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20.08.2015
Amendments to the Articles of Association 27.05.2015 (TIF)
07.11.2011
Amendments to the Articles of Association 13.10.2011 (TIF)
21.05.2010
Amendments to the Articles of Association 21.12.2007 (TIF)
21.05.2010
Amendments to the Articles of Association 25.11.2008 (TIF)
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21.05.2010
Announcement regarding the legal address 25.10.2005 (TIF)
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02.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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28.02.2019
Application 27.02.2019 (TIF)
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20.08.2015
Application 27.05.2015 (TIF)
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03.12.2012
Application 25.10.2012 (TIF)
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07.11.2011
Application 13.10.2011 (TIF)
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21.05.2010
Application 11.05.2007 (TIF)
•
21.05.2010
Application 14.08.2008 (TIF)
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21.05.2010
Application 11.12.2006 (TIF)
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21.05.2010
Application 25.11.2008 (TIF)
•
21.05.2010
Application 05.12.2005 (TIF)
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21.05.2010
Application 07.01.2008 (TIF)
•
21.05.2010
Application 13.01.2010 (TIF)
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20.08.2015
Articles of Association 27.05.2015 (TIF)
07.11.2011
Articles of Association 13.10.2011 (TIF)
21.05.2010
Articles of Association 21.12.2007 (TIF)
21.05.2010
Articles of Association 25.11.2008 (TIF)
21.05.2010
Articles of Association 25.10.2005 (TIF)
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21.05.2010
Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
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21.05.2010
Consent of a member of the Board / executive director 25.10.2005 (TIF)
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21.05.2010
Consent of a member of the Board / executive director 02.11.2006 (TIF)
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21.05.2010
Consent of a member of the Board / executive director 02.11.2006 (TIF)
•
21.05.2010
Consent of the auditor 25.10.2005 (TIF)
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04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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20.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
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03.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
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21.05.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 26.01.2007 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 22.12.2005 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 04.06.2007 (TIF)
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21.05.2010
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
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03.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2009 (TIF)
03.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2009 (TIF)
21.05.2010
Memorandum of association 25.10.2005 (TIF)
07.11.2011
Notice of a member of the Board regarding the resignation 11.10.2011 (TIF)
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21.05.2010
Notice of a member of the Board regarding the resignation 04.10.2006 (TIF)
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03.12.2012
Other documents 25.10.2012 (TIF)
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28.02.2019
Power of attorney, act of empowerment 04.02.2019 (TIF)
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03.12.2012
Power of attorney, act of empowerment 25.10.2012 (TIF)
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21.05.2010
Power of attorney, act of empowerment 24.10.2005 (TIF)
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21.05.2010
Power of attorney, act of empowerment 24.10.2005 (TIF)
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21.05.2010
Power of attorney, act of empowerment 12.02.2008 (TIF)
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Show all
20.08.2015
Protocols/decisions of a company/organisation 27.05.2015 (TIF)
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07.11.2011
Protocols/decisions of a company/organisation 13.10.2011 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 02.11.2006 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 25.10.2005 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 02.11.2006 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 03.11.2006 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 25.11.2008 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 08.01.2010 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 14.08.2008 (TIF)
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21.05.2010
Purchase contracts 15.11.2007 (TIF)
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21.05.2010
Purchase contracts 19.12.2007 (TIF)
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21.05.2010
Purchase contracts 14.08.2008 (TIF)
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21.05.2010
Receipts on the publication and state fees 08.12.2005 (TIF)
•
21.05.2010
Receipts on the publication and state fees 03.01.2007 (TIF)
•
21.05.2010
Receipts on the publication and state fees 07.01.2008 (TIF)
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21.05.2010
Receipts on the publication and state fees 10.12.2008 (TIF)
•
21.05.2010
Receipts on the publication and state fees 21.08.2008 (TIF)
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21.05.2010
Receipts on the publication and state fees 11.05.2007 (TIF)
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03.12.2012
Registration certificate of a foreign organisation and translation thereof 30.04.2009 (TIF)
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21.05.2010
Registration certificates 22.12.2005 (TIF)
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21.05.2010
Registration certificates 15.12.2008 (TIF)
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21.05.2010
Registration certificates 22.12.2005 (TIF)
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21.05.2010
Sample report 05.12.2005 (TIF)
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21.05.2010
Sample report 10.11.2006 (TIF)
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21.05.2010
Sample report 10.11.2006 (TIF)
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21.05.2010
Sample report 27.10.2005 (TIF)
