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17.01.2018
Amendments to the Articles of Association 20.12.2000 (TIF)
17.01.2018
Amendments to the Articles of Association 10.05.2016 (TIF)
17.01.2018
Announcement regarding the legal address 11.06.2003 (TIF)
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17.01.2018
Announcement regarding the legal address 01.02.2008 (TIF)
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17.01.2018
Announcement regarding the legal address 09.03.2010 (TIF)
•
17.01.2018
Announcement regarding the legal address 04.02.2014 (TIF)
•
04.12.2017
Announcement regarding the legal address 28.11.2017 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
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17.01.2018
Application 17.01.2000 (TIF)
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17.01.2018
Application 11.06.2003 (TIF)
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17.01.2018
Application 27.06.2005 (TIF)
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17.01.2018
Application 04.01.2008 (TIF)
•
17.01.2018
Application 24.01.2008 (TIF)
•
17.01.2018
Application 01.02.2008 (TIF)
•
17.01.2018
Application 17.03.2010 (TIF)
•
17.01.2018
Application 17.03.2011 (TIF)
•
17.01.2018
Application 06.02.2014 (TIF)
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17.01.2018
Application 10.05.2016 (TIF)
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20.12.2017
Application 01.12.2017 (TIF)
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Show all
17.01.2018
Articles of Association 17.01.2000 (TIF)
17.01.2018
Articles of Association 11.06.2003 (TIF)
17.01.2018
Articles of Association 27.06.2005 (TIF)
17.01.2018
Articles of Association 04.01.2008 (TIF)
17.01.2018
Articles of Association 24.01.2008 (TIF)
17.01.2018
Articles of Association 10.05.2016 (TIF)
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17.01.2018
Bank statements or other document regarding the payment of the equity 27.01.2000 (TIF)
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17.01.2018
Confirmation or consent to legal address 04.02.2014 (TIF)
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20.12.2017
Confirmation or consent to legal address 27.11.2017 (TIF)
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17.01.2018
Consent of a member of the Board / executive director 27.06.2005 (TIF)
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17.01.2018
Consent of a member of the Board / executive director 27.06.2005 (TIF)
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17.01.2018
Copy of the personal identification document 24.01.1994 (TIF)
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20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
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17.01.2018
Decisions / letters / protocols of public notaries 10.02.2000 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 26.07.2000 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 28.12.2000 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 03.07.2003 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 04.07.2005 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 25.01.2008 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 22.03.2010 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 07.02.2014 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
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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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17.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2003 (TIF)
17.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2011 (TIF)
17.01.2018
Other documents (TIF)
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17.01.2018
Other documents 24.01.2000 (TIF)
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17.01.2018
Other documents (TIF)
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17.01.2018
Other documents 17.01.2000 (TIF)
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17.01.2018
Other documents (TIF)
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17.01.2018
Other documents 05.10.2000 (TIF)
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17.01.2018
Plan for the division of the remaining assets of the company 24.01.2008 (TIF)
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17.01.2018
Power of attorney, act of empowerment 17.01.2000 (TIF)
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17.01.2018
Power of attorney, act of empowerment 01.02.2008 (TIF)
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17.01.2018
Power of attorney, act of empowerment 04.01.2010 (TIF)
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17.01.2018
Power of attorney, act of empowerment 03.01.2011 (TIF)
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17.01.2018
Power of attorney, act of empowerment 24.01.2013 (TIF)
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17.01.2018
Power of attorney, act of empowerment 02.01.2014 (TIF)
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17.01.2018
Power of attorney, act of empowerment 10.05.2016 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 17.01.2000 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 07.07.2000 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 20.12.2000 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 11.06.2003 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 27.06.2005 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 04.01.2008 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
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17.01.2018
Purchase/lease agreement 04.09.2013 (TIF)
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17.01.2018
Receipts on the publication and state fees 27.01.2000 (TIF)
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17.01.2018
Receipts on the publication and state fees 25.07.2000 (TIF)
•
17.01.2018
Receipts on the publication and state fees 27.12.2000 (TIF)
•
17.01.2018
Receipts on the publication and state fees 17.06.2003 (TIF)
•
17.01.2018
Receipts on the publication and state fees 29.06.2005 (TIF)
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17.01.2018
Receipts on the publication and state fees 22.11.2007 (TIF)
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17.01.2018
Receipts on the publication and state fees 08.01.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 24.01.2008 (TIF)
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17.01.2018
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 24.01.2008 (TIF)
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17.01.2018
Receipts on the publication and state fees 07.02.2008 (TIF)
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17.01.2018
Receipts on the publication and state fees 11.01.2008 (TIF)
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17.01.2018
Registration certificates 10.02.2000 (TIF)
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17.01.2018
Registration certificates 10.02.2000 (TIF)
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17.01.2018
Registration certificates 28.12.2000 (TIF)
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17.01.2018
Registration certificates 03.07.2003 (TIF)
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17.01.2018
Registration certificates 04.07.2005 (TIF)
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17.01.2018
Registration certificates 25.01.2008 (TIF)
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17.01.2018
Sample report 17.01.2000 (TIF)
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17.01.2018
Sample report 07.07.2000 (TIF)
