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08.11.2019
Announcement regarding the reorganisation 31.10.2019 (TIF)
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18.06.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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31.03.2020
Application 27.03.2020 (EDOC)
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31.03.2020
Application 27.03.2020 (docx)
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28.11.2018
Application 22.11.2018 (pdf)
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28.11.2018
Application 22.11.2018 (pdf)
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12.11.2018
Application 01.11.2018 (pdf)
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12.11.2018
Application 01.11.2018 (pdf)
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11.09.2017
Application 06.09.2017 (TIF)
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05.07.2017
Application 30.06.2017 (TIF)
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28.11.2018
Consent of a member of the Board / executive director 22.11.2018 (pdf)
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28.11.2018
Consent of a member of the Board / executive director 22.11.2018 (pdf)
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11.09.2017
Consent of members of the supervisory board 25.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 30.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 30.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 22.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 30.08.2017 (TIF)
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02.04.2020
Decisions / letters / protocols of public notaries 02.04.2020 (edoc)
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02.04.2020
Decisions / letters / protocols of public notaries 02.04.2020 (rtf)
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14.11.2019
Decisions / letters / protocols of public notaries 14.11.2019 (edoc)
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18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (edoc)
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18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (rtf)
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28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
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11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (rtf)
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05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
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12.11.2018
Notice of a member of the supervisory board regarding the resignation 01.11.2018 (pdf)
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12.11.2018
Notice of a member of the supervisory board regarding the resignation 01.11.2018 (pdf)
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05.07.2017
Notice of a member of the supervisory board regarding the resignation 27.06.2017 (TIF)
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31.03.2020
Protocols/decisions of a company/organisation 20.12.2019 (TIF)
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28.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
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11.09.2017
Protocols/decisions of a company/organisation 01.09.2017 (TIF)
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08.04.2011
Protocols/decisions of a company/organisation 08.03.2007 (TIF)
•
08.04.2011
Protocols/decisions of a company/organisation 01.02.2008 (TIF)
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08.04.2011
Protocols/decisions of a company/organisation 22.02.2011 (TIF)
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31.03.2020
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
14.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (TIF)
29.05.2014
Shareholders’ register 20.05.2014 (docx)
29.05.2014
Shareholders’ register 20.05.2014 (EDOC)
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30.12.2010
Shareholders’ register 23.11.2010 (TIF)
18.04.2019
Statement regarding the beneficial owners 15.04.2019 (pdf)
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18.04.2019
Statement regarding the beneficial owners 15.04.2019 (pdf)
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18.06.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
02.04.2020
Decisions / letters / protocols of public notaries 02.04.2020 (edoc)
•
02.04.2020
Decisions / letters / protocols of public notaries 02.04.2020 (rtf)
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31.03.2020
Application 27.03.2020 (EDOC)
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31.03.2020
Application 27.03.2020 (docx)
•
31.03.2020
Protocols/decisions of a company/organisation 20.12.2019 (TIF)
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31.03.2020
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
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14.11.2019
Decisions / letters / protocols of public notaries 14.11.2019 (edoc)
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14.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (TIF)
08.11.2019
Announcement regarding the reorganisation 31.10.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (edoc)
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18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (rtf)
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18.04.2019
Statement regarding the beneficial owners 15.04.2019 (pdf)
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18.04.2019
Statement regarding the beneficial owners 15.04.2019 (pdf)
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Show all
28.11.2018
Application 22.11.2018 (pdf)
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28.11.2018
Application 22.11.2018 (pdf)
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28.11.2018
Consent of a member of the Board / executive director 22.11.2018 (pdf)
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28.11.2018
Consent of a member of the Board / executive director 22.11.2018 (pdf)
•
28.11.2018
Decisions / letters / protocols of public notaries 28.11.2018 (edoc)
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28.11.2018
Protocols/decisions of a company/organisation 21.11.2018 (TIF)
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12.11.2018
Application 01.11.2018 (pdf)
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12.11.2018
Application 01.11.2018 (pdf)
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12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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12.11.2018
Notice of a member of the supervisory board regarding the resignation 01.11.2018 (pdf)
•
12.11.2018
Notice of a member of the supervisory board regarding the resignation 01.11.2018 (pdf)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
11.09.2017
Application 06.09.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 25.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 30.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 30.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 22.08.2017 (TIF)
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11.09.2017
Consent of members of the supervisory board 30.08.2017 (TIF)
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11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
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11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (rtf)
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11.09.2017
Protocols/decisions of a company/organisation 01.09.2017 (TIF)
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05.07.2017
Application 30.06.2017 (TIF)
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05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
05.07.2017
Notice of a member of the supervisory board regarding the resignation 27.06.2017 (TIF)
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Show all
29.05.2014
Shareholders’ register 20.05.2014 (docx)
29.05.2014
Shareholders’ register 20.05.2014 (EDOC)
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08.04.2011
Protocols/decisions of a company/organisation 08.03.2007 (TIF)
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08.04.2011
Protocols/decisions of a company/organisation 01.02.2008 (TIF)
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08.04.2011
Protocols/decisions of a company/organisation 22.02.2011 (TIF)
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30.12.2010
Shareholders’ register 23.11.2010 (TIF)