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23.05.2018
Amendments to the Articles of Association 22.05.2018 (TIF)
01.10.2021
Announcement regarding the reorganisation 29.09.2021 (docx)
•
01.10.2021
Announcement regarding the reorganisation 29.09.2021 (EDOC)
•
01.10.2021
Announcement regarding the reorganisation 29.09.2021 (DOCX)
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25.07.2019
Announcement regarding the reorganisation 17.07.2019 (EDOC)
•
25.07.2019
Announcement regarding the reorganisation 17.07.2019 (docx)
•
25.07.2019
Announcement regarding the reorganisation 17.07.2019 (docx)
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28.02.2022
2021 Annual report (full) (PDF)
14.05.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (DOCX)
22.04.2016
2015 Annual report (full) (PDF)
12.02.2016
2014 Annual report (full) (PDF)
18.03.2014
2013 Annual report (full) (HTML)
04.03.2013
2012 Annual report (full) (HTML)
10.03.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
30.07.2009
2008 Annual report (full) (TIF)
30.04.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
19.07.2006
2005 Annual report (full) (PDF)
19.07.2006
2005 Annual report (full) (PDF)
05.06.2006
2004 Annual report (full) (PDF)
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11.04.2022
Application 11.04.2022 (PDF)
•
11.04.2022
Application 11.04.2022 (EDOC)
•
11.04.2022
Application 11.04.2022 (EDOC)
•
11.04.2022
Application 11.04.2022 (DOCX)
•
11.04.2022
Application 11.04.2022 (docx)
•
11.04.2022
Application 11.04.2022 (pdf)
•
11.11.2020
Application 05.11.2020 (edoc)
•
11.11.2020
Application 05.11.2020 (docx)
•
19.10.2020
Application 12.10.2020 (edoc)
•
19.10.2020
Application 12.10.2020 (docx)
•
11.02.2020
Application 10.02.2020 (EDOC)
•
11.02.2020
Application 10.02.2020 (docx)
•
05.02.2020
Application 05.02.2020 (EDOC)
•
05.02.2020
Application 05.02.2020 (docx)
•
25.07.2019
Application 19.07.2019 (edoc)
•
25.07.2019
Application 19.07.2019 (docx)
•
25.07.2019
Application 19.07.2019 (docx)
•
05.06.2019
Application 04.06.2019 (TIF)
•
21.11.2018
Application 12.11.2018 (edoc)
•
21.11.2018
Application 12.11.2018 (docx)
•
21.11.2018
Application 12.11.2018 (docx)
•
23.05.2018
Application 22.05.2018 (TIF)
•
21.12.2017
Application 21.12.2017 (TIF)
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11.11.2020
Articles of Association 05.11.2020 (docx)
11.11.2020
Articles of Association 05.11.2020 (asice)
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04.06.2019
Articles of Association 04.06.2019 (TIF)
23.05.2018
Articles of Association 22.05.2018 (TIF)
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19.10.2020
Confirmation or consent to legal address 09.10.2020 (edoc)
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19.10.2020
Confirmation or consent to legal address 09.10.2020 (docx)
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04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
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Show all
25.07.2019
Consent of members of the supervisory board 19.07.2019 (edoc)
•
25.07.2019
Consent of members of the supervisory board 19.07.2019 (docx)
•
25.07.2019
Consent of members of the supervisory board 19.07.2019 (docx)
•
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
•
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
•
21.11.2018
Decisions / letters / protocols of public notaries 21.11.2018 (edoc)
•
21.11.2018
Decisions / letters / protocols of public notaries 21.11.2018 (rtf)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
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Show all
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (EDOC)
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21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (docx)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (edoc)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (docx)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (pdf)
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Show all
04.06.2019
Power of attorney, act of empowerment 04.06.2019 (TIF)
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02.06.2011
Power of attorney, act of empowerment 26.05.2011 (TIF)
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30.03.2022
Protocols/decisions of a company/organisation 22.11.2021 (EDOC)
•
30.03.2022
