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11.03.2021
Amendments to the Articles of Association 05.09.2005 (TIF)
11.03.2021
Amendments to the Articles of Association 25.04.2005 (TIF)
11.12.2014
Amendments to the Articles of Association 04.12.2014 (TIF)
11.03.2021
Announcement regarding the legal address 12.01.2004 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
23.07.2021
2019 Annual report (full) (PDF)
23.07.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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11.03.2021
Application 15.04.2008 (TIF)
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11.03.2021
Application 23.09.2005 (TIF)
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11.03.2021
Application 05.09.2005 (TIF)
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11.03.2021
Application 25.04.2005 (TIF)
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11.03.2021
Application 12.01.2004 (TIF)
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11.03.2021
Application 26.01.2001 (TIF)
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11.03.2021
Application 13.02.1998 (TIF)
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11.03.2021
Application 12.02.1998 (TIF)
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11.12.2014
Application 04.12.2014 (TIF)
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11.03.2021
Application of shareholders or third persons for the acquisition of shares 05.09.2005 (TIF)
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11.03.2021
Appraisal reports 12.02.1998 (TIF)
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11.03.2021
Articles of Association 05.09.2005 (TIF)
11.03.2021
Articles of Association 25.04.2005 (TIF)
11.03.2021
Articles of Association 12.01.2004 (TIF)
11.03.2021
Articles of Association 12.02.1998 (TIF)
11.12.2014
Articles of Association 04.12.2014 (TIF)
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11.03.2021
Bank statements or other document regarding the payment of the equity 05.09.2005 (TIF)
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11.03.2021
Consent of a member of the Board / executive director 25.04.2005 (TIF)
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11.03.2021
Consent of a member of the Board / executive director 12.01.2004 (TIF)
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11.03.2021
Consent of the auditor 25.04.2005 (TIF)
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11.03.2021
Copy of the personal identification document (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 21.04.2008 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 18.05.2005 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 15.02.2001 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 19.02.1998 (TIF)
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11.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (TIF)
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11.03.2021
Memorandum of Association 12.02.1998 (TIF)
11.03.2021
Memorandum of association 02.02.1998 (TIF)
11.03.2021
Power of attorney, act of empowerment 23.09.2005 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 15.04.2008 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 12.01.2004 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 26.01.2001 (TIF)
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11.12.2014
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
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11.03.2021
Receipts on the publication and state fees 17.04.2008 (TIF)
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11.03.2021
Receipts on the publication and state fees 06.09.2005 (TIF)
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11.03.2021
Receipts on the publication and state fees 18.04.2005 (TIF)
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11.03.2021
Receipts on the publication and state fees 13.01.2004 (TIF)
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11.03.2021
Receipts on the publication and state fees 01.02.2001 (TIF)
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11.03.2021
Receipts on the publication and state fees 13.02.1998 (TIF)
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11.03.2021
Registration certificates 15.01.2004 (TIF)
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11.03.2021
Registration certificates 19.02.1998 (TIF)
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11.03.2021
Registration certificates 19.02.1998 (TIF)
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11.03.2021
Regulations for the increase/reduction of the equity 05.09.2005 (TIF)
11.03.2021
Regulations for the increase/reduction of the equity 12.01.2004 (TIF)
11.03.2021
Sample report 13.02.1998 (TIF)
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11.03.2021
Shareholders’ register 23.09.2005 (TIF)
11.03.2021
Shareholders’ register 05.09.2005 (TIF)
11.03.2021
Shareholders’ register 12.01.2004 (TIF)
11.03.2021
Shareholders’ register 12.02.1998 (TIF)
11.12.2014
Shareholders’ register 04.12.2014 (TIF)
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11.03.2021
Statement of the Board regarding the payment of the equity 12.01.2004 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
