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31.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
02.07.2012
Amendments to the Articles of Association 17.05.2012 (TIF)
19.02.2008
Announcement regarding the legal address 19.12.2007 (TIF)
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04.05.2022
2021 Annual report (full) (PDF)
24.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
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31.07.2015
Application 29.06.2015 (TIF)
•
02.07.2012
Application 17.05.2012 (TIF)
•
16.07.2008
Application 19.05.2008 (TIF)
•
19.02.2008
Application 20.12.2007 (TIF)
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31.07.2015
Articles of Association 29.06.2015 (TIF)
02.07.2012
Articles of Association 17.05.2012 (TIF)
19.02.2008
Articles of Association 19.12.2007 (TIF)
19.02.2008
Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF)
•
16.07.2008
Consent of a member of the Board / executive director 28.04.2008 (TIF)
•
19.02.2008
Consent of a member of the Board / executive director 19.12.2007 (TIF)
•
31.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
16.07.2008
Decisions / letters / protocols of public notaries 28.05.2008 (TIF)
•
19.02.2008
Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
•
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19.02.2008
Memorandum of Association 19.12.2007 (TIF)
19.02.2008
Other documents (TIF)
•
31.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
02.07.2012
Power of attorney, act of empowerment 10.09.2011 (TIF)
•
02.07.2012
Power of attorney, act of empowerment 25.05.2012 (TIF)
•
16.07.2008
Power of attorney, act of empowerment 21.05.2008 (TIF)
•
19.02.2008
Power of attorney, act of empowerment 10.09.2007 (TIF)
•
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31.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 17.05.2012 (TIF)
•
16.07.2008
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
16.07.2008
Protocols/decisions of a company/organisation 16.05.2008 (TIF)
•
19.02.2008
Protocols/decisions of a company/organisation 19.12.2007 (TIF)
•
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16.07.2008
Receipts on the publication and state fees 23.05.2008 (TIF)
•
19.02.2008
Receipts on the publication and state fees 18.12.2007 (TIF)
•
19.02.2008
Registration certificates 14.02.2008 (TIF)
•
16.07.2008
Sample report 21.05.2008 (TIF)
•
19.02.2008
Sample report 20.12.2007 (TIF)
•
19.02.2008
Sample report 20.12.2007 (TIF)
•
31.07.2015
Shareholders’ register 29.06.2015 (TIF)
02.07.2012
Shareholders’ register 17.05.2012 (TIF)
04.05.2022
2021 Annual report (full) (PDF)
24.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
31.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
31.07.2015
Application 29.06.2015 (TIF)
•
31.07.2015
Articles of Association 29.06.2015 (TIF)
31.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
31.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
31.07.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
02.07.2012
Amendments to the Articles of Association 17.05.2012 (TIF)
02.07.2012
Application 17.05.2012 (TIF)
•
02.07.2012
Articles of Association 17.05.2012 (TIF)
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
02.07.2012
Power of attorney, act of empowerment 10.09.2011 (TIF)
•
02.07.2012
Power of attorney, act of empowerment 25.05.2012 (TIF)
•
02.07.2012
Protocols/decisions of a company/organisation 17.05.2012 (TIF)
•
02.07.2012
Shareholders’ register 17.05.2012 (TIF)
Show all
16.07.2008
Application 19.05.2008 (TIF)
•
16.07.2008
Consent of a member of the Board / executive director 28.04.2008 (TIF)
•
16.07.2008
Decisions / letters / protocols of public notaries 28.05.2008 (TIF)
•
16.07.2008
Power of attorney, act of empowerment 21.05.2008 (TIF)
•
16.07.2008
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
16.07.2008
Protocols/decisions of a company/organisation 16.05.2008 (TIF)
•
16.07.2008
Receipts on the publication and state fees 23.05.2008 (TIF)
•
16.07.2008
Sample report 21.05.2008 (TIF)
•
19.02.2008
Announcement regarding the legal address 19.12.2007 (TIF)
•
19.02.2008
Application 20.12.2007 (TIF)
•
19.02.2008
Articles of Association 19.12.2007 (TIF)
19.02.2008
Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF)
•
19.02.2008
Consent of a member of the Board / executive director 19.12.2007 (TIF)
•
19.02.2008
Decisions / letters / protocols of public notaries 14.02.2008 (TIF)
•
19.02.2008
Memorandum of Association 19.12.2007 (TIF)
19.02.2008
Other documents (TIF)
•
19.02.2008
Power of attorney, act of empowerment 10.09.2007 (TIF)
•
19.02.2008
Protocols/decisions of a company/organisation 19.12.2007 (TIF)
•
19.02.2008
Receipts on the publication and state fees 18.12.2007 (TIF)
•
19.02.2008
Registration certificates 14.02.2008 (TIF)
•
19.02.2008
Sample report 20.12.2007 (TIF)
•
19.02.2008
Sample report 20.12.2007 (TIF)
•
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