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28.12.2018
Amendments to the Articles of Association 27.12.2018 (docx)
28.12.2018
Amendments to the Articles of Association 27.12.2018 (edoc)
•
17.07.2017
Amendments to the Articles of Association 06.07.2017 (doc)
17.07.2017
Amendments to the Articles of Association 06.07.2017 (ASICE)
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29.03.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (JPEG)
30.04.2017
2016 Annual report (full) (JPEG)
06.06.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
21.11.2012
2003 Annual report (full) (TIF)
21.11.2012
2004 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (HTML)
01.05.2011
2010 Annual report (full) (HTML)
07.06.2010
2009 Annual report (full) (TIF)
11.05.2010
2005 Annual report (full) (TIF)
27.05.2009
2008 Annual report (full) (TIF)
26.06.2007
2006 Annual report (full) (PDF)
29.12.2006
2005 Annual report (full) (TIF)
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05.02.2020
Application 30.01.2020 (edoc)
•
05.02.2020
Application 30.01.2020 (docx)
•
28.12.2018
Application 27.12.2018 (edoc)
•
28.12.2018
Application 27.12.2018 (docx)
•
23.11.2018
Application 22.11.2018 (EDOC)
•
23.11.2018
Application 22.11.2018 (docx)
•
23.11.2018
Application 22.11.2018 (docx)
•
21.11.2018
Application 14.11.2018 (edoc)
•
21.11.2018
Application 14.11.2018 (docx)
•
21.11.2018
Application 14.11.2018 (docx)
•
04.08.2017
Application 19.07.2017 (pdf)
•
04.08.2017
Application 19.07.2017 (pdf)
•
28.07.2017
Application 19.07.2017 (TIF)
•
17.07.2017
Application 06.07.2017 (EDOC)
•
17.07.2017
Application 06.07.2017 (pdf)
•
Show all
17.07.2017
Application of shareholders or third persons for the acquisition of shares 30.06.2017 (ASICE)
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17.07.2017
Application of shareholders or third persons for the acquisition of shares 30.06.2017 (doc)
•
05.02.2020
Articles of Association 30.01.2020 (docx)
05.02.2020
Articles of Association 30.01.2020 (edoc)
•
28.12.2018
Articles of Association 27.12.2018 (docx)
28.12.2018
Articles of Association 27.12.2018 (edoc)
•
04.08.2017
Articles of Association 19.07.2017 (docx)
04.08.2017
Articles of Association 19.07.2017 (edoc)
•
17.07.2017
Articles of Association 30.06.2017 (docx)
17.07.2017
Articles of Association 30.06.2017 (ASICE)
•
14.06.2017
Articles of Association 27.07.2016 (TIF)
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05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
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28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
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27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
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)
•
04.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (edoc)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (edoc)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (rtf)
•
17.07.2017
Decisions / letters / protocols of public notaries 17.07.2017 (edoc)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (edoc)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
27.06.2013
Decisions / letters / protocols of public notaries 27.06.2013 (EDOC)
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Show all
28.07.2017
Documents attesting the transfer of shares 19.07.2017 (TIF)
•
07.05.2018
2017 Economic dependecy statement (TIF)
31.05.2017
2016 Economic dependecy statement (TIF)
02.05.2016
2015 Economic dependecy statement (TIF)
08.05.2015
2014 Economic dependecy statement (TIF)
06.05.2014
2013 Economic dependecy statement (TIF)
02.05.2013
2012 Economic dependecy statement (TIF)
14.05.2012
2011 Economic dependecy statement (TIF)
24.05.2011
2010 Economic dependecy statement (TIF)
11.05.2010
2009 Economic dependecy statement (TIF)
07.07.2009
2008 Economic dependecy statement (TIF)
02.10.2008
2007 Economic dependecy statement (TIF)
26.06.2007
2006 Economic dependecy statement (PDF)
Show all
08.05.2017
Memorandum of association 07.09.2000 (TIF)
05.02.2020
Power of attorney, act of empowerment 30.01.2020 (edoc)
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05.02.2020
Power of attorney, act of empowerment 30.01.2020 (docx)
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28.07.2017
Power of attorney, act of empowerment 26.07.2017 (ASICE)
•
28.07.2017
Power of attorney, act of empowerment 12.07.2017 (TIF)
•
28.07.2017
Power of attorney, act of empowerment 26.07.2017 (DOCX)
•
10.05.2017
Power of attorney, act of empowerment 25.02.2009 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 05.12.2008 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 20.11.2008 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 31.10.2012 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 19.12.2000 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 05.05.2000 (TIF)
