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01.02.2021
Amendments to the Articles of Association 22.01.2021 (TIF)
09.10.2018
Amendments to the Articles of Association 22.12.2004 (TIF)
09.10.2018
Amendments to the Articles of Association 10.04.2002 (TIF)
18.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
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07.04.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
09.10.2018
2005 Annual report (full) (TIF)
09.10.2018
2004 Annual report (full) (TIF)
09.10.2018
2003 Annual report (full) (TIF)
30.04.2018
2017 Annual report (full) (PDF)
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05.02.2021
Application 05.02.2021 (EDOC)
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05.02.2021
Application 05.02.2021 (DOCX)
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09.10.2018
Application 04.04.2008 (TIF)
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09.10.2018
Application 23.12.2004 (TIF)
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09.10.2018
Application 06.05.2004 (TIF)
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09.10.2018
Application 20.11.2001 (TIF)
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18.06.2015
Application 29.05.2015 (TIF)
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09.06.2011
Application 31.05.2011 (TIF)
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01.02.2021
Articles of Association 22.01.2021 (TIF)
09.10.2018
Articles of Association 22.12.2004 (TIF)
09.10.2018
Articles of Association 05.05.2004 (TIF)
09.10.2018
Articles of Association 20.11.2001 (TIF)
18.06.2015
Articles of Association 29.05.2015 (TIF)
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09.10.2018
Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF)
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09.10.2018
Confirmation or consent to legal address 20.11.2001 (TIF)
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09.10.2018
Consent of a member of the Board / executive director 22.12.2004 (TIF)
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09.10.2018
Copy of the personal identification document 15.09.1993 (TIF)
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09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
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09.10.2018
Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
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09.10.2018
Decisions / letters / protocols of public notaries 29.12.2004 (TIF)
•
09.10.2018
Decisions / letters / protocols of public notaries 16.04.2002 (TIF)
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09.10.2018
Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
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09.10.2018
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
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18.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
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09.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
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09.10.2018
Memorandum of association 19.11.2001 (TIF)
09.10.2018
Power of attorney, act of empowerment 03.04.2008 (TIF)
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18.06.2015
Power of attorney, act of empowerment 29.05.2015 (TIF)
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01.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (TIF)
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09.10.2018
Protocols/decisions of a company/organisation 03.04.2008 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 22.12.2004 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 10.04.2002 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 05.05.2004 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
18.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
09.06.2011
Protocols/decisions of a company/organisation 31.05.2011 (TIF)
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09.10.2018
Receipts on the publication and state fees 03.04.2008 (TIF)
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09.10.2018
Receipts on the publication and state fees 22.12.2004 (TIF)
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09.10.2018
Receipts on the publication and state fees 11.04.2002 (TIF)
•
09.10.2018
Receipts on the publication and state fees 29.04.2004 (TIF)
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09.10.2018
Receipts on the publication and state fees 20.11.2001 (TIF)
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09.10.2018
Registration certificates 19.05.2004 (TIF)
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09.10.2018
Registration certificates 03.12.2001 (TIF)
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09.10.2018
Sample report 21.12.2004 (TIF)
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09.10.2018
Sample report 23.01.2001 (TIF)
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01.02.2021
Shareholders’ register 22.01.2021 (TIF)
09.10.2018
Shareholders’ register 22.12.2004 (TIF)
09.10.2018
Shareholders’ register 05.05.2004 (TIF)
09.10.2018
Shareholders’ register 20.11.2001 (TIF)
18.06.2015
Shareholders’ register 29.05.2015 (TIF)
09.06.2011
Shareholders’ register 31.05.2011 (TIF)
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09.10.2018
Submission/Application 10.04.2002 (TIF)
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07.04.2022
2021 Annual report (full) (PDF)
27.05.2021
2020 Annual report (full) (PDF)
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
05.02.2021
Application 05.02.2021 (EDOC)
•
05.02.2021
Application 05.02.2021 (DOCX)
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01.02.2021
Amendments to the Articles of Association 22.01.2021 (TIF)
01.02.2021
Articles of Association 22.01.2021 (TIF)
01.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (TIF)
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01.02.2021
Shareholders’ register 22.01.2021 (TIF)
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12.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
09.10.2018
Amendments to the Articles of Association 22.12.2004 (TIF)
09.10.2018
Amendments to the Articles of Association 10.04.2002 (TIF)
09.10.2018
2005 Annual report (full) (TIF)
09.10.2018
2004 Annual report (full) (TIF)
09.10.2018
2003 Annual report (full) (TIF)
09.10.2018
Application 04.04.2008 (TIF)
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09.10.2018
Application 23.12.2004 (TIF)
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09.10.2018
Application 06.05.2004 (TIF)
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09.10.2018
Application 20.11.2001 (TIF)
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09.10.2018
Articles of Association 22.12.2004 (TIF)
09.10.2018
Articles of Association 05.05.2004 (TIF)
09.10.2018
Articles of Association 20.11.2001 (TIF)
09.10.2018
Bank statements or other document regarding the payment of the equity 20.11.2001 (TIF)
•
09.10.2018
Confirmation or consent to legal address 20.11.2001 (TIF)
•
09.10.2018
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
09.10.2018
Copy of the personal identification document 15.09.1993 (TIF)
•
09.10.2018
Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
•
09.10.2018
Decisions / letters / protocols of public notaries 29.12.2004 (TIF)
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09.10.2018
Decisions / letters / protocols of public notaries 16.04.2002 (TIF)
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09.10.2018
Decisions / letters / protocols of public notaries 19.05.2004 (TIF)
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09.10.2018
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
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09.10.2018
Memorandum of association 19.11.2001 (TIF)
09.10.2018
Power of attorney, act of empowerment 03.04.2008 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 03.04.2008 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 22.12.2004 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 10.04.2002 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 05.05.2004 (TIF)
•
09.10.2018
Protocols/decisions of a company/organisation 20.11.2001 (TIF)
•
09.10.2018
Receipts on the publication and state fees 03.04.2008 (TIF)
•
09.10.2018
Receipts on the publication and state fees 22.12.2004 (TIF)
•
09.10.2018
Receipts on the publication and state fees 11.04.2002 (TIF)
•
09.10.2018
Receipts on the publication and state fees 29.04.2004 (TIF)
•
09.10.2018
Receipts on the publication and state fees 20.11.2001 (TIF)
•
09.10.2018
Registration certificates 19.05.2004 (TIF)
•
09.10.2018
Registration certificates 03.12.2001 (TIF)
•
09.10.2018
Sample report 21.12.2004 (TIF)
•
09.10.2018
Sample report 23.01.2001 (TIF)
•
09.10.2018
Shareholders’ register 22.12.2004 (TIF)
09.10.2018
Shareholders’ register 05.05.2004 (TIF)
09.10.2018
Shareholders’ register 20.11.2001 (TIF)
09.10.2018
Submission/Application 10.04.2002 (TIF)
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30.04.2018
2017 Annual report (full) (PDF)
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18.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
18.06.2015
Application 29.05.2015 (TIF)
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18.06.2015
Articles of Association 29.05.2015 (TIF)
18.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
18.06.2015
Power of attorney, act of empowerment 29.05.2015 (TIF)
•
18.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
18.06.2015
Shareholders’ register 29.05.2015 (TIF)
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09.06.2011
Application 31.05.2011 (TIF)
•
09.06.2011
Decisions / letters / protocols of public notaries 07.06.2011 (TIF)
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09.06.2011
Protocols/decisions of a company/organisation 31.05.2011 (TIF)
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09.06.2011
Shareholders’ register 31.05.2011 (TIF)
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