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27.11.2018
Amendments to the Articles of Association 25.10.1995 (TIF)
27.11.2018
Amendments to the Articles of Association 30.04.1991 (TIF)
27.11.2018
Amendments to the Articles of Association 30.04.1991 (TIF)
27.11.2018
Amendments to the Articles of Association 30.04.1991 (TIF)
27.11.2018
Amendments to the Articles of Association 16.03.2001 (TIF)
27.11.2018
Amendments to the Articles of Association 30.03.2015 (TIF)
Show all
27.11.2018
Announcement regarding the legal address 01.12.2004 (TIF)
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20.02.2022
2021 Annual report (full) (PDF)
27.03.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
21.04.2019
2018 Annual report (full) (PDF)
27.11.2018
1996 Annual report (full) (TIF)
27.11.2018
1997 Annual report (full) (TIF)
27.11.2018
1998 Annual report (full) (TIF)
27.11.2018
1999 Annual report (full) (TIF)
27.11.2018
2000 Annual report (full) (TIF)
27.11.2018
2001 Annual report (full) (TIF)
27.11.2018
2003 Annual report (full) (TIF)
27.11.2018
2004 Annual report (full) (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
27.11.2018
Application 23.04.1991 (TIF)
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27.11.2018
Application 05.03.2004 (TIF)
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27.11.2018
Application 24.11.2004 (TIF)
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27.11.2018
Application 14.03.2007 (TIF)
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27.11.2018
Application 16.03.2010 (TIF)
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27.11.2018
Application 05.05.2015 (TIF)
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Show all
27.11.2018
Appraisal reports (TIF)
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27.11.2018
Articles of Association 01.04.1991 (TIF)
27.11.2018
Articles of Association 17.09.1990 (TIF)
27.11.2018
Articles of Association 05.09.1994 (TIF)
30.10.2018
Articles of Association 30.03.2015 (TIF)
16.05.2014
Articles of Association 09.12.2004 (TIF)
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27.11.2018
Confirmation or consent to legal address 17.10.1996 (TIF)
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27.11.2018
Consent of a member of the Board / executive director 17.05.1996 (TIF)
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27.11.2018
Consent of a member of the Board / executive director 24.11.2004 (TIF)
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27.11.2018
Consent of a member of the Board / executive director 24.11.2004 (TIF)
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19.05.2015
Consent of a member of the Board / executive director 18.05.2015 (EDOC)
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19.05.2015
Consent of a member of the Board / executive director 18.05.2015 (docx)
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Show all
27.11.2018
Consent of the auditor 24.11.2004 (TIF)
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27.11.2018
Copy of the personal identification document 22.09.1997 (TIF)
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27.11.2018
Copy of the personal identification document 12.01.1998 (TIF)
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27.11.2018
Copy of the personal identification document 18.10.1993 (TIF)
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27.11.2018
Copy of the personal identification document 19.01.1998 (TIF)
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27.11.2018
Copy of the personal identification document 30.01.2001 (TIF)
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Show all
27.11.2018
Decisions / letters / protocols of public notaries 30.04.1991 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 12.11.1995 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 29.10.1996 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 03.02.1998 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 16.03.2001 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 11.03.2004 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 26.03.2007 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
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22.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (EDOC)
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Show all
27.11.2018
Memorandum of association 05.04.1991 (TIF)
27.11.2018
Notice of a member of the Board regarding the resignation 05.09.1994 (TIF)
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27.11.2018
Notice of a member of the Board regarding the resignation 05.09.1994 (TIF)
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27.11.2018
Other documents 03.04.1991 (TIF)
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27.11.2018
Other documents 27.07.1994 (TIF)
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27.11.2018
Other documents 01.03.2001 (TIF)
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27.11.2018
Power of attorney, act of empowerment 13.11.1995 (TIF)
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27.11.2018
Power of attorney, act of empowerment (TIF)
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27.11.2018
Power of attorney, act of empowerment (TIF)
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27.11.2018
Power of attorney, act of empowerment 01.03.2001 (TIF)
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27.11.2018
Power of attorney, act of empowerment 22.10.1996 (TIF)
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Show all
27.11.2018
