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15.02.2019
Amendments to the Articles of Association 12.02.2013 (TIF)
15.02.2019
Amendments to the Articles of Association 03.08.2006 (TIF)
15.02.2019
Amendments to the Articles of Association 22.07.1999 (TIF)
15.02.2019
Amendments to the Articles of Association 25.08.1998 (TIF)
15.02.2019
Amendments to the Articles of Association 05.11.1998 (TIF)
24.04.2014
Amendments to the Articles of Association 11.04.2014 (TIF)
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08.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
15.02.2019
2006 Annual report (full) (TIF)
15.02.2019
2005 Annual report (full) (TIF)
15.02.2019
2004 Annual report (full) (TIF)
15.02.2019
2003 Annual report (full) (TIF)
15.02.2019
2002 Annual report (full) (TIF)
15.02.2019
2001 Annual report (full) (TIF)
15.02.2019
2000 Annual report (full) (TIF)
15.02.2019
1999 Annual report (full) (TIF)
15.02.2019
1998 Annual report (full) (TIF)
15.02.2019
1997 Annual report (full) (TIF)
01.05.2018
2017 Annual report (full) (PDF)
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15.02.2019
Application 27.03.2008 (TIF)
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15.02.2019
Application 12.02.2013 (TIF)
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15.02.2019
Application 15.08.2006 (TIF)
•
15.02.2019
Application 10.05.2006 (TIF)
•
15.02.2019
Application 11.05.2006 (TIF)
•
15.02.2019
Application 10.08.2006 (TIF)
•
15.02.2019
Application 23.03.2004 (TIF)
•
15.02.2019
Application 30.06.1997 (TIF)
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24.04.2014
Application 11.04.2014 (TIF)
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15.02.2019
Application of shareholders or third persons for the acquisition of shares 03.08.2006 (TIF)
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15.02.2019
Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF)
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15.02.2019
Articles of Association 12.02.2013 (TIF)
15.02.2019
Articles of Association 03.08.2006 (TIF)
15.02.2019
Articles of Association 10.05.2006 (TIF)
15.02.2019
Articles of Association 23.03.2004 (TIF)
15.02.2019
Articles of Association 26.06.1997 (TIF)
24.04.2014
Articles of Association 11.04.2014 (TIF)
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15.02.2019
Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF)
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15.02.2019
Consent of a member of the Board / executive director 20.04.2004 (TIF)
•
15.02.2019
Copy of the personal identification document 01.03.1996 (TIF)
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15.02.2019
Copy of the personal identification document 09.10.1997 (TIF)
•
15.02.2019
Copy of the personal identification document 01.03.1996 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 31.03.2008 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 14.08.2006 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 07.05.2004 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 13.07.1999 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 23.07.1999 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 09.09.1998 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 19.10.1998 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 13.11.1998 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 03.07.1997 (TIF)
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24.04.2014
Decisions / letters / protocols of public notaries 15.04.2014 (TIF)
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15.02.2019
Documents attesting the transfer of shares 03.08.2006 (TIF)
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15.02.2019
Documents attesting the transfer of shares 23.08.1998 (TIF)
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15.02.2019
Memorandum of association 26.06.1997 (TIF)
15.02.2019
Power of attorney, act of empowerment 12.02.2013 (TIF)
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15.02.2019
Power of attorney, act of empowerment 15.08.2006 (TIF)
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15.02.2019
Power of attorney, act of empowerment 10.08.2006 (TIF)
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15.02.2019
Power of attorney, act of empowerment 25.08.1998 (TIF)
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24.04.2014
Power of attorney, act of empowerment 11.04.2014 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 26.03.2008 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 12.02.2013 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 03.08.2006 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 23.03.2004 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 02.02.2003 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 22.07.1999 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 26.06.1997 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 25.08.1998 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 25.09.1998 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 05.11.1998 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 26.06.1997 (TIF)
