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Group by: Date added
Document type
07.11.2018
Amendments to the Articles of Association 29.10.2018 (TIF)
04.10.2011
Announcement regarding the legal address 20.09.2011 (TIF)
•
15.03.2022
2021 Annual report (full) (PDF)
22.02.2021
2020 Annual report (full) (PDF)
16.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
23.04.2016
2015 Annual report (full) (PDF)
26.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
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28.08.2020
Application 17.08.2020 (TIF)
•
05.05.2020
Application 28.04.2020 (TIF)
•
07.11.2018
Application 30.10.2018 (TIF)
•
04.10.2011
Application 26.09.2011 (TIF)
•
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05.05.2020
Application of shareholders or third persons for the acquisition of shares 20.04.2020 (TIF)
•
07.11.2018
Articles of Association 29.10.2018 (TIF)
04.10.2011
Articles of Association 20.09.2011 (TIF)
04.10.2011
Bank statements or other document regarding the payment of the equity 20.09.2011 (TIF)
•
28.08.2020
Confirmation or consent to legal address 18.08.2020 (TIF)
•
05.05.2020
Consent of a member of the Board / executive director 20.04.2020 (TIF)
•
04.10.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
28.08.2020
Decisions / judgements of courts and other law enforcement authorities 29.03.1999 (TIF)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
04.10.2011
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
•
Show all
04.10.2011
Memorandum of Association 20.09.2011 (TIF)
05.05.2020
Notice of a member of the Board regarding the resignation 20.04.2020 (TIF)
•
05.10.2011
Power of attorney, act of empowerment 30.09.2011 (TIF)
•
05.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (TIF)
•
07.11.2018
Protocols/decisions of a company/organisation 29.10.2018 (TIF)
•
04.10.2011
Registration certificates 30.09.2011 (TIF)
•
05.05.2020
Shareholders’ register 20.04.2020 (TIF)
07.11.2018
Shareholders’ register 29.10.2018 (TIF)
07.11.2018
Shareholders’ register 29.10.2018 (TIF)
15.03.2022
2021 Annual report (full) (PDF)
22.02.2021
2020 Annual report (full) (PDF)
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
•
28.08.2020
Application 17.08.2020 (TIF)
•
28.08.2020
Confirmation or consent to legal address 18.08.2020 (TIF)
•
28.08.2020
Decisions / judgements of courts and other law enforcement authorities 29.03.1999 (TIF)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
05.05.2020
Application 28.04.2020 (TIF)
•
05.05.2020
Application of shareholders or third persons for the acquisition of shares 20.04.2020 (TIF)
•
05.05.2020
Consent of a member of the Board / executive director 20.04.2020 (TIF)
•
05.05.2020
Notice of a member of the Board regarding the resignation 20.04.2020 (TIF)
•
05.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (TIF)
•
05.05.2020
Shareholders’ register 20.04.2020 (TIF)
16.03.2020
2019 Annual report (full) (PDF)
Show all
07.03.2019
2018 Annual report (full) (PDF)
07.11.2018
Amendments to the Articles of Association 29.10.2018 (TIF)
07.11.2018
Application 30.10.2018 (TIF)
•
07.11.2018
Articles of Association 29.10.2018 (TIF)
07.11.2018
Protocols/decisions of a company/organisation 29.10.2018 (TIF)
•
07.11.2018
Shareholders’ register 29.10.2018 (TIF)
07.11.2018
Shareholders’ register 29.10.2018 (TIF)
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
16.03.2018
2017 Annual report (full) (PDF)
Show all
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
21.04.2017
2016 Annual report (full) (PDF)
Show all
23.04.2016
2015 Annual report (full) (PDF)
26.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
23.04.2013
2012 Annual report (full) (HTML)
05.10.2011
Power of attorney, act of empowerment 30.09.2011 (TIF)
•
04.10.2011
Announcement regarding the legal address 20.09.2011 (TIF)
•
04.10.2011
Application 26.09.2011 (TIF)
•
04.10.2011
Articles of Association 20.09.2011 (TIF)
04.10.2011
Bank statements or other document regarding the payment of the equity 20.09.2011 (TIF)
•
04.10.2011
Consent of a member of the Board / executive director 20.09.2011 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 30.09.2011 (TIF)
•
04.10.2011
Memorandum of Association 20.09.2011 (TIF)
04.10.2011
Registration certificates 30.09.2011 (TIF)
•
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