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22.11.2018
Amendments to the Articles of Association 26.04.2006 (TIF)
22.11.2018
Amendments to the Articles of Association 09.06.2006 (TIF)
22.11.2018
Amendments to the Articles of Association 26.05.2015 (TIF)
22.11.2018
Announcement regarding the legal address 03.12.2004 (TIF)
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06.05.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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22.11.2018
Application 20.12.2004 (TIF)
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22.11.2018
Application 31.01.2006 (TIF)
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22.11.2018
Application 26.04.2006 (TIF)
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22.11.2018
Application 09.06.2006 (TIF)
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22.11.2018
Application 20.10.2006 (TIF)
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22.11.2018
Application 18.04.2007 (TIF)
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22.11.2018
Application 23.03.2010 (TIF)
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22.11.2018
Application 14.04.2009 (TIF)
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22.11.2018
Application 23.09.2011 (TIF)
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22.11.2018
Application 17.05.2013 (TIF)
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22.11.2018
Application 28.04.2016 (TIF)
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22.11.2018
Application 26.05.2015 (TIF)
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22.11.2018
Application 20.12.2016 (TIF)
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Show all
22.11.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
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22.11.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
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22.11.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
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22.11.2018
Appraisal reports 16.12.2004 (TIF)
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22.11.2018
Articles of Association 03.12.2004 (TIF)
22.11.2018
Articles of Association 31.01.2006 (TIF)
22.11.2018
Articles of Association 26.04.2006 (TIF)
22.11.2018
Articles of Association 09.06.2006 (TIF)
22.11.2018
Articles of Association 20.10.2006 (TIF)
22.11.2018
Articles of Association 18.04.2007 (TIF)
22.11.2018
Articles of Association 22.09.2011 (TIF)
30.10.2018
Articles of Association 22.05.2015 (TIF)
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22.11.2018
Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF)
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22.11.2018
Confirmation or consent to legal address 29.06.2016 (TIF)
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22.11.2018
Consent of a member of the Board / executive director 02.12.2004 (TIF)
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22.11.2018
Consent of a member of the Board / executive director 02.12.2004 (TIF)
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22.11.2018
Consent of a member of the Board / executive director 31.01.2006 (TIF)
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22.11.2018
Consent of a member of the Board / executive director 26.04.2006 (TIF)
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22.11.2018
Consent of a member of the Board / executive director 26.04.2006 (TIF)
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Show all
22.11.2018
Consent of the auditor 02.12.2004 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 13.02.2006 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 22.06.2006 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 07.11.2006 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 03.05.2007 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
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16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
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16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
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30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
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30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (rtf)
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Show all
22.11.2018
Memorandum of association 02.12.2004 (TIF)
22.11.2018
Power of attorney, act of empowerment 31.01.2006 (TIF)
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22.11.2018
Power of attorney, act of empowerment 20.10.2006 (TIF)
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22.11.2018
Power of attorney, act of empowerment 18.04.2007 (TIF)
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22.11.2018
Power of attorney, act of empowerment 17.04.2009 (TIF)
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22.11.2018
Power of attorney, act of empowerment 13.03.2013 (TIF)
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22.11.2018
Power of attorney, act of empowerment 11.06.2013 (TIF)
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22.11.2018
Power of attorney, act of empowerment 18.11.2016 (TIF)
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Show all
22.11.2018
Protocols/decisions of a company/organisation 31.01.2006 (TIF)
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22.11.2018
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
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22.11.2018
Protocols/decisions of a company/organisation 09.06.2006 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 20.10.2006 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
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22.11.2018
Protocols/decisions of a company/organisation 05.04.2009 (TIF)
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22.11.2018
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
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22.11.2018
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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Show all
22.11.2018
Purchase/lease agreement 31.01.2006 (TIF)
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22.11.2018
Purchase/lease agreement 31.01.2006 (TIF)
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22.11.2018
Purchase/lease agreement 26.04.2006 (TIF)
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22.11.2018
Purchase/lease agreement 26.04.2006 (TIF)
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Show all
22.11.2018
Receipts on the publication and state fees 20.12.2004 (TIF)
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22.11.2018
Receipts on the publication and state fees 20.12.2004 (TIF)
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22.11.2018
Receipts on the publication and state fees 08.02.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 08.02.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 08.02.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 27.04.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 27.04.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 25.10.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 25.10.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 26.04.2007 (TIF)
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22.11.2018
Receipts on the publication and state fees 26.04.2007 (TIF)
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22.11.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
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22.11.2018
Receipts on the publication and state fees 20.04.2009 (TIF)
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22.11.2018
