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29.06.2020
Amendments to the Articles of Association 16.06.2020 (docx)
29.06.2020
Amendments to the Articles of Association 16.06.2020 (edoc)
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19.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
14.12.2013
Amendments to the Articles of Association 11.12.2013 (TIF)
22.12.2010
Amendments to the Articles of Association 07.09.2009 (TIF)
Show all
22.12.2010
Announcement regarding the legal address 07.12.2008 (TIF)
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22.12.2010
Announcement regarding the legal address 07.09.2009 (TIF)
•
22.12.2010
Announcement regarding the legal address 25.04.2006 (TIF)
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27.06.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
22.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
17.04.2014
2013 Annual report (full) (HTML)
12.04.2013
2012 Annual report (full) (TIF)
25.04.2012
2011 Annual report (full) (TIF)
27.04.2011
2010 Annual report (full) (HTML)
14.07.2010
2009 Annual report (full) (TIF)
24.03.2009
2008 Annual report (full) (TIF)
14.01.2009
2007 Annual report (full) (TIF)
26.10.2007
2006 Annual report (full) (TIF)
Show all
05.10.2021
Application 04.10.2021 (EDOC)
•
05.10.2021
Application 04.10.2021 (DOCX)
•
05.10.2021
Application 04.10.2021 (docx)
•
29.06.2020
Application 17.06.2020 (edoc)
•
29.06.2020
Application 17.06.2020 (docx)
•
14.09.2017
Application 29.08.2017 (TIF)
•
19.06.2015
Application 29.05.2015 (TIF)
•
07.03.2014
Application 14.02.2014 (TIF)
•
14.12.2013
Application 11.12.2013 (TIF)
•
28.04.2012
Application 26.04.2012 (TIF)
•
06.10.2011
Application 30.09.2011 (TIF)
•
22.12.2010
Application 08.01.2008 (TIF)
•
22.12.2010
Application 07.09.2009 (TIF)
•
22.12.2010
Application 25.04.2006 (TIF)
•
22.12.2010
Application 09.06.2006 (TIF)
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Show all
14.12.2013
Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF)
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29.06.2020
Articles of Association 16.06.2020 (doc)
29.06.2020
Articles of Association 16.06.2020 (edoc)
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19.06.2015
Articles of Association 29.05.2015 (TIF)
14.12.2013
Articles of Association 11.12.2013 (TIF)
22.12.2010
Articles of Association 25.04.2006 (TIF)
22.12.2010
Articles of Association 07.09.2009 (TIF)
Show all
07.03.2014
Bank statements or other document regarding the payment of the equity 12.02.2014 (TIF)
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22.12.2010
Bank statements or other document regarding the payment of the equity 28.04.2006 (TIF)
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28.04.2012
Confirmation or consent to legal address 26.04.2012 (TIF)
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14.12.2013
Consent of a member of the Board / executive director 11.12.2013 (TIF)
•
06.10.2011
Consent of a member of the Board / executive director 23.09.2011 (TIF)
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22.12.2010
Consent of a member of the Board / executive director 25.04.2006 (TIF)
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22.12.2010
Consent of a member of the Board / executive director 09.06.2006 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 07.01.2008 (TIF)
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Show all
01.04.2015
Cover letter 26.03.2015 (TIF)
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12.02.2013
Cover letter (TIF)
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06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
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09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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29.06.2020
Decisions / letters / protocols of public notaries 29.06.2020 (edoc)
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14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
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19.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
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30.03.2015
Decisions / letters / protocols of public notaries 30.03.2015 (EDOC)
•
07.03.2014
Decisions / letters / protocols of public notaries 06.03.2014 (TIF)
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14.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
11.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (EDOC)
•
11.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (rtf)
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28.04.2012
Decisions / letters / protocols of public notaries 28.04.2012 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
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22.12.2010
Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 05.05.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 14.06.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
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Show all
01.04.2015
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF)
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01.04.2015
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.03.2015 (TIF)
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12.02.2013
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 07.02.2013 (TIF)
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14.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2017 (TIF)
19.06.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2015 (TIF)
14.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2013 (TIF)
22.12.2010
List of members of the Board / Supervisory Board 07.01.2008 (TIF)
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22.12.2010
