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28.09.2020
Acceptance-conveyance act 24.09.2020 (edoc)
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28.09.2020
Acceptance-conveyance act 24.09.2020 (docx)
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28.09.2020
Amendments to the Articles of Association 24.09.2020 (docx)
28.09.2020
Amendments to the Articles of Association 24.09.2020 (edoc)
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20.12.2017
Amendments to the Articles of Association 19.12.2017 (TIF)
04.01.2022
2021 Annual report (full) (PDF)
21.01.2021
2020 Annual report (full) (PDF)
17.12.2019
2019 Annual report (full) (PDF)
23.01.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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28.09.2020
Application 25.09.2020 (edoc)
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28.09.2020
Application 25.09.2020 (docx)
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23.04.2019
Application 23.04.2019 (TIF)
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20.12.2017
Application 19.12.2017 (TIF)
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20.10.2017
Application 06.10.2017 (TIF)
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28.09.2020
Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc)
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28.09.2020
Application of shareholders or third persons for the acquisition of shares 24.09.2020 (docx)
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28.09.2020
Appraisal reports 23.09.2020 (edoc)
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28.09.2020
Appraisal reports 23.09.2020 (docx)
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28.09.2020
Articles of Association 24.09.2020 (docx)
28.09.2020
Articles of Association 24.09.2020 (edoc)
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20.12.2017
Articles of Association 19.12.2017 (TIF)
29.05.2015
Articles of Association 29.08.2006 (TIF)
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20.12.2017
Consent of a member of the Board / executive director 19.12.2017 (TIF)
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28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
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26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (edoc)
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26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (rtf)
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21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
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21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
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02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
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02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
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24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
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28.09.2020
Power of attorney, act of empowerment 24.09.2020 (edoc)
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28.09.2020
Power of attorney, act of empowerment 24.09.2020 (docx)
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23.04.2019
Power of attorney, act of empowerment 22.04.2019 (TIF)
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20.12.2017
Power of attorney, act of empowerment 19.12.2017 (TIF)
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03.11.2011
Power of attorney, act of empowerment 28.10.2011 (TIF)
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28.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (edoc)
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28.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (docx)
•
20.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (TIF)
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28.09.2020
Regulations for the increase/reduction of the equity 24.09.2020 (docx)
28.09.2020
Regulations for the increase/reduction of the equity 24.09.2020 (edoc)
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28.09.2020
Shareholders’ register 24.09.2020 (docx)
28.09.2020
Shareholders’ register 24.09.2020 (edoc)
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20.12.2017
Shareholders’ register 19.12.2017 (TIF)
20.10.2017
Shareholders’ register 06.10.2017 (TIF)
27.07.2012
Shareholders’ register 29.06.2012 (TIF)
28.06.2012
Shareholders’ register 26.06.2012 (TIF)
03.11.2011
Shareholders’ register 28.10.2011 (TIF)
30.06.2011
Shareholders’ register 25.03.2011 (TIF)
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02.05.2019
State Revenue Service decisions/letters/statements 02.05.2019 (EDOC)
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02.05.2019
State Revenue Service decisions/letters/statements 02.05.2019 (DOC)
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31.10.2017
State Revenue Service decisions/letters/statements 31.10.2017 (EDOC)
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31.10.2017
State Revenue Service decisions/letters/statements 31.10.2017 (docx)
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Show all
04.01.2022
2021 Annual report (full) (PDF)
21.01.2021
2020 Annual report (full) (PDF)
28.09.2020
Acceptance-conveyance act 24.09.2020 (edoc)
•
28.09.2020
Acceptance-conveyance act 24.09.2020 (docx)
•
28.09.2020
Amendments to the Articles of Association 24.09.2020 (docx)
28.09.2020
Amendments to the Articles of Association 24.09.2020 (edoc)
•
28.09.2020
Application 25.09.2020 (edoc)
•
28.09.2020
Application 25.09.2020 (docx)
•
28.09.2020
Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc)
•
28.09.2020
Application of shareholders or third persons for the acquisition of shares 24.09.2020 (docx)
•
28.09.2020
Appraisal reports 23.09.2020 (edoc)
•
28.09.2020
Appraisal reports 23.09.2020 (docx)
•
28.09.2020
Articles of Association 24.09.2020 (docx)
28.09.2020
Articles of Association 24.09.2020 (edoc)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
28.09.2020
Power of attorney, act of empowerment 24.09.2020 (edoc)
•
28.09.2020
Power of attorney, act of empowerment 24.09.2020 (docx)
•
28.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (edoc)
•
28.09.2020
Protocols/decisions of a company/organisation 24.09.2020 (docx)
•
28.09.2020
Regulations for the increase/reduction of the equity 24.09.2020 (docx)
28.09.2020
Regulations for the increase/reduction of the equity 24.09.2020 (edoc)
•
28.09.2020
Shareholders’ register 24.09.2020 (docx)
28.09.2020
Shareholders’ register 24.09.2020 (edoc)
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Show all
17.12.2019
2019 Annual report (full) (PDF)
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
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02.05.2019
State Revenue Service decisions/letters/statements 02.05.2019 (EDOC)
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02.05.2019
State Revenue Service decisions/letters/statements 02.05.2019 (DOC)
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26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (edoc)
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26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (rtf)
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23.04.2019
Application 23.04.2019 (TIF)
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23.04.2019
Power of attorney, act of empowerment 22.04.2019 (TIF)
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23.01.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
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21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
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20.12.2017
Amendments to the Articles of Association 19.12.2017 (TIF)
20.12.2017
Application 19.12.2017 (TIF)
•
20.12.2017
Articles of Association 19.12.2017 (TIF)
20.12.2017
Consent of a member of the Board / executive director 19.12.2017 (TIF)
•
20.12.2017
Power of attorney, act of empowerment 19.12.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (TIF)
•
20.12.2017
Shareholders’ register 19.12.2017 (TIF)
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
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02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
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31.10.2017
State Revenue Service decisions/letters/statements 31.10.2017 (EDOC)
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31.10.2017
State Revenue Service decisions/letters/statements 31.10.2017 (docx)
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24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
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20.10.2017
Application 06.10.2017 (TIF)
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20.10.2017
Shareholders’ register 06.10.2017 (TIF)
Show all
29.05.2015
Articles of Association 29.08.2006 (TIF)
27.07.2012
Shareholders’ register 29.06.2012 (TIF)
28.06.2012
Shareholders’ register 26.06.2012 (TIF)
03.11.2011
Power of attorney, act of empowerment 28.10.2011 (TIF)
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03.11.2011
Shareholders’ register 28.10.2011 (TIF)
30.06.2011
Shareholders’ register 25.03.2011 (TIF)