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26.08.2016
Amendments to the Articles of Association 15.06.2016 (TIF)
16.06.2017
Announcement regarding the legal address 21.12.2005 (TIF)
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22.10.2021
2020 Annual report (full) (PDF)
27.11.2020
2019 Annual report (full) (PDF)
14.03.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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16.06.2017
Application 21.12.2005 (TIF)
•
16.06.2017
Application 07.01.2009 (TIF)
•
16.06.2017
Application 02.04.2007 (TIF)
•
16.06.2017
Application 09.03.2007 (TIF)
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26.08.2016
Application 15.06.2016 (TIF)
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16.06.2017
Application of shareholders or third persons for the acquisition of shares 09.03.2007 (TIF)
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16.06.2017
Appraisal reports 21.12.2005 (TIF)
•
16.06.2017
Articles of Association 21.12.2005 (TIF)
16.06.2017
Articles of Association 09.03.2007 (TIF)
26.08.2016
Articles of Association 15.06.2016 (TIF)
16.06.2017
Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF)
•
16.06.2017
Consent of a member of the Board / executive director 21.12.2005 (TIF)
•
16.06.2017
Consent of the auditor 21.12.2005 (TIF)
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16.06.2017
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
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16.06.2017
Memorandum of Association 21.12.2005 (TIF)
16.06.2017
Power of attorney, act of empowerment 21.12.2005 (TIF)
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16.06.2017
Power of attorney, act of empowerment 07.01.2009 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 02.04.2007 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 09.03.2007 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 07.01.2009 (TIF)
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16.06.2017
Protocols/decisions of a company/organisation 09.03.2007 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
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16.06.2017
Receipts on the publication and state fees 19.12.2005 (TIF)
•
16.06.2017
Receipts on the publication and state fees 09.01.2009 (TIF)
•
16.06.2017
Receipts on the publication and state fees 14.04.2007 (TIF)
•
16.06.2017
Receipts on the publication and state fees 15.03.2007 (TIF)
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16.06.2017
Registration certificates 28.12.2005 (TIF)
•
16.06.2017
Regulations for the increase/reduction of the equity 09.03.2007 (TIF)
16.06.2017
Shareholders’ register 02.04.2007 (TIF)
16.06.2017
Shareholders’ register 09.03.2007 (TIF)
26.08.2016
Shareholders’ register 15.06.2016 (TIF)
22.10.2021
2020 Annual report (full) (PDF)
27.11.2020
2019 Annual report (full) (PDF)
14.03.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
16.06.2017
Announcement regarding the legal address 21.12.2005 (TIF)
•
16.06.2017
Application 21.12.2005 (TIF)
•
16.06.2017
Application 07.01.2009 (TIF)
•
16.06.2017
Application 02.04.2007 (TIF)
•
16.06.2017
Application 09.03.2007 (TIF)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 09.03.2007 (TIF)
•
16.06.2017
Appraisal reports 21.12.2005 (TIF)
•
16.06.2017
Articles of Association 21.12.2005 (TIF)
16.06.2017
Articles of Association 09.03.2007 (TIF)
16.06.2017
Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF)
•
16.06.2017
Consent of a member of the Board / executive director 21.12.2005 (TIF)
•
16.06.2017
Consent of the auditor 21.12.2005 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
•
16.06.2017
Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
•
16.06.2017
Memorandum of Association 21.12.2005 (TIF)
16.06.2017
Power of attorney, act of empowerment 21.12.2005 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 07.01.2009 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 02.04.2007 (TIF)
•
16.06.2017
Power of attorney, act of empowerment 09.03.2007 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 07.01.2009 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 09.03.2007 (TIF)
•
16.06.2017
Receipts on the publication and state fees 19.12.2005 (TIF)
•
16.06.2017
Receipts on the publication and state fees 09.01.2009 (TIF)
•
16.06.2017
Receipts on the publication and state fees 14.04.2007 (TIF)
•
16.06.2017
Receipts on the publication and state fees 15.03.2007 (TIF)
•
16.06.2017
Registration certificates 28.12.2005 (TIF)
•
16.06.2017
Regulations for the increase/reduction of the equity 09.03.2007 (TIF)
16.06.2017
Shareholders’ register 02.04.2007 (TIF)
16.06.2017
Shareholders’ register 09.03.2007 (TIF)
Show all
26.08.2016
Amendments to the Articles of Association 15.06.2016 (TIF)
26.08.2016
Application 15.06.2016 (TIF)
•
26.08.2016
Articles of Association 15.06.2016 (TIF)
26.08.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
26.08.2016
Shareholders’ register 15.06.2016 (TIF)
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