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11.12.2017
Announcement regarding the legal address 30.09.2003 (TIF)
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11.12.2017
Announcement regarding the legal address 26.05.2004 (TIF)
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11.12.2017
Announcement regarding the legal address 07.09.2005 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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11.12.2017
Application 19.06.1997 (TIF)
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11.12.2017
Application 30.09.2003 (TIF)
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11.12.2017
Application 26.05.2004 (TIF)
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11.12.2017
Application 07.09.2005 (TIF)
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11.12.2017
Application 16.02.2009 (TIF)
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11.12.2017
Articles of Association 17.06.1997 (TIF)
11.12.2017
Articles of Association 30.09.2003 (TIF)
11.12.2017
Articles of Association 26.05.2004 (TIF)
11.12.2017
Bank statements or other document regarding the payment of the equity 19.06.1997 (TIF)
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11.12.2017
Consent of a member of the Board / executive director 30.09.2003 (TIF)
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11.12.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
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11.12.2017
Consent of the auditor 26.05.2004 (TIF)
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11.12.2017
Copy of the personal identification document (TIF)
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11.12.2017
Copy of the personal identification document (TIF)
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11.12.2017
Decisions / letters / protocols of public notaries 25.06.1997 (TIF)
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11.12.2017
Decisions / letters / protocols of public notaries 11.11.2003 (TIF)
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11.12.2017
Decisions / letters / protocols of public notaries 11.11.2003 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 14.06.2004 (TIF)
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11.12.2017
Decisions / letters / protocols of public notaries 16.09.2005 (TIF)
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11.12.2017
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
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11.12.2017
Memorandum of association 17.06.1997 (TIF)
11.12.2017
Notice of a member of the Board regarding the resignation 26.05.2004 (TIF)
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11.12.2017
Power of attorney, act of empowerment 17.06.1997 (TIF)
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11.12.2017
Protocols/decisions of a company/organisation 17.06.1997 (TIF)
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11.12.2017
Protocols/decisions of a company/organisation 30.09.2003 (TIF)
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11.12.2017
Protocols/decisions of a company/organisation 26.05.2004 (TIF)
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11.12.2017
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
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11.12.2017
Receipts on the publication and state fees 19.06.1996 (TIF)
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11.12.2017
Receipts on the publication and state fees 14.10.2003 (TIF)
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11.12.2017
Receipts on the publication and state fees 14.06.2004 (TIF)
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11.12.2017
Receipts on the publication and state fees 09.09.2005 (TIF)
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11.12.2017
Receipts on the publication and state fees 06.03.2009 (TIF)
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11.12.2017
Registration certificates 25.06.1997 (TIF)
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11.12.2017
Registration certificates 25.06.1997 (TIF)
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11.12.2017
Registration certificates 11.11.2003 (TIF)
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11.12.2017
Sample report 19.06.1997 (TIF)
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11.12.2017
Sample report 09.01.1998 (TIF)
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11.12.2017
Sample report 26.05.2004 (TIF)
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11.12.2017
Shareholders’ register 30.09.2003 (TIF)
11.12.2017
Shareholders’ register 26.05.2004 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
11.12.2017
Announcement regarding the legal address 30.09.2003 (TIF)
•
11.12.2017
Announcement regarding the legal address 26.05.2004 (TIF)
•
11.12.2017
Announcement regarding the legal address 07.09.2005 (TIF)
•
11.12.2017
Application 19.06.1997 (TIF)
•
11.12.2017
Application 30.09.2003 (TIF)
•
11.12.2017
Application 26.05.2004 (TIF)
•
11.12.2017
Application 07.09.2005 (TIF)
•
11.12.2017
Application 16.02.2009 (TIF)
•
11.12.2017
Articles of Association 17.06.1997 (TIF)
11.12.2017
Articles of Association 30.09.2003 (TIF)
11.12.2017
Articles of Association 26.05.2004 (TIF)
11.12.2017
Bank statements or other document regarding the payment of the equity 19.06.1997 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 30.09.2003 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
•
11.12.2017
Consent of the auditor 26.05.2004 (TIF)
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11.12.2017
Copy of the personal identification document (TIF)
•
11.12.2017
Copy of the personal identification document (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 25.06.1997 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 11.11.2003 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 11.11.2003 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 14.06.2004 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 16.09.2005 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
•
11.12.2017
Memorandum of association 17.06.1997 (TIF)
11.12.2017
Notice of a member of the Board regarding the resignation 26.05.2004 (TIF)
•
11.12.2017
Power of attorney, act of empowerment 17.06.1997 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 17.06.1997 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 30.09.2003 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 26.05.2004 (TIF)
•
11.12.2017
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
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11.12.2017
Receipts on the publication and state fees 19.06.1996 (TIF)
•
11.12.2017
Receipts on the publication and state fees 14.10.2003 (TIF)
•
11.12.2017
Receipts on the publication and state fees 14.06.2004 (TIF)
•
11.12.2017
Receipts on the publication and state fees 09.09.2005 (TIF)
•
11.12.2017
Receipts on the publication and state fees 06.03.2009 (TIF)
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11.12.2017
Registration certificates 25.06.1997 (TIF)
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11.12.2017
Registration certificates 25.06.1997 (TIF)
•
11.12.2017
Registration certificates 11.11.2003 (TIF)
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11.12.2017
Sample report 19.06.1997 (TIF)
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11.12.2017
Sample report 09.01.1998 (TIF)
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11.12.2017
Sample report 26.05.2004 (TIF)
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11.12.2017
Shareholders’ register 30.09.2003 (TIF)
11.12.2017
Shareholders’ register 26.05.2004 (TIF)
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