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26.01.2017
Amendments to the Articles of Association 04.06.2016 (docx)
26.01.2017
Amendments to the Articles of Association 04.06.2016 (EDOC)
•
30.03.2020
Announcement regarding the legal address 27.08.2004 (TIF)
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04.05.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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30.03.2020
Application 26.10.2007 (TIF)
•
30.03.2020
Application 28.06.2004 (TIF)
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30.03.2020
Application 30.11.1999 (TIF)
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13.06.2016
Application 04.06.2016 (EDOC)
•
13.06.2016
Application 04.06.2016 (docx)
•
13.06.2016
Application 04.06.2016 (docx)
•
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30.03.2020
Appraisal reports 24.11.1999 (TIF)
•
30.03.2020
Articles of Association 27.08.2004 (TIF)
30.03.2020
Articles of Association 24.11.1999 (TIF)
13.06.2016
Articles of Association 04.06.2016 (doc)
13.06.2016
Articles of Association 04.06.2016 (doc)
13.06.2016
Articles of Association 04.06.2016 (EDOC)
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30.03.2020
Consent of a member of the Board / executive director 27.08.2004 (TIF)
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30.03.2020
Consent of the auditor 27.08.2004 (TIF)
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30.03.2020
Copy of the personal identification document (TIF)
•
30.03.2020
Decisions / letters / protocols of public notaries 30.10.2007 (TIF)
•
30.03.2020
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
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30.03.2020
Decisions / letters / protocols of public notaries 09.12.1999 (TIF)
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13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (docx)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (docx)
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30.03.2020
Memorandum of Association 24.11.1999 (TIF)
30.03.2020
Protocols/decisions of a company/organisation 10.10.2004 (TIF)
•
30.03.2020
Protocols/decisions of a company/organisation 28.06.2004 (TIF)
•
13.06.2016
Protocols/decisions of a company/organisation 04.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 04.06.2016 (doc)
•
13.06.2016
Protocols/decisions of a company/organisation 04.06.2016 (doc)
•
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30.03.2020
Receipts on the publication and state fees 28.10.2007 (TIF)
•
30.03.2020
Receipts on the publication and state fees 29.06.2004 (TIF)
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30.03.2020
Receipts on the publication and state fees 03.12.1999 (TIF)
•
30.03.2020
Registration certificates 22.10.2004 (TIF)
•
30.03.2020
Registration certificates 09.12.1999 (TIF)
•
30.03.2020
Sample report 23.11.1999 (TIF)
•
30.03.2020
Shareholders’ register 24.11.1999 (TIF)
13.06.2016
Shareholders’ register 04.06.2016 (PDF)
30.03.2020
Submission/Application 26.10.2007 (TIF)
•
04.05.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
30.03.2020
Announcement regarding the legal address 27.08.2004 (TIF)
•
30.03.2020
Application 26.10.2007 (TIF)
•
30.03.2020
Application 28.06.2004 (TIF)
•
30.03.2020
Application 30.11.1999 (TIF)
•
30.03.2020
Appraisal reports 24.11.1999 (TIF)
•
30.03.2020
Articles of Association 27.08.2004 (TIF)
30.03.2020
Articles of Association 24.11.1999 (TIF)
30.03.2020
Consent of a member of the Board / executive director 27.08.2004 (TIF)
•
30.03.2020
Consent of the auditor 27.08.2004 (TIF)
•
30.03.2020
Copy of the personal identification document (TIF)
•
30.03.2020
Decisions / letters / protocols of public notaries 30.10.2007 (TIF)
•
30.03.2020
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
30.03.2020
Decisions / letters / protocols of public notaries 09.12.1999 (TIF)
•
30.03.2020
Memorandum of Association 24.11.1999 (TIF)
30.03.2020
Protocols/decisions of a company/organisation 10.10.2004 (TIF)
•
30.03.2020
Protocols/decisions of a company/organisation 28.06.2004 (TIF)
•
30.03.2020
Receipts on the publication and state fees 28.10.2007 (TIF)
•
30.03.2020
Receipts on the publication and state fees 29.06.2004 (TIF)
•
30.03.2020
Receipts on the publication and state fees 03.12.1999 (TIF)
•
30.03.2020
Registration certificates 22.10.2004 (TIF)
•
30.03.2020
Registration certificates 09.12.1999 (TIF)
•
30.03.2020
Sample report 23.11.1999 (TIF)
•
30.03.2020
Shareholders’ register 24.11.1999 (TIF)
30.03.2020
Submission/Application 26.10.2007 (TIF)
•
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30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
26.01.2017
Amendments to the Articles of Association 04.06.2016 (docx)
26.01.2017
Amendments to the Articles of Association 04.06.2016 (EDOC)
•
13.06.2016
Application 04.06.2016 (EDOC)
•
13.06.2016
Application 04.06.2016 (docx)
•
13.06.2016
Application 04.06.2016 (docx)
•
13.06.2016
Articles of Association 04.06.2016 (doc)
13.06.2016
Articles of Association 04.06.2016 (doc)
13.06.2016
Articles of Association 04.06.2016 (EDOC)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (docx)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (docx)
•
13.06.2016
Protocols/decisions of a company/organisation 04.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 04.06.2016 (doc)
•
13.06.2016
Protocols/decisions of a company/organisation 04.06.2016 (doc)
•
13.06.2016
Shareholders’ register 04.06.2016 (PDF)
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