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19.02.2019
Amendments to the Articles of Association 21.12.1998 (TIF)
19.02.2019
Amendments to the Articles of Association 14.05.1999 (TIF)
02.06.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
28.12.2011
Amendments to the Articles of Association 16.12.2011 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
21.02.2019
2003 Annual report (full) (TIF)
21.02.2019
2004 Annual report (full) (TIF)
21.02.2019
2005 Annual report (full) (TIF)
19.02.2019
1998 Annual report (full) (TIF)
16.04.2018
2017 Annual report (full) (PDF)
18.04.2007
2006 Annual report (full) (TIF)
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21.02.2019
Application 30.08.2004 (TIF)
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21.02.2019
Application 07.09.2004 (TIF)
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21.02.2019
Application 03.03.2005 (TIF)
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21.02.2019
Application 26.07.2005 (TIF)
•
21.02.2019
Application 02.09.2005 (TIF)
•
21.02.2019
Application 28.02.2006 (TIF)
•
21.02.2019
Application 18.06.2007 (TIF)
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19.02.2019
Application 22.07.1998 (TIF)
•
19.02.2019
Application 28.05.2004 (TIF)
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02.06.2015
Application 18.05.2015 (TIF)
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28.12.2011
Application 19.12.2011 (TIF)
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Show all
21.02.2019
Application of shareholders or third persons for the acquisition of shares 02.09.2005 (TIF)
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19.02.2019
Appraisal reports 20.07.1998 (TIF)
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21.02.2019
Articles of Association 06.09.2004 (TIF)
21.02.2019
Articles of Association 01.09.2005 (TIF)
19.02.2019
Articles of Association 20.07.1998 (TIF)
19.02.2019
Articles of Association 21.12.1998 (TIF)
19.02.2019
Articles of Association 27.05.2004 (TIF)
02.06.2015
Articles of Association 18.05.2015 (TIF)
28.12.2011
Articles of Association 16.12.2011 (TIF)
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28.12.2011
Auditor’s opinion 16.12.2011 (TIF)
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19.02.2019
Bank statements or other document regarding the payment of the equity 14.05.1999 (TIF)
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19.02.2019
Bank statements or other document regarding the payment of the equity 14.05.1999 (TIF)
•
19.02.2019
Confirmation or consent to legal address 20.07.1998 (TIF)
•
19.02.2019
Consent of a member of the Board / executive director 27.05.2004 (TIF)
•
21.02.2019
Consent of the auditor 21.07.2005 (TIF)
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19.02.2019
Consent of the auditor 27.05.2004 (TIF)
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19.02.2019
Copies and statements of the Land Register and the State Land Service deeds 08.04.1998 (TIF)
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19.02.2019
Copy of the personal identification document 25.01.1993 (TIF)
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21.02.2019
Decisions / letters / protocols of public notaries 15.09.2004 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 08.03.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
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19.02.2019
Decisions / letters / protocols of public notaries 29.07.1998 (TIF)
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19.02.2019
Decisions / letters / protocols of public notaries 30.12.1998 (TIF)
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19.02.2019
Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
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19.02.2019
Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
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19.02.2019
Decisions / letters / protocols of public notaries 17.06.2004 (TIF)
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02.06.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
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28.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
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Show all
19.02.2019
Memorandum of Association 14.05.1999 (TIF)
19.02.2019
Other documents 27.05.2004 (TIF)
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21.02.2019
Power of attorney, act of empowerment 21.09.2004 (TIF)
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21.02.2019
Power of attorney, act of empowerment 18.06.2007 (TIF)
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19.02.2019
Power of attorney, act of empowerment 27.05.2004 (TIF)
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21.02.2019
Protocols/decisions of a company/organisation 06.09.2004 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 21.07.2005 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 01.09.2005 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
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19.02.2019
Protocols/decisions of a company/organisation 20.07.1998 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 21.12.1998 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 06.08.2002 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 27.05.2004 (TIF)
•
02.06.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
