Corporate documents

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29.6.2015
Minutes of the Annual General Meeting 2015
 (697 kB)
 
27.5.2015
Invitation to the General Meeting 2015
 (370 kB)
 
26.1.2015
Supervisory Board report 2014
 (100 kB)
 
26.1.2015
Report on the results of the Supervisory Board in 2014
 (50 kB)
 
26.1.2015
Report on the review report on relations in 2014
 (60 kB)
 
26.1.2015
Minutes of the meeting of the Supervisory Board in 2015
 (86 kB)
 
23.1.2015
Management Report 2014
 (160 kB)
 
20.5.2014
Company statutes draft
 (285 kB)
 
1.1.2014
Current excerpt from Commercial Register
 (385 kB)