23.07.2021
2019 Annual report (full) (PDF)
11.03.2021
Amendments to the Articles of Association 05.09.2005 (TIF)
11.03.2021
Amendments to the Articles of Association 25.04.2005 (TIF)
11.03.2021
Announcement regarding the legal address 12.01.2004 (TIF)
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11.03.2021
Application 15.04.2008 (TIF)
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11.03.2021
Application 23.09.2005 (TIF)
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11.03.2021
Application 05.09.2005 (TIF)
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11.03.2021
Application 25.04.2005 (TIF)
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11.03.2021
Application 12.01.2004 (TIF)
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11.03.2021
Application 26.01.2001 (TIF)
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11.03.2021
Application 13.02.1998 (TIF)
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11.03.2021
Application 12.02.1998 (TIF)
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11.03.2021
Application of shareholders or third persons for the acquisition of shares 05.09.2005 (TIF)
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11.03.2021
Appraisal reports 12.02.1998 (TIF)
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11.03.2021
Articles of Association 05.09.2005 (TIF)
11.03.2021
Articles of Association 25.04.2005 (TIF)
11.03.2021
Articles of Association 12.01.2004 (TIF)
11.03.2021
Articles of Association 12.02.1998 (TIF)
11.03.2021
Bank statements or other document regarding the payment of the equity 05.09.2005 (TIF)
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11.03.2021
Consent of a member of the Board / executive director 25.04.2005 (TIF)
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11.03.2021
Consent of a member of the Board / executive director 12.01.2004 (TIF)
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11.03.2021
Consent of the auditor 25.04.2005 (TIF)
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11.03.2021
Copy of the personal identification document (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 21.04.2008 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 18.05.2005 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 15.02.2001 (TIF)
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11.03.2021
Decisions / letters / protocols of public notaries 19.02.1998 (TIF)
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11.03.2021
Memorandum of Association 12.02.1998 (TIF)
11.03.2021
Memorandum of association 02.02.1998 (TIF)
11.03.2021
Power of attorney, act of empowerment 23.09.2005 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 15.04.2008 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 12.01.2004 (TIF)
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11.03.2021
Protocols/decisions of a company/organisation 26.01.2001 (TIF)
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11.03.2021
Receipts on the publication and state fees 17.04.2008 (TIF)
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11.03.2021
Receipts on the publication and state fees 06.09.2005 (TIF)
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11.03.2021
Receipts on the publication and state fees 18.04.2005 (TIF)
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11.03.2021
Receipts on the publication and state fees 13.01.2004 (TIF)
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11.03.2021
Receipts on the publication and state fees 01.02.2001 (TIF)
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11.03.2021
Receipts on the publication and state fees 13.02.1998 (TIF)
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11.03.2021
Registration certificates 15.01.2004 (TIF)
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11.03.2021
Registration certificates 19.02.1998 (TIF)
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11.03.2021
Registration certificates 19.02.1998 (TIF)
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11.03.2021
Regulations for the increase/reduction of the equity 05.09.2005 (TIF)
11.03.2021
Regulations for the increase/reduction of the equity 12.01.2004 (TIF)
11.03.2021
Sample report 13.02.1998 (TIF)
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11.03.2021
Shareholders’ register 23.09.2005 (TIF)
11.03.2021
Shareholders’ register 05.09.2005 (TIF)
11.03.2021
Shareholders’ register 12.01.2004 (TIF)
11.03.2021
Shareholders’ register 12.02.1998 (TIF)
11.03.2021
Statement of the Board regarding the payment of the equity 12.01.2004 (TIF)
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23.07.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
11.12.2014
Amendments to the Articles of Association 04.12.2014 (TIF)
11.12.2014
Application 04.12.2014 (TIF)
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11.12.2014
Articles of Association 04.12.2014 (TIF)
11.12.2014
Decisions / letters / protocols of public notaries 10.12.2014 (TIF)
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11.12.2014
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
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11.12.2014
Shareholders’ register 04.12.2014 (TIF)
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