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16.01.2015
Amendments to the Articles of Association 19.11.2014 (TIF)
02.06.2014
Announcement regarding the legal address 21.05.2014 (TIF)
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24.07.2012
Announcement regarding the legal address 19.06.2012 (TIF)
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09.04.2022
2021 Annual report (full) (PDF)
02.06.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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11.03.2021
Application 05.03.2021 (TIF)
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03.12.2014
Application 03.12.2014 (PDF)
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02.06.2014
Application 21.05.2014 (TIF)
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24.07.2012
Application 16.07.2012 (TIF)
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13.10.2020
Articles of Association 25.09.2020 (TIF)
16.01.2015
Articles of Association 19.11.2014 (TIF)
24.07.2012
Articles of Association 19.06.2012 (TIF)
02.06.2014
Confirmation or consent to legal address 20.05.2014 (TIF)
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24.07.2012
Confirmation or consent to legal address 08.05.2012 (TIF)
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13.10.2020
Consent of a member of the Board / executive director 25.09.2020 (TIF)
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24.07.2012
Consent of a member of the Board / executive director 20.06.2012 (TIF)
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24.07.2012
Consent of a member of the Board / executive director 07.06.2012 (TIF)
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28.10.2020
Copy of the personal identification document 10.04.2015 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
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15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
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02.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
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24.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
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28.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2020 (TIF)
24.07.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2012 (TIF)
05.03.2021
Justification supporting beneficial ownership disclosure statement (TIF)
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29.01.2021
Justification supporting beneficial ownership disclosure statement 31.12.2020 (TIF)
•
29.01.2021
Justification supporting beneficial ownership disclosure statement 06.12.2020 (TIF)
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28.10.2020
Justification supporting beneficial ownership disclosure statement 27.09.2020 (TIF)
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24.07.2012
Memorandum of Association 19.06.2012 (TIF)
24.07.2012
Other documents 13.07.2012 (TIF)
•
13.10.2020
Power of attorney, act of empowerment 25.09.2020 (TIF)
•
02.06.2014
Power of attorney, act of empowerment 11.07.2012 (TIF)
•
24.07.2012
Power of attorney, act of empowerment 28.06.2012 (TIF)
•
28.10.2020
Protocols/decisions of a company/organisation 25.09.2020 (TIF)
•
13.10.2020
Protocols/decisions of a company/organisation 25.09.2020 (TIF)
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16.01.2015
Protocols/decisions of a company/organisation 19.11.2014 (TIF)
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02.06.2014
Registration certificates 19.07.2012 (TIF)
•
16.01.2015
Shareholders’ register 24.11.2014 (TIF)
12.04.2019
Statement regarding the beneficial owners 11.04.2019 (PDF)
•
12.04.2019
Statement regarding the beneficial owners 11.04.2019 (pdf)
•
09.04.2022
2021 Annual report (full) (PDF)
02.06.2021
2020 Annual report (full) (PDF)
11.03.2021
Application 05.03.2021 (TIF)
•
11.03.2021
Decisions / letters / protocols of public notaries 11.03.2021 (edoc)
•
05.03.2021
Justification supporting beneficial ownership disclosure statement (TIF)
•
29.01.2021
Justification supporting beneficial ownership disclosure statement 31.12.2020 (TIF)
•
29.01.2021
Justification supporting beneficial ownership disclosure statement 06.12.2020 (TIF)
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Show all
28.10.2020
Copy of the personal identification document 10.04.2015 (TIF)
•
28.10.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2020 (TIF)
28.10.2020
Justification supporting beneficial ownership disclosure statement 27.09.2020 (TIF)
•
28.10.2020
Protocols/decisions of a company/organisation 25.09.2020 (TIF)
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13.10.2020
Articles of Association 25.09.2020 (TIF)
13.10.2020
Consent of a member of the Board / executive director 25.09.2020 (TIF)
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13.10.2020
Power of attorney, act of empowerment 25.09.2020 (TIF)
•
13.10.2020
Protocols/decisions of a company/organisation 25.09.2020 (TIF)
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16.06.2020
2019 Annual report (full) (PDF)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
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12.04.2019
Statement regarding the beneficial owners 11.04.2019 (PDF)
•
12.04.2019
Statement regarding the beneficial owners 11.04.2019 (pdf)
•
06.04.2019
2018 Annual report (full) (PDF)
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20.04.2018
2017 Annual report (full) (PDF)
16.01.2015
Amendments to the Articles of Association 19.11.2014 (TIF)
16.01.2015
Articles of Association 19.11.2014 (TIF)
16.01.2015
Protocols/decisions of a company/organisation 19.11.2014 (TIF)
•
16.01.2015
Shareholders’ register 24.11.2014 (TIF)
15.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (EDOC)
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Show all
03.12.2014
Application 03.12.2014 (PDF)
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02.06.2014
Announcement regarding the legal address 21.05.2014 (TIF)
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02.06.2014
Application 21.05.2014 (TIF)
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02.06.2014
Confirmation or consent to legal address 20.05.2014 (TIF)
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02.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
02.06.2014
Power of attorney, act of empowerment 11.07.2012 (TIF)
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02.06.2014
Registration certificates 19.07.2012 (TIF)
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Show all
24.07.2012
Announcement regarding the legal address 19.06.2012 (TIF)
•
24.07.2012
Application 16.07.2012 (TIF)
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24.07.2012
Articles of Association 19.06.2012 (TIF)
24.07.2012
Confirmation or consent to legal address 08.05.2012 (TIF)
•
24.07.2012
Consent of a member of the Board / executive director 20.06.2012 (TIF)
•
24.07.2012
Consent of a member of the Board / executive director 07.06.2012 (TIF)
•
24.07.2012
Decisions / letters / protocols of public notaries 19.07.2012 (TIF)
•
24.07.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.03.2012 (TIF)
24.07.2012
Memorandum of Association 19.06.2012 (TIF)
24.07.2012
Other documents 13.07.2012 (TIF)
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24.07.2012
Power of attorney, act of empowerment 28.06.2012 (TIF)
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