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12.09.2018
Amendments to the Articles of Association 29.06.2001 (TIF)
12.09.2018
Amendments to the Articles of Association 07.09.2007 (TIF)
12.09.2018
Amendments to the Articles of Association 17.03.2016 (TIF)
23.08.2016
Amendments to the Articles of Association 22.08.2016 (doc)
23.08.2016
Amendments to the Articles of Association 22.08.2016 (EDOC)
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12.09.2018
Announcement regarding the legal address 12.07.2004 (TIF)
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12.09.2018
Announcement regarding the legal address 27.02.2012 (TIF)
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27.07.2018
Announcement regarding the legal address 25.07.2018 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
12.09.2018
2001 Annual report (full) (TIF)
12.09.2018
2002 Annual report (full) (TIF)
12.09.2018
2003 Annual report (full) (TIF)
12.09.2018
2004 Annual report (full) (TIF)
27.04.2018
2017 Annual report (full) (PDF)
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10.10.2018
Application 08.10.2018 (TIF)
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12.09.2018
Application 10.11.2000 (TIF)
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12.09.2018
Application 12.07.2004 (TIF)
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12.09.2018
Application 07.09.2007 (TIF)
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12.09.2018
Application 12.11.2010 (TIF)
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12.09.2018
Application 27.02.2012 (TIF)
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12.09.2018
Application 17.03.2016 (TIF)
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27.07.2018
Application 25.07.2018 (TIF)
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08.05.2018
Application 27.04.2018 (TIF)
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14.07.2017
Application 10.07.2017 (TIF)
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18.08.2016
Application 17.08.2016 (PDF)
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08.05.2018
Application of shareholders or third persons for the acquisition of shares 27.04.2018 (TIF)
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12.09.2018
Appraisal reports 09.11.2000 (TIF)
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10.10.2018
Articles of Association 08.10.2018 (TIF)
12.09.2018
Articles of Association 09.11.2000 (TIF)
12.09.2018
Articles of Association 12.07.2004 (TIF)
12.09.2018
Articles of Association 07.09.2007 (TIF)
12.09.2018
Articles of Association 11.11.2010 (TIF)
12.09.2018
Articles of Association 17.03.2016 (TIF)
08.05.2018
Articles of Association 27.04.2018 (TIF)
14.07.2017
Articles of Association 10.07.2017 (TIF)
23.08.2016
Articles of Association 15.08.2016 (doc)
23.08.2016
Articles of Association 15.08.2016 (EDOC)
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12.09.2018
Confirmation or consent to legal address 09.11.2000 (TIF)
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12.09.2018
Consent of a member of the Board / executive director 12.07.2004 (TIF)
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12.09.2018
Consent of a member of the Board / executive director 07.09.2007 (TIF)
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12.09.2018
Consent of the auditor 12.07.2004 (TIF)
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12.09.2018
Copy of the personal identification document 19.03.1993 (TIF)
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12.09.2018
Copy of the personal identification document 08.02.1995 (TIF)
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11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 24.11.2000 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 13.07.2001 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 11.08.2004 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 20.09.2007 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 01.03.2012 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
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30.07.2018
Decisions / letters / protocols of public notaries 30.07.2018 (edoc)
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09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
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14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (EDOC)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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12.09.2018
Memorandum of Association 09.11.2000 (TIF)
12.09.2018
Power of attorney, act of empowerment 07.09.2007 (TIF)
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12.09.2018
Power of attorney, act of empowerment 17.03.2016 (TIF)
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10.10.2018
Protocols/decisions of a company/organisation 08.10.2018 (TIF)
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12.09.2018
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
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12.09.2018
Protocols/decisions of a company/organisation 12.07.2004 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 07.09.2007 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 11.09.2010 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
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27.07.2018
Protocols/decisions of a company/organisation 25.07.2018 (TIF)
•
08.05.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
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14.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (TIF)
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23.08.2016
Protocols/decisions of a company/organisation 22.08.2016 (EDOC)
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23.08.2016
Protocols/decisions of a company/organisation 22.08.2016 (doc)
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12.09.2018
Purchase/lease agreement 01.12.2000 (TIF)
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12.09.2018
Receipts on the publication and state fees 10.11.2000 (TIF)
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12.09.2018
Receipts on the publication and state fees 26.06.2001 (TIF)
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12.09.2018
Receipts on the publication and state fees 12.07.2004 (TIF)
•
12.09.2018
Receipts on the publication and state fees 12.07.2004 (TIF)
•
12.09.2018
Receipts on the publication and state fees 06.09.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 07.09.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 06.09.2007 (TIF)
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12.09.2018
Registration certificates 24.11.2000 (TIF)
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12.09.2018
Registration certificates 13.07.2001 (TIF)
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12.09.2018
Registration certificates 24.11.2000 (TIF)
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12.09.2018
