• Non-public document
i
Group by: Date added
Document type
08.03.2016
Amendments to the Articles of Association 07.03.2016 (docx)
08.03.2016
Amendments to the Articles of Association 07.03.2016 (EDOC)
•
26.01.2022
2021 Annual report (full) (PDF)
15.01.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
Show all
23.07.2020
Application 21.07.2020 (TIF)
•
08.03.2016
Application 07.03.2016 (EDOC)
•
08.03.2016
Application 07.03.2016 (docx)
•
08.08.2013
Application 18.07.2013 (EDOC)
•
08.08.2013
Application 18.07.2013 (doc)
•
08.08.2013
Application 18.07.2013 (doc)
•
Show all
08.03.2016
Articles of Association 07.03.2016 (doc)
08.03.2016
Articles of Association 07.03.2016 (EDOC)
•
05.11.2013
Articles of Association 30.12.1997 (TIF)
05.11.2013
Articles of Association 02.06.2009 (TIF)
05.11.2013
Articles of Association 07.12.2004 (TIF)
05.11.2013
Articles of Association 25.02.2002 (TIF)
Show all
08.03.2016
Consent of a member of the Board / executive director 07.03.2016 (EDOC)
•
08.03.2016
Consent of a member of the Board / executive director 07.03.2016 (docx)
•
08.08.2013
Consent of a member of the Board / executive director 18.07.2013 (EDOC)
•
08.08.2013
Consent of a member of the Board / executive director 18.07.2013 (doc)
•
08.08.2013
Consent of a member of the Board / executive director 18.07.2013 (doc)
•
Show all
28.07.2020
Decisions / letters / protocols of public notaries 28.07.2020 (edoc)
•
28.07.2020
Decisions / letters / protocols of public notaries 28.07.2020 (rtf)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
08.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (EDOC)
•
08.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (rtf)
•
Show all
21.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (EDOC)
•
21.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (edoc)
•
08.08.2013
Protocols/decisions of a company/organisation 12.07.2013 (EDOC)
•
08.08.2013
Protocols/decisions of a company/organisation 12.07.2013 (doc)
•
08.08.2013
Protocols/decisions of a company/organisation 12.07.2013 (doc)
•
Show all
14.03.2016
Shareholders’ register 07.03.2016 (PDF)
26.01.2022
2021 Annual report (full) (PDF)
15.01.2021
2020 Annual report (full) (PDF)
28.07.2020
Decisions / letters / protocols of public notaries 28.07.2020 (edoc)
•
28.07.2020
Decisions / letters / protocols of public notaries 28.07.2020 (rtf)
•
23.07.2020
Application 21.07.2020 (TIF)
•
29.01.2020
2019 Annual report (full) (PDF)
Show all
08.03.2019
2018 Annual report (full) (PDF)
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
21.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (EDOC)
•
21.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (edoc)
•
14.03.2016
Shareholders’ register 07.03.2016 (PDF)
08.03.2016
Amendments to the Articles of Association 07.03.2016 (docx)
08.03.2016
Amendments to the Articles of Association 07.03.2016 (EDOC)
•
08.03.2016
Application 07.03.2016 (EDOC)
•
08.03.2016
Application 07.03.2016 (docx)
•
08.03.2016
Articles of Association 07.03.2016 (doc)
08.03.2016
Articles of Association 07.03.2016 (EDOC)
•
08.03.2016
Consent of a member of the Board / executive director 07.03.2016 (EDOC)
•
08.03.2016
Consent of a member of the Board / executive director 07.03.2016 (docx)
•
Show all
05.11.2013
Articles of Association 30.12.1997 (TIF)
05.11.2013
Articles of Association 02.06.2009 (TIF)
05.11.2013
Articles of Association 07.12.2004 (TIF)
05.11.2013
Articles of Association 25.02.2002 (TIF)
08.08.2013
Application 18.07.2013 (EDOC)
•
08.08.2013
Application 18.07.2013 (doc)
•
08.08.2013
Application 18.07.2013 (doc)
•
08.08.2013
Consent of a member of the Board / executive director 18.07.2013 (EDOC)
•
08.08.2013
Consent of a member of the Board / executive director 18.07.2013 (doc)
•
08.08.2013
Consent of a member of the Board / executive director 18.07.2013 (doc)
•
08.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (EDOC)
•
08.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (rtf)
•
08.08.2013
Protocols/decisions of a company/organisation 12.07.2013 (EDOC)
•
08.08.2013
Protocols/decisions of a company/organisation 12.07.2013 (doc)
•
08.08.2013
Protocols/decisions of a company/organisation 12.07.2013 (doc)
•
Show all