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14.04.2020
Amendments to the Articles of Association 02.04.2015 (TIF)
09.04.2020
Amendments to the Articles of Association 24.02.1998 (TIF)
05.06.2019
Amendments to the Articles of Association 17.04.2019 (TIF)
17.04.2014
Amendments to the Articles of Association 04.03.2014 (TIF)
Show all
22.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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03.06.2021
Application 01.06.2021 (TIF)
•
22.07.2020
Application 17.07.2020 (TIF)
•
14.04.2020
Application 24.04.2009 (TIF)
•
14.04.2020
Application 22.05.2012 (TIF)
•
14.04.2020
Application 09.04.2014 (TIF)
•
14.04.2020
Application 08.04.2015 (TIF)
•
09.04.2020
Application 13.05.1997 (TIF)
•
09.04.2020
Application 19.04.2004 (TIF)
•
09.04.2020
Application 24.05.2007 (TIF)
•
06.04.2020
Application 02.04.2020 (TIF)
•
05.06.2019
Application 03.06.2019 (TIF)
•
Show all
09.04.2020
Articles of Association 25.04.1997 (TIF)
05.06.2019
Articles of Association 17.04.2019 (TIF)
20.04.2015
Articles of Association 02.04.2015 (TIF)
17.04.2014
Articles of Association 03.04.2014 (TIF)
03.01.2013
Articles of Association 16.04.2004 (TIF)
Show all
09.04.2020
Confirmation or consent to legal address 09.05.1997 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
Show all
22.07.2020
Consent of members of the supervisory board 17.07.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 17.07.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 17.07.2020 (TIF)
•
14.04.2020
Consent of members of the supervisory board 24.04.2009 (TIF)
•
14.04.2020
Consent of members of the supervisory board 24.04.2009 (TIF)
•
14.04.2020
Consent of members of the supervisory board 24.04.2009 (TIF)
•
14.04.2020
Consent of members of the supervisory board 14.05.2012 (TIF)
•
14.04.2020
Consent of members of the supervisory board 14.05.2012 (TIF)
•
14.04.2020
Consent of members of the supervisory board 14.05.2012 (TIF)
•
14.04.2020
Consent of members of the supervisory board 02.04.2015 (TIF)
•
14.04.2020
Consent of members of the supervisory board 02.04.2015 (TIF)
•
14.04.2020
Consent of members of the supervisory board 02.04.2015 (TIF)
•
09.04.2020
Consent of members of the supervisory board 21.04.2006 (TIF)
•
09.04.2020
Consent of members of the supervisory board 21.04.2006 (TIF)
•
09.04.2020
Consent of members of the supervisory board 21.04.2006 (TIF)
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Show all
09.04.2020
Copy of the personal identification document 29.04.1978 (TIF)
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09.04.2020
Copy of the personal identification document 16.11.1993 (TIF)
•
09.04.2020
Copy of the personal identification document 06.09.1979 (TIF)
•
09.04.2020
Copy of the personal identification document 05.08.1977 (TIF)
•
09.04.2020
Copy of the personal identification document 10.09.1993 (TIF)
•
09.04.2020
Copy of the personal identification document 06.02.1996 (TIF)
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Show all
09.04.2020
Cover letter 27.05.1997 (TIF)
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09.04.2020
Cover letter 20.04.1998 (TIF)
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09.04.2020
Cover letter 10.07.2000 (TIF)
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08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
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27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
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27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (rtf)
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14.04.2020
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 28.05.2012 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 10.03.1998 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 16.11.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
Show all
22.07.2020
