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22.10.2020
Amendments to the Articles of Association 29.09.2020 (TIF)
29.09.2021
2020 Annual report (full) (PDF)
29.09.2020
2019 Annual report (full) (PDF)
10.07.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
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22.10.2020
Application 21.10.2020 (TIF)
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09.11.2018
Application 05.11.2018 (TIF)
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22.10.2020
Application of shareholders or third persons for the acquisition of shares 21.10.2020 (TIF)
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22.10.2020
Appraisal reports 29.09.2020 (TIF)
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22.10.2020
Articles of Association 29.09.2020 (TIF)
11.06.2019
Articles of Association 19.10.2016 (TIF)
16.06.2016
Articles of Association 06.12.2006 (TIF)
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
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12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
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25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
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25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
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21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (EDOC)
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21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (rtf)
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21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (rtf)
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Show all
09.11.2018
Notice of a member of the Board regarding the resignation 09.01.2018 (TIF)
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22.10.2020
Power of attorney, act of empowerment 18.10.2016 (TIF)
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22.10.2020
Power of attorney, act of empowerment 21.10.2020 (TIF)
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22.10.2020
Protocols/decisions of a company/organisation 29.09.2020 (TIF)
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22.10.2020
Regulations for the increase/reduction of the equity 29.09.2020 (TIF)
06.12.2005
Sample report 26.11.2004 (JPG)
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06.12.2005
Sample report 15.09.2000 (JPG)
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06.12.2005
Sample report 10.04.2002 (JPG)
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23.10.2020
Shareholders’ register 15.09.2016 (TIF)
22.10.2020
Shareholders’ register 21.10.2020 (TIF)
22.10.2020
Statement of the Board regarding the payment of the equity 21.10.2020 (TIF)
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29.09.2021
2020 Annual report (full) (PDF)
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
23.10.2020
Shareholders’ register 15.09.2016 (TIF)
22.10.2020
Amendments to the Articles of Association 29.09.2020 (TIF)
22.10.2020
Application 21.10.2020 (TIF)
•
22.10.2020
Application of shareholders or third persons for the acquisition of shares 21.10.2020 (TIF)
•
22.10.2020
Appraisal reports 29.09.2020 (TIF)
•
22.10.2020
Articles of Association 29.09.2020 (TIF)
22.10.2020
Power of attorney, act of empowerment 18.10.2016 (TIF)
•
22.10.2020
Power of attorney, act of empowerment 21.10.2020 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 29.09.2020 (TIF)
•
22.10.2020
Regulations for the increase/reduction of the equity 29.09.2020 (TIF)
22.10.2020
Shareholders’ register 21.10.2020 (TIF)
22.10.2020
Statement of the Board regarding the payment of the equity 21.10.2020 (TIF)
•
29.09.2020
2019 Annual report (full) (PDF)
Show all
10.07.2019
2018 Annual report (full) (PDF)
11.06.2019
Articles of Association 19.10.2016 (TIF)
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
09.11.2018
Application 05.11.2018 (TIF)
•
09.11.2018
Notice of a member of the Board regarding the resignation 09.01.2018 (TIF)
•
21.05.2018
2017 Annual report (full) (PDF)
Show all
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
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25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
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21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (EDOC)
•
21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (rtf)
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21.09.2016
Decisions / letters / protocols of public notaries 21.09.2016 (rtf)
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16.06.2016
Articles of Association 06.12.2006 (TIF)
Show all
06.12.2005
Sample report 26.11.2004 (JPG)
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06.12.2005
Sample report 15.09.2000 (JPG)
•
06.12.2005
Sample report 10.04.2002 (JPG)
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