List of members of the Board / Supervisory Board 07.09.2009 (TIF)
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22.12.2010
Memorandum of Association 25.04.2006 (TIF)
14.09.2017
Power of attorney, act of empowerment 10.08.2017 (PDF)
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14.09.2017
Power of attorney, act of empowerment 10.08.2017 (pdf)
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19.06.2015
Power of attorney, act of empowerment 21.04.2015 (TIF)
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19.06.2015
Power of attorney, act of empowerment 29.05.2015 (TIF)
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07.03.2014
Power of attorney, act of empowerment 14.02.2014 (TIF)
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14.12.2013
Power of attorney, act of empowerment 28.11.2013 (TIF)
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28.04.2012
Power of attorney, act of empowerment 26.04.2012 (TIF)
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Show all
29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (edoc)
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29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (doc)
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29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (edoc)
•
29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (doc)
•
19.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
14.12.2013
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 07.09.2009 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 07.01.2008 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 09.06.2006 (TIF)
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Show all
22.12.2010
Receipts on the publication and state fees 03.05.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 09.09.2009 (TIF)
•
22.12.2010
Receipts on the publication and state fees 09.06.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 10.01.2008 (TIF)
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Show all
22.12.2010
Registration certificates 05.05.2006 (TIF)
•
22.12.2010
Registration certificates 05.05.2006 (TIF)
•
14.12.2013
Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
22.12.2010
Sample report 25.04.2006 (TIF)
•
22.12.2010
Sample report 09.01.2008 (TIF)
•
22.12.2010
Sample report 08.06.2006 (TIF)
•
22.12.2010
Sample report 08.09.2009 (TIF)
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Show all
06.10.2021
Shareholders’ register 05.10.2021 (DOCX)
06.10.2021
Shareholders’ register 05.10.2021 (docx)
06.10.2021
Shareholders’ register 05.10.2021 (EDOC)
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29.06.2020
Shareholders’ register 16.06.2020 (doc)
29.06.2020
Shareholders’ register 16.06.2020 (edoc)
•
14.09.2017
Shareholders’ register 29.08.2017 (pdf)
14.09.2017
Shareholders’ register 29.08.2017 (PDF)
•
19.06.2015
Shareholders’ register 29.05.2015 (TIF)
19.06.2015
Shareholders’ register 29.05.2015 (TIF)
07.03.2014
Shareholders’ register 14.02.2014 (TIF)
14.12.2013
Shareholders’ register 11.12.2013 (TIF)
22.12.2010
Shareholders’ register 07.01.2008 (TIF)
22.12.2010
Shareholders’ register 07.09.2009 (TIF)
Show all
24.11.2020
State Revenue Service decisions/letters/statements 24.11.2020 (EDOC)
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24.11.2020
State Revenue Service decisions/letters/statements 24.11.2020 (docx)
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04.11.2020
State Revenue Service decisions/letters/statements 04.11.2020 (EDOC)
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14.12.2013
Submission/Application 11.12.2013 (TIF)
•
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021
Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
•
06.10.2021
Shareholders’ register 05.10.2021 (DOCX)
06.10.2021
Shareholders’ register 05.10.2021 (docx)
06.10.2021
Shareholders’ register 05.10.2021 (EDOC)
•
05.10.2021
Application 04.10.2021 (EDOC)
•
05.10.2021
Application 04.10.2021 (DOCX)
•
05.10.2021
Application 04.10.2021 (docx)
•
27.06.2021
2020 Annual report (full) (PDF)
Show all
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
24.11.2020
State Revenue Service decisions/letters/statements 24.11.2020 (EDOC)
•
24.11.2020
State Revenue Service decisions/letters/statements 24.11.2020 (docx)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
04.11.2020
State Revenue Service decisions/letters/statements 04.11.2020 (EDOC)
•
29.06.2020
Amendments to the Articles of Association 16.06.2020 (docx)
29.06.2020
Amendments to the Articles of Association 16.06.2020 (edoc)
•
29.06.2020
Application 17.06.2020 (edoc)
•
29.06.2020
Application 17.06.2020 (docx)
•
29.06.2020
Articles of Association 16.06.2020 (doc)
29.06.2020
Articles of Association 16.06.2020 (edoc)
•
29.06.2020
Decisions / letters / protocols of public notaries 29.06.2020 (edoc)
•
29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (edoc)
•
29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (doc)
•
29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (edoc)
•
29.06.2020
Protocols/decisions of a company/organisation 16.06.2020 (doc)
•
29.06.2020
Shareholders’ register 16.06.2020 (doc)
29.06.2020
Shareholders’ register 16.06.2020 (edoc)
•
12.06.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
14.09.2017
Application 29.08.2017 (TIF)
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14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
•
14.09.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2017 (TIF)
14.09.2017
Power of attorney, act of empowerment 10.08.2017 (PDF)
•
14.09.2017
Power of attorney, act of empowerment 10.08.2017 (pdf)
•
14.09.2017
Shareholders’ register 29.08.2017 (pdf)
14.09.2017