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21.05.2010
Sample report 02.12.2005 (TIF)
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28.02.2019
Shareholders’ register 27.02.2019 (TIF)
20.08.2015
Shareholders’ register 27.05.2015 (TIF)
03.12.2012
Shareholders’ register 25.10.2012 (TIF)
07.11.2011
Shareholders’ register 13.10.2011 (TIF)
21.05.2010
Shareholders’ register 14.08.2008 (TIF)
21.05.2010
Shareholders’ register 11.12.2006 (TIF)
21.05.2010
Shareholders’ register 25.04.2007 (TIF)
21.05.2010
Shareholders’ register 12.02.2008 (TIF)
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16.03.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
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16.03.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
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02.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
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28.02.2019
Application 27.02.2019 (TIF)
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28.02.2019
Power of attorney, act of empowerment 04.02.2019 (TIF)
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28.02.2019
Shareholders’ register 27.02.2019 (TIF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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16.03.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
•
16.03.2018
Statement regarding the beneficial owners 12.03.2018 (TIF)
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Show all
20.08.2015
Amendments to the Articles of Association 27.05.2015 (TIF)
20.08.2015
Application 27.05.2015 (TIF)
•
20.08.2015
Articles of Association 27.05.2015 (TIF)
20.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 27.05.2015 (TIF)
•
20.08.2015
Shareholders’ register 27.05.2015 (TIF)
Show all
03.12.2012
Application 25.10.2012 (TIF)
•
03.12.2012
Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
•
03.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2009 (TIF)
03.12.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2009 (TIF)
03.12.2012
Other documents 25.10.2012 (TIF)
•
03.12.2012
Power of attorney, act of empowerment 25.10.2012 (TIF)
•
03.12.2012
Registration certificate of a foreign organisation and translation thereof 30.04.2009 (TIF)
•
03.12.2012
Shareholders’ register 25.10.2012 (TIF)
Show all
07.11.2011
Amendments to the Articles of Association 13.10.2011 (TIF)
07.11.2011
Application 13.10.2011 (TIF)
•
07.11.2011
Articles of Association 13.10.2011 (TIF)
07.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
•
07.11.2011
Notice of a member of the Board regarding the resignation 11.10.2011 (TIF)
•
07.11.2011
Protocols/decisions of a company/organisation 13.10.2011 (TIF)
•
07.11.2011
Shareholders’ register 13.10.2011 (TIF)
Show all
21.05.2010
Amendments to the Articles of Association 21.12.2007 (TIF)
21.05.2010
Amendments to the Articles of Association 25.11.2008 (TIF)
21.05.2010
Announcement regarding the legal address 25.10.2005 (TIF)
•
21.05.2010
Application 11.05.2007 (TIF)
•
21.05.2010
Application 14.08.2008 (TIF)
•
21.05.2010
Application 11.12.2006 (TIF)
•
21.05.2010
Application 25.11.2008 (TIF)
•
21.05.2010
Application 05.12.2005 (TIF)
•
21.05.2010
Application 07.01.2008 (TIF)
•
21.05.2010
Application 13.01.2010 (TIF)
•
21.05.2010
Articles of Association 21.12.2007 (TIF)
21.05.2010
Articles of Association 25.11.2008 (TIF)
21.05.2010
Articles of Association 25.10.2005 (TIF)
21.05.2010
Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
•
21.05.2010
Consent of a member of the Board / executive director 25.10.2005 (TIF)
•
21.05.2010
Consent of a member of the Board / executive director 02.11.2006 (TIF)
•
21.05.2010
Consent of a member of the Board / executive director 02.11.2006 (TIF)
•
21.05.2010
Consent of the auditor 25.10.2005 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 26.01.2007 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 22.12.2005 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 04.06.2007 (TIF)
•
21.05.2010
Decisions / letters / protocols of public notaries 15.12.2008 (TIF)
•
21.05.2010
Memorandum of association 25.10.2005 (TIF)
21.05.2010
Notice of a member of the Board regarding the resignation 04.10.2006 (TIF)
•
21.05.2010
Power of attorney, act of empowerment 24.10.2005 (TIF)
•
21.05.2010
Power of attorney, act of empowerment 24.10.2005 (TIF)
•
21.05.2010
Power of attorney, act of empowerment 12.02.2008 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 02.11.2006 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 25.10.2005 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 02.11.2006 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 03.11.2006 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 25.11.2008 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 08.01.2010 (TIF)
•
21.05.2010
Protocols/decisions of a company/organisation 14.08.2008 (TIF)
•
21.05.2010
Purchase contracts 15.11.2007 (TIF)
•
21.05.2010
Purchase contracts 19.12.2007 (TIF)
•
21.05.2010
Purchase contracts 14.08.2008 (TIF)
•
21.05.2010
Receipts on the publication and state fees 08.12.2005 (TIF)
•
21.05.2010
Receipts on the publication and state fees 03.01.2007 (TIF)
•
21.05.2010
Receipts on the publication and state fees 07.01.2008 (TIF)
•
21.05.2010
Receipts on the publication and state fees 10.12.2008 (TIF)
•
21.05.2010
Receipts on the publication and state fees 21.08.2008 (TIF)
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21.05.2010
Receipts on the publication and state fees 11.05.2007 (TIF)
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21.05.2010
Registration certificates 22.12.2005 (TIF)
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21.05.2010
Registration certificates 15.12.2008 (TIF)
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21.05.2010
Registration certificates 22.12.2005 (TIF)
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21.05.2010
Sample report 05.12.2005 (TIF)
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21.05.2010
Sample report 10.11.2006 (TIF)
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21.05.2010
Sample report 10.11.2006 (TIF)
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21.05.2010
Sample report 27.10.2005 (TIF)
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21.05.2010
Sample report 02.12.2005 (TIF)
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21.05.2010
Shareholders’ register 14.08.2008 (TIF)
21.05.2010
Shareholders’ register 11.12.2006 (TIF)
21.05.2010
Shareholders’ register 25.04.2007 (TIF)
21.05.2010
Shareholders’ register 12.02.2008 (TIF)
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