Receipts on the publication and state fees 20.04.2009 (TIF)
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Show all
22.11.2018
Registration certificates 27.12.2004 (TIF)
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22.11.2018
Registration certificates 22.06.2006 (TIF)
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22.11.2018
Sample report 01.02.2006 (TIF)
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22.11.2018
Sample report 26.04.2006 (TIF)
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22.11.2018
Sample report 23.04.2007 (TIF)
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22.11.2018
Sample report 19.04.2007 (TIF)
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Show all
22.11.2018
Shareholders’ register 31.01.2006 (TIF)
22.11.2018
Shareholders’ register 26.04.2006 (TIF)
22.11.2018
Shareholders’ register 20.10.2006 (TIF)
22.11.2018
Shareholders’ register 18.04.2007 (TIF)
22.11.2018
Shareholders’ register 22.05.2015 (TIF)
22.11.2018
Shareholders’ register 22.05.2015 (TIF)
22.11.2018
Shareholders’ register 31.05.2013 (TIF)
22.11.2018
Shareholders’ register 20.12.2016 (TIF)
04.10.2011
Shareholders’ register 22.09.2011 (TIF)
Show all
16.01.2018
State Revenue Service decisions/letters/statements 16.01.2018 (EDOC)
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14.03.2017
State Revenue Service decisions/letters/statements 14.03.2017 (EDOC)
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14.03.2017
State Revenue Service decisions/letters/statements 14.03.2017 (doc)
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22.11.2018
Statement of the Board regarding the payment of the equity 30.01.2006 (TIF)
•
06.05.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
22.11.2018
Amendments to the Articles of Association 26.04.2006 (TIF)
22.11.2018
Amendments to the Articles of Association 09.06.2006 (TIF)
22.11.2018
Amendments to the Articles of Association 26.05.2015 (TIF)
22.11.2018
Announcement regarding the legal address 03.12.2004 (TIF)
•
22.11.2018
Application 20.12.2004 (TIF)
•
22.11.2018
Application 31.01.2006 (TIF)
•
22.11.2018
Application 26.04.2006 (TIF)
•
22.11.2018
Application 09.06.2006 (TIF)
•
22.11.2018
Application 20.10.2006 (TIF)
•
22.11.2018
Application 18.04.2007 (TIF)
•
22.11.2018
Application 23.03.2010 (TIF)
•
22.11.2018
Application 14.04.2009 (TIF)
•
22.11.2018
Application 23.09.2011 (TIF)
•
22.11.2018
Application 17.05.2013 (TIF)
•
22.11.2018
Application 28.04.2016 (TIF)
•
22.11.2018
Application 26.05.2015 (TIF)
•
22.11.2018
Application 20.12.2016 (TIF)
•
22.11.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
•
22.11.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
•
22.11.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2007 (TIF)
•
22.11.2018
Appraisal reports 16.12.2004 (TIF)
•
22.11.2018
Articles of Association 03.12.2004 (TIF)
22.11.2018
Articles of Association 31.01.2006 (TIF)
22.11.2018
Articles of Association 26.04.2006 (TIF)
22.11.2018
Articles of Association 09.06.2006 (TIF)
22.11.2018
Articles of Association 20.10.2006 (TIF)
22.11.2018
Articles of Association 18.04.2007 (TIF)
22.11.2018
Articles of Association 22.09.2011 (TIF)
22.11.2018
Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF)
•
22.11.2018
Confirmation or consent to legal address 29.06.2016 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 02.12.2004 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 02.12.2004 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 31.01.2006 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 26.04.2006 (TIF)
•
22.11.2018
Consent of a member of the Board / executive director 26.04.2006 (TIF)
•
22.11.2018
Consent of the auditor 02.12.2004 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 13.02.2006 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 22.06.2006 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 07.11.2006 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 03.05.2007 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
22.11.2018
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
22.11.2018
Memorandum of association 02.12.2004 (TIF)
22.11.2018
Power of attorney, act of empowerment 31.01.2006 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 20.10.2006 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 18.04.2007 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 17.04.2009 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 13.03.2013 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 11.06.2013 (TIF)
•
22.11.2018
Power of attorney, act of empowerment 18.11.2016 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 31.01.2006 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 09.06.2006 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 20.10.2006 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 18.04.2007 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 05.04.2009 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
•
22.11.2018
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
22.11.2018
Purchase/lease agreement 31.01.2006 (TIF)
•
22.11.2018
Purchase/lease agreement 31.01.2006 (TIF)
•
22.11.2018
Purchase/lease agreement 26.04.2006 (TIF)
•
22.11.2018
Purchase/lease agreement 26.04.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 20.12.2004 (TIF)
•
22.11.2018
Receipts on the publication and state fees 20.12.2004 (TIF)
•
22.11.2018
Receipts on the publication and state fees 08.02.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 08.02.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 08.02.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 27.04.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 27.04.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 25.10.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 25.10.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 26.04.2007 (TIF)
•
22.11.2018
Receipts on the publication and state fees 26.04.2007 (TIF)
•
22.11.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 19.06.2006 (TIF)
•
22.11.2018
Receipts on the publication and state fees 20.04.2009 (TIF)
•
22.11.2018
Receipts on the publication and state fees 20.04.2009 (TIF)
•
22.11.2018
Registration certificates 27.12.2004 (TIF)
•
22.11.2018
Registration certificates 22.06.2006 (TIF)
•
22.11.2018
Sample report 01.02.2006 (TIF)
•
22.11.2018
Sample report 26.04.2006 (TIF)
•
22.11.2018
Sample report 23.04.2007 (TIF)
•
22.11.2018
Sample report 19.04.2007 (TIF)
•
22.11.2018
Shareholders’ register 31.01.2006 (TIF)
22.11.2018
Shareholders’ register 26.04.2006 (TIF)
22.11.2018
Shareholders’ register 20.10.2006 (TIF)
22.11.2018
Shareholders’ register 18.04.2007 (TIF)
22.11.2018
Shareholders’ register 22.05.2015 (TIF)
22.11.2018
Shareholders’ register 22.05.2015 (TIF)
22.11.2018
Shareholders’ register 31.05.2013 (TIF)
22.11.2018
Shareholders’ register 20.12.2016 (TIF)
22.11.2018
Statement of the Board regarding the payment of the equity 30.01.2006 (TIF)
•
30.10.2018
Articles of Association 22.05.2015 (TIF)
19.04.2018
2017 Annual report (full) (PDF)
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
16.01.2018
State Revenue Service decisions/letters/statements 16.01.2018 (EDOC)
•
Show all
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (edoc)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
•
14.03.2017
State Revenue Service decisions/letters/statements 14.03.2017 (EDOC)
•
14.03.2017
State Revenue Service decisions/letters/statements 14.03.2017 (doc)
•
Show all
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
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30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (rtf)
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04.10.2011
Shareholders’ register 22.09.2011 (TIF)