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03.06.2015
Amendments to the Articles of Association 21.05.2015 (TIF)
20.08.2010
Amendments to the Articles of Association 26.03.2007 (TIF)
20.08.2010
Amendments to the Articles of Association 23.12.2009 (TIF)
20.08.2010
Announcement regarding the legal address 26.09.2006 (TIF)
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20.08.2010
Announcement regarding the legal address 26.03.2007 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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03.06.2015
Application 21.05.2015 (TIF)
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30.01.2012
Application 20.01.2012 (TIF)
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29.12.2011
Application 27.12.2011 (TIF)
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20.08.2010
Application 27.06.2007 (TIF)
•
20.08.2010
Application 12.03.2009 (TIF)
•
20.08.2010
Application 17.06.2010 (TIF)
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20.08.2010
Application 28.12.2009 (TIF)
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20.08.2010
Application 31.05.2010 (TIF)
•
20.08.2010
Application 28.03.2007 (TIF)
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20.08.2010
Application 28.09.2006 (TIF)
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20.08.2010
Application of shareholders or third persons for the acquisition of shares 23.12.2009 (TIF)
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03.06.2015
Articles of Association 21.05.2015 (TIF)
20.08.2010
Articles of Association 26.03.2007 (TIF)
20.08.2010
Articles of Association 26.09.2006 (TIF)
20.08.2010
Articles of Association 23.12.2009 (TIF)
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20.08.2010
Articles of association of foreign companies 03.02.2009 (TIF)
20.08.2010
Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF)
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20.08.2010
Consent of a member of the Board / executive director 26.09.2006 (TIF)
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20.08.2010
Consent of a member of the Board / executive director 26.06.2007 (TIF)
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20.08.2010
Consent of a member of the Board / executive director 16.06.2010 (TIF)
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20.08.2010
Cover letter 02.12.2006 (TIF)
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20.08.2010
Cover letter 31.05.2010 (TIF)
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03.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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30.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
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29.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 26.03.2007 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 16.03.2009 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 04.10.2006 (TIF)
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20.08.2010
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
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20.08.2010
Memorandum of association 26.09.2006 (TIF)
20.08.2010
Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010
Memorandum of association or other equivalent documents of foreign companies 19.07.2006 (TIF)
20.08.2010
Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010
Other documents 02.11.2006 (TIF)
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30.01.2012
Power of attorney, act of empowerment 20.01.2012 (TIF)
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29.12.2011
Power of attorney, act of empowerment 03.02.2011 (TIF)
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20.08.2010
Power of attorney, act of empowerment 25.08.2006 (TIF)
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20.08.2010
Power of attorney, act of empowerment 28.09.2006 (TIF)
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20.08.2010
Power of attorney, act of empowerment 25.08.2006 (TIF)
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20.08.2010
Power of attorney, act of empowerment 03.02.2009 (TIF)
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20.08.2010
Power of attorney, act of empowerment 17.06.2010 (TIF)
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03.06.2015
Protocols/decisions of a company/organisation 21.05.2015 (TIF)
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20.08.2010
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
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20.08.2010
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
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20.08.2010
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
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20.08.2010
Protocols/decisions of a company/organisation 26.06.2007 (TIF)
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20.08.2010
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
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20.08.2010
Receipts on the publication and state fees 12.03.2009 (TIF)
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20.08.2010
Receipts on the publication and state fees 29.09.2006 (TIF)
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20.08.2010
Receipts on the publication and state fees 28.03.2007 (TIF)
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20.08.2010
Receipts on the publication and state fees 27.06.2007 (TIF)
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20.08.2010
Registration certificates 04.10.2006 (TIF)
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20.08.2010
Regulations for the increase/reduction of the equity 23.12.2009 (TIF)
20.08.2010
Regulations for the increase/reduction of the equity (TIF)
20.08.2010
Sample report 27.06.2007 (TIF)
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20.08.2010
Sample report 28.09.2006 (TIF)