Shareholders’ register 29.08.2017 (PDF)
•
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
Show all
22.04.2016
2015 Annual report (full) (PDF)
19.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
19.06.2015
Application 29.05.2015 (TIF)
•
19.06.2015
Articles of Association 29.05.2015 (TIF)
19.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
19.06.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 18.05.2015 (TIF)
19.06.2015
Power of attorney, act of empowerment 21.04.2015 (TIF)
•
19.06.2015
Power of attorney, act of empowerment 29.05.2015 (TIF)
•
19.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
19.06.2015
Shareholders’ register 29.05.2015 (TIF)
19.06.2015
Shareholders’ register 29.05.2015 (TIF)
03.05.2015
2014 Annual report (full) (HTML)
01.04.2015
Cover letter 26.03.2015 (TIF)
•
01.04.2015
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.03.2015 (TIF)
•
01.04.2015
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 20.03.2015 (TIF)
•
30.03.2015
Decisions / letters / protocols of public notaries 30.03.2015 (EDOC)
•
Show all
17.04.2014
2013 Annual report (full) (HTML)
07.03.2014
Application 14.02.2014 (TIF)
•
07.03.2014
Bank statements or other document regarding the payment of the equity 12.02.2014 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 06.03.2014 (TIF)
•
07.03.2014
Power of attorney, act of empowerment 14.02.2014 (TIF)
•
07.03.2014
Shareholders’ register 14.02.2014 (TIF)
Show all
14.12.2013
Amendments to the Articles of Association 11.12.2013 (TIF)
14.12.2013
Application 11.12.2013 (TIF)
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14.12.2013
Application of shareholders or third persons for the acquisition of shares 11.12.2013 (TIF)
•
14.12.2013
Articles of Association 11.12.2013 (TIF)
14.12.2013
Consent of a member of the Board / executive director 11.12.2013 (TIF)
•
14.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
14.12.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 12.11.2013 (TIF)
14.12.2013
Power of attorney, act of empowerment 28.11.2013 (TIF)
•
14.12.2013
Protocols/decisions of a company/organisation 11.12.2013 (TIF)
•
14.12.2013
Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
14.12.2013
Shareholders’ register 11.12.2013 (TIF)
14.12.2013
Submission/Application 11.12.2013 (TIF)
•
12.04.2013
2012 Annual report (full) (TIF)
12.02.2013
Cover letter (TIF)
•
12.02.2013
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 07.02.2013 (TIF)
•
11.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (EDOC)
•
11.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (rtf)
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Show all
28.04.2012
Application 26.04.2012 (TIF)
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28.04.2012
Confirmation or consent to legal address 26.04.2012 (TIF)
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28.04.2012
Decisions / letters / protocols of public notaries 28.04.2012 (TIF)
•
28.04.2012
Power of attorney, act of empowerment 26.04.2012 (TIF)
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25.04.2012
2011 Annual report (full) (TIF)
Show all
06.10.2011
Application 30.09.2011 (TIF)
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06.10.2011
Consent of a member of the Board / executive director 23.09.2011 (TIF)
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06.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
•
27.04.2011
2010 Annual report (full) (HTML)
Show all
22.12.2010
Amendments to the Articles of Association 07.09.2009 (TIF)
22.12.2010
Announcement regarding the legal address 07.12.2008 (TIF)
•
22.12.2010
Announcement regarding the legal address 07.09.2009 (TIF)
•
22.12.2010
Announcement regarding the legal address 25.04.2006 (TIF)
•
22.12.2010
Application 08.01.2008 (TIF)
•
22.12.2010
Application 07.09.2009 (TIF)
•
22.12.2010
Application 25.04.2006 (TIF)
•
22.12.2010
Application 09.06.2006 (TIF)
•
22.12.2010
Articles of Association 25.04.2006 (TIF)
22.12.2010
Articles of Association 07.09.2009 (TIF)
22.12.2010
Bank statements or other document regarding the payment of the equity 28.04.2006 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 25.04.2006 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 09.06.2006 (TIF)
•
22.12.2010
Consent of a member of the Board / executive director 07.01.2008 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 05.05.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 14.06.2006 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
22.12.2010
List of members of the Board / Supervisory Board 07.01.2008 (TIF)
•
22.12.2010
List of members of the Board / Supervisory Board 07.09.2009 (TIF)
•
22.12.2010
Memorandum of Association 25.04.2006 (TIF)
22.12.2010
Protocols/decisions of a company/organisation 07.09.2009 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 07.01.2008 (TIF)
•
22.12.2010
Protocols/decisions of a company/organisation 09.06.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 03.05.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 09.09.2009 (TIF)
•
22.12.2010
Receipts on the publication and state fees 09.06.2006 (TIF)
•
22.12.2010
Receipts on the publication and state fees 10.01.2008 (TIF)
•
22.12.2010
Registration certificates 05.05.2006 (TIF)
•
22.12.2010
Registration certificates 05.05.2006 (TIF)
•
22.12.2010
Sample report 25.04.2006 (TIF)
•
22.12.2010
Sample report 09.01.2008 (TIF)
•
22.12.2010
Sample report 08.06.2006 (TIF)
•
22.12.2010
Sample report 08.09.2009 (TIF)
•
22.12.2010
Shareholders’ register 07.01.2008 (TIF)
22.12.2010
Shareholders’ register 07.09.2009 (TIF)
14.07.2010
2009 Annual report (full) (TIF)
Show all
24.03.2009
2008 Annual report (full) (TIF)
14.01.2009
2007 Annual report (full) (TIF)
26.10.2007
2006 Annual report (full) (TIF)