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14.09.2018
Amendments to the Articles of Association 23.09.2005 (TIF)
14.09.2018
Amendments to the Articles of Association 22.03.2007 (TIF)
02.07.2015
Amendments to the Articles of Association 25.06.2015 (doc)
02.07.2015
Amendments to the Articles of Association 25.06.2015 (doc)
02.07.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
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Show all
14.09.2018
Announcement regarding the legal address 28.06.2004 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
14.09.2018
2005 Annual report (full) (TIF)
04.05.2018
2017 Annual report (full) (PDF)
17.07.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
06.05.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
19.09.2008
2007 Annual report (full) (TIF)
28.06.2007
2006 Annual report (full) (TIF)
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09.09.2021
Application 08.11.2020 (EDOC)
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09.09.2021
Application 08.11.2020 (DOCX)
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09.09.2021
Application 08.11.2020 (docx)
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07.06.2021
Application 26.05.2021 (EDOC)
•
07.06.2021
Application 26.05.2021 (DOCX)
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07.06.2021
Application 26.05.2021 (docx)
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05.11.2019
Application 04.11.2019 (EDOC)
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05.11.2019
Application 04.11.2019 (docx)
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14.09.2018
Application 28.06.2004 (TIF)
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14.09.2018
Application 23.09.2005 (TIF)
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14.09.2018
Application 22.03.2007 (TIF)
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14.09.2018
Application 26.04.2010 (TIF)
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14.09.2018
Application 21.12.2012 (TIF)
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02.07.2015
Application 25.06.2015 (EDOC)
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02.07.2015
Application 25.06.2015 (docx)
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02.07.2015
Application 25.06.2015 (docx)
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Show all
14.09.2018
Application of shareholders or third persons for the acquisition of shares 22.06.2005 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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Show all
09.09.2021
Appraisal reports 15.02.2021 (edoc)
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09.09.2021
Appraisal reports 15.02.2021 (PDF)
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09.09.2021
Appraisal reports 15.02.2021 (pdf)
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14.09.2018
Appraisal reports 28.06.2004 (TIF)
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Show all
09.09.2021
Articles of Association 17.01.2021 (DOC)
09.09.2021
Articles of Association 17.01.2021 (doc)
09.09.2021
Articles of Association 17.01.2021 (edoc)
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14.09.2018
Articles of Association 28.06.2004 (TIF)
14.09.2018
Articles of Association 23.09.2005 (TIF)
14.09.2018
Articles of Association 20.02.2007 (TIF)
02.07.2015
Articles of Association 25.06.2015 (doc)
02.07.2015
Articles of Association 25.06.2015 (doc)
02.07.2015
Articles of Association 25.06.2015 (EDOC)
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14.09.2018
Bank statements or other document regarding the payment of the equity 21.06.2004 (TIF)
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14.09.2018
Bank statements or other document regarding the payment of the equity 23.08.2005 (TIF)
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14.09.2018
Consent of a member of the Board / executive director 28.06.2004 (TIF)
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14.09.2018
Consent of a member of the Board / executive director 28.06.2004 (TIF)
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14.09.2018
Consent of a member of the Board / executive director 28.06.2004 (TIF)
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14.09.2018
Consent of the auditor 29.06.2004 (TIF)
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09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
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08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
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14.09.2018
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
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14.09.2018
Decisions / letters / protocols of public notaries 28.09.2005 (TIF)
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14.09.2018
Decisions / letters / protocols of public notaries 16.04.2007 (TIF)
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14.09.2018
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
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11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
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11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
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23.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
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Show all
14.09.2018
Memorandum of association 05.06.2004 (TIF)
14.09.2018
Other documents 31.12.2006 (TIF)
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14.09.2018
Other documents 31.03.2007 (TIF)
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09.09.2021
Protocols/decisions of a company/organisation 17.02.2021 (edoc)
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09.09.2021
Protocols/decisions of a company/organisation 17.02.2021 (DOC)