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17.01.2018
Sample report 05.06.2003 (TIF)
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17.01.2018
Sample report 08.06.2005 (TIF)
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17.01.2018
Shareholders’ register 11.06.2003 (TIF)
17.01.2018
Shareholders’ register 28.03.2011 (TIF)
17.01.2018
Shareholders’ register 10.05.2016 (TIF)
17.01.2018
Statement 26.01.2000 (TIF)
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19.03.2019
Statement regarding the beneficial owners 06.03.2019 (TIF)
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17.01.2018
Submission/Application 10.07.2000 (TIF)
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17.01.2018
Submission/Application 20.12.2000 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
19.03.2019
Statement regarding the beneficial owners 06.03.2019 (TIF)
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21.04.2018
2017 Annual report (full) (PDF)
17.01.2018
Amendments to the Articles of Association 20.12.2000 (TIF)
17.01.2018
Amendments to the Articles of Association 10.05.2016 (TIF)
17.01.2018
Announcement regarding the legal address 11.06.2003 (TIF)
•
17.01.2018
Announcement regarding the legal address 01.02.2008 (TIF)
•
17.01.2018
Announcement regarding the legal address 09.03.2010 (TIF)
•
17.01.2018
Announcement regarding the legal address 04.02.2014 (TIF)
•
17.01.2018
Application 17.01.2000 (TIF)
•
17.01.2018
Application 11.06.2003 (TIF)
•
17.01.2018
Application 27.06.2005 (TIF)
•
17.01.2018
Application 04.01.2008 (TIF)
•
17.01.2018
Application 24.01.2008 (TIF)
•
17.01.2018
Application 01.02.2008 (TIF)
•
17.01.2018
Application 17.03.2010 (TIF)
•
17.01.2018
Application 17.03.2011 (TIF)
•
17.01.2018
Application 06.02.2014 (TIF)
•
17.01.2018
Application 10.05.2016 (TIF)
•
17.01.2018
Articles of Association 17.01.2000 (TIF)
17.01.2018
Articles of Association 11.06.2003 (TIF)
17.01.2018
Articles of Association 27.06.2005 (TIF)
17.01.2018
Articles of Association 04.01.2008 (TIF)
17.01.2018
Articles of Association 24.01.2008 (TIF)
17.01.2018
Articles of Association 10.05.2016 (TIF)
17.01.2018
Bank statements or other document regarding the payment of the equity 27.01.2000 (TIF)
•
17.01.2018
Confirmation or consent to legal address 04.02.2014 (TIF)
•
17.01.2018
Consent of a member of the Board / executive director 27.06.2005 (TIF)
•
17.01.2018
Consent of a member of the Board / executive director 27.06.2005 (TIF)
•
17.01.2018
Copy of the personal identification document 24.01.1994 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 10.02.2000 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 26.07.2000 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 28.12.2000 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 03.07.2003 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 04.07.2005 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 25.01.2008 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 12.02.2008 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 22.03.2010 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 07.02.2014 (TIF)
•
17.01.2018
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
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17.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2003 (TIF)
17.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2011 (TIF)
17.01.2018
Other documents (TIF)
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17.01.2018
Other documents 24.01.2000 (TIF)
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17.01.2018
Other documents (TIF)
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17.01.2018
Other documents 17.01.2000 (TIF)
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17.01.2018
Other documents (TIF)
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17.01.2018
Other documents 05.10.2000 (TIF)
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17.01.2018
Plan for the division of the remaining assets of the company 24.01.2008 (TIF)
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17.01.2018
Power of attorney, act of empowerment 17.01.2000 (TIF)
•
17.01.2018
Power of attorney, act of empowerment 01.02.2008 (TIF)
•
17.01.2018
Power of attorney, act of empowerment 04.01.2010 (TIF)
•
17.01.2018
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
17.01.2018
Power of attorney, act of empowerment 24.01.2013 (TIF)
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17.01.2018
Power of attorney, act of empowerment 02.01.2014 (TIF)
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17.01.2018
Power of attorney, act of empowerment 10.05.2016 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 17.01.2000 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 07.07.2000 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 20.12.2000 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 11.06.2003 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 27.06.2005 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 04.01.2008 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
17.01.2018
Purchase/lease agreement 04.09.2013 (TIF)
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17.01.2018
Receipts on the publication and state fees 27.01.2000 (TIF)
•
17.01.2018
Receipts on the publication and state fees 25.07.2000 (TIF)
•
17.01.2018
Receipts on the publication and state fees 27.12.2000 (TIF)
•
17.01.2018
Receipts on the publication and state fees 17.06.2003 (TIF)
•
17.01.2018
Receipts on the publication and state fees 29.06.2005 (TIF)
•
17.01.2018
Receipts on the publication and state fees 22.11.2007 (TIF)
•
17.01.2018
Receipts on the publication and state fees 08.01.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 07.02.2008 (TIF)
•
17.01.2018
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.01.2018
Registration certificates 10.02.2000 (TIF)
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17.01.2018
Registration certificates 10.02.2000 (TIF)
•
17.01.2018
Registration certificates 28.12.2000 (TIF)
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17.01.2018
Registration certificates 03.07.2003 (TIF)
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17.01.2018
Registration certificates 04.07.2005 (TIF)
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17.01.2018
Registration certificates 25.01.2008 (TIF)
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17.01.2018
Sample report 17.01.2000 (TIF)
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17.01.2018
Sample report 07.07.2000 (TIF)
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17.01.2018
Sample report 05.06.2003 (TIF)
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17.01.2018
Sample report 08.06.2005 (TIF)
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17.01.2018
Shareholders’ register 11.06.2003 (TIF)
17.01.2018
Shareholders’ register 28.03.2011 (TIF)
17.01.2018
Shareholders’ register 10.05.2016 (TIF)
17.01.2018
Statement 26.01.2000 (TIF)
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17.01.2018
Submission/Application 10.07.2000 (TIF)
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17.01.2018
Submission/Application 20.12.2000 (TIF)
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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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20.12.2017
Application 01.12.2017 (TIF)
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20.12.2017
Confirmation or consent to legal address 27.11.2017 (TIF)
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04.12.2017
Announcement regarding the legal address 28.11.2017 (TIF)
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