Protocols/decisions of a company/organisation 05.04.1991 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 05.09.1994 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 25.10.1995 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 28.02.1995 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 21.10.1996 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 27.01.1998 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 23.01.1998 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 01.03.2001 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 04.03.2004 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 24.11.2004 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 14.03.2007 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 10.03.2010 (TIF)
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27.11.2018
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
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Show all
27.11.2018
Receipts on the publication and state fees 05.04.1991 (TIF)
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27.11.2018
Receipts on the publication and state fees 05.04.1991 (TIF)
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27.11.2018
Receipts on the publication and state fees 15.09.1994 (TIF)
•
27.11.2018
Receipts on the publication and state fees 07.11.1995 (TIF)
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27.11.2018
Receipts on the publication and state fees 03.03.1995 (TIF)
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27.11.2018
Receipts on the publication and state fees 25.10.1996 (TIF)
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27.11.2018
Receipts on the publication and state fees 29.01.1998 (TIF)
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27.11.2018
Receipts on the publication and state fees 02.03.2001 (TIF)
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27.11.2018
Receipts on the publication and state fees 08.03.2004 (TIF)
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27.11.2018
Receipts on the publication and state fees 08.03.2004 (TIF)
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27.11.2018
Receipts on the publication and state fees 05.11.2004 (TIF)
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27.11.2018
Receipts on the publication and state fees 05.11.2004 (TIF)
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27.11.2018
Receipts on the publication and state fees 14.03.2007 (TIF)
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27.11.2018
Receipts on the publication and state fees 14.03.2007 (TIF)
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Show all
27.11.2018
Registration certificates 30.04.1991 (TIF)
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27.11.2018
Registration certificates 30.04.1991 (TIF)
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27.11.2018
Registration certificates 30.04.1991 (TIF)
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27.11.2018
Registration certificates 30.04.1991 (TIF)
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27.11.2018
Registration certificates 30.04.1991 (TIF)
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27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
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27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 09.12.2004 (TIF)
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Show all
27.11.2018
Sample report (TIF)
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27.11.2018
Sample report 23.01.1998 (TIF)
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27.11.2018
Sample report 30.11.2004 (TIF)
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27.11.2018
Shareholders’ register 23.04.2015 (TIF)
17.02.2015
Shareholders’ register 24.11.2004 (TIF)
27.11.2018
Statement of the Board regarding the payment of the equity (TIF)
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27.11.2018
Submission/Application 19.09.1994 (TIF)
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27.11.2018
Submission/Application (TIF)
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27.11.2018
Submission/Application (TIF)
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27.11.2018
Submission/Application 27.01.1998 (TIF)
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27.11.2018
Submission/Application 01.03.2001 (TIF)
•
27.11.2018
Submission/Application 22.10.1996 (TIF)
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Show all
20.02.2022
2021 Annual report (full) (PDF)
27.03.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
21.04.2019
2018 Annual report (full) (PDF)
27.11.2018
Amendments to the Articles of Association 25.10.1995 (TIF)
27.11.2018
Amendments to the Articles of Association 30.04.1991 (TIF)
27.11.2018
Amendments to the Articles of Association 30.04.1991 (TIF)
27.11.2018
Amendments to the Articles of Association 30.04.1991 (TIF)
27.11.2018
Amendments to the Articles of Association 16.03.2001 (TIF)
27.11.2018
Amendments to the Articles of Association 30.03.2015 (TIF)
27.11.2018
Announcement regarding the legal address 01.12.2004 (TIF)
•
27.11.2018
1996 Annual report (full) (TIF)
27.11.2018
1997 Annual report (full) (TIF)
27.11.2018
1998 Annual report (full) (TIF)
27.11.2018
1999 Annual report (full) (TIF)
27.11.2018
2000 Annual report (full) (TIF)
27.11.2018
2001 Annual report (full) (TIF)
27.11.2018
2003 Annual report (full) (TIF)
27.11.2018
2004 Annual report (full) (TIF)
27.11.2018
Application 23.04.1991 (TIF)
•
27.11.2018
Application 05.03.2004 (TIF)
•
27.11.2018
Application 24.11.2004 (TIF)
•
27.11.2018
Application 14.03.2007 (TIF)
