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06.01.2020
Amendments to the Articles of Association 18.12.2019 (PDF)
20.12.2016
Amendments to the Articles of Association 14.12.2016 (TIF)
22.06.2016
Amendments to the Articles of Association 08.06.2016 (TIF)
17.05.2007
Announcement regarding the legal address 08.03.2007 (TIF)
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23.11.2021
2021 Annual report (full) (PDF)
18.11.2020
2020 Annual report (full) (PDF)
19.11.2019
2019 Annual report (full) (PDF)
12.11.2018
2018 Annual report (full) (PDF)
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14.05.2021
Application 05.03.2021 (TIF)
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06.01.2020
Application 03.12.2019 (PDF)
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06.01.2020
Application 03.12.2019 (pdf)
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20.12.2016
Application 15.12.2016 (TIF)
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22.06.2016
Application 08.06.2016 (TIF)
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24.05.2011
Application 12.05.2011 (TIF)
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25.11.2010
Application 12.10.2010 (TIF)
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20.11.2007
Application 22.10.2007 (TIF)
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17.05.2007
Application 02.05.2007 (TIF)
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06.01.2020
Articles of Association 18.12.2019 (pdf)
20.12.2016
Articles of Association 14.12.2016 (TIF)
22.06.2016
Articles of Association 08.06.2016 (TIF)
20.11.2007
Articles of Association 22.10.2007 (TIF)
17.05.2007
Articles of Association 08.03.2007 (TIF)
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17.05.2007
Bank statements or other document regarding the payment of the equity 29.03.2007 (TIF)
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24.05.2011
Consent of a member of the Board / executive director 11.05.2011 (TIF)
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25.11.2010
Consent of a member of the Board / executive director 01.06.2010 (TIF)
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17.05.2007
Consent of a member of the Board / executive director 08.03.2007 (TIF)
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17.05.2007
Consent of a member of the Board / executive director 08.03.2007 (TIF)
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17.05.2007
Consent of a member of the Board / executive director 08.03.2007 (TIF)
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14.05.2021
Copy of the personal identification document 21.04.2021 (TIF)
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19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
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06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
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20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
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22.06.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
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24.05.2011
Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
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25.11.2010
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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20.11.2007
Decisions / letters / protocols of public notaries 06.11.2007 (TIF)
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17.05.2007
Decisions / letters / protocols of public notaries 08.05.2007 (TIF)
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19.05.2021
Justification supporting beneficial ownership disclosure statement 19.05.2021 (PNG)
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19.05.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (PDF)
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14.05.2021
Justification supporting beneficial ownership disclosure statement 21.04.2021 (TIF)
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17.05.2007
Memorandum of Association 08.03.2007 (TIF)
06.01.2020
Other documents 20.11.2019 (pdf)
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19.05.2021
Power of attorney, act of empowerment 03.01.2020 (edoc)
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19.05.2021
Power of attorney, act of empowerment 03.01.2020 (PDF)
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06.01.2020
Power of attorney, act of empowerment 29.11.2012 (edoc)
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28.02.2018
Power of attorney, act of empowerment 29.11.2012 (TIF)
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20.12.2016
Power of attorney, act of empowerment 29.11.2012 (TIF)
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22.06.2016
Power of attorney, act of empowerment 08.06.2016 (TIF)
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20.11.2007
Power of attorney, act of empowerment 19.06.2007 (TIF)
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06.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (pdf)
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20.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (TIF)
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22.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (TIF)
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24.05.2011
Protocols/decisions of a company/organisation 10.05.2011 (TIF)
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25.11.2010
Protocols/decisions of a company/organisation 19.10.2010 (TIF)
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20.11.2007
Protocols/decisions of a company/organisation 22.10.2007 (TIF)
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20.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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20.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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17.05.2007
Receipts on the publication and state fees 02.05.2007 (TIF)
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17.05.2007
Receipts on the publication and state fees 02.05.2007 (TIF)
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17.05.2007
Registration certificates 08.05.2007 (TIF)
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17.05.2007
Sample report 22.01.2007 (TIF)
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22.06.2016
Shareholders’ register 15.06.2016 (TIF)
28.02.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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06.01.2020
Translations of registration certificates of foreign companies 03.01.2020 (pdf)
06.01.2020
Translations of registration certificates of foreign companies 03.01.2020 (EDOC)
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23.11.2021
2021 Annual report (full) (PDF)
