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22.02.2019
Amendments to the Articles of Association 02.07.2010 (TIF)
22.02.2019
Amendments to the Articles of Association 24.04.2001 (TIF)
22.02.2019
Amendments to the Articles of Association 13.02.2007 (TIF)
11.03.2015
Amendments to the Articles of Association 27.02.2015 (TIF)
05.11.2012
Amendments to the Articles of Association 31.10.2012 (TIF)
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22.02.2019
Announcement regarding the legal address 21.01.2004 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
22.02.2019
1998 Annual report (full) (TIF)
22.02.2019
1999 Annual report (full) (TIF)
22.02.2019
2000 Annual report (full) (TIF)
22.02.2019
2001 Annual report (full) (TIF)
22.02.2019
2002 Annual report (full) (TIF)
22.02.2019
2003 Annual report (full) (TIF)
22.02.2019
2004 Annual report (full) (TIF)
22.02.2019
2005 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
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22.02.2019
Application 18.02.2010 (TIF)
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22.02.2019
Application 02.07.2010 (TIF)
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22.02.2019
Application 24.04.2001 (TIF)
•
22.02.2019
Application 21.01.2004 (TIF)
•
22.02.2019
Application 13.02.2017 (TIF)
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11.03.2015
Application 27.02.2015 (TIF)
•
05.11.2012
Application 31.10.2012 (TIF)
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Show all
22.02.2019
Appraisal reports 27.04.1998 (TIF)
•
22.02.2019
Appraisal reports 24.04.2001 (TIF)
•
22.02.2019
Articles of Association 02.07.2010 (TIF)
22.02.2019
Articles of Association 27.04.1998 (TIF)
22.02.2019
Articles of Association 21.01.2004 (TIF)
22.02.2019
Articles of Association 13.02.2007 (TIF)
11.03.2015
Articles of Association 27.02.2015 (TIF)
05.11.2012
Articles of Association 31.10.2012 (TIF)
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22.02.2019
Confirmation or consent to legal address 20.04.1998 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 21.01.2004 (TIF)
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22.02.2019
Copy of the personal identification document 14.09.1982 (TIF)
•
22.02.2019
Copy of the personal identification document 15.07.1998 (TIF)
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22.02.2019
Decisions / letters / protocols of public notaries 24.02.2010 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 07.05.1998 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 03.05.2001 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 03.02.2004 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
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11.03.2015
Decisions / letters / protocols of public notaries 10.03.2015 (TIF)
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05.11.2012
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
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Show all
22.02.2019
Memorandum of Association 27.04.1998 (TIF)
22.02.2019
Other documents 30.06.2010 (TIF)
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22.02.2019
Other documents 27.04.1998 (TIF)
•
22.02.2019
Other documents 24.04.2001 (TIF)
•
22.02.2019
Other documents 24.04.2001 (TIF)
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Show all
22.02.2019
Power of attorney, act of empowerment 02.07.2010 (TIF)
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22.02.2019
Power of attorney, act of empowerment 30.04.1998 (TIF)
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22.02.2019
Power of attorney, act of empowerment 24.04.2001 (TIF)
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22.02.2019
Power of attorney, act of empowerment 21.01.2004 (TIF)
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Show all
22.02.2019
Protocols/decisions of a company/organisation 18.02.2010 (TIF)
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22.02.2019
Protocols/decisions of a company/organisation 02.07.2010 (TIF)
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22.02.2019
Protocols/decisions of a company/organisation 21.04.2001 (TIF)
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22.02.2019
Protocols/decisions of a company/organisation 21.01.2004 (TIF)
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22.02.2019
Protocols/decisions of a company/organisation 13.02.2007 (TIF)
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11.03.2015
Protocols/decisions of a company/organisation 27.02.2015 (TIF)
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05.11.2012
Protocols/decisions of a company/organisation 31.10.2012 (TIF)
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Show all
22.02.2019
Receipts on the publication and state fees 29.04.1998 (TIF)
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22.02.2019
Receipts on the publication and state fees 29.04.1998 (TIF)
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22.02.2019
Receipts on the publication and state fees 30.04.1998 (TIF)
•
22.02.2019
Receipts on the publication and state fees 24.04.2001 (TIF)
•
22.02.2019
Receipts on the publication and state fees 22.01.2004 (TIF)
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22.02.2019
Receipts on the publication and state fees 22.01.2004 (TIF)
•
22.02.2019
Receipts on the publication and state fees 13.02.2007 (TIF)
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22.02.2019
Receipts on the publication and state fees 13.02.2007 (TIF)
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22.02.2019
Registration certificates 07.05.1998 (TIF)
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22.02.2019
