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02.10.2019
Amendments to the Articles of Association 30.10.2006 (TIF)
02.10.2019
Announcement regarding the legal address 16.10.2003 (TIF)
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28.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
02.10.2019
2005 Annual report (full) (TIF)
02.10.2019
2004 Annual report (full) (TIF)
02.10.2019
2003 Annual report (full) (TIF)
02.10.2019
2002 Annual report (full) (TIF)
03.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
23.04.2007
2006 Annual report (full) (TIF)
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02.10.2019
Application 23.09.2016 (TIF)
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02.10.2019
Application 05.11.2009 (TIF)
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02.10.2019
Application 30.10.2006 (TIF)
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02.10.2019
Application 16.10.2003 (TIF)
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02.10.2019
Application 01.12.2001 (TIF)
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25.08.2015
Application 01.06.2015 (TIF)
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Show all
02.10.2019
Application of shareholders or third persons for the acquisition of shares 13.09.2016 (TIF)
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02.10.2019
Appraisal reports 13.09.2016 (TIF)
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02.10.2019
Appraisal reports 01.12.2001 (TIF)
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02.10.2019
Articles of Association 13.09.2016 (TIF)
02.10.2019
Articles of Association 30.10.2006 (TIF)
02.10.2019
Articles of Association 16.10.2003 (TIF)
02.10.2019
Articles of Association 01.12.2001 (TIF)
25.08.2015
Articles of Association 01.06.2015 (TIF)
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02.10.2019
Auditor’s opinion 20.09.2016 (TIF)
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02.10.2019
Consent of a member of the Board / executive director 30.10.2006 (TIF)
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02.10.2019
Consent of a member of the Board / executive director 30.10.2006 (TIF)
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02.10.2019
Consent of a member of the Board / executive director 16.10.2003 (TIF)
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25.08.2015
Consent of a member of the Board / executive director 01.06.2015 (TIF)
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25.08.2015
Consent of a member of the Board / executive director 01.06.2015 (TIF)
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02.10.2019
Copy of the personal identification document (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 11.11.2009 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 08.11.2006 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 31.10.2003 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
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25.08.2015
Decisions / letters / protocols of public notaries 17.06.2015 (TIF)
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02.10.2019
Memorandum of Association 01.12.2001 (TIF)
02.10.2019
Power of attorney, act of empowerment 05.11.2009 (TIF)
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02.10.2019
Power of attorney, act of empowerment 30.10.2006 (TIF)
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02.10.2019
Power of attorney, act of empowerment 16.10.2003 (TIF)
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02.10.2019
Power of attorney, act of empowerment 05.01.2002 (TIF)
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02.10.2019
Power of attorney, act of empowerment 01.12.2001 (TIF)
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Show all
02.10.2019
Protocols/decisions of a company/organisation 13.09.2016 (TIF)
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02.10.2019
Protocols/decisions of a company/organisation 05.11.2009 (TIF)
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02.10.2019
Protocols/decisions of a company/organisation 30.10.2006 (TIF)
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02.10.2019
Protocols/decisions of a company/organisation 16.10.2003 (TIF)
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25.08.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
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Show all
02.10.2019
Receipts on the publication and state fees 03.11.2009 (TIF)
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02.10.2019
Receipts on the publication and state fees 31.10.2006 (TIF)
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02.10.2019
Receipts on the publication and state fees 15.10.2003 (TIF)
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02.10.2019
Receipts on the publication and state fees 29.11.2001 (TIF)
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Show all
02.10.2019
Registration certificates 21.12.2001 (TIF)
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02.10.2019
Registration certificates 31.10.2003 (TIF)
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02.10.2019