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05.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (docx)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (docx)
•
21.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (edoc)
•
21.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (docx)
•
21.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (docx)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (edoc)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (edoc)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (docx)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (docx)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (ASICE)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (doc)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (docx)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (doc)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (docx)
•
14.06.2017
Protocols/decisions of a company/organisation 18.10.2013 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 21.09.2000 (TIF)
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Show all
21.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
21.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
21.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (edoc)
•
17.07.2017
Regulations for the increase/reduction of the equity 06.07.2017 (docx)
17.07.2017
Regulations for the increase/reduction of the equity 06.07.2017 (ASICE)
•
Show all
28.12.2018
Shareholders’ register 27.12.2018 (docx)
28.12.2018
Shareholders’ register 27.12.2018 (edoc)
•
28.07.2017
Shareholders’ register 19.07.2017 (DOCX)
28.07.2017
Shareholders’ register 19.07.2017 (DOCX)
28.07.2017
Shareholders’ register 19.07.2017 (EDOC)
•
17.07.2017
Shareholders’ register 30.06.2017 (DOC)
17.07.2017
Shareholders’ register 30.06.2017 (ASICE)
•
14.06.2017
Shareholders’ register 15.04.2014 (TIF)
21.11.2012
Shareholders’ register 06.11.2012 (TIF)
Show all
28.07.2017
Statement 05.07.2017 (EDOC)
•
28.07.2017
Statement 05.07.2017 (pdf)
•
28.07.2017
Statement 05.07.2017 (pdf)
•
17.07.2017
Statement of the Board regarding the payment of the equity 12.07.2017 (ASICE)
•
17.07.2017
Statement of the Board regarding the payment of the equity 12.07.2017 (DOC)
•
23.11.2018
Submission/Application 22.11.2018 (EDOC)
•
23.11.2018
Submission/Application 22.11.2018 (docx)
•
23.11.2018
Submission/Application 22.11.2018 (docx)
•
29.03.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
05.02.2020
Application 30.01.2020 (edoc)
•
05.02.2020
Application 30.01.2020 (docx)
•
05.02.2020
Articles of Association 30.01.2020 (docx)
05.02.2020
Articles of Association 30.01.2020 (edoc)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
05.02.2020
Power of attorney, act of empowerment 30.01.2020 (edoc)
•
05.02.2020
Power of attorney, act of empowerment 30.01.2020 (docx)
•
05.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 30.01.2020 (docx)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
28.12.2018
Amendments to the Articles of Association 27.12.2018 (docx)
28.12.2018
Amendments to the Articles of Association 27.12.2018 (edoc)
•
28.12.2018
Application 27.12.2018 (edoc)
•
28.12.2018
Application 27.12.2018 (docx)
•
28.12.2018
Articles of Association 27.12.2018 (docx)
28.12.2018
Articles of Association 27.12.2018 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (docx)
•
28.12.2018
Shareholders’ register 27.12.2018 (docx)
28.12.2018
Shareholders’ register 27.12.2018 (edoc)
•
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
23.11.2018
Application 22.11.2018 (EDOC)
•
23.11.2018
Application 22.11.2018 (docx)
•
23.11.2018
Application 22.11.2018 (docx)
•
23.11.2018
Submission/Application 22.11.2018 (EDOC)
•
23.11.2018
Submission/Application 22.11.2018 (docx)
•
23.11.2018
Submission/Application 22.11.2018 (docx)
•
21.11.2018
Application 14.11.2018 (edoc)
•
21.11.2018
Application 14.11.2018 (docx)
•
21.11.2018
Application 14.11.2018 (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
Protocols/decisions of a company/organisation 14.11.2018 (edoc)
•
21.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (docx)
•
21.11.2018
Protocols/decisions of a company/organisation 14.11.2018 (docx)
•
21.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
21.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
21.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (edoc)
•
07.05.2018
2017 Economic dependecy statement (TIF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
04.08.2017
Application 19.07.2017 (pdf)
•
04.08.2017
Application 19.07.2017 (pdf)
•