•
27.11.2018
Application 16.03.2010 (TIF)
•
27.11.2018
Application 05.05.2015 (TIF)
•
27.11.2018
Appraisal reports (TIF)
•
27.11.2018
Articles of Association 01.04.1991 (TIF)
27.11.2018
Articles of Association 17.09.1990 (TIF)
27.11.2018
Articles of Association 05.09.1994 (TIF)
27.11.2018
Confirmation or consent to legal address 17.10.1996 (TIF)
•
27.11.2018
Consent of a member of the Board / executive director 17.05.1996 (TIF)
•
27.11.2018
Consent of a member of the Board / executive director 24.11.2004 (TIF)
•
27.11.2018
Consent of a member of the Board / executive director 24.11.2004 (TIF)
•
27.11.2018
Consent of the auditor 24.11.2004 (TIF)
•
27.11.2018
Copy of the personal identification document 22.09.1997 (TIF)
•
27.11.2018
Copy of the personal identification document 12.01.1998 (TIF)
•
27.11.2018
Copy of the personal identification document 18.10.1993 (TIF)
•
27.11.2018
Copy of the personal identification document 19.01.1998 (TIF)
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27.11.2018
Copy of the personal identification document 30.01.2001 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 30.04.1991 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 12.11.1995 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 29.10.1996 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 03.02.1998 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 16.03.2001 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 11.03.2004 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 26.03.2007 (TIF)
•
27.11.2018
Decisions / letters / protocols of public notaries 26.03.2010 (TIF)
•
27.11.2018
Memorandum of association 05.04.1991 (TIF)
27.11.2018
Notice of a member of the Board regarding the resignation 05.09.1994 (TIF)
•
27.11.2018
Notice of a member of the Board regarding the resignation 05.09.1994 (TIF)
•
27.11.2018
Other documents 03.04.1991 (TIF)
•
27.11.2018
Other documents 27.07.1994 (TIF)
•
27.11.2018
Other documents 01.03.2001 (TIF)
•
27.11.2018
Power of attorney, act of empowerment 13.11.1995 (TIF)
•
27.11.2018
Power of attorney, act of empowerment (TIF)
•
27.11.2018
Power of attorney, act of empowerment (TIF)
•
27.11.2018
Power of attorney, act of empowerment 01.03.2001 (TIF)
•
27.11.2018
Power of attorney, act of empowerment 22.10.1996 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 05.04.1991 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 05.09.1994 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 25.10.1995 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 28.02.1995 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 21.10.1996 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 27.01.1998 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 23.01.1998 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 01.03.2001 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 04.03.2004 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 24.11.2004 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 14.03.2007 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 10.03.2010 (TIF)
•
27.11.2018
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
27.11.2018
Receipts on the publication and state fees 05.04.1991 (TIF)
•
27.11.2018
Receipts on the publication and state fees 05.04.1991 (TIF)
•
27.11.2018
Receipts on the publication and state fees 15.09.1994 (TIF)
•
27.11.2018
Receipts on the publication and state fees 07.11.1995 (TIF)
•
27.11.2018
Receipts on the publication and state fees 03.03.1995 (TIF)
•
27.11.2018
Receipts on the publication and state fees 25.10.1996 (TIF)
•
27.11.2018
Receipts on the publication and state fees 29.01.1998 (TIF)
•
27.11.2018
Receipts on the publication and state fees 02.03.2001 (TIF)
•
27.11.2018
Receipts on the publication and state fees 08.03.2004 (TIF)
•
27.11.2018
Receipts on the publication and state fees 08.03.2004 (TIF)
•
27.11.2018
Receipts on the publication and state fees 05.11.2004 (TIF)
•
27.11.2018
Receipts on the publication and state fees 05.11.2004 (TIF)
•
27.11.2018
Receipts on the publication and state fees 14.03.2007 (TIF)
•
27.11.2018
Receipts on the publication and state fees 14.03.2007 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 30.04.1991 (TIF)
•
27.11.2018
Registration certificates 09.12.2004 (TIF)
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27.11.2018
Sample report (TIF)
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27.11.2018
Sample report 23.01.1998 (TIF)
•
27.11.2018
Sample report 30.11.2004 (TIF)
•
27.11.2018
Shareholders’ register 23.04.2015 (TIF)
27.11.2018
Statement of the Board regarding the payment of the equity (TIF)
•
27.11.2018
Submission/Application 19.09.1994 (TIF)
•
27.11.2018
Submission/Application (TIF)
•
27.11.2018
Submission/Application (TIF)
•
27.11.2018
Submission/Application 27.01.1998 (TIF)
•
27.11.2018
Submission/Application 01.03.2001 (TIF)
•
27.11.2018
Submission/Application 22.10.1996 (TIF)
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30.10.2018
Articles of Association 30.03.2015 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
22.05.2015
Decisions / letters / protocols of public notaries 22.05.2015 (EDOC)
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19.05.2015
Consent of a member of the Board / executive director 18.05.2015 (EDOC)
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19.05.2015
Consent of a member of the Board / executive director 18.05.2015 (docx)
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17.02.2015
Shareholders’ register 24.11.2004 (TIF)
Show all
16.05.2014
Articles of Association 09.12.2004 (TIF)