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29.12.2015
Amendments to the Articles of Association 29.12.2015 (docx)
29.12.2015
Amendments to the Articles of Association 29.12.2015 (docx)
29.12.2015
Amendments to the Articles of Association 29.12.2015 (EDOC)
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02.08.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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02.01.2017
Application 30.12.2016 (EDOC)
•
02.01.2017
Application 30.12.2016 (docx)
•
02.01.2017
Application 30.12.2016 (docx)
•
29.12.2015
Application 29.12.2015 (EDOC)
•
29.12.2015
Application 29.12.2015 (docx)
•
29.12.2015
Application 29.12.2015 (docx)
•
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29.12.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2015 (EDOC)
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29.12.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2015 (docx)
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29.12.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2015 (docx)
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29.12.2015
Articles of Association 18.12.2015 (docx)
29.12.2015
Articles of Association 18.12.2015 (docx)
29.12.2015
Articles of Association 18.12.2015 (EDOC)
•
27.12.2016
Consent of a member of the Board / executive director 23.12.2016 (EDOC)
•
27.12.2016
Consent of a member of the Board / executive director 23.12.2016 (docx)
•
27.12.2016
Consent of a member of the Board / executive director 23.12.2016 (docx)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (edoc)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (rtf)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
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29.12.2015
Other documents 29.12.2015 (EDOC)
•
29.12.2015
Other documents 29.12.2015 (doc)
•
29.12.2015
Other documents 29.12.2015 (doc)
•
03.01.2017
Protocols/decisions of a company/organisation 03.01.2017 (EDOC)
•
03.01.2017
Protocols/decisions of a company/organisation 03.01.2017 (docx)
•
03.01.2017
Protocols/decisions of a company/organisation 03.01.2017 (docx)
•
29.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (EDOC)
•
29.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
29.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
Show all
29.12.2015
Regulations for the increase/reduction of the equity 29.12.2015 (docx)
29.12.2015
Regulations for the increase/reduction of the equity 29.12.2015 (docx)
29.12.2015
Regulations for the increase/reduction of the equity 29.12.2015 (EDOC)
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07.01.2016
Shareholders’ register 18.12.2015 (pdf)
07.01.2016
Shareholders’ register 18.12.2015 (pdf)
07.01.2016
Shareholders’ register 18.12.2015 (EDOC)
•
29.12.2015
Shareholders’ register 18.12.2015 (pdf)
29.12.2015
Shareholders’ register 18.12.2015 (pdf)
29.12.2015
Shareholders’ register 18.12.2015 (EDOC)
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Show all
26.03.2018
Statement regarding the beneficial owners 20.03.2018 (edoc)
•
26.03.2018
Statement regarding the beneficial owners 20.03.2018 (docx)
•
26.03.2018
Statement regarding the beneficial owners 20.03.2018 (docx)
•
02.08.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
26.03.2018
Statement regarding the beneficial owners 20.03.2018 (edoc)
•
26.03.2018
Statement regarding the beneficial owners 20.03.2018 (docx)
•
26.03.2018
Statement regarding the beneficial owners 20.03.2018 (docx)
•
Show all
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (edoc)
•
04.01.2017
Decisions / letters / protocols of public notaries 04.01.2017 (rtf)
•
03.01.2017
Protocols/decisions of a company/organisation 03.01.2017 (EDOC)
•
03.01.2017
Protocols/decisions of a company/organisation 03.01.2017 (docx)
•
03.01.2017
Protocols/decisions of a company/organisation 03.01.2017 (docx)
•
02.01.2017
Application 30.12.2016 (EDOC)
•
02.01.2017
Application 30.12.2016 (docx)
•
02.01.2017
Application 30.12.2016 (docx)
•
Show all
27.12.2016
Consent of a member of the Board / executive director 23.12.2016 (EDOC)
•
27.12.2016
Consent of a member of the Board / executive director 23.12.2016 (docx)
•
27.12.2016
Consent of a member of the Board / executive director 23.12.2016 (docx)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
•
07.01.2016
Shareholders’ register 18.12.2015 (pdf)
07.01.2016
Shareholders’ register 18.12.2015 (pdf)
07.01.2016
Shareholders’ register 18.12.2015 (EDOC)
•
Show all
29.12.2015
Amendments to the Articles of Association 29.12.2015 (docx)
29.12.2015
Amendments to the Articles of Association 29.12.2015 (docx)
29.12.2015
Amendments to the Articles of Association 29.12.2015 (EDOC)
•
29.12.2015
Application 29.12.2015 (EDOC)
•
29.12.2015
Application 29.12.2015 (docx)
•
29.12.2015
Application 29.12.2015 (docx)
•
29.12.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2015 (EDOC)
•
29.12.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2015 (docx)
•
29.12.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2015 (docx)
•
29.12.2015
Articles of Association 18.12.2015 (docx)
29.12.2015
Articles of Association 18.12.2015 (docx)
29.12.2015
Articles of Association 18.12.2015 (EDOC)
•
29.12.2015
Other documents 29.12.2015 (EDOC)
•
29.12.2015
Other documents 29.12.2015 (doc)
•
29.12.2015
Other documents 29.12.2015 (doc)
•
29.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (EDOC)
•
29.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
29.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
29.12.2015
Regulations for the increase/reduction of the equity 29.12.2015 (docx)
29.12.2015
Regulations for the increase/reduction of the equity 29.12.2015 (docx)
29.12.2015
Regulations for the increase/reduction of the equity 29.12.2015 (EDOC)
•
29.12.2015
Shareholders’ register 18.12.2015 (pdf)
29.12.2015
Shareholders’ register 18.12.2015 (pdf)
29.12.2015
Shareholders’ register 18.12.2015 (EDOC)
•
Show all