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24.04.2014
Protocols/decisions of a company/organisation 11.04.2014 (TIF)
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15.02.2019
Purchase/lease agreement 25.08.1998 (TIF)
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15.02.2019
Receipts on the publication and state fees 26.03.2008 (TIF)
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15.02.2019
Receipts on the publication and state fees 03.08.2006 (TIF)
•
15.02.2019
Receipts on the publication and state fees 11.05.2006 (TIF)
•
15.02.2019
Receipts on the publication and state fees 10.08.2006 (TIF)
•
15.02.2019
Receipts on the publication and state fees 09.08.2006 (TIF)
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15.02.2019
Receipts on the publication and state fees 12.02.2004 (TIF)
•
15.02.2019
Receipts on the publication and state fees 04.02.2003 (TIF)
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15.02.2019
Receipts on the publication and state fees 23.07.1999 (TIF)
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15.02.2019
Receipts on the publication and state fees 02.09.1998 (TIF)
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15.02.2019
Receipts on the publication and state fees 06.11.1998 (TIF)
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15.02.2019
Receipts on the publication and state fees 30.06.1997 (TIF)
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15.02.2019
Registration certificates 07.05.2004 (TIF)
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15.02.2019
Registration certificates 09.09.1998 (TIF)
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15.02.2019
Registration certificates 03.07.1997 (TIF)
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15.02.2019
Regulations for the increase/reduction of the equity 03.08.2006 (TIF)
15.02.2019
Regulations for the increase/reduction of the equity 10.05.2006 (TIF)
15.02.2019
Sample report 30.01.1998 (TIF)
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15.02.2019
Sample report 02.09.1998 (TIF)
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15.02.2019
Sample report 26.06.1997 (TIF)
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15.02.2019
Shareholders’ register 09.08.2006 (TIF)
15.02.2019
Shareholders’ register 10.05.2006 (TIF)
15.02.2019
Shareholders’ register 09.08.2006 (TIF)
15.02.2019
Shareholders’ register (TIF)
15.02.2019
Shareholders’ register (TIF)
24.04.2014
Shareholders’ register 11.04.2014 (TIF)
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15.02.2019
Submission/Application 28.04.2004 (TIF)
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15.02.2019
Submission/Application 03.02.2003 (TIF)
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15.02.2019
Submission/Application 23.07.1999 (TIF)
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15.02.2019
Submission/Application 25.08.1998 (TIF)
•
15.02.2019
Submission/Application 05.11.1998 (TIF)
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Show all
08.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
15.02.2019
Amendments to the Articles of Association 12.02.2013 (TIF)
15.02.2019
Amendments to the Articles of Association 03.08.2006 (TIF)
15.02.2019
Amendments to the Articles of Association 22.07.1999 (TIF)
15.02.2019
Amendments to the Articles of Association 25.08.1998 (TIF)
15.02.2019
Amendments to the Articles of Association 05.11.1998 (TIF)
15.02.2019
2006 Annual report (full) (TIF)
15.02.2019
2005 Annual report (full) (TIF)
15.02.2019
2004 Annual report (full) (TIF)
15.02.2019
2003 Annual report (full) (TIF)
15.02.2019
2002 Annual report (full) (TIF)
15.02.2019
2001 Annual report (full) (TIF)
15.02.2019
2000 Annual report (full) (TIF)
15.02.2019
1999 Annual report (full) (TIF)
15.02.2019
1998 Annual report (full) (TIF)
15.02.2019
1997 Annual report (full) (TIF)
15.02.2019
Application 27.03.2008 (TIF)
•
15.02.2019
Application 12.02.2013 (TIF)
•
15.02.2019
Application 15.08.2006 (TIF)
•
15.02.2019
Application 10.05.2006 (TIF)
•
15.02.2019
Application 11.05.2006 (TIF)
•
15.02.2019
Application 10.08.2006 (TIF)
•
15.02.2019
Application 23.03.2004 (TIF)
•
15.02.2019
Application 30.06.1997 (TIF)
•
15.02.2019
Application of shareholders or third persons for the acquisition of shares 03.08.2006 (TIF)
•
15.02.2019
Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF)
•
15.02.2019
Articles of Association 12.02.2013 (TIF)
15.02.2019
Articles of Association 03.08.2006 (TIF)
15.02.2019
Articles of Association 10.05.2006 (TIF)
15.02.2019
Articles of Association 23.03.2004 (TIF)
15.02.2019
Articles of Association 26.06.1997 (TIF)
15.02.2019
Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF)
•
15.02.2019
Consent of a member of the Board / executive director 20.04.2004 (TIF)
•
15.02.2019
Copy of the personal identification document 01.03.1996 (TIF)
•
15.02.2019
Copy of the personal identification document 09.10.1997 (TIF)
•
15.02.2019