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09.09.2021
Protocols/decisions of a company/organisation 17.02.2021 (doc)
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07.06.2021
Protocols/decisions of a company/organisation 26.05.2021 (EDOC)
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07.06.2021
Protocols/decisions of a company/organisation 26.05.2021 (DOC)
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07.06.2021
Protocols/decisions of a company/organisation 26.05.2021 (doc)
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14.09.2018
Protocols/decisions of a company/organisation 23.09.2005 (TIF)
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14.09.2018
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
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14.09.2018
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
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14.09.2018
Protocols/decisions of a company/organisation 27.04.2010 (TIF)
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16.11.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
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16.11.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
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16.11.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
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Show all
14.09.2018
Receipts on the publication and state fees 03.08.2004 (TIF)
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14.09.2018
Receipts on the publication and state fees 23.09.2005 (TIF)
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14.09.2018
Receipts on the publication and state fees 14.03.2008 (TIF)
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14.09.2018
Registration certificates 11.10.2004 (TIF)
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09.09.2021
Regulations for the increase/reduction of the equity 17.02.2021 (DOCX)
09.09.2021
Regulations for the increase/reduction of the equity 17.02.2021 (docx)
09.09.2021
Regulations for the increase/reduction of the equity 17.02.2021 (edoc)
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14.09.2018
Regulations for the increase/reduction of the equity 20.02.2007 (TIF)
14.09.2018
Regulations for the increase/reduction of the equity 20.02.2007 (TIF)
Show all
09.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2021 (DOCX)
09.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2021 (docx)
09.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2021 (edoc)
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05.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2019 (docx)
05.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2019 (EDOC)
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Show all
14.09.2018
Sample report 28.06.2004 (TIF)
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07.06.2021
Shareholders’ register 17.02.2021 (DOCX)
07.06.2021
Shareholders’ register 17.02.2021 (docx)
07.06.2021
Shareholders’ register 17.02.2021 (EDOC)
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14.09.2018
Shareholders’ register 23.09.2005 (TIF)
14.09.2018
Shareholders’ register 30.01.2007 (TIF)
07.01.2016
Shareholders’ register 30.06.2015 (pdf)
07.01.2016
Shareholders’ register 30.06.2015 (pdf)
07.01.2016
Shareholders’ register 30.06.2015 (EDOC)
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23.01.2013
Shareholders’ register 20.12.2012 (TIF)
Show all
14.09.2018
Statement of the Board regarding the payment of the equity 23.09.2005 (TIF)
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14.09.2018
Statement of the Board regarding the payment of the equity 22.06.2005 (TIF)
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09.09.2021
Application 08.11.2020 (EDOC)
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09.09.2021
Application 08.11.2020 (DOCX)
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09.09.2021
Application 08.11.2020 (docx)
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09.09.2021
Appraisal reports 15.02.2021 (edoc)
•
09.09.2021
Appraisal reports 15.02.2021 (PDF)
•
09.09.2021
Appraisal reports 15.02.2021 (pdf)
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09.09.2021
Articles of Association 17.01.2021 (DOC)
09.09.2021
Articles of Association 17.01.2021 (doc)
09.09.2021
Articles of Association 17.01.2021 (edoc)
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09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
•
09.09.2021
Protocols/decisions of a company/organisation 17.02.2021 (edoc)
•
09.09.2021
Protocols/decisions of a company/organisation 17.02.2021 (DOC)
•
09.09.2021
Protocols/decisions of a company/organisation 17.02.2021 (doc)
•
09.09.2021
Regulations for the increase/reduction of the equity 17.02.2021 (DOCX)
09.09.2021
Regulations for the increase/reduction of the equity 17.02.2021 (docx)
09.09.2021
Regulations for the increase/reduction of the equity 17.02.2021 (edoc)
•
09.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2021 (DOCX)
09.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2021 (docx)
09.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2021 (edoc)
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03.08.2021
2020 Annual report (full) (PDF)
07.06.2021
Application 26.05.2021 (EDOC)
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07.06.2021
Application 26.05.2021 (DOCX)
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07.06.2021
Application 26.05.2021 (docx)
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07.06.2021
Protocols/decisions of a company/organisation 26.05.2021 (EDOC)
•
07.06.2021
Protocols/decisions of a company/organisation 26.05.2021 (DOC)
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07.06.2021
Protocols/decisions of a company/organisation 26.05.2021 (doc)
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07.06.2021
