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Group by: Date added
Document type
08.08.2019
Amendments to the Articles of Association 24.10.2011 (TIF)
24.03.2015
Amendments to the Articles of Association 18.03.2015 (TIF)
02.12.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
09.08.2019
2003 Annual report (full) (TIF)
09.08.2019
2002 Annual report (full) (TIF)
09.08.2019
2001 Annual report (full) (TIF)
09.08.2019
2000 Annual report (full) (TIF)
08.08.2019
2005 Annual report (full) (TIF)
08.08.2019
2004 Annual report (full) (TIF)
10.04.2019
2018 Annual report (full) (PDF)
02.03.2018
2017 Annual report (full) (PDF)
01.03.2017
2016 Annual report (full) (PDF)
01.03.2017
2016 Annual report (full) (PDF)
01.03.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
25.03.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
06.03.2013
2012 Annual report (full) (HTML)
15.03.2012
2011 Annual report (full) (HTML)
28.03.2011
2010 Annual report (full) (HTML)
22.04.2009
2008 Annual report (full) (TIF)
08.08.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)
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20.12.2019
Application 20.12.2019 (TIF)
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20.12.2019
Application 20.12.2019 (TIF)
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09.08.2019
Application 18.04.2000 (TIF)
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08.08.2019
Application 08.08.2019 (TIF)
•
08.08.2019
Application 24.10.2011 (TIF)
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08.08.2019
Application 13.03.2008 (TIF)
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08.08.2019
Application 08.09.2006 (TIF)
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08.08.2019
Application 04.11.2004 (TIF)
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24.03.2015
Application 18.03.2015 (TIF)
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02.12.2014
Application 27.11.2014 (TIF)
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02.12.2013
Application 24.05.2013 (TIF)
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Show all
02.12.2013
Application of shareholders or third persons for the acquisition of shares 17.05.2013 (TIF)
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02.12.2013
Application of shareholders or third persons for the acquisition of shares 20.05.2013 (TIF)
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09.08.2019
Appraisal reports 13.04.2000 (TIF)
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09.08.2019
Articles of Association 13.04.2000 (TIF)
08.08.2019
Articles of Association 26.10.2004 (TIF)
24.03.2015
Articles of Association 18.03.2015 (TIF)
20.02.2014
Articles of Association 24.10.2011 (TIF)
28.05.2013
Articles of Association 03.05.2013 (TIF)
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02.12.2013
Bank statements or other document regarding the payment of the equity 24.05.2013 (TIF)
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09.08.2019
Confirmation or consent to legal address 05.04.2000 (TIF)
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08.08.2019
Confirmation or consent to legal address 08.08.2019 (TIF)
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08.08.2019
Consent of a member of the Board / executive director 26.10.2004 (TIF)
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02.12.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
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08.08.2019
Consent of the auditor 26.10.2004 (TIF)
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09.08.2019
Copy of the personal identification document (TIF)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
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09.08.2019
Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
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08.08.2019
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
08.08.2019
Decisions / letters / protocols of public notaries 12.11.2004 (TIF)
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24.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
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02.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
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28.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
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14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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Show all
09.08.2019
Memorandum of Association 13.04.2000 (TIF)
09.08.2019
Memorandum of association 11.04.2000 (TIF)
02.12.2014
Notice of a member of the Board regarding the resignation 28.03.2014 (TIF)
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02.12.2014
Notice of a member of the Board regarding the resignation 28.03.2014 (TIF)
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08.08.2019
Power of attorney, act of empowerment 28.07.2006 (TIF)
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08.08.2019
Protocols/decisions of a company/organisation 24.10.2011 (TIF)
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08.08.2019
Protocols/decisions of a company/organisation 13.03.2008 (TIF)
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08.08.2019
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
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24.03.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
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02.12.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
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09.08.2019
Receipts on the publication and state fees 18.04.2006 (TIF)
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08.08.2019
Receipts on the publication and state fees 31.03.2008 (TIF)
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08.08.2019
Receipts on the publication and state fees 28.09.2006 (TIF)
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08.08.2019
Receipts on the publication and state fees 25.10.2004 (TIF)
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09.08.2019