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28.12.2011
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
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Show all
21.02.2019
Receipts on the publication and state fees 07.09.2004 (TIF)
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21.02.2019
Receipts on the publication and state fees 07.09.2004 (TIF)
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21.02.2019
Receipts on the publication and state fees 03.03.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 03.03.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 26.07.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 26.07.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 02.09.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 02.09.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 28.02.2006 (TIF)
•
21.02.2019
Receipts on the publication and state fees 28.02.2006 (TIF)
•
21.02.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
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21.02.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
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19.02.2019
Receipts on the publication and state fees 23.07.1998 (TIF)
•
19.02.2019
Receipts on the publication and state fees 22.07.1998 (TIF)
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19.02.2019
Receipts on the publication and state fees 22.12.1998 (TIF)
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19.02.2019
Receipts on the publication and state fees 19.05.1999 (TIF)
•
19.02.2019
Receipts on the publication and state fees 06.08.2002 (TIF)
•
19.02.2019
Receipts on the publication and state fees 06.08.2002 (TIF)
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19.02.2019
Receipts on the publication and state fees 28.05.2004 (TIF)
•
19.02.2019
Receipts on the publication and state fees 28.05.2004 (TIF)
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19.02.2019
Receipts on the publication and state fees 30.08.2004 (TIF)
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19.02.2019
Receipts on the publication and state fees 30.08.2004 (TIF)
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Show all
19.02.2019
Registration certificates 29.07.1998 (TIF)
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19.02.2019
Registration certificates 29.07.1998 (TIF)
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19.02.2019
Registration certificates 17.06.2004 (TIF)
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21.02.2019
Regulations for the increase/reduction of the equity 06.09.2004 (TIF)
21.02.2019
Regulations for the increase/reduction of the equity 01.09.2005 (TIF)
19.02.2019
Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
28.12.2011
Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
Show all
19.02.2019
Sample report 23.07.1998 (TIF)
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21.02.2019
Shareholders’ register 23.08.2004 (TIF)
21.02.2019
Shareholders’ register 07.09.2004 (TIF)
21.02.2019
Shareholders’ register 07.09.2004 (TIF)
21.02.2019
Shareholders’ register 02.03.2005 (TIF)
21.02.2019
Shareholders’ register 02.09.2005 (TIF)
21.02.2019
Shareholders’ register 28.02.2006 (TIF)
19.02.2019
Shareholders’ register 27.05.2004 (TIF)
02.06.2015
Shareholders’ register 18.05.2015 (TIF)
28.12.2011
Shareholders’ register 19.12.2011 (TIF)
Show all
19.02.2019
Submission/Application 14.05.1999 (TIF)
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19.02.2019
Submission/Application 06.08.2002 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
21.02.2019
2003 Annual report (full) (TIF)
21.02.2019
2004 Annual report (full) (TIF)
21.02.2019
2005 Annual report (full) (TIF)
21.02.2019
Application 30.08.2004 (TIF)
•
21.02.2019
Application 07.09.2004 (TIF)
•
21.02.2019
Application 03.03.2005 (TIF)
•
21.02.2019
Application 26.07.2005 (TIF)
•
21.02.2019
Application 02.09.2005 (TIF)
•
21.02.2019
Application 28.02.2006 (TIF)
•
21.02.2019
Application 18.06.2007 (TIF)
•
21.02.2019
Application of shareholders or third persons for the acquisition of shares 02.09.2005 (TIF)
•
21.02.2019
Articles of Association 06.09.2004 (TIF)
21.02.2019
Articles of Association 01.09.2005 (TIF)
21.02.2019
Consent of the auditor 21.07.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 15.09.2004 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 08.03.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 07.09.2005 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 03.03.2006 (TIF)
•
21.02.2019
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
21.02.2019
Power of attorney, act of empowerment 21.09.2004 (TIF)
•
21.02.2019
Power of attorney, act of empowerment 18.06.2007 (TIF)
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21.02.2019
Protocols/decisions of a company/organisation 06.09.2004 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 21.07.2005 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 01.09.2005 (TIF)
•
21.02.2019
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
•
21.02.2019
Receipts on the publication and state fees 07.09.2004 (TIF)
•
21.02.2019
Receipts on the publication and state fees 07.09.2004 (TIF)
•
21.02.2019
Receipts on the publication and state fees 03.03.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 03.03.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 26.07.2005 (TIF)
