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04.03.2022
Amendments to the Articles of Association 28.02.2022 (DOCX)
04.03.2022
Amendments to the Articles of Association 28.02.2022 (docx)
04.03.2022
Amendments to the Articles of Association 28.02.2022 (edoc)
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06.06.2017
Amendments to the Articles of Association 01.08.2008 (TIF)
06.06.2017
Amendments to the Articles of Association 09.07.2009 (TIF)
06.06.2017
Amendments to the Articles of Association 01.03.2010 (TIF)
06.06.2017
Amendments to the Articles of Association 05.06.2015 (TIF)
Show all
11.05.2022
2021 Annual report (full) (PDF)
03.09.2021
2020 Annual report (full) (PDF)
03.09.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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04.03.2022
Application 28.02.2022 (DOCX)
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04.03.2022
Application 28.02.2022 (edoc)
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04.03.2022
Application 28.02.2022 (DOCX)
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04.03.2022
Application 28.02.2022 (docx)
•
04.03.2022
Application 28.02.2022 (edoc)
•
04.03.2022
Application 28.02.2022 (docx)
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28.08.2018
Application 27.08.2018 (TIF)
•
10.05.2018
Application 19.04.2018 (TIF)
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06.06.2017
Application 12.01.2006 (TIF)
•
06.06.2017
Application 16.08.2007 (TIF)
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06.06.2017
Application 02.11.2007 (TIF)
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06.06.2017
Application 15.07.2008 (TIF)
•
06.06.2017
Application 01.12.2008 (TIF)
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06.06.2017
Application 08.04.2009 (TIF)
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06.06.2017
Application 09.07.2009 (TIF)
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06.06.2017
Application 04.09.2009 (TIF)
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06.06.2017
Application 01.03.2010 (TIF)
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06.06.2017
Application 16.03.2011 (TIF)
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06.06.2017
Application 26.09.2012 (TIF)
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06.06.2017
Application 05.06.2015 (TIF)
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Show all
04.03.2022
Articles of Association 28.02.2022 (docx)
04.03.2022
Articles of Association 28.02.2022 (DOCX)
04.03.2022
Articles of Association 28.02.2022 (edoc)
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06.06.2017
Articles of Association 19.01.2006 (TIF)
06.06.2017
Articles of Association 01.08.2008 (TIF)
06.06.2017
Articles of Association 09.07.2009 (TIF)
06.06.2017
Articles of Association 04.09.2009 (TIF)
06.06.2017
Articles of Association 01.03.2010 (TIF)
06.06.2017
Articles of Association 05.06.2015 (TIF)
Show all
06.06.2017
Bank statements or other document regarding the payment of the equity 13.01.2006 (TIF)
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06.06.2017
Confirmation or consent to legal address 11.01.2006 (TIF)
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06.06.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
06.06.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
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06.06.2017
Consent of the auditor 11.01.2006 (TIF)
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04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
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29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
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11.05.2018
Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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06.06.2017
Decisions / letters / protocols of public notaries 19.01.2006 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 11.08.2008 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 10.09.2009 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
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06.06.2017
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
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Show all
06.06.2017
Documents attesting the transfer of shares 10.08.2007 (TIF)
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06.06.2017
Memorandum of Association 11.01.2006 (TIF)
06.06.2017
Power of attorney, act of empowerment 27.04.2009 (TIF)
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06.06.2017
Power of attorney, act of empowerment 29.03.2011 (TIF)
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06.06.2017
Power of attorney, act of empowerment 25.05.2011 (TIF)
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04.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (docx)
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04.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (edoc)
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04.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (DOCX)
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28.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 01.08.2008 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 07.04.2009 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 04.09.2009 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 23.02.2010 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 11.03.2011 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
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Show all
06.06.2017
Receipts on the publication and state fees 11.01.2006 (TIF)
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06.06.2017
Receipts on the publication and state fees 15.08.2007 (TIF)
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06.06.2017
Receipts on the publication and state fees 26.10.2007 (TIF)
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06.06.2017
Receipts on the publication and state fees 15.07.2008 (TIF)
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06.06.2017
Receipts on the publication and state fees 01.12.2008 (TIF)
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06.06.2017
Receipts on the publication and state fees 01.12.2008 (TIF)
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06.06.2017
Receipts on the publication and state fees 13.07.2009 (TIF)
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06.06.2017
Receipts on the publication and state fees 13.07.2009 (TIF)
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06.06.2017
Receipts on the publication and state fees 07.09.2009 (TIF)
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06.06.2017
