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20.10.2016
Amendments to the Articles of Association 10.11.1994 (TIF)
20.10.2016
Amendments to the Articles of Association 16.03.2000 (TIF)
20.10.2016
Amendments to the Articles of Association 21.04.1995 (TIF)
01.11.2021
2020 Annual report (full) (PDF)
22.01.2021
2019 Annual report (full) (PDF)
31.10.2019
2019 Annual report (full) (PDF)
10.05.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
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13.08.2021
Application 10.08.2021 (TIF)
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29.10.2020
Application 27.10.2020 (TIF)
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28.10.2019
Application 25.10.2019 (TIF)
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11.03.2019
Application 07.03.2019 (TIF)
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16.03.2017
Application 15.03.2017 (TIF)
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20.10.2016
Articles of Association 19.01.1998 (TIF)
20.10.2016
Articles of Association 26.08.1996 (TIF)
20.10.2016
Articles of Association 15.11.2004 (TIF)
12.10.2016
Articles of Association 21.01.2014 (TIF)
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13.08.2021
Consent of a member of the Board / executive director 30.04.2021 (TIF)
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28.09.2020
Consent of a member of the Board / executive director 03.08.2020 (TIF)
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25.10.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
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25.10.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
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16.03.2017
Consent of a member of the Board / executive director 02.03.2017 (TIF)
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16.03.2017
Consent of a member of the Board / executive director 02.03.2017 (TIF)
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17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
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06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
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28.10.2019
Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
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12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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31.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (EDOC)
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31.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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31.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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13.08.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
29.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2020 (TIF)
09.04.2018
2017 Economic dependecy statement (TIF)
06.01.2021
Justification supporting beneficial ownership disclosure statement 06.01.2021 (PNG)
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16.03.2017
Memorandum of association or equivalent documents of foreign organisations and translations thereof 24.02.2017 (TIF)
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28.10.2019
Other documents (TIF)
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13.08.2021
Power of attorney, act of empowerment 23.07.2021 (TIF)
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16.03.2017
Power of attorney, act of empowerment 02.03.2017 (TIF)
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20.10.2016
Power of attorney, act of empowerment 16.07.2013 (TIF)
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13.08.2021
Protocols/decisions of a company/organisation 30.04.2021 (TIF)
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06.01.2021
Protocols/decisions of a company/organisation 03.08.2020 (TIF)
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25.10.2019
Protocols/decisions of a company/organisation 15.07.2019 (TIF)
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16.03.2017
Protocols/decisions of a company/organisation 02.03.2017 (TIF)
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20.10.2016
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
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20.10.2016
Protocols/decisions of a company/organisation 09.12.1999 (TIF)
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20.10.2016
Protocols/decisions of a company/organisation 19.01.1998 (TIF)
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20.10.2016
Registration certificates 17.05.1991 (TIF)
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20.10.2016
Registration certificates 02.02.1998 (TIF)
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20.10.2016
Regulations for the increase/reduction of the equity 21.12.1994 (TIF)
20.10.2016
Shareholders’ register 26.08.2013 (TIF)
20.10.2016
Shareholders’ register 15.12.2015 (TIF)
20.10.2016
Shareholders’ register 26.08.1996 (TIF)
20.10.2016
Shareholders’ register 21.01.2014 (TIF)
26.11.2015
Shareholders’ register 21.01.2014 (TIF)
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01.11.2021
2020 Annual report (full) (PDF)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021
Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
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13.08.2021
Application 10.08.2021 (TIF)
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13.08.2021
Consent of a member of the Board / executive director 30.04.2021 (TIF)
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13.08.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
13.08.2021
Power of attorney, act of empowerment 23.07.2021 (TIF)
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13.08.2021
Protocols/decisions of a company/organisation 30.04.2021 (TIF)
•
22.01.2021
2019 Annual report (full) (PDF)
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
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06.01.2021
Justification supporting beneficial ownership disclosure statement 06.01.2021 (PNG)
•
06.01.2021
Protocols/decisions of a company/organisation 03.08.2020 (TIF)
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Show all
29.10.2020
Application 27.10.2020 (TIF)
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29.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2020 (TIF)
28.09.2020
Consent of a member of the Board / executive director 03.08.2020 (TIF)
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31.10.2019
2019 Annual report (full) (PDF)
28.10.2019
Application 25.10.2019 (TIF)
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28.10.2019
Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
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28.10.2019
Other documents (TIF)
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25.10.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
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25.10.2019
Consent of a member of the Board / executive director 15.07.2019 (TIF)
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25.10.2019
Protocols/decisions of a company/organisation 15.07.2019 (TIF)
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10.05.2019
2018 Annual report (full) (PDF)
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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11.03.2019
Application 07.03.2019 (TIF)
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Show all
09.04.2018
2017 Economic dependecy statement (TIF)
06.04.2018
2017 Annual report (full) (PDF)
31.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (EDOC)
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31.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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31.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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16.03.2017
Application 15.03.2017 (TIF)
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16.03.2017
Consent of a member of the Board / executive director 02.03.2017 (TIF)
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16.03.2017
Consent of a member of the Board / executive director 02.03.2017 (TIF)
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16.03.2017
Memorandum of association or equivalent documents of foreign organisations and translations thereof 24.02.2017 (TIF)
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16.03.2017
Power of attorney, act of empowerment 02.03.2017 (TIF)
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16.03.2017
Protocols/decisions of a company/organisation 02.03.2017 (TIF)
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Show all
20.10.2016
Amendments to the Articles of Association 10.11.1994 (TIF)
20.10.2016
Amendments to the Articles of Association 16.03.2000 (TIF)
20.10.2016
Amendments to the Articles of Association 21.04.1995 (TIF)
20.10.2016
Articles of Association 19.01.1998 (TIF)
20.10.2016
Articles of Association 26.08.1996 (TIF)
20.10.2016
Articles of Association 15.11.2004 (TIF)
20.10.2016
Power of attorney, act of empowerment 16.07.2013 (TIF)
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20.10.2016
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
•
20.10.2016
Protocols/decisions of a company/organisation 09.12.1999 (TIF)
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20.10.2016
Protocols/decisions of a company/organisation 19.01.1998 (TIF)
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20.10.2016
Registration certificates 17.05.1991 (TIF)
•
20.10.2016
Registration certificates 02.02.1998 (TIF)
•
20.10.2016
Regulations for the increase/reduction of the equity 21.12.1994 (TIF)
20.10.2016
Shareholders’ register 26.08.2013 (TIF)
20.10.2016
Shareholders’ register 15.12.2015 (TIF)
20.10.2016
Shareholders’ register 26.08.1996 (TIF)
20.10.2016
Shareholders’ register 21.01.2014 (TIF)
12.10.2016
Articles of Association 21.01.2014 (TIF)
Show all
26.11.2015
Shareholders’ register 21.01.2014 (TIF)