04.08.2017
Articles of Association 19.07.2017 (docx)
04.08.2017
Articles of Association 19.07.2017 (edoc)
•
04.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (edoc)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (edoc)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (edoc)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (docx)
•
04.08.2017
Protocols/decisions of a company/organisation 19.07.2017 (docx)
•
28.07.2017
Application 19.07.2017 (TIF)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (edoc)
•
28.07.2017
Decisions / letters / protocols of public notaries 28.07.2017 (rtf)
•
28.07.2017
Documents attesting the transfer of shares 19.07.2017 (TIF)
•
28.07.2017
Power of attorney, act of empowerment 26.07.2017 (ASICE)
•
28.07.2017
Power of attorney, act of empowerment 12.07.2017 (TIF)
•
28.07.2017
Power of attorney, act of empowerment 26.07.2017 (DOCX)
•
28.07.2017
Shareholders’ register 19.07.2017 (DOCX)
28.07.2017
Shareholders’ register 19.07.2017 (DOCX)
28.07.2017
Shareholders’ register 19.07.2017 (EDOC)
•
28.07.2017
Statement 05.07.2017 (EDOC)
•
28.07.2017
Statement 05.07.2017 (pdf)
•
28.07.2017
Statement 05.07.2017 (pdf)
•
17.07.2017
Amendments to the Articles of Association 06.07.2017 (doc)
17.07.2017
Amendments to the Articles of Association 06.07.2017 (ASICE)
•
17.07.2017
Application 06.07.2017 (EDOC)
•
17.07.2017
Application 06.07.2017 (pdf)
•
17.07.2017
Application of shareholders or third persons for the acquisition of shares 30.06.2017 (ASICE)
•
17.07.2017
Application of shareholders or third persons for the acquisition of shares 30.06.2017 (doc)
•
17.07.2017
Articles of Association 30.06.2017 (docx)
17.07.2017
Articles of Association 30.06.2017 (ASICE)
•
17.07.2017
Decisions / letters / protocols of public notaries 17.07.2017 (edoc)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (ASICE)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (doc)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (docx)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (doc)
•
17.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (docx)
•
17.07.2017
Regulations for the increase/reduction of the equity 06.07.2017 (docx)
17.07.2017
Regulations for the increase/reduction of the equity 06.07.2017 (ASICE)
•
17.07.2017
Shareholders’ register 30.06.2017 (DOC)
17.07.2017
Shareholders’ register 30.06.2017 (ASICE)
•
17.07.2017
Statement of the Board regarding the payment of the equity 12.07.2017 (ASICE)
•
17.07.2017
Statement of the Board regarding the payment of the equity 12.07.2017 (DOC)
•
14.06.2017
Articles of Association 27.07.2016 (TIF)
14.06.2017
Protocols/decisions of a company/organisation 18.10.2013 (TIF)
•
14.06.2017
Shareholders’ register 15.04.2014 (TIF)
31.05.2017
2016 Economic dependecy statement (TIF)
10.05.2017
Power of attorney, act of empowerment 25.02.2009 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 05.12.2008 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 20.11.2008 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 31.10.2012 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 19.12.2000 (TIF)
•
10.05.2017
Power of attorney, act of empowerment 05.05.2000 (TIF)
•
08.05.2017
Memorandum of association 07.09.2000 (TIF)
08.05.2017
Protocols/decisions of a company/organisation 21.09.2000 (TIF)
•
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (JPEG)
30.04.2017
2016 Annual report (full) (JPEG)
Show all
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (edoc)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
06.06.2016
2015 Annual report (full) (PDF)
02.05.2016
2015 Economic dependecy statement (TIF)
Show all
08.05.2015
2014 Economic dependecy statement (TIF)
29.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
06.05.2014
2013 Economic dependecy statement (TIF)
27.06.2013
Decisions / letters / protocols of public notaries 27.06.2013 (EDOC)
•
02.05.2013
2012 Annual report (full) (HTML)
02.05.2013
2012 Economic dependecy statement (TIF)
21.11.2012
2003 Annual report (full) (TIF)
21.11.2012
2004 Annual report (full) (TIF)
21.11.2012
Shareholders’ register 06.11.2012 (TIF)
14.05.2012
2011 Economic dependecy statement (TIF)
03.05.2012
2011 Annual report (full) (HTML)
Show all
24.05.2011
2010 Economic dependecy statement (TIF)
01.05.2011
2010 Annual report (full) (HTML)
07.06.2010
2009 Annual report (full) (TIF)
11.05.2010
2005 Annual report (full) (TIF)
11.05.2010
2009 Economic dependecy statement (TIF)
07.07.2009
2008 Economic dependecy statement (TIF)
27.05.2009
2008 Annual report (full) (TIF)
02.10.2008
2007 Economic dependecy statement (TIF)
26.06.2007
2006 Annual report (full) (PDF)
26.06.2007
2006 Economic dependecy statement (PDF)
29.12.2006
2005 Annual report (full) (TIF)