.10.1995 (TIF)
12.03.2024
Shareholders’ register 29.05.2006 (TIF)
12.03.2024
Submission/Application 10.10.1995 (TIF)
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12.03.2024
Submission/Application 05.02.1996 (TIF)
•
12.03.2024
Submission/Application (TIF)
•
12.03.2024
Submission/Application (TIF)
•
12.03.2024
Submission/Application 12.06.1995 (TIF)
•
12.03.2024
Submission/Application 12.06.1995 (TIF)
•
12.03.2024
Submission/Application (TIF)
•
12.03.2024
Submission/Application (TIF)
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Show all
25.04.2023
2022 Annual report (full) (PDF)
30.04.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (JPG)
28.04.2017
2016 Annual report (full) (PDF)
14.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (EDOC)
•
04.05.2016
2015 Annual report (full) (PDF)
12.11.2015
2014 Annual report (full) (PDF)
10.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
26.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
06.05.2010
2009 Annual report (full) (TIF)
30.04.2009
2008 Annual report (full) (TIF)
10.07.2008
2007 Annual report (full) (TIF)
13.07.2007
2005 Annual report (full) (TIF)
14.06.2007
2006 Annual report (full) (TIF)