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Group by: Date added
Document type
05.01.2015
Amendments to the Articles of Association 09.12.2014 (TIF)
07.09.2010
Announcement regarding the legal address 27.08.2010 (TIF)
•
09.03.2022
2021 Annual report (full) (PDF)
25.02.2021
2020 Annual report (full) (PDF)
15.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
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05.01.2015
Application 10.12.2014 (TIF)
•
12.11.2013
Application 05.11.2013 (TIF)
•
16.02.2012
Application 27.01.2012 (TIF)
•
07.09.2010
Application 27.08.2010 (TIF)
•
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16.02.2012
Application of shareholders or third persons for the acquisition of shares 11.01.2012 (TIF)
•
05.01.2015
Articles of Association 09.12.2014 (TIF)
07.09.2010
Articles of Association 27.08.2010 (TIF)
05.01.2015
Bank statements or other document regarding the payment of the equity 03.12.2014 (TIF)
•
16.02.2012
Consent of a member of the Board / executive director 26.01.2012 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 08.11.2013 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
07.09.2010
Decisions / letters / protocols of public notaries 02.09.2010 (TIF)
•
Show all
07.09.2010
Memorandum of association 27.08.2010 (TIF)
12.11.2013
Notice of a member of the Board regarding the resignation 05.11.2013 (TIF)
•
16.02.2012
Power of attorney, act of empowerment 26.01.2012 (TIF)
•
07.09.2010
Power of attorney, act of empowerment 27.08.2010 (TIF)
•
05.01.2015
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
•
16.02.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
07.09.2010
Registration certificates 02.09.2010 (TIF)
•
05.01.2015
Regulations for the increase/reduction of the equity 09.12.2014 (TIF)
05.01.2015
Shareholders’ register 09.12.2014 (TIF)
12.11.2013
Shareholders’ register 05.11.2013 (TIF)
16.02.2012
Shareholders’ register 11.01.2012 (TIF)
07.09.2010
Statement of the Board regarding the payment of the equity 27.08.2010 (TIF)
•
09.03.2022
2021 Annual report (full) (PDF)
25.02.2021
2020 Annual report (full) (PDF)
15.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
05.01.2015
Amendments to the Articles of Association 09.12.2014 (TIF)
05.01.2015
Application 10.12.2014 (TIF)
•
05.01.2015
Articles of Association 09.12.2014 (TIF)
05.01.2015
Bank statements or other document regarding the payment of the equity 03.12.2014 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
05.01.2015
Protocols/decisions of a company/organisation 09.12.2014 (TIF)
•
05.01.2015
Regulations for the increase/reduction of the equity 09.12.2014 (TIF)
05.01.2015
Shareholders’ register 09.12.2014 (TIF)
Show all
12.11.2013
Application 05.11.2013 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 08.11.2013 (TIF)
•
12.11.2013
Notice of a member of the Board regarding the resignation 05.11.2013 (TIF)
•
12.11.2013
Shareholders’ register 05.11.2013 (TIF)
Show all
16.02.2012
Application 27.01.2012 (TIF)
•
16.02.2012
Application of shareholders or third persons for the acquisition of shares 11.01.2012 (TIF)
•
16.02.2012
Consent of a member of the Board / executive director 26.01.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 15.02.2012 (TIF)
•
16.02.2012
Power of attorney, act of empowerment 26.01.2012 (TIF)
•
16.02.2012
Protocols/decisions of a company/organisation 11.01.2012 (TIF)
•
16.02.2012
Shareholders’ register 11.01.2012 (TIF)
Show all
07.09.2010
Announcement regarding the legal address 27.08.2010 (TIF)
•
07.09.2010
Application 27.08.2010 (TIF)
•
07.09.2010
Articles of Association 27.08.2010 (TIF)
07.09.2010
Decisions / letters / protocols of public notaries 02.09.2010 (TIF)
•
07.09.2010
Memorandum of association 27.08.2010 (TIF)
07.09.2010
Power of attorney, act of empowerment 27.08.2010 (TIF)
•
07.09.2010
Registration certificates 02.09.2010 (TIF)
•
07.09.2010
Statement of the Board regarding the payment of the equity 27.08.2010 (TIF)
•
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