19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
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19.05.2021
Justification supporting beneficial ownership disclosure statement 19.05.2021 (PNG)
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19.05.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (PDF)
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19.05.2021
Power of attorney, act of empowerment 03.01.2020 (edoc)
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19.05.2021
Power of attorney, act of empowerment 03.01.2020 (PDF)
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14.05.2021
Application 05.03.2021 (TIF)
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14.05.2021
Copy of the personal identification document 21.04.2021 (TIF)
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14.05.2021
Justification supporting beneficial ownership disclosure statement 21.04.2021 (TIF)
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Show all
18.11.2020
2020 Annual report (full) (PDF)
06.01.2020
Amendments to the Articles of Association 18.12.2019 (PDF)
06.01.2020
Application 03.12.2019 (PDF)
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06.01.2020
Application 03.12.2019 (pdf)
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06.01.2020
Articles of Association 18.12.2019 (pdf)
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
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06.01.2020
Other documents 20.11.2019 (pdf)
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06.01.2020
Power of attorney, act of empowerment 29.11.2012 (edoc)
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06.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (pdf)
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06.01.2020
Translations of registration certificates of foreign companies 03.01.2020 (pdf)
06.01.2020
Translations of registration certificates of foreign companies 03.01.2020 (EDOC)
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Show all
19.11.2019
2019 Annual report (full) (PDF)
12.11.2018
2018 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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28.02.2018
Power of attorney, act of empowerment 29.11.2012 (TIF)
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28.02.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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Show all
20.12.2016
Amendments to the Articles of Association 14.12.2016 (TIF)
20.12.2016
Application 15.12.2016 (TIF)
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20.12.2016
Articles of Association 14.12.2016 (TIF)
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
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20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
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20.12.2016
Power of attorney, act of empowerment 29.11.2012 (TIF)
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20.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (TIF)
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22.06.2016
Amendments to the Articles of Association 08.06.2016 (TIF)
22.06.2016
Application 08.06.2016 (TIF)
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22.06.2016
Articles of Association 08.06.2016 (TIF)
22.06.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
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22.06.2016
Power of attorney, act of empowerment 08.06.2016 (TIF)
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22.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (TIF)
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22.06.2016
Shareholders’ register 15.06.2016 (TIF)
Show all
24.05.2011
Application 12.05.2011 (TIF)
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24.05.2011
Consent of a member of the Board / executive director 11.05.2011 (TIF)
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24.05.2011
Decisions / letters / protocols of public notaries 17.05.2011 (TIF)
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24.05.2011
Protocols/decisions of a company/organisation 10.05.2011 (TIF)
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Show all
25.11.2010
Application 12.10.2010 (TIF)
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25.11.2010
Consent of a member of the Board / executive director 01.06.2010 (TIF)
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25.11.2010
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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25.11.2010
Protocols/decisions of a company/organisation 19.10.2010 (TIF)
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Show all
20.11.2007
Application 22.10.2007 (TIF)
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20.11.2007
Articles of Association 22.10.2007 (TIF)
20.11.2007
Decisions / letters / protocols of public notaries 06.11.2007 (TIF)
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20.11.2007
Power of attorney, act of empowerment 19.06.2007 (TIF)
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20.11.2007
Protocols/decisions of a company/organisation 22.10.2007 (TIF)
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20.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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20.11.2007
Receipts on the publication and state fees 22.10.2007 (TIF)
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17.05.2007
Announcement regarding the legal address 08.03.2007 (TIF)
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17.05.2007
Application 02.05.2007 (TIF)
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17.05.2007
Articles of Association 08.03.2007 (TIF)
17.05.2007
Bank statements or other document regarding the payment of the equity 29.03.2007 (TIF)
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17.05.2007
Consent of a member of the Board / executive director 08.03.2007 (TIF)
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17.05.2007
Consent of a member of the Board / executive director 08.03.2007 (TIF)
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17.05.2007
Consent of a member of the Board / executive director 08.03.2007 (TIF)
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17.05.2007
Decisions / letters / protocols of public notaries 08.05.2007 (TIF)
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17.05.2007
Memorandum of Association 08.03.2007 (TIF)
17.05.2007
Receipts on the publication and state fees 02.05.2007 (TIF)
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17.05.2007
Receipts on the publication and state fees 02.05.2007 (TIF)
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17.05.2007
Registration certificates 08.05.2007 (TIF)
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17.05.2007
Sample report 22.01.2007 (TIF)
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