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Group by: Date added
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14.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
16.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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01.06.2018
Application 23.05.2018 (TIF)
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01.06.2018
Application 23.05.2018 (TIF)
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14.08.2015
Application 18.05.2015 (TIF)
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30.01.2014
Application 24.01.2014 (TIF)
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27.06.2013
Application 14.06.2013 (TIF)
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Show all
01.06.2018
Articles of Association 23.05.2018 (TIF)
14.08.2015
Articles of Association 18.05.2015 (TIF)
01.06.2018
Auditor’s opinion 08.01.2018 (TIF)
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27.06.2013
Consent of a member of the Board / executive director 14.06.2013 (TIF)
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04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (EDOC)
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04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (rtf)
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01.06.2018
Decisions / letters / protocols of public notaries 01.06.2018 (edoc)
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30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (EDOC)
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30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (rtf)
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14.08.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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30.01.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
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27.06.2013
Decisions / letters / protocols of public notaries 27.06.2013 (TIF)
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30.12.2011
Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
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27.11.2017
Other documents 23.11.2017 (TIF)
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30.01.2014
Power of attorney, act of empowerment 24.01.2014 (TIF)
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27.06.2013
Power of attorney, act of empowerment 14.06.2013 (TIF)
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01.06.2018
Protocols/decisions of a company/organisation 08.01.2018 (TIF)
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14.08.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
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27.06.2013
Protocols/decisions of a company/organisation 14.06.2013 (TIF)
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01.06.2018
Regulations for the increase/reduction of the equity 23.05.2018 (TIF)
01.06.2018
Reorganisation agreement/draft agreements, amendments to the drafts 08.01.2018 (TIF)
27.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2017 (TIF)
26.01.2009
Sample report 06.01.1998 (TIF)
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01.06.2018
Shareholders’ register 23.05.2018 (TIF)
14.08.2015
Shareholders’ register 18.05.2015 (TIF)
30.01.2014
Shareholders’ register 24.01.2014 (TIF)
30.12.2011
Shareholders’ register 07.12.2011 (TIF)
17.09.2009
Shareholders’ register 08.04.2008 (TIF)
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01.06.2018
Statement regarding the beneficial owners 23.05.2018 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (EDOC)
•
04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (rtf)
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01.06.2018
Application 23.05.2018 (TIF)
•
01.06.2018
Application 23.05.2018 (TIF)
•
01.06.2018
Articles of Association 23.05.2018 (TIF)
01.06.2018
Auditor’s opinion 08.01.2018 (TIF)
•
01.06.2018
Decisions / letters / protocols of public notaries 01.06.2018 (edoc)
•
01.06.2018
Protocols/decisions of a company/organisation 08.01.2018 (TIF)
•
01.06.2018
Regulations for the increase/reduction of the equity 23.05.2018 (TIF)
01.06.2018
Reorganisation agreement/draft agreements, amendments to the drafts 08.01.2018 (TIF)
01.06.2018
Shareholders’ register 23.05.2018 (TIF)
01.06.2018
Statement regarding the beneficial owners 23.05.2018 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (EDOC)
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30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (rtf)
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27.11.2017
Other documents 23.11.2017 (TIF)
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27.11.2017
Reorganisation agreement/draft agreements, amendments to the drafts 17.11.2017 (TIF)
Show all
14.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
14.08.2015
Application 18.05.2015 (TIF)
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14.08.2015
Articles of Association 18.05.2015 (TIF)
14.08.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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14.08.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
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14.08.2015
Shareholders’ register 18.05.2015 (TIF)
Show all
30.01.2014
Application 24.01.2014 (TIF)
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30.01.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
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30.01.2014
Power of attorney, act of empowerment 24.01.2014 (TIF)
•
30.01.2014
Shareholders’ register 24.01.2014 (TIF)
Show all
27.06.2013
Application 14.06.2013 (TIF)
•
27.06.2013
Consent of a member of the Board / executive director 14.06.2013 (TIF)
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27.06.2013
Decisions / letters / protocols of public notaries 27.06.2013 (TIF)
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27.06.2013
Power of attorney, act of empowerment 14.06.2013 (TIF)
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27.06.2013
Protocols/decisions of a company/organisation 14.06.2013 (TIF)
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Show all
30.12.2011
Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
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30.12.2011
Shareholders’ register 07.12.2011 (TIF)
17.09.2009
Shareholders’ register 08.04.2008 (TIF)
26.01.2009
Sample report 06.01.1998 (TIF)
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