List of members of the Board / Supervisory Board 17.07.2020 (TIF)
•
14.04.2020
List of members of the Board / Supervisory Board 08.04.2015 (TIF)
•
14.04.2020
List of members of the Board / Supervisory Board 08.04.2015 (TIF)
•
09.04.2020
List of members of the Board / Supervisory Board 22.04.2003 (TIF)
•
06.04.2020
List of members of the Board / Supervisory Board 02.04.2020 (TIF)
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Show all
09.04.2020
Memorandum of association 25.04.1997 (TIF)
03.06.2021
Notice of a member of the Board regarding the resignation 01.06.2021 (TIF)
•
09.04.2020
Order of the Enterprise Register official 30.12.1999 (TIF)
•
09.04.2020
Other documents 22.04.1997 (TIF)
•
09.04.2020
Other documents 12.05.1997 (TIF)
•
09.04.2020
Other documents 25.04.1997 (TIF)
•
09.04.2020
Other documents 25.04.1997 (TIF)
•
09.04.2020
Other documents 09.04.1998 (TIF)
•
09.04.2020
Other documents 27.07.1998 (TIF)
•
09.04.2020
Other documents 04.08.1998 (TIF)
•
09.04.2020
Other documents 15.06.2000 (TIF)
•
09.04.2020
Other documents 26.04.2000 (TIF)
•
09.04.2020
Other documents 16.01.2001 (TIF)
•
09.04.2020
Other documents 19.12.2002 (TIF)
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Show all
14.04.2020
Power of attorney, act of empowerment 09.04.2014 (TIF)
•
09.04.2020
Power of attorney, act of empowerment 09.05.1997 (TIF)
•
09.04.2020
Power of attorney, act of empowerment 24.02.1998 (TIF)
•
05.06.2019
Power of attorney, act of empowerment 29.05.2019 (TIF)
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Show all
22.07.2020
Protocols/decisions of a company/organisation 17.07.2020 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 03.04.2014 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 02.04.2015 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 02.04.2015 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 25.04.1997 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 24.02.1998 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 16.04.2004 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 21.04.2006 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 21.04.2006 (TIF)
•
06.04.2020
Protocols/decisions of a company/organisation 02.04.2020 (TIF)
•
05.06.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
Show all
14.04.2020
Receipts on the publication and state fees 28.04.2009 (TIF)
•
14.04.2020
Receipts on the publication and state fees 28.04.2009 (TIF)
•
09.04.2020
Receipts on the publication and state fees 08.05.1997 (TIF)
•
09.04.2020
Receipts on the publication and state fees 08.05.1997 (TIF)
•
09.04.2020
Receipts on the publication and state fees 02.11.2000 (TIF)
•
09.04.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
09.04.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
09.04.2020
Receipts on the publication and state fees 20.04.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 20.04.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 27.04.2007 (TIF)
•
09.04.2020
Receipts on the publication and state fees 27.04.2007 (TIF)
•
09.04.2020
Receipts on the publication and state fees 24.05.2007 (TIF)
•
Show all
09.04.2020
Registration certificates 14.05.1997 (TIF)
•
09.04.2020
Registration certificates 26.04.2004 (TIF)
•
09.04.2020
Regulations for the increase/reduction of the equity 24.02.1998 (TIF)
05.06.2019
Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
09.04.2020
Sample report 08.05.1997 (TIF)
•
09.04.2020
Sample report 19.04.2004 (TIF)
•
05.06.2019
Statement of the Board regarding the payment of the equity 29.05.2019 (TIF)
•
05.06.2019
Statement regarding the beneficial owners 04.06.2019 (TIF)
•
09.04.2020
Submission/Application 02.03.1998 (TIF)
•
09.04.2020
Submission/Application 04.03.1998 (TIF)
•
09.04.2020
Submission/Application 04.03.1998 (TIF)
•
09.04.2020
Submission/Application 15.04.1999 (TIF)
•
09.04.2020
Submission/Application 02.11.2000 (TIF)
•
09.04.2020
Submission/Application 07.05.2003 (TIF)
