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25.06.2018
Amendments to the Articles of Association 19.06.2018 (TIF)
22.05.2017
Amendments to the Articles of Association 10.02.2009 (TIF)
22.05.2017
Amendments to the Articles of Association 22.12.2009 (TIF)
22.05.2017
Amendments to the Articles of Association 06.02.2012 (TIF)
22.05.2017
Amendments to the Articles of Association 19.03.2012 (TIF)
22.05.2017
Amendments to the Articles of Association 03.02.2014 (TIF)
22.05.2017
Amendments to the Articles of Association 08.12.2014 (TIF)
Show all
22.05.2017
Announcement regarding the legal address 30.12.2005 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
28.03.2014
2013 Annual report (full) (HTML)
03.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (TIF)
25.04.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
17.04.2009
2008 Annual report (full) (TIF)
05.06.2008
2007 Annual report (full) (TIF)
11.05.2007
2006 Annual report (full) (TIF)
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17.12.2020
Application 17.12.2020 (EDOC)
•
17.12.2020
Application 17.12.2020 (docx)
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29.09.2020
Application 23.09.2020 (edoc)
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29.09.2020
Application 23.09.2020 (docx)
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25.06.2018
Application 19.06.2018 (TIF)
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22.05.2017
Application 30.12.2005 (TIF)
•
22.05.2017
Application 30.01.2006 (TIF)
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22.05.2017
Application 02.02.2009 (TIF)
•
22.05.2017
Application 10.02.2009 (TIF)
•
22.05.2017
Application 30.12.2009 (TIF)
•
22.05.2017
Application 22.02.2012 (TIF)
•
22.05.2017
Application 12.04.2012 (TIF)
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22.05.2017
Application 03.02.2014 (TIF)
•
22.05.2017
Application 08.12.2014 (TIF)
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Show all
25.06.2018
Application of shareholders or third persons for the acquisition of shares 19.06.2018 (TIF)
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22.05.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF)
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22.05.2017
Application of shareholders or third persons for the acquisition of shares 03.02.2014 (TIF)
•
22.05.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF)
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Show all
29.09.2020
Articles of Association 16.09.2020 (docx)
29.09.2020
Articles of Association 16.09.2020 (edoc)
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25.06.2018
Articles of Association 19.06.2018 (TIF)
22.05.2017
Articles of Association 30.12.2005 (TIF)
22.05.2017
Articles of Association 10.02.2009 (TIF)
22.05.2017
Articles of Association 22.12.2009 (TIF)
22.05.2017
Articles of Association 06.02.2012 (TIF)
22.05.2017
Articles of Association 19.03.2012 (TIF)
22.05.2017
Articles of Association 03.02.2014 (TIF)
22.05.2017
Articles of Association 08.12.2014 (TIF)
Show all
22.05.2017
Bank statements or other document regarding the payment of the equity 02.01.2006 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 30.12.2005 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 10.01.2009 (TIF)
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22.05.2017
Consent of the auditor 02.01.2006 (TIF)
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22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
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29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
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30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
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26.06.2018
Decisions / letters / protocols of public notaries 26.06.2018 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
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22.05.2017
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
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22.05.2017
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
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22.05.2017
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 27.02.2012 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 18.04.2012 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
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Show all
22.05.2017
Memorandum of Association 30.12.2005 (TIF)
22.05.2017
Power of attorney, act of empowerment 22.12.2009 (TIF)
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29.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (edoc)
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29.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (docx)
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25.06.2018
Protocols/decisions of a company/organisation 19.06.2018 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 10.01.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 10.02.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 06.02.2012 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 19.03.2012 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
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Show all
22.05.2017
Receipts on the publication and state fees 04.01.2006 (TIF)
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22.05.2017
Receipts on the publication and state fees 10.02.2006 (TIF)
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22.05.2017
Receipts on the publication and state fees 02.02.2009 (TIF)
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22.05.2017
Receipts on the publication and state fees 10.02.2009 (TIF)
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Show all
22.05.2017
Registration certificates 10.01.2006 (TIF)
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29.09.2020
Regulations for the increase/reduction of the equity 16.09.2020 (docx)
29.09.2020
Regulations for the increase/reduction of the equity 16.09.2020 (edoc)
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25.06.2018
Regulations for the increase/reduction of the equity 19.06.2018 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 10.02.2009 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 03.02.2014 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
Show all
22.05.2017
Sample report 30.12.2005 (TIF)
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29.09.2020
Shareholders’ register 16.09.2020 (docx)
29.09.2020
Shareholders’ register 16.09.2020 (edoc)
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25.06.2018
