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06.05.2016
Amendments to the Articles of Association 06.05.2016 (doc)
06.05.2016
Amendments to the Articles of Association 06.05.2016 (doc)
06.05.2016
Amendments to the Articles of Association 06.05.2016 (EDOC)
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24.10.2013
Amendments to the Articles of Association 30.09.2013 (EDOC)
12.12.2012
Amendments to the Articles of Association 23.11.2012 (TIF)
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20.06.2011
Announcement regarding the legal address 10.06.2011 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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06.05.2016
Application 06.05.2016 (EDOC)
•
06.05.2016
Application 06.05.2016 (doc)
•
06.05.2016
Application 06.05.2016 (doc)
•
24.10.2013
Application 30.09.2013 (EDOC)
•
12.12.2012
Application 05.12.2012 (TIF)
•
20.06.2011
Application 10.06.2011 (TIF)
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12.12.2012
Application of shareholders or third persons for the acquisition of shares 23.11.2012 (TIF)
•
06.05.2016
Articles of Association 09.03.2016 (doc)
06.05.2016
Articles of Association 09.03.2016 (doc)
06.05.2016
Articles of Association 09.03.2016 (EDOC)
•
24.10.2013
Articles of Association 30.09.2013 (EDOC)
12.12.2012
Articles of Association 23.11.2012 (TIF)
20.06.2011
Articles of Association 07.06.2011 (TIF)
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12.12.2012
Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF)
•
12.12.2012
Consent of a member of the Board / executive director 06.12.2012 (TIF)
•
29.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (EDOC)
•
29.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
•
29.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
•
25.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
12.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
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20.06.2011
Memorandum of Association 07.06.2011 (TIF)
24.10.2013
Power of attorney, act of empowerment 30.09.2013 (EDOC)
•
12.12.2012
Power of attorney, act of empowerment 06.12.2012 (TIF)
•
06.05.2016
Protocols/decisions of a company/organisation 09.03.2016 (EDOC)
•
06.05.2016
Protocols/decisions of a company/organisation 09.03.2016 (doc)
•
06.05.2016
Protocols/decisions of a company/organisation 09.03.2016 (doc)
•
21.10.2013
Protocols/decisions of a company/organisation 21.10.2013 (EDOC)
•
21.10.2013
Protocols/decisions of a company/organisation 21.10.2013 (doc)
•
12.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
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Show all
20.06.2011
Registration certificates 15.06.2011 (TIF)
•
12.12.2012
Regulations for the increase/reduction of the equity 05.11.2012 (TIF)
06.05.2016
Shareholders’ register 09.03.2016 (doc)
06.05.2016
Shareholders’ register 09.03.2016 (doc)
06.05.2016
Shareholders’ register 09.03.2016 (EDOC)
•
24.10.2013
Shareholders’ register 30.09.2013 (EDOC)
12.12.2012
Shareholders’ register 23.11.2012 (TIF)
Show all
28.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
29.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (EDOC)
•
29.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
•
29.08.2016
Decisions / letters / protocols of public notaries 11.05.2016 (rtf)
•
06.05.2016
Amendments to the Articles of Association 06.05.2016 (doc)
06.05.2016
Amendments to the Articles of Association 06.05.2016 (doc)
06.05.2016
Amendments to the Articles of Association 06.05.2016 (EDOC)
•
06.05.2016
Application 06.05.2016 (EDOC)
•
06.05.2016
Application 06.05.2016 (doc)
•
06.05.2016
Application 06.05.2016 (doc)
•
06.05.2016
Articles of Association 09.03.2016 (doc)
06.05.2016
Articles of Association 09.03.2016 (doc)
06.05.2016
Articles of Association 09.03.2016 (EDOC)
•
06.05.2016
Protocols/decisions of a company/organisation 09.03.2016 (EDOC)
•
06.05.2016
Protocols/decisions of a company/organisation 09.03.2016 (doc)
•
06.05.2016
Protocols/decisions of a company/organisation 09.03.2016 (doc)
•
06.05.2016
Shareholders’ register 09.03.2016 (doc)
06.05.2016
Shareholders’ register 09.03.2016 (doc)
06.05.2016
Shareholders’ register 09.03.2016 (EDOC)
•
Show all
25.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
24.10.2013
Amendments to the Articles of Association 30.09.2013 (EDOC)
24.10.2013
Application 30.09.2013 (EDOC)
•
24.10.2013
Articles of Association 30.09.2013 (EDOC)
24.10.2013
Power of attorney, act of empowerment 30.09.2013 (EDOC)
•
24.10.2013
Shareholders’ register 30.09.2013 (EDOC)
21.10.2013
Protocols/decisions of a company/organisation 21.10.2013 (EDOC)
•
21.10.2013
Protocols/decisions of a company/organisation 21.10.2013 (doc)
•
Show all
12.12.2012
Amendments to the Articles of Association 23.11.2012 (TIF)
12.12.2012
Application 05.12.2012 (TIF)
•
12.12.2012
Application of shareholders or third persons for the acquisition of shares 23.11.2012 (TIF)
•
12.12.2012
Articles of Association 23.11.2012 (TIF)
12.12.2012
Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF)
•
12.12.2012
Consent of a member of the Board / executive director 06.12.2012 (TIF)
•
12.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
•
12.12.2012
Power of attorney, act of empowerment 06.12.2012 (TIF)
•
12.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
•
12.12.2012
Regulations for the increase/reduction of the equity 05.11.2012 (TIF)
12.12.2012
Shareholders’ register 23.11.2012 (TIF)
Show all
20.06.2011
Announcement regarding the legal address 10.06.2011 (TIF)
•
20.06.2011
Application 10.06.2011 (TIF)
•
20.06.2011
Articles of Association 07.06.2011 (TIF)
20.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
20.06.2011
Memorandum of Association 07.06.2011 (TIF)
20.06.2011
Registration certificates 15.06.2011 (TIF)
•
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