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Show all
22.07.2021
2020 Annual report (full) (PDF)
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
03.06.2021
Application 01.06.2021 (TIF)
•
03.06.2021
Notice of a member of the Board regarding the resignation 01.06.2021 (TIF)
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Show all
01.08.2020
2019 Annual report (full) (PDF)
27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (edoc)
•
27.07.2020
Decisions / letters / protocols of public notaries 27.07.2020 (rtf)
•
22.07.2020
Application 17.07.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 17.07.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 17.07.2020 (TIF)
•
22.07.2020
Consent of members of the supervisory board 17.07.2020 (TIF)
•
22.07.2020
List of members of the Board / Supervisory Board 17.07.2020 (TIF)
•
22.07.2020
Protocols/decisions of a company/organisation 17.07.2020 (TIF)
•
14.04.2020
Amendments to the Articles of Association 02.04.2015 (TIF)
14.04.2020
Application 24.04.2009 (TIF)
•
14.04.2020
Application 22.05.2012 (TIF)
•
14.04.2020
Application 09.04.2014 (TIF)
•
14.04.2020
Application 08.04.2015 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
14.04.2020
Consent of a member of the Board / executive director 02.04.2015 (TIF)
•
14.04.2020
Consent of members of the supervisory board 24.04.2009 (TIF)
•
14.04.2020
Consent of members of the supervisory board 24.04.2009 (TIF)
•
14.04.2020
Consent of members of the supervisory board 24.04.2009 (TIF)
•
14.04.2020
Consent of members of the supervisory board 14.05.2012 (TIF)
•
14.04.2020
Consent of members of the supervisory board 14.05.2012 (TIF)
•
14.04.2020
Consent of members of the supervisory board 14.05.2012 (TIF)
•
14.04.2020
Consent of members of the supervisory board 02.04.2015 (TIF)
•
14.04.2020
Consent of members of the supervisory board 02.04.2015 (TIF)
•
14.04.2020
Consent of members of the supervisory board 02.04.2015 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 28.05.2012 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
14.04.2020
List of members of the Board / Supervisory Board 08.04.2015 (TIF)
•
14.04.2020
List of members of the Board / Supervisory Board 08.04.2015 (TIF)
•
14.04.2020
Power of attorney, act of empowerment 09.04.2014 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 03.04.2014 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 02.04.2015 (TIF)
•
14.04.2020
Protocols/decisions of a company/organisation 02.04.2015 (TIF)
•
14.04.2020
Receipts on the publication and state fees 28.04.2009 (TIF)
•
14.04.2020
Receipts on the publication and state fees 28.04.2009 (TIF)
•
09.04.2020
Amendments to the Articles of Association 24.02.1998 (TIF)
09.04.2020
Application 13.05.1997 (TIF)
•
09.04.2020
Application 19.04.2004 (TIF)
•
09.04.2020
Application 24.05.2007 (TIF)
•
09.04.2020
Articles of Association 25.04.1997 (TIF)
09.04.2020
Confirmation or consent to legal address 09.05.1997 (TIF)
•
09.04.2020
Consent of members of the supervisory board 21.04.2006 (TIF)
•
09.04.2020
Consent of members of the supervisory board 21.04.2006 (TIF)
•
09.04.2020
Consent of members of the supervisory board 21.04.2006 (TIF)
•
09.04.2020
Copy of the personal identification document 29.04.1978 (TIF)
•
09.04.2020
Copy of the personal identification document 16.11.1993 (TIF)
•
09.04.2020
Copy of the personal identification document 06.09.1979 (TIF)
•
09.04.2020
Copy of the personal identification document 05.08.1977 (TIF)
•
09.04.2020
Copy of the personal identification document 10.09.1993 (TIF)
•
09.04.2020
Copy of the personal identification document 06.02.1996 (TIF)
•
09.04.2020
Cover letter 27.05.1997 (TIF)
•
09.04.2020
Cover letter 20.04.1998 (TIF)
•
09.04.2020
Cover letter 10.07.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 14.05.1997 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 10.03.1998 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 16.11.2000 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