Shareholders’ register 19.06.2018 (TIF)
22.05.2017
Shareholders’ register 10.02.2009 (TIF)
22.05.2017
Shareholders’ register 22.12.2009 (TIF)
22.05.2017
Shareholders’ register 12.04.2012 (TIF)
22.05.2017
Shareholders’ register 03.02.2014 (TIF)
22.05.2017
Shareholders’ register 08.12.2014 (TIF)
Show all
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (edoc)
•
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (docx)
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19.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
20.04.2021
2020 Annual report (full) (PDF)
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
17.12.2020
Application 17.12.2020 (EDOC)
•
17.12.2020
Application 17.12.2020 (docx)
•
29.09.2020
Application 23.09.2020 (edoc)
•
29.09.2020
Application 23.09.2020 (docx)
•
29.09.2020
Articles of Association 16.09.2020 (docx)
29.09.2020
Articles of Association 16.09.2020 (edoc)
•
29.09.2020
Decisions / letters / protocols of public notaries 29.09.2020 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (edoc)
•
29.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (docx)
•
29.09.2020
Regulations for the increase/reduction of the equity 16.09.2020 (docx)
29.09.2020
Regulations for the increase/reduction of the equity 16.09.2020 (edoc)
•
29.09.2020
Shareholders’ register 16.09.2020 (docx)
29.09.2020
Shareholders’ register 16.09.2020 (edoc)
•
31.03.2020
2019 Annual report (full) (PDF)
Show all
30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
•
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (edoc)
•
30.08.2019
Statement regarding the beneficial owners 27.08.2019 (docx)
•
29.03.2019
2018 Annual report (full) (PDF)
Show all
26.06.2018
Decisions / letters / protocols of public notaries 26.06.2018 (edoc)
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25.06.2018
Amendments to the Articles of Association 19.06.2018 (TIF)
25.06.2018
Application 19.06.2018 (TIF)
•
25.06.2018
Application of shareholders or third persons for the acquisition of shares 19.06.2018 (TIF)
•
25.06.2018
Articles of Association 19.06.2018 (TIF)
25.06.2018
Protocols/decisions of a company/organisation 19.06.2018 (TIF)
•
25.06.2018
Regulations for the increase/reduction of the equity 19.06.2018 (TIF)
25.06.2018
Shareholders’ register 19.06.2018 (TIF)
23.04.2018
2017 Annual report (full) (PDF)
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
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19.02.2018
Statement regarding the beneficial owners 08.02.2018 (TIF)
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Show all
22.05.2017
Amendments to the Articles of Association 10.02.2009 (TIF)
22.05.2017
Amendments to the Articles of Association 22.12.2009 (TIF)
22.05.2017
Amendments to the Articles of Association 06.02.2012 (TIF)
22.05.2017
Amendments to the Articles of Association 19.03.2012 (TIF)
22.05.2017
Amendments to the Articles of Association 03.02.2014 (TIF)
22.05.2017
Amendments to the Articles of Association 08.12.2014 (TIF)
22.05.2017
Announcement regarding the legal address 30.12.2005 (TIF)
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22.05.2017
Application 30.12.2005 (TIF)
•
22.05.2017
Application 30.01.2006 (TIF)
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22.05.2017
Application 02.02.2009 (TIF)
•
22.05.2017
Application 10.02.2009 (TIF)
•
22.05.2017
Application 30.12.2009 (TIF)
•
22.05.2017
Application 22.02.2012 (TIF)
•
22.05.2017
Application 12.04.2012 (TIF)
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22.05.2017
Application 03.02.2014 (TIF)
•
22.05.2017
Application 08.12.2014 (TIF)
•
22.05.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2009 (TIF)
•
22.05.2017
Application of shareholders or third persons for the acquisition of shares 03.02.2014 (TIF)
•
22.05.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2014 (TIF)
•
22.05.2017
Articles of Association 30.12.2005 (TIF)
22.05.2017
Articles of Association 10.02.2009 (TIF)
22.05.2017
Articles of Association 22.12.2009 (TIF)
22.05.2017
Articles of Association 06.02.2012 (TIF)
22.05.2017
Articles of Association 19.03.2012 (TIF)
22.05.2017
Articles of Association 03.02.2014 (TIF)
22.05.2017
Articles of Association 08.12.2014 (TIF)
22.05.2017
Bank statements or other document regarding the payment of the equity 02.01.2006 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 10.01.2009 (TIF)
•
22.05.2017
Consent of the auditor 02.01.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 27.02.2012 (TIF)
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22.05.2017
Decisions / letters / protocols of public notaries 18.04.2012 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
22.05.2017
Memorandum of Association 30.12.2005 (TIF)
22.05.2017
Power of attorney, act of empowerment 22.12.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 10.01.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 10.02.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 06.02.2012 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 19.03.2012 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
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22.05.2017
Receipts on the publication and state fees 04.01.2006 (TIF)
•
22.05.2017
Receipts on the publication and state fees 10.02.2006 (TIF)
•
22.05.2017
Receipts on the publication and state fees 02.02.2009 (TIF)
•
22.05.2017
Receipts on the publication and state fees 10.02.2009 (TIF)
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22.05.2017
Registration certificates 10.01.2006 (TIF)
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22.05.2017
Regulations for the increase/reduction of the equity 10.02.2009 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 22.12.2009 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 03.02.2014 (TIF)
22.05.2017
Regulations for the increase/reduction of the equity 08.12.2014 (TIF)
22.05.2017
Sample report 30.12.2005 (TIF)
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22.05.2017
Shareholders’ register 10.02.2009 (TIF)
22.05.2017
Shareholders’ register 22.12.2009 (TIF)
22.05.2017
Shareholders’ register 12.04.2012 (TIF)
22.05.2017
Shareholders’ register 03.02.2014 (TIF)
22.05.2017
Shareholders’ register 08.12.2014 (TIF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
Show all
02.04.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
28.03.2014
2013 Annual report (full) (HTML)
03.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (TIF)
25.04.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
17.04.2009
2008 Annual report (full) (TIF)
05.06.2008
2007 Annual report (full) (TIF)
11.05.2007
2006 Annual report (full) (TIF)