Protocols/decisions of a company/organisation 22.11.2021 (DOCX)
•
30.03.2022
Protocols/decisions of a company/organisation 22.11.2021 (docx)
•
11.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (asice)
•
11.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (docx)
•
05.02.2020
Protocols/decisions of a company/organisation 09.09.2019 (EDOC)
•
05.02.2020
Protocols/decisions of a company/organisation 09.09.2019 (docx)
•
25.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (edoc)
•
25.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (docx)
•
25.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (docx)
•
04.06.2019
Protocols/decisions of a company/organisation 04.06.2019 (TIF)
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23.05.2018
Protocols/decisions of a company/organisation 22.05.2018 (TIF)
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Show all
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2021 (doc)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2021 (DOC)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2021 (EDOC)
•
12.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2021 (pdf)
12.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2021 (PDF)
12.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2021 (PDF)
•
05.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2019 (doc)
05.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2019 (EDOC)
•
22.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (doc)
22.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (doc)
22.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (EDOC)
•
Show all
11.04.2022
Shareholders’ register 11.04.2022 (doc)
11.04.2022
Shareholders’ register 11.04.2022 (DOC)
11.04.2022
Shareholders’ register 11.04.2022 (EDOC)
•
05.02.2020
Shareholders’ register 14.01.2020 (doc)
05.02.2020
Shareholders’ register 14.01.2020 (EDOC)
•
04.06.2019
Shareholders’ register 04.06.2019 (TIF)
21.12.2017
Shareholders’ register 20.12.2017 (TIF)
20.12.2012
Shareholders’ register 06.12.2012 (TIF)
23.12.2011
Shareholders’ register 19.12.2011 (TIF)
22.12.2011
Shareholders’ register 15.12.2011 (TIF)
02.06.2011
Shareholders’ register 26.05.2011 (TIF)
11.03.2011
Shareholders’ register 04.03.2011 (TIF)
25.02.2011
Shareholders’ register 07.02.2011 (TIF)
Show all
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
•
11.04.2022
Application 11.04.2022 (PDF)
•
11.04.2022
Application 11.04.2022 (EDOC)
•
11.04.2022
Application 11.04.2022 (EDOC)
•
11.04.2022
Application 11.04.2022 (DOCX)
•
11.04.2022
Application 11.04.2022 (docx)
•
11.04.2022
Application 11.04.2022 (pdf)
•
11.04.2022
Shareholders’ register 11.04.2022 (doc)
11.04.2022
Shareholders’ register 11.04.2022 (DOC)
11.04.2022
Shareholders’ register 11.04.2022 (EDOC)
•
30.03.2022
Protocols/decisions of a company/organisation 22.11.2021 (EDOC)
•
30.03.2022
Protocols/decisions of a company/organisation 22.11.2021 (DOCX)
•
30.03.2022
Protocols/decisions of a company/organisation 22.11.2021 (docx)
•
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2021 (doc)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2021 (DOC)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2021 (EDOC)
•
28.02.2022
2021 Annual report (full) (PDF)
Show all
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
•
12.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2021 (pdf)
12.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2021 (PDF)
12.10.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2021 (PDF)
•
01.10.2021
Announcement regarding the reorganisation 29.09.2021 (docx)
•
01.10.2021
Announcement regarding the reorganisation 29.09.2021 (EDOC)
•
01.10.2021
Announcement regarding the reorganisation 29.09.2021 (DOCX)
•
14.05.2021
2020 Annual report (full) (PDF)
Show all
11.11.2020
Application 05.11.2020 (edoc)
•
11.11.2020
Application 05.11.2020 (docx)
•
11.11.2020
Articles of Association 05.11.2020 (docx)
11.11.2020
Articles of Association 05.11.2020 (asice)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (asice)
•
11.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (docx)
•
19.10.2020
Application 12.10.2020 (edoc)
•
19.10.2020
Application 12.10.2020 (docx)
•
19.10.2020
Confirmation or consent to legal address 09.10.2020 (edoc)
•
19.10.2020
Confirmation or consent to legal address 09.10.2020 (docx)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
01.06.2020