Registration certificates 11.08.2004 (TIF)
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08.05.2018
Regulations for the increase/reduction of the equity 27.04.2018 (TIF)
12.09.2018
Sample report 09.11.2000 (TIF)
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12.09.2018
Sample report 09.07.2004 (TIF)
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12.09.2018
Shareholders’ register 12.07.2004 (TIF)
12.09.2018
Shareholders’ register 17.03.2016 (TIF)
27.07.2018
Shareholders’ register 25.07.2018 (TIF)
08.05.2018
Shareholders’ register 27.04.2018 (TIF)
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12.09.2018
Submission/Application 29.06.2001 (TIF)
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12.09.2018
Submission/Application 14.09.2007 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
10.10.2018
Application 08.10.2018 (TIF)
•
10.10.2018
Articles of Association 08.10.2018 (TIF)
10.10.2018
Protocols/decisions of a company/organisation 08.10.2018 (TIF)
•
12.09.2018
Amendments to the Articles of Association 29.06.2001 (TIF)
12.09.2018
Amendments to the Articles of Association 07.09.2007 (TIF)
12.09.2018
Amendments to the Articles of Association 17.03.2016 (TIF)
12.09.2018
Announcement regarding the legal address 12.07.2004 (TIF)
•
12.09.2018
Announcement regarding the legal address 27.02.2012 (TIF)
•
12.09.2018
2001 Annual report (full) (TIF)
12.09.2018
2002 Annual report (full) (TIF)
12.09.2018
2003 Annual report (full) (TIF)
12.09.2018
2004 Annual report (full) (TIF)
12.09.2018
Application 10.11.2000 (TIF)
•
12.09.2018
Application 12.07.2004 (TIF)
•
12.09.2018
Application 07.09.2007 (TIF)
•
12.09.2018
Application 12.11.2010 (TIF)
•
12.09.2018
Application 27.02.2012 (TIF)
•
12.09.2018
Application 17.03.2016 (TIF)
•
12.09.2018
Appraisal reports 09.11.2000 (TIF)
•
12.09.2018
Articles of Association 09.11.2000 (TIF)
12.09.2018
Articles of Association 12.07.2004 (TIF)
12.09.2018
Articles of Association 07.09.2007 (TIF)
12.09.2018
Articles of Association 11.11.2010 (TIF)
12.09.2018
Articles of Association 17.03.2016 (TIF)
12.09.2018
Confirmation or consent to legal address 09.11.2000 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 07.09.2007 (TIF)
•
12.09.2018
Consent of the auditor 12.07.2004 (TIF)
•
12.09.2018
Copy of the personal identification document 19.03.1993 (TIF)
•
12.09.2018
Copy of the personal identification document 08.02.1995 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 24.11.2000 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 13.07.2001 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 11.08.2004 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 20.09.2007 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 01.03.2012 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
•
12.09.2018
Memorandum of Association 09.11.2000 (TIF)
12.09.2018
Power of attorney, act of empowerment 07.09.2007 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 17.03.2016 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 29.06.2001 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 12.07.2004 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 07.09.2007 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 11.09.2010 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
•
12.09.2018
Purchase/lease agreement 01.12.2000 (TIF)
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12.09.2018
Receipts on the publication and state fees 10.11.2000 (TIF)
•
12.09.2018
Receipts on the publication and state fees 26.06.2001 (TIF)
•
12.09.2018
Receipts on the publication and state fees 12.07.2004 (TIF)
•
12.09.2018
Receipts on the publication and state fees 12.07.2004 (TIF)
•
12.09.2018
Receipts on the publication and state fees 06.09.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 07.09.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 06.09.2007 (TIF)
•
12.09.2018
Registration certificates 24.11.2000 (TIF)
•
12.09.2018
Registration certificates 13.07.2001 (TIF)
•
12.09.2018
Registration certificates 24.11.2000 (TIF)
•
12.09.2018
Registration certificates 11.08.2004 (TIF)
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12.09.2018
Sample report 09.11.2000 (TIF)
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12.09.2018
Sample report 09.07.2004 (TIF)
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12.09.2018
Shareholders’ register 12.07.2004 (TIF)
12.09.2018
Shareholders’ register 17.03.2016 (TIF)
12.09.2018
Submission/Application 29.06.2001 (TIF)
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12.09.2018
Submission/Application 14.09.2007 (TIF)
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30.07.2018
Decisions / letters / protocols of public notaries 30.07.2018 (edoc)
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27.07.2018
Announcement regarding the legal address 25.07.2018 (TIF)
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27.07.2018
Application 25.07.2018 (TIF)
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27.07.2018
Protocols/decisions of a company/organisation 25.07.2018 (TIF)
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27.07.2018
Shareholders’ register 25.07.2018 (TIF)
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
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08.05.2018
Application 27.04.2018 (TIF)
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08.05.2018
Application of shareholders or third persons for the acquisition of shares 27.04.2018 (TIF)
•
08.05.2018
Articles of Association 27.04.2018 (TIF)
08.05.2018
Protocols/decisions of a company/organisation 27.04.2018 (TIF)
•
08.05.2018
Regulations for the increase/reduction of the equity 27.04.2018 (TIF)
08.05.2018
Shareholders’ register 27.04.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
14.07.2017
Application 10.07.2017 (TIF)
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14.07.2017
Articles of Association 10.07.2017 (TIF)
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
14.07.2017
Protocols/decisions of a company/organisation 10.07.2017 (TIF)
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Show all
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (EDOC)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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23.08.2016
Amendments to the Articles of Association 22.08.2016 (doc)
23.08.2016
Amendments to the Articles of Association 22.08.2016 (EDOC)
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23.08.2016
Articles of Association 15.08.2016 (doc)
23.08.2016
Articles of Association 15.08.2016 (EDOC)
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23.08.2016
Protocols/decisions of a company/organisation 22.08.2016 (EDOC)
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23.08.2016
Protocols/decisions of a company/organisation 22.08.2016 (doc)
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18.08.2016
Application 17.08.2016 (PDF)
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