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10.09.2019
Amendments to the Articles of Association 21.08.2019 (TIF)
28.12.2017
Amendments to the Articles of Association 07.12.2017 (TIF)
06.06.2017
Amendments to the Articles of Association 22.05.2017 (TIF)
27.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
09.09.2019
2018 Annual report (full) (TIF)
20.06.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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12.03.2020
Application 02.03.2020 (TIF)
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10.09.2019
Application 04.09.2019 (TIF)
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19.06.2019
Application 17.06.2019 (TIF)
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12.12.2018
Application 12.12.2018 (TIF)
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28.12.2017
Application 07.12.2017 (TIF)
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06.06.2017
Application 05.06.2017 (TIF)
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10.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (TIF)
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10.09.2019
Articles of Association 21.08.2019 (TIF)
28.12.2017
Articles of Association 07.12.2017 (TIF)
06.06.2017
Articles of Association 22.05.2017 (TIF)
20.01.2017
Articles of Association 05.05.2015 (TIF)
10.01.2015
Articles of Association 20.10.2014 (TIF)
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19.06.2019
Consent of a member of the Board / executive director 28.05.2019 (TIF)
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19.06.2019
Consent of a member of the Board / executive director 28.05.2019 (TIF)
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12.12.2018
Consent of a member of the Board / executive director 03.12.2018 (TIF)
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12.12.2018
Consent of a member of the Board / executive director 03.12.2018 (TIF)
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28.12.2017
Consent of a member of the Board / executive director 07.12.2017 (TIF)
•
06.06.2017
Consent of a member of the Board / executive director 22.05.2017 (TIF)
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28.12.2017
Consent of members of the supervisory board 07.12.2017 (TIF)
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06.06.2017
Consent of members of the supervisory board 22.05.2017 (TIF)
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06.06.2017
Consent of members of the supervisory board 22.05.2017 (TIF)
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06.06.2017
Consent of members of the supervisory board 22.05.2017 (TIF)
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01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
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01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (rtf)
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16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
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11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (rtf)
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20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
•
13.12.2018
Decisions / letters / protocols of public notaries 13.12.2018 (edoc)
•
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
•
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
27.01.2010
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
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28.12.2017
List of members of the Board / Supervisory Board 07.12.2017 (TIF)
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06.06.2017
List of members of the Board / Supervisory Board 22.05.2017 (TIF)
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10.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
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19.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (TIF)
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19.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (TIF)
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12.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
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12.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
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28.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 22.05.2017 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 22.05.2017 (TIF)
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Show all
10.09.2019
Regulations for the increase/reduction of the equity 21.08.2019 (TIF)
11.09.2019
Shareholders’ register 24.08.2015 (TIF)
10.09.2019
Shareholders’ register 21.08.2019 (TIF)
10.01.2015
Translations of the articles of association of foreign companies (TIF)
27.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (edoc)
•
01.04.2020
Decisions / letters / protocols of public notaries 01.04.2020 (rtf)
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16.03.2020
Decisions / letters / protocols of public notaries 16.03.2020 (edoc)
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12.03.2020
Application 02.03.2020 (TIF)
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Show all
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (edoc)
•
11.09.2019
Decisions / letters / protocols of public notaries 11.09.2019 (rtf)
•
11.09.2019
Shareholders’ register 24.08.2015 (TIF)
10.09.2019
Amendments to the Articles of Association 21.08.2019 (TIF)
10.09.2019
Application 04.09.2019 (TIF)
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10.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (TIF)
•
10.09.2019
Articles of Association 21.08.2019 (TIF)
10.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (TIF)
•
10.09.2019
Regulations for the increase/reduction of the equity 21.08.2019 (TIF)
10.09.2019
Shareholders’ register 21.08.2019 (TIF)
09.09.2019
2018 Annual report (full) (TIF)
20.06.2019
2018 Annual report (full) (PDF)
20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
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19.06.2019
Application 17.06.2019 (TIF)
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19.06.2019
Consent of a member of the Board / executive director 28.05.2019 (TIF)
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19.06.2019
Consent of a member of the Board / executive director 28.05.2019 (TIF)
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19.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (TIF)
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19.06.2019
Protocols/decisions of a company/organisation 28.05.2019 (TIF)
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Show all
13.12.2018
Decisions / letters / protocols of public notaries 13.12.2018 (edoc)
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12.12.2018
Application 12.12.2018 (TIF)
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12.12.2018
Consent of a member of the Board / executive director 03.12.2018 (TIF)
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12.12.2018
Consent of a member of the Board / executive director 03.12.2018 (TIF)
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12.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
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12.12.2018
Protocols/decisions of a company/organisation 03.12.2018 (TIF)
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10.05.2018
2017 Annual report (full) (PDF)
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
•
02.01.2018
Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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Show all
28.12.2017
Amendments to the Articles of Association 07.12.2017 (TIF)
28.12.2017
Application 07.12.2017 (TIF)
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28.12.2017
Articles of Association 07.12.2017 (TIF)
28.12.2017
Consent of a member of the Board / executive director 07.12.2017 (TIF)
•
28.12.2017
Consent of members of the supervisory board 07.12.2017 (TIF)
•
28.12.2017
List of members of the Board / Supervisory Board 07.12.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 07.12.2017 (TIF)
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08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
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06.06.2017
Amendments to the Articles of Association 22.05.2017 (TIF)
06.06.2017
Application 05.06.2017 (TIF)
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06.06.2017
Articles of Association 22.05.2017 (TIF)
06.06.2017
Consent of a member of the Board / executive director 22.05.2017 (TIF)
•
06.06.2017
Consent of members of the supervisory board 22.05.2017 (TIF)
•
06.06.2017
Consent of members of the supervisory board 22.05.2017 (TIF)
•
06.06.2017
Consent of members of the supervisory board 22.05.2017 (TIF)
•
06.06.2017
List of members of the Board / Supervisory Board 22.05.2017 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 22.05.2017 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 22.05.2017 (TIF)
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20.01.2017
Articles of Association 05.05.2015 (TIF)
Show all
10.01.2015
Articles of Association 20.10.2014 (TIF)
10.01.2015
Translations of the articles of association of foreign companies (TIF)
27.01.2010
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
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