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22.07.2021
Amendments to the Articles of Association 10.06.2021 (TIF)
16.03.2018
Amendments to the Articles of Association 30.10.1995 (TIF)
16.03.2018
Amendments to the Articles of Association 14.03.2002 (TIF)
16.03.2018
Amendments to the Articles of Association 03.06.2005 (TIF)
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17.08.2020
2019 Annual report (full) (PDF)
15.08.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
16.03.2018
1996 Annual report (full) (TIF)
16.03.2018
1997 Annual report (full) (TIF)
16.03.2018
1998 Annual report (full) (TIF)
16.03.2018
1999 Annual report (full) (TIF)
16.03.2018
2001 Annual report (full) (TIF)
16.03.2018
2002 Annual report (full) (TIF)
16.03.2018
2004 Annual report (full) (TIF)
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27.07.2021
Application 10.06.2021 (TIF)
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16.03.2018
Application 08.01.1993 (TIF)
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16.03.2018
Application 04.03.2002 (TIF)
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16.03.2018
Application 28.09.2004 (TIF)
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16.03.2018
Application 03.06.2005 (TIF)
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16.03.2018
Application 08.07.2008 (TIF)
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16.03.2018
Application of shareholders or third persons for the acquisition of shares (TIF)
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16.03.2018
Appraisal reports 05.12.1992 (TIF)
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16.03.2018
Appraisal reports (TIF)
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16.06.2021
Articles of Association 10.06.2021 (TIF)
16.03.2018
Articles of Association 12.12.1992 (TIF)
16.03.2018
Articles of Association 09.09.1999 (TIF)
16.03.2018
Articles of Association 28.09.2004 (TIF)
16.03.2018
Articles of Association 03.06.2005 (TIF)
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16.06.2021
Consent of a member of the Board / executive director 10.06.2021 (TIF)
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16.03.2018
Consent of a member of the Board / executive director 28.09.2004 (TIF)
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16.03.2018
Consent of a member of the Board / executive director 28.09.2004 (TIF)
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16.03.2018
Consent of a member of the Board / executive director 03.06.2005 (TIF)
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16.03.2018
Consent of the auditor 28.09.2004 (TIF)
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16.06.2021
Copy of the personal identification document 23.08.2017 (TIF)
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16.03.2018
Copy of the personal identification document (TIF)
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16.03.2018
Copy of the personal identification document 14.03.1998 (TIF)
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16.03.2018
Copy of the personal identification document 21.10.1998 (TIF)
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16.03.2018
Copy of the personal identification document 17.10.1995 (TIF)
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27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
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16.03.2018
Decisions / letters / protocols of public notaries 25.01.1993 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 22.11.1995 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 23.09.1999 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 29.09.1999 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 14.03.2002 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 20.10.2004 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 14.07.2008 (TIF)
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16.03.2018
Memorandum of association 05.12.1992 (TIF)
16.03.2018
Notice of a member of the Board regarding the resignation 30.10.1995 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 28.02.2002 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 28.02.2002 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 18.01.2002 (TIF)
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16.03.2018
Other documents (TIF)
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16.03.2018
Other documents (TIF)
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16.03.2018
Other documents 16.09.1999 (TIF)
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16.03.2018
Other documents 24.09.1999 (TIF)
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16.03.2018
Other documents 06.09.2000 (TIF)
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16.03.2018
Other documents 01.03.2002 (TIF)
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16.03.2018
Other documents 23.02.2001 (TIF)
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16.03.2018
Other documents 27.12.1999 (TIF)
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16.03.2018
Power of attorney, act of empowerment (TIF)
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16.03.2018
Power of attorney, act of empowerment 08.09.1999 (TIF)
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16.03.2018
Power of attorney, act of empowerment 08.09.1999 (TIF)
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16.06.2021
Protocols/decisions of a company/organisation 10.06.2021 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 12.12.1992 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 30.10.1995 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 09.09.1999 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 04.03.2002 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 28.09.2004 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 03.06.2005 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 08.07.2008 (TIF)
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16.03.2018
Receipts on the publication and state fees 08.01.1993 (TIF)
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16.03.2018
Receipts on the publication and state fees 14.11.1995 (TIF)
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16.03.2018
Receipts on the publication and state fees 20.09.1999 (TIF)
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16.03.2018
Receipts on the publication and state fees 11.03.2002 (TIF)
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16.03.2018
Receipts on the publication and state fees 01.10.2004 (TIF)
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16.03.2018
Receipts on the publication and state fees 17.06.2005 (TIF)
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16.03.2018
Receipts on the publication and state fees 09.07.2008 (TIF)
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16.03.2018
Registration certificates 25.01.1993 (TIF)
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16.03.2018
Registration certificates 25.01.1993 (TIF)
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16.03.2018
Registration certificates 25.01.1993 (TIF)
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16.03.2018
Registration certificates 20.10.2004 (TIF)
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16.03.2018
Regulations for the increase/reduction of the equity (TIF)
16.03.2018
Sample report (TIF)
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16.03.2018
Sample report (TIF)
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16.03.2018
Sample report 04.03.2002 (TIF)
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16.03.2018
Sample report 29.09.2004 (TIF)
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16.03.2018
Sample report 06.06.2005 (TIF)
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14.12.2021
Shareholders’ register 10.06.2021 (TIF)
14.12.2021
Shareholders’ register 10.06.2021 (TIF)
16.03.2018
Shareholders’ register 05.12.1992 (TIF)
16.03.2018
Shareholders’ register 28.09.2004 (TIF)
16.03.2018