•
09.04.2020
Decisions / letters / protocols of public notaries 29.05.2007 (TIF)
•
09.04.2020
List of members of the Board / Supervisory Board 22.04.2003 (TIF)
•
09.04.2020
Memorandum of association 25.04.1997 (TIF)
09.04.2020
Order of the Enterprise Register official 30.12.1999 (TIF)
•
09.04.2020
Other documents 22.04.1997 (TIF)
•
09.04.2020
Other documents 12.05.1997 (TIF)
•
09.04.2020
Other documents 25.04.1997 (TIF)
•
09.04.2020
Other documents 25.04.1997 (TIF)
•
09.04.2020
Other documents 09.04.1998 (TIF)
•
09.04.2020
Other documents 27.07.1998 (TIF)
•
09.04.2020
Other documents 04.08.1998 (TIF)
•
09.04.2020
Other documents 15.06.2000 (TIF)
•
09.04.2020
Other documents 26.04.2000 (TIF)
•
09.04.2020
Other documents 16.01.2001 (TIF)
•
09.04.2020
Other documents 19.12.2002 (TIF)
•
09.04.2020
Power of attorney, act of empowerment 09.05.1997 (TIF)
•
09.04.2020
Power of attorney, act of empowerment 24.02.1998 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 25.04.1997 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 24.02.1998 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 09.04.1999 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 16.04.2004 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 21.04.2006 (TIF)
•
09.04.2020
Protocols/decisions of a company/organisation 21.04.2006 (TIF)
•
09.04.2020
Receipts on the publication and state fees 08.05.1997 (TIF)
•
09.04.2020
Receipts on the publication and state fees 08.05.1997 (TIF)
•
09.04.2020
Receipts on the publication and state fees 02.11.2000 (TIF)
•
09.04.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
09.04.2020
Receipts on the publication and state fees 29.04.2003 (TIF)
•
09.04.2020
Receipts on the publication and state fees 20.04.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 20.04.2004 (TIF)
•
09.04.2020
Receipts on the publication and state fees 27.04.2007 (TIF)
•
09.04.2020
Receipts on the publication and state fees 27.04.2007 (TIF)
•
09.04.2020
Receipts on the publication and state fees 24.05.2007 (TIF)
•
09.04.2020
Registration certificates 14.05.1997 (TIF)
•
09.04.2020
Registration certificates 26.04.2004 (TIF)
•
09.04.2020
Regulations for the increase/reduction of the equity 24.02.1998 (TIF)
09.04.2020
Sample report 08.05.1997 (TIF)
•
09.04.2020
Sample report 19.04.2004 (TIF)
•
09.04.2020
Submission/Application 02.03.1998 (TIF)
•
09.04.2020
Submission/Application 04.03.1998 (TIF)
•
09.04.2020
Submission/Application 04.03.1998 (TIF)
•
09.04.2020
Submission/Application 15.04.1999 (TIF)
•
09.04.2020
Submission/Application 02.11.2000 (TIF)
•
09.04.2020
Submission/Application 07.05.2003 (TIF)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
•
07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
•
06.04.2020
Application 02.04.2020 (TIF)
•
06.04.2020
List of members of the Board / Supervisory Board 02.04.2020 (TIF)
•
06.04.2020
Protocols/decisions of a company/organisation 02.04.2020 (TIF)
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Show all
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
05.06.2019
Amendments to the Articles of Association 17.04.2019 (TIF)
05.06.2019
Application 03.06.2019 (TIF)
•
05.06.2019
Articles of Association 17.04.2019 (TIF)
05.06.2019
Power of attorney, act of empowerment 29.05.2019 (TIF)
•
05.06.2019
Protocols/decisions of a company/organisation 17.04.2019 (TIF)
•
05.06.2019
Regulations for the increase/reduction of the equity 17.04.2019 (TIF)
05.06.2019
Statement of the Board regarding the payment of the equity 29.05.2019 (TIF)
•
05.06.2019
Statement regarding the beneficial owners 04.06.2019 (TIF)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
20.04.2015
Articles of Association 02.04.2015 (TIF)
17.04.2014
Amendments to the Articles of Association 04.03.2014 (TIF)
17.04.2014
Articles of Association 03.04.2014 (TIF)
03.01.2013
Articles of Association 16.04.2004 (TIF)