2019 Annual report (full) (PDF)
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
11.02.2020
Application 10.02.2020 (EDOC)
•
11.02.2020
Application 10.02.2020 (docx)
•
05.02.2020
Application 05.02.2020 (EDOC)
•
05.02.2020
Application 05.02.2020 (docx)
•
05.02.2020
Protocols/decisions of a company/organisation 09.09.2019 (EDOC)
•
05.02.2020
Protocols/decisions of a company/organisation 09.09.2019 (docx)
•
05.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2019 (doc)
05.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2019 (EDOC)
•
05.02.2020
Shareholders’ register 14.01.2020 (doc)
05.02.2020
Shareholders’ register 14.01.2020 (EDOC)
•
Show all
25.07.2019
Announcement regarding the reorganisation 17.07.2019 (EDOC)
•
25.07.2019
Announcement regarding the reorganisation 17.07.2019 (docx)
•
25.07.2019
Announcement regarding the reorganisation 17.07.2019 (docx)
•
25.07.2019
Application 19.07.2019 (edoc)
•
25.07.2019
Application 19.07.2019 (docx)
•
25.07.2019
Application 19.07.2019 (docx)
•
25.07.2019
Consent of members of the supervisory board 19.07.2019 (edoc)
•
25.07.2019
Consent of members of the supervisory board 19.07.2019 (docx)
•
25.07.2019
Consent of members of the supervisory board 19.07.2019 (docx)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
25.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (edoc)
•
25.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (docx)
•
25.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (docx)
•
22.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (doc)
22.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (doc)
22.07.2019
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2019 (EDOC)
•
05.06.2019
Application 04.06.2019 (TIF)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
•
04.06.2019
Articles of Association 04.06.2019 (TIF)
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Consent of a member of the Board / executive director 04.06.2019 (TIF)
•
04.06.2019
Power of attorney, act of empowerment 04.06.2019 (TIF)
•
04.06.2019
Protocols/decisions of a company/organisation 04.06.2019 (TIF)
•
04.06.2019
Shareholders’ register 04.06.2019 (TIF)
26.04.2019
2018 Annual report (full) (PDF)
Show all
21.11.2018
Application 12.11.2018 (edoc)
•
21.11.2018
Application 12.11.2018 (docx)
•
21.11.2018
Application 12.11.2018 (docx)
•
21.11.2018
Decisions / letters / protocols of public notaries 21.11.2018 (edoc)
•
21.11.2018
Decisions / letters / protocols of public notaries 21.11.2018 (rtf)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (EDOC)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (docx)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (edoc)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (docx)
•
21.11.2018
Notice of a member of the Board regarding the resignation 31.10.2018 (pdf)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
23.05.2018
Amendments to the Articles of Association 22.05.2018 (TIF)
23.05.2018
Application 22.05.2018 (TIF)
•
23.05.2018
Articles of Association 22.05.2018 (TIF)
23.05.2018
Protocols/decisions of a company/organisation 22.05.2018 (TIF)
•
16.04.2018
2017 Annual report (full) (PDF)
Show all
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
•
22.12.2017
Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
•
21.12.2017
Application 21.12.2017 (TIF)
•
21.12.2017
Shareholders’ register 20.12.2017 (TIF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (PDF)
03.04.2017
2016 Annual report (full) (DOCX)
Show all
22.04.2016
2015 Annual report (full) (PDF)
12.02.2016
2014 Annual report (full) (PDF)
18.03.2014
2013 Annual report (full) (HTML)
04.03.2013
2012 Annual report (full) (HTML)
20.12.2012
Shareholders’ register 06.12.2012 (TIF)
10.03.2012
2011 Annual report (full) (HTML)
23.12.2011
Shareholders’ register 19.12.2011 (TIF)
22.12.2011
Shareholders’ register 15.12.2011 (TIF)
02.06.2011
Power of attorney, act of empowerment 26.05.2011 (TIF)
•
02.06.2011
Shareholders’ register 26.05.2011 (TIF)
03.05.2011
2010 Annual report (full) (HTML)
11.03.2011
Shareholders’ register 04.03.2011 (TIF)
25.02.2011
Shareholders’ register 07.02.2011 (TIF)
Show all
30.07.2009
2008 Annual report (full) (TIF)
30.04.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
19.07.2006
2005 Annual report (full) (PDF)
19.07.2006
2005 Annual report (full) (PDF)
05.06.2006
2004 Annual report (full) (PDF)