Registration certificates 21.12.2001 (TIF)
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02.10.2019
Regulations for the increase/reduction of the equity 13.09.2016 (TIF)
02.10.2019
Sample report 14.10.2003 (TIF)
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02.10.2019
Sample report 29.11.2001 (TIF)
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02.10.2019
Shareholders’ register 13.09.2016 (TIF)
02.10.2019
Shareholders’ register 16.10.2003 (TIF)
25.08.2015
Shareholders’ register 01.06.2015 (TIF)
02.10.2019
Statement of the Board regarding the payment of the equity 13.09.2016 (TIF)
•
28.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
02.10.2019
Amendments to the Articles of Association 30.10.2006 (TIF)
02.10.2019
Announcement regarding the legal address 16.10.2003 (TIF)
•
02.10.2019
2005 Annual report (full) (TIF)
02.10.2019
2004 Annual report (full) (TIF)
02.10.2019
2003 Annual report (full) (TIF)
02.10.2019
2002 Annual report (full) (TIF)
02.10.2019
Application 23.09.2016 (TIF)
•
02.10.2019
Application 05.11.2009 (TIF)
•
02.10.2019
Application 30.10.2006 (TIF)
•
02.10.2019
Application 16.10.2003 (TIF)
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02.10.2019
Application 01.12.2001 (TIF)
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02.10.2019
Application of shareholders or third persons for the acquisition of shares 13.09.2016 (TIF)
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02.10.2019
Appraisal reports 13.09.2016 (TIF)
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02.10.2019
Appraisal reports 01.12.2001 (TIF)
•
02.10.2019
Articles of Association 13.09.2016 (TIF)
02.10.2019
Articles of Association 30.10.2006 (TIF)
02.10.2019
Articles of Association 16.10.2003 (TIF)
02.10.2019
Articles of Association 01.12.2001 (TIF)
02.10.2019
Auditor’s opinion 20.09.2016 (TIF)
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02.10.2019
Consent of a member of the Board / executive director 30.10.2006 (TIF)
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02.10.2019
Consent of a member of the Board / executive director 30.10.2006 (TIF)
•
02.10.2019
Consent of a member of the Board / executive director 16.10.2003 (TIF)
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02.10.2019
Copy of the personal identification document (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
•
02.10.2019
Decisions / letters / protocols of public notaries 11.11.2009 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 08.11.2006 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 31.10.2003 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 21.12.2001 (TIF)
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02.10.2019
Memorandum of Association 01.12.2001 (TIF)
02.10.2019
Power of attorney, act of empowerment 05.11.2009 (TIF)
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02.10.2019
Power of attorney, act of empowerment 30.10.2006 (TIF)
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02.10.2019
Power of attorney, act of empowerment 16.10.2003 (TIF)
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02.10.2019
Power of attorney, act of empowerment 05.01.2002 (TIF)
•
02.10.2019
Power of attorney, act of empowerment 01.12.2001 (TIF)
•
02.10.2019
Protocols/decisions of a company/organisation 13.09.2016 (TIF)
•
02.10.2019
Protocols/decisions of a company/organisation 05.11.2009 (TIF)
•
02.10.2019
Protocols/decisions of a company/organisation 30.10.2006 (TIF)
•
02.10.2019
Protocols/decisions of a company/organisation 16.10.2003 (TIF)
•
02.10.2019
Receipts on the publication and state fees 03.11.2009 (TIF)
•
02.10.2019
Receipts on the publication and state fees 31.10.2006 (TIF)
•
02.10.2019
Receipts on the publication and state fees 15.10.2003 (TIF)
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02.10.2019
Receipts on the publication and state fees 29.11.2001 (TIF)
•
02.10.2019
Registration certificates 21.12.2001 (TIF)
•
02.10.2019
Registration certificates 31.10.2003 (TIF)
•
02.10.2019
Registration certificates 21.12.2001 (TIF)
•
02.10.2019
Regulations for the increase/reduction of the equity 13.09.2016 (TIF)
02.10.2019
Sample report 14.10.2003 (TIF)
•
02.10.2019
Sample report 29.11.2001 (TIF)
•
02.10.2019
Shareholders’ register 13.09.2016 (TIF)
02.10.2019
Shareholders’ register 16.10.2003 (TIF)
02.10.2019
Statement of the Board regarding the payment of the equity 13.09.2016 (TIF)
•
03.04.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
25.08.2015
Application 01.06.2015 (TIF)
•
25.08.2015
Articles of Association 01.06.2015 (TIF)
25.08.2015
Consent of a member of the Board / executive director 01.06.2015 (TIF)
•
25.08.2015
Consent of a member of the Board / executive director 01.06.2015 (TIF)
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25.08.2015
Decisions / letters / protocols of public notaries 17.06.2015 (TIF)
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25.08.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
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25.08.2015
Shareholders’ register 01.06.2015 (TIF)
Show all
23.04.2007
2006 Annual report (full) (TIF)