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20.08.2010
Sample report 10.02.2006 (TIF)
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20.08.2010
Sample report 28.03.2007 (TIF)
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03.06.2015
Shareholders’ register 21.05.2015 (TIF)
30.01.2012
Shareholders’ register 20.01.2012 (TIF)
29.12.2011
Shareholders’ register 17.12.2011 (TIF)
20.08.2010
Shareholders’ register 06.03.2009 (TIF)
20.08.2010
Shareholders’ register 23.12.2009 (TIF)
20.08.2010
Shareholders’ register 23.03.2007 (TIF)
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20.08.2010
Specimen signature without Identity number 11.10.2005 (TIF)
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20.08.2010
Specimen signature without Identity number 11.10.2005 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
03.06.2015
Amendments to the Articles of Association 21.05.2015 (TIF)
03.06.2015
Application 21.05.2015 (TIF)
•
03.06.2015
Articles of Association 21.05.2015 (TIF)
03.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
03.06.2015
Protocols/decisions of a company/organisation 21.05.2015 (TIF)
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03.06.2015
Shareholders’ register 21.05.2015 (TIF)
Show all
30.01.2012
Application 20.01.2012 (TIF)
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30.01.2012
Decisions / letters / protocols of public notaries 26.01.2012 (TIF)
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30.01.2012
Power of attorney, act of empowerment 20.01.2012 (TIF)
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30.01.2012
Shareholders’ register 20.01.2012 (TIF)
Show all
29.12.2011
Application 27.12.2011 (TIF)
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29.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
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29.12.2011
Power of attorney, act of empowerment 03.02.2011 (TIF)
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29.12.2011
Shareholders’ register 17.12.2011 (TIF)
Show all
20.08.2010
Amendments to the Articles of Association 26.03.2007 (TIF)
20.08.2010
Amendments to the Articles of Association 23.12.2009 (TIF)
20.08.2010
Announcement regarding the legal address 26.09.2006 (TIF)
•
20.08.2010
Announcement regarding the legal address 26.03.2007 (TIF)
•
20.08.2010
Application 27.06.2007 (TIF)
•
20.08.2010
Application 12.03.2009 (TIF)
•
20.08.2010
Application 17.06.2010 (TIF)
•
20.08.2010
Application 28.12.2009 (TIF)
•
20.08.2010
Application 31.05.2010 (TIF)
•
20.08.2010
Application 28.03.2007 (TIF)
•
20.08.2010
Application 28.09.2006 (TIF)
•
20.08.2010
Application of shareholders or third persons for the acquisition of shares 23.12.2009 (TIF)
•
20.08.2010
Articles of Association 26.03.2007 (TIF)
20.08.2010
Articles of Association 26.09.2006 (TIF)
20.08.2010
Articles of Association 23.12.2009 (TIF)
20.08.2010
Articles of association of foreign companies 03.02.2009 (TIF)
20.08.2010
Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF)
•
20.08.2010
Consent of a member of the Board / executive director 26.09.2006 (TIF)
•
20.08.2010
Consent of a member of the Board / executive director 26.06.2007 (TIF)
•
20.08.2010
Consent of a member of the Board / executive director 16.06.2010 (TIF)
•
20.08.2010
Cover letter 02.12.2006 (TIF)
•
20.08.2010
Cover letter 31.05.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 26.03.2007 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 16.03.2009 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 04.10.2006 (TIF)
•
20.08.2010
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
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20.08.2010
Memorandum of association 26.09.2006 (TIF)
20.08.2010
Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010
Memorandum of association or other equivalent documents of foreign companies 19.07.2006 (TIF)
20.08.2010
Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010
Other documents 02.11.2006 (TIF)
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20.08.2010
Power of attorney, act of empowerment 25.08.2006 (TIF)
•
20.08.2010
Power of attorney, act of empowerment 28.09.2006 (TIF)
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20.08.2010
Power of attorney, act of empowerment 25.08.2006 (TIF)
•
20.08.2010
Power of attorney, act of empowerment 03.02.2009 (TIF)
•
20.08.2010
Power of attorney, act of empowerment 17.06.2010 (TIF)
•
20.08.2010
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
20.08.2010
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
20.08.2010
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
20.08.2010
Protocols/decisions of a company/organisation 26.06.2007 (TIF)
•
20.08.2010
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
20.08.2010
Receipts on the publication and state fees 12.03.2009 (TIF)
•
20.08.2010
Receipts on the publication and state fees 29.09.2006 (TIF)
•
20.08.2010
Receipts on the publication and state fees 28.03.2007 (TIF)
•
20.08.2010
Receipts on the publication and state fees 27.06.2007 (TIF)
•
20.08.2010
Registration certificates 04.10.2006 (TIF)
•
20.08.2010
Regulations for the increase/reduction of the equity 23.12.2009 (TIF)
20.08.2010
Regulations for the increase/reduction of the equity (TIF)
20.08.2010
Sample report 27.06.2007 (TIF)
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20.08.2010
Sample report 28.09.2006 (TIF)
•
20.08.2010
Sample report 10.02.2006 (TIF)
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20.08.2010
Sample report 28.03.2007 (TIF)
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20.08.2010
Shareholders’ register 06.03.2009 (TIF)
20.08.2010
Shareholders’ register 23.12.2009 (TIF)
20.08.2010
Shareholders’ register 23.03.2007 (TIF)
20.08.2010
Specimen signature without Identity number 11.10.2005 (TIF)
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20.08.2010
Specimen signature without Identity number 11.10.2005 (TIF)
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