Registration certificates 27.04.2000 (TIF)
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08.08.2019
Registration certificates 12.11.2004 (TIF)
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02.12.2013
Regulations for the increase/reduction of the equity 03.05.2013 (TIF)
09.08.2019
Sample report 18.04.2000 (TIF)
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20.12.2019
Shareholders’ register 20.12.2019 (TIF)
20.12.2019
Shareholders’ register 20.12.2019 (TIF)
09.08.2019
Shareholders’ register 13.04.2000 (TIF)
08.08.2019
Shareholders’ register 26.10.2004 (TIF)
24.03.2015
Shareholders’ register 18.03.2015 (TIF)
24.02.2014
Shareholders’ register 08.09.2006 (TIF)
02.12.2013
Shareholders’ register 24.05.2013 (TIF)
Show all
30.04.2021
2020 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
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20.12.2019
Application 20.12.2019 (TIF)
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20.12.2019
Application 20.12.2019 (TIF)
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20.12.2019
Shareholders’ register 20.12.2019 (TIF)
20.12.2019
Shareholders’ register 20.12.2019 (TIF)
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
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09.08.2019
2003 Annual report (full) (TIF)
09.08.2019
2002 Annual report (full) (TIF)
09.08.2019
2001 Annual report (full) (TIF)
09.08.2019
2000 Annual report (full) (TIF)
09.08.2019
Application 18.04.2000 (TIF)
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09.08.2019
Appraisal reports 13.04.2000 (TIF)
•
09.08.2019
Articles of Association 13.04.2000 (TIF)
09.08.2019
Confirmation or consent to legal address 05.04.2000 (TIF)
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09.08.2019
Copy of the personal identification document (TIF)
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09.08.2019
Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
•
09.08.2019
Memorandum of Association 13.04.2000 (TIF)
09.08.2019
Memorandum of association 11.04.2000 (TIF)
09.08.2019
Receipts on the publication and state fees 18.04.2006 (TIF)
•
09.08.2019
Registration certificates 27.04.2000 (TIF)
•
09.08.2019
Sample report 18.04.2000 (TIF)
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09.08.2019
Shareholders’ register 13.04.2000 (TIF)
08.08.2019
Amendments to the Articles of Association 24.10.2011 (TIF)
08.08.2019
2005 Annual report (full) (TIF)
08.08.2019
2004 Annual report (full) (TIF)
08.08.2019
Application 08.08.2019 (TIF)
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08.08.2019
Application 24.10.2011 (TIF)
•
08.08.2019
Application 13.03.2008 (TIF)
•
08.08.2019
Application 08.09.2006 (TIF)
•
08.08.2019
Application 04.11.2004 (TIF)
•
08.08.2019
Articles of Association 26.10.2004 (TIF)
08.08.2019
Confirmation or consent to legal address 08.08.2019 (TIF)
•
08.08.2019
Consent of a member of the Board / executive director 26.10.2004 (TIF)
•
08.08.2019
Consent of the auditor 26.10.2004 (TIF)
•
08.08.2019
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
08.08.2019
Decisions / letters / protocols of public notaries 12.11.2004 (TIF)
•
08.08.2019
Power of attorney, act of empowerment 28.07.2006 (TIF)
•
08.08.2019
Protocols/decisions of a company/organisation 24.10.2011 (TIF)
•
08.08.2019
Protocols/decisions of a company/organisation 13.03.2008 (TIF)
•
08.08.2019
Protocols/decisions of a company/organisation 26.10.2004 (TIF)
•
08.08.2019
Receipts on the publication and state fees 31.03.2008 (TIF)
•
08.08.2019
Receipts on the publication and state fees 28.09.2006 (TIF)
•
08.08.2019
Receipts on the publication and state fees 25.10.2004 (TIF)
•
08.08.2019
Registration certificates 12.11.2004 (TIF)
•
08.08.2019
Shareholders’ register 26.10.2004 (TIF)
10.04.2019
2018 Annual report (full) (PDF)
Show all
02.03.2018
2017 Annual report (full) (PDF)
01.03.2017
2016 Annual report (full) (PDF)
01.03.2017
2016 Annual report (full) (PDF)
01.03.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
25.03.2015
2014 Annual report (full) (HTML)
24.03.2015
Amendments to the Articles of Association 18.03.2015 (TIF)
24.03.2015
Application 18.03.2015 (TIF)
•
24.03.2015
Articles of Association 18.03.2015 (TIF)
24.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
•
24.03.2015
Shareholders’ register 18.03.2015 (TIF)
Show all
02.12.2014
Application 27.11.2014 (TIF)
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02.12.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
•
02.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
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02.12.2014
Notice of a member of the Board regarding the resignation 28.03.2014 (TIF)
•
02.12.2014
Notice of a member of the Board regarding the resignation 28.03.2014 (TIF)
•
01.04.2014
2013 Annual report (full) (HTML)
24.02.2014
Shareholders’ register 08.09.2006 (TIF)
20.02.2014
Articles of Association 24.10.2011 (TIF)
Show all
02.12.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
02.12.2013
Application 24.05.2013 (TIF)
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02.12.2013
Application of shareholders or third persons for the acquisition of shares 17.05.2013 (TIF)
•
02.12.2013
Application of shareholders or third persons for the acquisition of shares 20.05.2013 (TIF)
•
02.12.2013
Bank statements or other document regarding the payment of the equity 24.05.2013 (TIF)
•
02.12.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
02.12.2013
Regulations for the increase/reduction of the equity 03.05.2013 (TIF)
02.12.2013
Shareholders’ register 24.05.2013 (TIF)
28.05.2013
Articles of Association 03.05.2013 (TIF)
28.05.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
06.03.2013
2012 Annual report (full) (HTML)
Show all
15.03.2012
2011 Annual report (full) (HTML)
14.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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28.03.2011
2010 Annual report (full) (HTML)
22.04.2009
2008 Annual report (full) (TIF)
08.08.2008
2007 Annual report (full) (TIF)
24.04.2007
2006 Annual report (full) (TIF)