Shareholders’ register 03.06.2005 (TIF)
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27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022
Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
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14.12.2021
Shareholders’ register 10.06.2021 (TIF)
14.12.2021
Shareholders’ register 10.06.2021 (TIF)
27.07.2021
Application 10.06.2021 (TIF)
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22.07.2021
Amendments to the Articles of Association 10.06.2021 (TIF)
16.06.2021
Articles of Association 10.06.2021 (TIF)
16.06.2021
Consent of a member of the Board / executive director 10.06.2021 (TIF)
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16.06.2021
Copy of the personal identification document 23.08.2017 (TIF)
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16.06.2021
Protocols/decisions of a company/organisation 10.06.2021 (TIF)
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Show all
17.08.2020
2019 Annual report (full) (PDF)
15.08.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
16.03.2018
Amendments to the Articles of Association 30.10.1995 (TIF)
16.03.2018
Amendments to the Articles of Association 14.03.2002 (TIF)
16.03.2018
Amendments to the Articles of Association 03.06.2005 (TIF)
16.03.2018
1996 Annual report (full) (TIF)
16.03.2018
1997 Annual report (full) (TIF)
16.03.2018
1998 Annual report (full) (TIF)
16.03.2018
1999 Annual report (full) (TIF)
16.03.2018
2001 Annual report (full) (TIF)
16.03.2018
2002 Annual report (full) (TIF)
16.03.2018
2004 Annual report (full) (TIF)
16.03.2018
Application 08.01.1993 (TIF)
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16.03.2018
Application 04.03.2002 (TIF)
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16.03.2018
Application 28.09.2004 (TIF)
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16.03.2018
Application 03.06.2005 (TIF)
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16.03.2018
Application 08.07.2008 (TIF)
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16.03.2018
Application of shareholders or third persons for the acquisition of shares (TIF)
•
16.03.2018
Appraisal reports 05.12.1992 (TIF)
•
16.03.2018
Appraisal reports (TIF)
•
16.03.2018
Articles of Association 12.12.1992 (TIF)
16.03.2018
Articles of Association 09.09.1999 (TIF)
16.03.2018
Articles of Association 28.09.2004 (TIF)
16.03.2018
Articles of Association 03.06.2005 (TIF)
16.03.2018
Consent of a member of the Board / executive director 28.09.2004 (TIF)
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16.03.2018
Consent of a member of the Board / executive director 28.09.2004 (TIF)
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16.03.2018
Consent of a member of the Board / executive director 03.06.2005 (TIF)
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16.03.2018
Consent of the auditor 28.09.2004 (TIF)
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16.03.2018
Copy of the personal identification document (TIF)
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16.03.2018
Copy of the personal identification document 14.03.1998 (TIF)
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16.03.2018
Copy of the personal identification document 21.10.1998 (TIF)
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16.03.2018
Copy of the personal identification document 17.10.1995 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 25.01.1993 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 22.11.1995 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 23.09.1999 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 29.09.1999 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 14.03.2002 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 20.10.2004 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
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16.03.2018
Decisions / letters / protocols of public notaries 14.07.2008 (TIF)
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16.03.2018
Memorandum of association 05.12.1992 (TIF)
16.03.2018
Notice of a member of the Board regarding the resignation 30.10.1995 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 28.02.2002 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 28.02.2002 (TIF)
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16.03.2018
Notice of a member of the Board regarding the resignation 18.01.2002 (TIF)
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16.03.2018
Other documents (TIF)
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16.03.2018
Other documents (TIF)
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16.03.2018
Other documents 16.09.1999 (TIF)
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16.03.2018
Other documents 24.09.1999 (TIF)
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16.03.2018
Other documents 06.09.2000 (TIF)
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16.03.2018
Other documents 01.03.2002 (TIF)
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16.03.2018
Other documents 23.02.2001 (TIF)
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16.03.2018
Other documents 27.12.1999 (TIF)
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16.03.2018
Power of attorney, act of empowerment (TIF)
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16.03.2018
Power of attorney, act of empowerment 08.09.1999 (TIF)
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16.03.2018
Power of attorney, act of empowerment 08.09.1999 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 12.12.1992 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 30.10.1995 (TIF)
•
16.03.2018
Protocols/decisions of a company/organisation 09.09.1999 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 04.03.2002 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 28.09.2004 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 03.06.2005 (TIF)
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16.03.2018
Protocols/decisions of a company/organisation 08.07.2008 (TIF)
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16.03.2018
Receipts on the publication and state fees 08.01.1993 (TIF)
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16.03.2018
Receipts on the publication and state fees 14.11.1995 (TIF)
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16.03.2018
Receipts on the publication and state fees 20.09.1999 (TIF)
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16.03.2018
Receipts on the publication and state fees 11.03.2002 (TIF)
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16.03.2018
Receipts on the publication and state fees 01.10.2004 (TIF)
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16.03.2018
Receipts on the publication and state fees 17.06.2005 (TIF)
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16.03.2018
Receipts on the publication and state fees 09.07.2008 (TIF)
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16.03.2018
Registration certificates 25.01.1993 (TIF)
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16.03.2018
Registration certificates 25.01.1993 (TIF)
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16.03.2018
Registration certificates 25.01.1993 (TIF)
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16.03.2018
Registration certificates 20.10.2004 (TIF)
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16.03.2018
Regulations for the increase/reduction of the equity (TIF)
16.03.2018
Sample report (TIF)
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16.03.2018
Sample report (TIF)
•
16.03.2018
Sample report 04.03.2002 (TIF)
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16.03.2018
Sample report 29.09.2004 (TIF)
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16.03.2018
Sample report 06.06.2005 (TIF)
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16.03.2018
Shareholders’ register 05.12.1992 (TIF)
16.03.2018
Shareholders’ register 28.09.2004 (TIF)
16.03.2018
Shareholders’ register 03.06.2005 (TIF)
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