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18.06.2020
Amendments to the Articles of Association 01.06.2020 (TIF)
24.03.2017
Announcement regarding the reorganisation 23.03.2017 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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18.06.2020
Application 05.06.2020 (TIF)
•
14.07.2017
Application 11.07.2017 (TIF)
•
18.06.2020
Application of shareholders or third persons for the acquisition of shares 04.06.2020 (TIF)
•
18.06.2020
Appraisal reports 27.05.2020 (TIF)
•
25.06.2020
Articles of Association 15.05.2014 (TIF)
18.06.2020
Articles of Association 01.06.2020 (TIF)
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (rtf)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (rtf)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (edoc)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (rtf)
•
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04.04.2017
Power of attorney, act of empowerment 28.03.2017 (TIF)
•
18.06.2020
Protocols/decisions of a company/organisation 01.06.2020 (TIF)
•
14.07.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
18.06.2020
Regulations for the increase/reduction of the equity 01.06.2020 (TIF)
14.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (TIF)
04.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (TIF)
25.06.2020
Shareholders’ register 04.01.2017 (TIF)
18.06.2020
Shareholders’ register 05.06.2020 (TIF)
09.10.2012
Shareholders’ register 03.10.2012 (TIF)
02.10.2012
Shareholders’ register 26.09.2012 (TIF)
27.09.2012
Shareholders’ register 18.09.2012 (TIF)
26.04.2012
Shareholders’ register 16.04.2012 (TIF)
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01.07.2020
Statement of the Board regarding the payment of the equity 29.06.2020 (TIF)
•
09.04.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
26.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
01.07.2020
Statement of the Board regarding the payment of the equity 29.06.2020 (TIF)
•
25.06.2020
Articles of Association 15.05.2014 (TIF)
25.06.2020
Shareholders’ register 04.01.2017 (TIF)
18.06.2020
Amendments to the Articles of Association 01.06.2020 (TIF)
18.06.2020
Application 05.06.2020 (TIF)
•
18.06.2020
Application of shareholders or third persons for the acquisition of shares 04.06.2020 (TIF)
•
18.06.2020
Appraisal reports 27.05.2020 (TIF)
•
18.06.2020
Articles of Association 01.06.2020 (TIF)
18.06.2020
Protocols/decisions of a company/organisation 01.06.2020 (TIF)
•
18.06.2020
Regulations for the increase/reduction of the equity 01.06.2020 (TIF)
18.06.2020
Shareholders’ register 05.06.2020 (TIF)
09.04.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (rtf)
•
09.04.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
26.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
Show all
14.07.2017
Application 11.07.2017 (TIF)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
14.07.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
14.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.04.2017 (TIF)
04.04.2017
Power of attorney, act of empowerment 28.03.2017 (TIF)
•
04.04.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (TIF)
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (rtf)
•
24.03.2017
Announcement regarding the reorganisation 23.03.2017 (TIF)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (edoc)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (rtf)
•
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09.10.2012
Shareholders’ register 03.10.2012 (TIF)
02.10.2012
Shareholders’ register 26.09.2012 (TIF)
27.09.2012
Shareholders’ register 18.09.2012 (TIF)
26.04.2012
Shareholders’ register 16.04.2012 (TIF)
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