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19.03.2014
Amendments to the Articles of Association 18.03.2014 (pdf)
19.03.2014
Amendments to the Articles of Association 18.03.2014 (EDOC)
•
31.07.2013
Announcement regarding the legal address 08.07.2013 (TIF)
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23.02.2022
2021 Annual report (full) (PDF)
03.02.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
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27.03.2014
Application 19.03.2014 (EDOC)
•
19.03.2014
Application 18.03.2014 (EDOC)
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19.03.2014
Application 18.03.2014 (pdf)
•
29.11.2013
Application 21.11.2013 (TIF)
•
31.07.2013
Application 09.07.2013 (TIF)
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19.03.2014
Articles of Association 18.03.2014 (pdf)
19.03.2014
Articles of Association 18.03.2014 (EDOC)
•
31.07.2013
Articles of Association 08.07.2013 (TIF)
31.07.2013
Bank statements or other document regarding the payment of the equity 09.07.2013 (TIF)
•
29.11.2013
Confirmation or consent to legal address 14.11.2013 (TIF)
•
31.07.2013
Confirmation or consent to legal address 08.07.2013 (TIF)
•
27.03.2014
Consent of a member of the Board / executive director 19.03.2014 (EDOC)
•
27.03.2014
Decisions / letters / protocols of public notaries 27.03.2014 (EDOC)
•
24.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (EDOC)
•
29.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
31.07.2013
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
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31.07.2013
Memorandum of Association 08.07.2013 (TIF)
27.03.2014
Notice of a member of the Board regarding the resignation 19.03.2014 (EDOC)
•
31.07.2013
Power of attorney, act of empowerment 10.08.1999 (TIF)
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24.03.2014
Protocols/decisions of a company/organisation 24.03.2014 (EDOC)
•
24.03.2014
Protocols/decisions of a company/organisation 24.03.2014 (pdf)
•
19.03.2014
Protocols/decisions of a company/organisation 18.03.2014 (EDOC)
•
19.03.2014
Protocols/decisions of a company/organisation 18.03.2014 (pdf)
•
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31.07.2013
Registration certificates 12.07.2013 (TIF)
•
27.03.2014
Shareholders’ register 19.03.2014 (EDOC)
19.03.2014
Shareholders’ register 18.03.2014 (pdf)
19.03.2014
Shareholders’ register 18.03.2014 (EDOC)
•
31.07.2013
Shareholders’ register 09.07.2013 (TIF)
Show all
23.02.2022
2021 Annual report (full) (PDF)
03.02.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
27.03.2014
Application 19.03.2014 (EDOC)
•
27.03.2014
Consent of a member of the Board / executive director 19.03.2014 (EDOC)
•
27.03.2014
Decisions / letters / protocols of public notaries 27.03.2014 (EDOC)
•
27.03.2014
Notice of a member of the Board regarding the resignation 19.03.2014 (EDOC)
•
27.03.2014
Shareholders’ register 19.03.2014 (EDOC)
24.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (EDOC)
•
24.03.2014
Protocols/decisions of a company/organisation 24.03.2014 (EDOC)
•
24.03.2014
Protocols/decisions of a company/organisation 24.03.2014 (pdf)
•
19.03.2014
Amendments to the Articles of Association 18.03.2014 (pdf)
19.03.2014
Amendments to the Articles of Association 18.03.2014 (EDOC)
•
19.03.2014
Application 18.03.2014 (EDOC)
•
19.03.2014
Application 18.03.2014 (pdf)
•
19.03.2014
Articles of Association 18.03.2014 (pdf)
19.03.2014
Articles of Association 18.03.2014 (EDOC)
•
19.03.2014
Protocols/decisions of a company/organisation 18.03.2014 (EDOC)
•
19.03.2014
Protocols/decisions of a company/organisation 18.03.2014 (pdf)
•
19.03.2014
Shareholders’ register 18.03.2014 (pdf)
19.03.2014
Shareholders’ register 18.03.2014 (EDOC)
•
Show all
29.11.2013
Application 21.11.2013 (TIF)
•
29.11.2013
Confirmation or consent to legal address 14.11.2013 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
31.07.2013
Announcement regarding the legal address 08.07.2013 (TIF)
•
31.07.2013
Application 09.07.2013 (TIF)
•
31.07.2013
Articles of Association 08.07.2013 (TIF)
31.07.2013
Bank statements or other document regarding the payment of the equity 09.07.2013 (TIF)
•
31.07.2013
Confirmation or consent to legal address 08.07.2013 (TIF)
•
31.07.2013
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
31.07.2013
Memorandum of Association 08.07.2013 (TIF)
31.07.2013
Power of attorney, act of empowerment 10.08.1999 (TIF)
•
31.07.2013
Registration certificates 12.07.2013 (TIF)
•
31.07.2013
Shareholders’ register 09.07.2013 (TIF)
Show all