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07.10.2014
Amendments to the Articles of Association 10.09.2014 (TIF)
29.12.2010
Announcement regarding the legal address 06.12.2010 (TIF)
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31.08.2010
Announcement regarding the legal address 04.08.2010 (TIF)
•
31.08.2010
Announcement regarding the legal address 04.08.2010 (TIF)
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28.03.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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07.10.2014
Application 10.09.2014 (TIF)
•
07.08.2014
Application 18.07.2014 (TIF)
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03.10.2013
Application 19.09.2013 (TIF)
•
25.09.2012
Application 19.09.2012 (TIF)
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02.07.2012
Application 27.06.2012 (TIF)
•
29.12.2010
Application 22.12.2010 (TIF)
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31.08.2010
Application 04.08.2010 (TIF)
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07.10.2014
Application of shareholders or third persons for the acquisition of shares 10.09.2014 (TIF)
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07.10.2014
Appraisal reports 30.07.2014 (TIF)
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07.10.2014
Articles of Association 10.09.2014 (TIF)
31.08.2010
Articles of Association 04.08.2010 (TIF)
07.10.2014
Bank statements or other document regarding the payment of the equity 20.05.2014 (TIF)
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31.08.2010
Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF)
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25.09.2012
Confirmation or consent to legal address 17.09.2012 (TIF)
•
07.08.2014
Consent of a member of the Board / executive director 18.07.2014 (TIF)
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31.08.2010
Consent of a member of the Board / executive director 30.07.2010 (TIF)
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15.04.2019
Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
•
15.04.2019
Decisions / letters / protocols of public notaries 15.04.2019 (rtf)
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07.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
07.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
03.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
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25.09.2012
Decisions / letters / protocols of public notaries 24.09.2012 (TIF)
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02.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
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29.12.2010
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
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31.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
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31.08.2010
Memorandum of Association 04.08.2010 (TIF)
02.07.2012
Notice of a member of the Board regarding the resignation 27.06.2012 (TIF)
•
07.10.2014
Protocols/decisions of a company/organisation 10.09.2014 (TIF)
•
07.08.2014
Protocols/decisions of a company/organisation 18.07.2014 (TIF)
•
25.09.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
31.08.2010
Protocols/decisions of a company/organisation 04.08.2010 (TIF)
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Show all
31.08.2010
Registration certificates 25.08.2010 (TIF)
•
31.08.2010
Registration certificates of foreign companies 23.07.2010 (TIF)
07.10.2014
Regulations for the increase/reduction of the equity 10.09.2014 (TIF)
07.10.2014
Shareholders’ register 10.09.2014 (TIF)
07.10.2014
Statement of the Board regarding the payment of the equity 10.09.2014 (TIF)
•
11.04.2019
Statement regarding the beneficial owners 05.04.2019 (TIF)
•
28.03.2022
2021 Annual report (full) (PDF)
09.06.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
15.04.2019
Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
•
15.04.2019
Decisions / letters / protocols of public notaries 15.04.2019 (rtf)
•
11.04.2019
Statement regarding the beneficial owners 05.04.2019 (TIF)
•
08.04.2019
2018 Annual report (full) (PDF)
Show all
23.04.2018
2017 Annual report (full) (PDF)
07.10.2014
Amendments to the Articles of Association 10.09.2014 (TIF)
07.10.2014
Application 10.09.2014 (TIF)
•
07.10.2014
Application of shareholders or third persons for the acquisition of shares 10.09.2014 (TIF)
•
07.10.2014
Appraisal reports 30.07.2014 (TIF)
•
07.10.2014
Articles of Association 10.09.2014 (TIF)
07.10.2014
Bank statements or other document regarding the payment of the equity 20.05.2014 (TIF)
•
07.10.2014
Decisions / letters / protocols of public notaries 06.10.2014 (TIF)
•
07.10.2014
Protocols/decisions of a company/organisation 10.09.2014 (TIF)
•
07.10.2014
Regulations for the increase/reduction of the equity 10.09.2014 (TIF)
07.10.2014
Shareholders’ register 10.09.2014 (TIF)
07.10.2014
Statement of the Board regarding the payment of the equity 10.09.2014 (TIF)
•
07.08.2014
Application 18.07.2014 (TIF)
•
07.08.2014
Consent of a member of the Board / executive director 18.07.2014 (TIF)
•
07.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
07.08.2014
Protocols/decisions of a company/organisation 18.07.2014 (TIF)
•
Show all
03.10.2013
Application 19.09.2013 (TIF)
•
03.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
25.09.2012
Application 19.09.2012 (TIF)
•
25.09.2012
Confirmation or consent to legal address 17.09.2012 (TIF)
•
25.09.2012
Decisions / letters / protocols of public notaries 24.09.2012 (TIF)
•
25.09.2012
Protocols/decisions of a company/organisation 17.09.2012 (TIF)
•
02.07.2012
Application 27.06.2012 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
02.07.2012
Notice of a member of the Board regarding the resignation 27.06.2012 (TIF)
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Show all
29.12.2010
Announcement regarding the legal address 06.12.2010 (TIF)
•
29.12.2010
Application 22.12.2010 (TIF)
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29.12.2010
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
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31.08.2010
Announcement regarding the legal address 04.08.2010 (TIF)
•
31.08.2010
Announcement regarding the legal address 04.08.2010 (TIF)
•
31.08.2010
Application 04.08.2010 (TIF)
•
31.08.2010
Articles of Association 04.08.2010 (TIF)
31.08.2010
Bank statements or other document regarding the payment of the equity 20.08.2010 (TIF)
•
31.08.2010
Consent of a member of the Board / executive director 30.07.2010 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
31.08.2010
Memorandum of Association 04.08.2010 (TIF)
31.08.2010
Protocols/decisions of a company/organisation 04.08.2010 (TIF)
•
31.08.2010
Registration certificates 25.08.2010 (TIF)
•
31.08.2010
Registration certificates of foreign companies 23.07.2010 (TIF)
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