Registration certificates 07.05.1998 (TIF)
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22.02.2019
Registration certificates 03.02.2004 (TIF)
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22.02.2019
Regulations for the increase/reduction of the equity 02.07.2010 (TIF)
22.02.2019
Regulations for the increase/reduction of the equity 24.04.2001 (TIF)
05.11.2012
Regulations for the increase/reduction of the equity 31.10.2012 (TIF)
22.02.2019
Sample report 29.04.1998 (TIF)
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22.02.2019
Shareholders’ register 02.07.2010 (TIF)
22.02.2019
Shareholders’ register 21.01.2004 (TIF)
11.03.2015
Shareholders’ register 26.02.2015 (TIF)
05.11.2012
Shareholders’ register 31.10.2012 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
22.02.2019
Amendments to the Articles of Association 02.07.2010 (TIF)
22.02.2019
Amendments to the Articles of Association 24.04.2001 (TIF)
22.02.2019
Amendments to the Articles of Association 13.02.2007 (TIF)
22.02.2019
Announcement regarding the legal address 21.01.2004 (TIF)
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22.02.2019
1998 Annual report (full) (TIF)
22.02.2019
1999 Annual report (full) (TIF)
22.02.2019
2000 Annual report (full) (TIF)
22.02.2019
2001 Annual report (full) (TIF)
22.02.2019
2002 Annual report (full) (TIF)
22.02.2019
2003 Annual report (full) (TIF)
22.02.2019
2004 Annual report (full) (TIF)
22.02.2019
2005 Annual report (full) (TIF)
22.02.2019
Application 18.02.2010 (TIF)
•
22.02.2019
Application 02.07.2010 (TIF)
•
22.02.2019
Application 24.04.2001 (TIF)
•
22.02.2019
Application 21.01.2004 (TIF)
•
22.02.2019
Application 13.02.2017 (TIF)
•
22.02.2019
Appraisal reports 27.04.1998 (TIF)
•
22.02.2019
Appraisal reports 24.04.2001 (TIF)
•
22.02.2019
Articles of Association 02.07.2010 (TIF)
22.02.2019
Articles of Association 27.04.1998 (TIF)
22.02.2019
Articles of Association 21.01.2004 (TIF)
22.02.2019
Articles of Association 13.02.2007 (TIF)
22.02.2019
Confirmation or consent to legal address 20.04.1998 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 21.01.2004 (TIF)
•
22.02.2019
Copy of the personal identification document 14.09.1982 (TIF)
•
22.02.2019
Copy of the personal identification document 15.07.1998 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 24.02.2010 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 07.05.1998 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 03.05.2001 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 03.02.2004 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
•
22.02.2019
Memorandum of Association 27.04.1998 (TIF)
22.02.2019
Other documents 30.06.2010 (TIF)
•
22.02.2019
Other documents 27.04.1998 (TIF)
•
22.02.2019
Other documents 24.04.2001 (TIF)
•
22.02.2019
Other documents 24.04.2001 (TIF)
•
22.02.2019
Power of attorney, act of empowerment 02.07.2010 (TIF)
•
22.02.2019
Power of attorney, act of empowerment 30.04.1998 (TIF)
•
22.02.2019
Power of attorney, act of empowerment 24.04.2001 (TIF)
•
22.02.2019
Power of attorney, act of empowerment 21.01.2004 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 18.02.2010 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 02.07.2010 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 21.04.2001 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 21.01.2004 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 13.02.2007 (TIF)
•
22.02.2019
Receipts on the publication and state fees 29.04.1998 (TIF)
•
22.02.2019
Receipts on the publication and state fees 29.04.1998 (TIF)
•
22.02.2019
Receipts on the publication and state fees 30.04.1998 (TIF)
•
22.02.2019
Receipts on the publication and state fees 24.04.2001 (TIF)
•
22.02.2019
Receipts on the publication and state fees 22.01.2004 (TIF)
•
22.02.2019
Receipts on the publication and state fees 22.01.2004 (TIF)
•
22.02.2019
Receipts on the publication and state fees 13.02.2007 (TIF)
•
22.02.2019
Receipts on the publication and state fees 13.02.2007 (TIF)
•
22.02.2019
Registration certificates 07.05.1998 (TIF)
•
22.02.2019
Registration certificates 07.05.1998 (TIF)
•
22.02.2019
Registration certificates 03.02.2004 (TIF)
•
22.02.2019
Regulations for the increase/reduction of the equity 02.07.2010 (TIF)
22.02.2019
Regulations for the increase/reduction of the equity 24.04.2001 (TIF)
22.02.2019
Sample report 29.04.1998 (TIF)
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22.02.2019
Shareholders’ register 02.07.2010 (TIF)
22.02.2019
Shareholders’ register 21.01.2004 (TIF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
11.03.2015
Amendments to the Articles of Association 27.02.2015 (TIF)
11.03.2015
Application 27.02.2015 (TIF)
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11.03.2015
Articles of Association 27.02.2015 (TIF)
11.03.2015
Decisions / letters / protocols of public notaries 10.03.2015 (TIF)
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11.03.2015
Protocols/decisions of a company/organisation 27.02.2015 (TIF)
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11.03.2015
Shareholders’ register 26.02.2015 (TIF)
Show all
05.11.2012
Amendments to the Articles of Association 31.10.2012 (TIF)
05.11.2012
Application 31.10.2012 (TIF)
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05.11.2012
Articles of Association 31.10.2012 (TIF)
05.11.2012
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
•
05.11.2012
Protocols/decisions of a company/organisation 31.10.2012 (TIF)
•
05.11.2012
Regulations for the increase/reduction of the equity 31.10.2012 (TIF)
05.11.2012
Shareholders’ register 31.10.2012 (TIF)
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