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21.02.2019
Receipts on the publication and state fees 26.07.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 02.09.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 02.09.2005 (TIF)
•
21.02.2019
Receipts on the publication and state fees 28.02.2006 (TIF)
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21.02.2019
Receipts on the publication and state fees 28.02.2006 (TIF)
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21.02.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
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21.02.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
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21.02.2019
Regulations for the increase/reduction of the equity 06.09.2004 (TIF)
21.02.2019
Regulations for the increase/reduction of the equity 01.09.2005 (TIF)
21.02.2019
Shareholders’ register 23.08.2004 (TIF)
21.02.2019
Shareholders’ register 07.09.2004 (TIF)
21.02.2019
Shareholders’ register 07.09.2004 (TIF)
21.02.2019
Shareholders’ register 02.03.2005 (TIF)
21.02.2019
Shareholders’ register 02.09.2005 (TIF)
21.02.2019
Shareholders’ register 28.02.2006 (TIF)
19.02.2019
Amendments to the Articles of Association 21.12.1998 (TIF)
19.02.2019
Amendments to the Articles of Association 14.05.1999 (TIF)
19.02.2019
1998 Annual report (full) (TIF)
19.02.2019
Application 22.07.1998 (TIF)
•
19.02.2019
Application 28.05.2004 (TIF)
•
19.02.2019
Appraisal reports 20.07.1998 (TIF)
•
19.02.2019
Articles of Association 20.07.1998 (TIF)
19.02.2019
Articles of Association 21.12.1998 (TIF)
19.02.2019
Articles of Association 27.05.2004 (TIF)
19.02.2019
Bank statements or other document regarding the payment of the equity 14.05.1999 (TIF)
•
19.02.2019
Bank statements or other document regarding the payment of the equity 14.05.1999 (TIF)
•
19.02.2019
Confirmation or consent to legal address 20.07.1998 (TIF)
•
19.02.2019
Consent of a member of the Board / executive director 27.05.2004 (TIF)
•
19.02.2019
Consent of the auditor 27.05.2004 (TIF)
•
19.02.2019
Copies and statements of the Land Register and the State Land Service deeds 08.04.1998 (TIF)
•
19.02.2019
Copy of the personal identification document 25.01.1993 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 29.07.1998 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 30.12.1998 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 26.05.1999 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 17.06.2004 (TIF)
•
19.02.2019
Memorandum of Association 14.05.1999 (TIF)
19.02.2019
Other documents 27.05.2004 (TIF)
•
19.02.2019
Power of attorney, act of empowerment 27.05.2004 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 20.07.1998 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 21.12.1998 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 06.08.2002 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 27.05.2004 (TIF)
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19.02.2019
Receipts on the publication and state fees 23.07.1998 (TIF)
•
19.02.2019
Receipts on the publication and state fees 22.07.1998 (TIF)
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19.02.2019
Receipts on the publication and state fees 22.12.1998 (TIF)
•
19.02.2019
Receipts on the publication and state fees 19.05.1999 (TIF)
•
19.02.2019
Receipts on the publication and state fees 06.08.2002 (TIF)
•
19.02.2019
Receipts on the publication and state fees 06.08.2002 (TIF)
•
19.02.2019
Receipts on the publication and state fees 28.05.2004 (TIF)
•
19.02.2019
Receipts on the publication and state fees 28.05.2004 (TIF)
•
19.02.2019
Receipts on the publication and state fees 30.08.2004 (TIF)
•
19.02.2019
Receipts on the publication and state fees 30.08.2004 (TIF)
•
19.02.2019
Registration certificates 29.07.1998 (TIF)
•
19.02.2019
Registration certificates 29.07.1998 (TIF)
•
19.02.2019
Registration certificates 17.06.2004 (TIF)
•
19.02.2019
Regulations for the increase/reduction of the equity 27.05.2004 (TIF)
19.02.2019
Sample report 23.07.1998 (TIF)
•
19.02.2019
Shareholders’ register 27.05.2004 (TIF)
19.02.2019
Submission/Application 14.05.1999 (TIF)
•
19.02.2019
Submission/Application 06.08.2002 (TIF)
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Show all
16.04.2018
2017 Annual report (full) (PDF)
02.06.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
02.06.2015
Application 18.05.2015 (TIF)
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02.06.2015
Articles of Association 18.05.2015 (TIF)
02.06.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
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02.06.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
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02.06.2015
Shareholders’ register 18.05.2015 (TIF)
Show all
28.12.2011
Amendments to the Articles of Association 16.12.2011 (TIF)
28.12.2011
Application 19.12.2011 (TIF)
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28.12.2011
Articles of Association 16.12.2011 (TIF)
28.12.2011
Auditor’s opinion 16.12.2011 (TIF)
•
28.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
•
28.12.2011
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
•
28.12.2011
Regulations for the increase/reduction of the equity 16.12.2011 (TIF)
28.12.2011
Shareholders’ register 19.12.2011 (TIF)
Show all
18.04.2007
2006 Annual report (full) (TIF)