Copy of the personal identification document 01.03.1996 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 31.03.2008 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 14.08.2006 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 07.05.2004 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 13.07.1999 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 23.07.1999 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 09.09.1998 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 19.10.1998 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 13.11.1998 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 03.07.1997 (TIF)
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15.02.2019
Documents attesting the transfer of shares 03.08.2006 (TIF)
•
15.02.2019
Documents attesting the transfer of shares 23.08.1998 (TIF)
•
15.02.2019
Memorandum of association 26.06.1997 (TIF)
15.02.2019
Power of attorney, act of empowerment 12.02.2013 (TIF)
•
15.02.2019
Power of attorney, act of empowerment 15.08.2006 (TIF)
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15.02.2019
Power of attorney, act of empowerment 10.08.2006 (TIF)
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15.02.2019
Power of attorney, act of empowerment 25.08.1998 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 26.03.2008 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 12.02.2013 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 03.08.2006 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 23.03.2004 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 02.02.2003 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 22.07.1999 (TIF)
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15.02.2019
Protocols/decisions of a company/organisation 26.06.1997 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 25.08.1998 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 25.09.1998 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 05.11.1998 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 26.06.1997 (TIF)
•
15.02.2019
Purchase/lease agreement 25.08.1998 (TIF)
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15.02.2019
Receipts on the publication and state fees 26.03.2008 (TIF)
•
15.02.2019
Receipts on the publication and state fees 03.08.2006 (TIF)
•
15.02.2019
Receipts on the publication and state fees 11.05.2006 (TIF)
•
15.02.2019
Receipts on the publication and state fees 10.08.2006 (TIF)
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15.02.2019
Receipts on the publication and state fees 09.08.2006 (TIF)
•
15.02.2019
Receipts on the publication and state fees 12.02.2004 (TIF)
•
15.02.2019
Receipts on the publication and state fees 04.02.2003 (TIF)
•
15.02.2019
Receipts on the publication and state fees 23.07.1999 (TIF)
•
15.02.2019
Receipts on the publication and state fees 02.09.1998 (TIF)
•
15.02.2019
Receipts on the publication and state fees 06.11.1998 (TIF)
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15.02.2019
Receipts on the publication and state fees 30.06.1997 (TIF)
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15.02.2019
Registration certificates 07.05.2004 (TIF)
•
15.02.2019
Registration certificates 09.09.1998 (TIF)
•
15.02.2019
Registration certificates 03.07.1997 (TIF)
•
15.02.2019
Regulations for the increase/reduction of the equity 03.08.2006 (TIF)
15.02.2019
Regulations for the increase/reduction of the equity 10.05.2006 (TIF)
15.02.2019
Sample report 30.01.1998 (TIF)
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15.02.2019
Sample report 02.09.1998 (TIF)
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15.02.2019
Sample report 26.06.1997 (TIF)
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15.02.2019
Shareholders’ register 09.08.2006 (TIF)
15.02.2019
Shareholders’ register 10.05.2006 (TIF)
15.02.2019
Shareholders’ register 09.08.2006 (TIF)
15.02.2019
Shareholders’ register (TIF)
15.02.2019
Shareholders’ register (TIF)
15.02.2019
Submission/Application 28.04.2004 (TIF)
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15.02.2019
Submission/Application 03.02.2003 (TIF)
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15.02.2019
Submission/Application 23.07.1999 (TIF)
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15.02.2019
Submission/Application 25.08.1998 (TIF)
•
15.02.2019
Submission/Application 05.11.1998 (TIF)
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Show all
01.05.2018
2017 Annual report (full) (PDF)
24.04.2014
Amendments to the Articles of Association 11.04.2014 (TIF)
24.04.2014
Application 11.04.2014 (TIF)
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24.04.2014
Articles of Association 11.04.2014 (TIF)
24.04.2014
Decisions / letters / protocols of public notaries 15.04.2014 (TIF)
•
24.04.2014
Power of attorney, act of empowerment 11.04.2014 (TIF)
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24.04.2014
Protocols/decisions of a company/organisation 11.04.2014 (TIF)
•
24.04.2014
Shareholders’ register 11.04.2014 (TIF)
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