Receipts on the publication and state fees 14.04.2009 (TIF)
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Show all
06.06.2017
Registration certificates 19.01.2006 (TIF)
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06.06.2017
Sample report 12.01.2006 (TIF)
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06.06.2017
Sample report 16.12.2004 (TIF)
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06.06.2017
Sample report 18.07.2008 (TIF)
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06.06.2017
Sample report 18.08.2008 (TIF)
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06.06.2017
Sample report 08.09.2009 (TIF)
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Show all
10.05.2018
Shareholders’ register 19.04.2018 (TIF)
06.06.2017
Shareholders’ register 16.08.2006 (TIF)
06.06.2017
Shareholders’ register 25.10.2007 (TIF)
06.06.2017
Shareholders’ register 31.10.2008 (TIF)
06.06.2017
Shareholders’ register 05.06.2015 (TIF)
06.11.2012
Shareholders’ register 25.09.2012 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
04.03.2022
Amendments to the Articles of Association 28.02.2022 (DOCX)
04.03.2022
Amendments to the Articles of Association 28.02.2022 (docx)
04.03.2022
Amendments to the Articles of Association 28.02.2022 (edoc)
•
04.03.2022
Application 28.02.2022 (DOCX)
•
04.03.2022
Application 28.02.2022 (edoc)
•
04.03.2022
Application 28.02.2022 (DOCX)
•
04.03.2022
Application 28.02.2022 (docx)
•
04.03.2022
Application 28.02.2022 (edoc)
•
04.03.2022
Application 28.02.2022 (docx)
•
04.03.2022
Articles of Association 28.02.2022 (docx)
04.03.2022
Articles of Association 28.02.2022 (DOCX)
04.03.2022
Articles of Association 28.02.2022 (edoc)
•
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022
Decisions / letters / protocols of public notaries 04.03.2022 (edoc)
•
04.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (docx)
•
04.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (edoc)
•
04.03.2022
Protocols/decisions of a company/organisation 28.02.2022 (DOCX)
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Show all
03.09.2021
2020 Annual report (full) (PDF)
03.09.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
•
28.08.2018
Application 27.08.2018 (TIF)
•
28.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (TIF)
•
11.05.2018
Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
•
10.05.2018
2017 Annual report (full) (PDF)
10.05.2018
Application 19.04.2018 (TIF)
•
10.05.2018
Shareholders’ register 19.04.2018 (TIF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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Show all
06.06.2017
Amendments to the Articles of Association 01.08.2008 (TIF)
06.06.2017
Amendments to the Articles of Association 09.07.2009 (TIF)
06.06.2017
Amendments to the Articles of Association 01.03.2010 (TIF)
06.06.2017
Amendments to the Articles of Association 05.06.2015 (TIF)
06.06.2017
Application 12.01.2006 (TIF)
•
06.06.2017
Application 16.08.2007 (TIF)
•
06.06.2017
Application 02.11.2007 (TIF)
•
06.06.2017
Application 15.07.2008 (TIF)
•
06.06.2017
Application 01.12.2008 (TIF)
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06.06.2017
Application 08.04.2009 (TIF)
•
06.06.2017
Application 09.07.2009 (TIF)
•
06.06.2017
Application 04.09.2009 (TIF)
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06.06.2017
Application 01.03.2010 (TIF)
•
06.06.2017
Application 16.03.2011 (TIF)
•
06.06.2017
Application 26.09.2012 (TIF)
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06.06.2017
Application 05.06.2015 (TIF)
•
06.06.2017
Articles of Association 19.01.2006 (TIF)
06.06.2017
Articles of Association 01.08.2008 (TIF)
06.06.2017
Articles of Association 09.07.2009 (TIF)
06.06.2017
Articles of Association 04.09.2009 (TIF)
06.06.2017
Articles of Association 01.03.2010 (TIF)
06.06.2017
Articles of Association 05.06.2015 (TIF)
06.06.2017
Bank statements or other document regarding the payment of the equity 13.01.2006 (TIF)
•
06.06.2017
Confirmation or consent to legal address 11.01.2006 (TIF)
•
06.06.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
06.06.2017
Consent of a member of the Board / executive director 11.01.2006 (TIF)
•
06.06.2017
Consent of the auditor 11.01.2006 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 19.01.2006 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 11.08.2008 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 10.09.2009 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
•
06.06.2017
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
•
06.06.2017
Documents attesting the transfer of shares 10.08.2007 (TIF)
•
06.06.2017
Memorandum of Association 11.01.2006 (TIF)
06.06.2017
Power of attorney, act of empowerment 27.04.2009 (TIF)
•
06.06.2017
Power of attorney, act of empowerment 29.03.2011 (TIF)
•
06.06.2017
Power of attorney, act of empowerment 25.05.2011 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 01.08.2008 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 07.04.2009 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
•
06.06.2017
Protocols/decisions of a company/organisation 04.09.2009 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 23.02.2010 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 11.03.2011 (TIF)
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06.06.2017
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
•
06.06.2017
Receipts on the publication and state fees 11.01.2006 (TIF)
•
06.06.2017
Receipts on the publication and state fees 15.08.2007 (TIF)
•
06.06.2017
Receipts on the publication and state fees 26.10.2007 (TIF)
•
06.06.2017
Receipts on the publication and state fees 15.07.2008 (TIF)
•
06.06.2017
Receipts on the publication and state fees 01.12.2008 (TIF)
•
06.06.2017
Receipts on the publication and state fees 01.12.2008 (TIF)
•
06.06.2017
Receipts on the publication and state fees 13.07.2009 (TIF)
•
06.06.2017
Receipts on the publication and state fees 13.07.2009 (TIF)
•
06.06.2017
Receipts on the publication and state fees 07.09.2009 (TIF)
•
06.06.2017
Receipts on the publication and state fees 14.04.2009 (TIF)
•
06.06.2017
Registration certificates 19.01.2006 (TIF)
•
06.06.2017
Sample report 12.01.2006 (TIF)
•
06.06.2017
Sample report 16.12.2004 (TIF)
•
06.06.2017
Sample report 18.07.2008 (TIF)
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06.06.2017
Sample report 18.08.2008 (TIF)
•
06.06.2017
Sample report 08.09.2009 (TIF)
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06.06.2017
Shareholders’ register 16.08.2006 (TIF)
06.06.2017
Shareholders’ register 25.10.2007 (TIF)
06.06.2017
Shareholders’ register 31.10.2008 (TIF)
06.06.2017
Shareholders’ register 05.06.2015 (TIF)
Show all
06.11.2012
Shareholders’ register 25.09.2012 (TIF)