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Document type
07.07.2016
Amendments to the Articles of Association 30.06.2016 (docx)
07.07.2016
Amendments to the Articles of Association 30.06.2016 (EDOC)
•
04.04.2007
Announcement regarding the legal address 06.12.2006 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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07.07.2016
Application 30.06.2016 (EDOC)
•
07.07.2016
Application 30.06.2016 (docx)
•
29.10.2010
Application 26.10.2010 (TIF)
•
06.01.2010
Application 22.12.2009 (TIF)
•
04.04.2007
Application 06.12.2006 (TIF)
•
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07.07.2016
Articles of Association 30.06.2016 (docx)
07.07.2016
Articles of Association 30.06.2016 (EDOC)
•
04.04.2007
Articles of Association 06.12.2006 (TIF)
04.04.2007
Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF)
•
12.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (EDOC)
•
12.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (rtf)
•
29.10.2010
Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
•
06.01.2010
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
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04.04.2007
Memorandum of Association 06.12.2006 (TIF)
04.04.2007
Notice of a member of the Board regarding the resignation 12.12.2006 (TIF)
•
16.08.2016
Power of attorney, act of empowerment 08.06.2006 (TIF)
•
29.10.2010
Power of attorney, act of empowerment 26.10.2010 (TIF)
•
06.01.2010
Power of attorney, act of empowerment 22.12.2009 (TIF)
•
07.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (EDOC)
•
07.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (docx)
•
06.01.2010
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
29.10.2010
Purchase contracts 25.10.2010 (TIF)
•
04.04.2007
Receipts on the publication and state fees 07.12.2006 (TIF)
•
04.04.2007
Registration certificates 12.12.2006 (TIF)
•
07.07.2016
Shareholders’ register 30.06.2016 (docx)
07.07.2016
Shareholders’ register 30.06.2016 (docx)
07.07.2016
Shareholders’ register 30.06.2016 (EDOC)
•
07.07.2016
Shareholders’ register 30.06.2016 (EDOC)
•
29.10.2010
Shareholders’ register 26.10.2010 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
16.08.2016
Power of attorney, act of empowerment 08.06.2006 (TIF)
•
12.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (EDOC)
•
12.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (rtf)
•
07.07.2016
Amendments to the Articles of Association 30.06.2016 (docx)
07.07.2016
Amendments to the Articles of Association 30.06.2016 (EDOC)
•
07.07.2016
Application 30.06.2016 (EDOC)
•
07.07.2016
Application 30.06.2016 (docx)
•
07.07.2016
Articles of Association 30.06.2016 (docx)
07.07.2016
Articles of Association 30.06.2016 (EDOC)
•
07.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (EDOC)
•
07.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (docx)
•
07.07.2016
Shareholders’ register 30.06.2016 (docx)
07.07.2016
Shareholders’ register 30.06.2016 (docx)
07.07.2016
Shareholders’ register 30.06.2016 (EDOC)
•
07.07.2016
Shareholders’ register 30.06.2016 (EDOC)
•
Show all
29.10.2010
Application 26.10.2010 (TIF)
•
29.10.2010
Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
•
29.10.2010
Power of attorney, act of empowerment 26.10.2010 (TIF)
•
29.10.2010
Purchase contracts 25.10.2010 (TIF)
•
29.10.2010
Shareholders’ register 26.10.2010 (TIF)
06.01.2010
Application 22.12.2009 (TIF)
•
06.01.2010
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
06.01.2010
Power of attorney, act of empowerment 22.12.2009 (TIF)
•
06.01.2010
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
Show all
04.04.2007
Announcement regarding the legal address 06.12.2006 (TIF)
•
04.04.2007
Application 06.12.2006 (TIF)
•
04.04.2007
Articles of Association 06.12.2006 (TIF)
04.04.2007
Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF)
•
04.04.2007
Memorandum of Association 06.12.2006 (TIF)
04.04.2007
Notice of a member of the Board regarding the resignation 12.12.2006 (TIF)
•
04.04.2007
Receipts on the publication and state fees 07.12.2006 (TIF)
•
04.04.2007
Registration certificates 12.12.2006 (TIF)
•
Show all