Shareholders’ register 17.02.2021 (DOCX)
07.06.2021
Shareholders’ register 17.02.2021 (docx)
07.06.2021
Shareholders’ register 17.02.2021 (EDOC)
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Show all
02.08.2020
2019 Annual report (full) (PDF)
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
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05.11.2019
Application 04.11.2019 (EDOC)
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05.11.2019
Application 04.11.2019 (docx)
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05.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2019 (docx)
05.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2019 (EDOC)
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03.05.2019
2018 Annual report (full) (PDF)
Show all
14.09.2018
Amendments to the Articles of Association 23.09.2005 (TIF)
14.09.2018
Amendments to the Articles of Association 22.03.2007 (TIF)
14.09.2018
Announcement regarding the legal address 28.06.2004 (TIF)
•
14.09.2018
2005 Annual report (full) (TIF)
14.09.2018
Application 28.06.2004 (TIF)
•
14.09.2018
Application 23.09.2005 (TIF)
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14.09.2018
Application 22.03.2007 (TIF)
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14.09.2018
Application 26.04.2010 (TIF)
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14.09.2018
Application 21.12.2012 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 22.06.2005 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
•
14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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14.09.2018
Application of shareholders or third persons for the acquisition of shares 20.02.2007 (TIF)
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14.09.2018
Appraisal reports 28.06.2004 (TIF)
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14.09.2018
Articles of Association 28.06.2004 (TIF)
14.09.2018
Articles of Association 23.09.2005 (TIF)
14.09.2018
Articles of Association 20.02.2007 (TIF)
14.09.2018
Bank statements or other document regarding the payment of the equity 21.06.2004 (TIF)
•
14.09.2018
Bank statements or other document regarding the payment of the equity 23.08.2005 (TIF)
•
14.09.2018
Consent of a member of the Board / executive director 28.06.2004 (TIF)
•
14.09.2018
Consent of a member of the Board / executive director 28.06.2004 (TIF)
•
14.09.2018
Consent of a member of the Board / executive director 28.06.2004 (TIF)
•
14.09.2018
Consent of the auditor 29.06.2004 (TIF)
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14.09.2018
Decisions / letters / protocols of public notaries 11.10.2004 (TIF)
•
14.09.2018
Decisions / letters / protocols of public notaries 28.09.2005 (TIF)
•
14.09.2018
Decisions / letters / protocols of public notaries 16.04.2007 (TIF)
•
14.09.2018
Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
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14.09.2018
Memorandum of association 05.06.2004 (TIF)
14.09.2018
Other documents 31.12.2006 (TIF)
•
14.09.2018
Other documents 31.03.2007 (TIF)
•
14.09.2018
Protocols/decisions of a company/organisation 23.09.2005 (TIF)
•
14.09.2018
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
14.09.2018
Protocols/decisions of a company/organisation 20.02.2007 (TIF)
•
14.09.2018
Protocols/decisions of a company/organisation 27.04.2010 (TIF)
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14.09.2018
Receipts on the publication and state fees 03.08.2004 (TIF)
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14.09.2018
Receipts on the publication and state fees 23.09.2005 (TIF)
•
14.09.2018
Receipts on the publication and state fees 14.03.2008 (TIF)
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14.09.2018
Registration certificates 11.10.2004 (TIF)
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14.09.2018
Regulations for the increase/reduction of the equity 20.02.2007 (TIF)
14.09.2018
Regulations for the increase/reduction of the equity 20.02.2007 (TIF)
14.09.2018
Sample report 28.06.2004 (TIF)
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14.09.2018
Shareholders’ register 23.09.2005 (TIF)
14.09.2018
Shareholders’ register 30.01.2007 (TIF)
14.09.2018
Statement of the Board regarding the payment of the equity 23.09.2005 (TIF)
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14.09.2018
Statement of the Board regarding the payment of the equity 22.06.2005 (TIF)
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04.05.2018
2017 Annual report (full) (PDF)
Show all
17.07.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
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11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
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07.01.2016
Shareholders’ register 30.06.2015 (pdf)
07.01.2016
Shareholders’ register 30.06.2015 (pdf)
07.01.2016
Shareholders’ register 30.06.2015 (EDOC)
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Show all
16.11.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
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16.11.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
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16.11.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
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02.07.2015
Amendments to the Articles of Association 25.06.2015 (doc)
02.07.2015
Amendments to the Articles of Association 25.06.2015 (doc)
02.07.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
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02.07.2015
Application 25.06.2015 (EDOC)
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02.07.2015
Application 25.06.2015 (docx)
•
02.07.2015
Application 25.06.2015 (docx)
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02.07.2015
Articles of Association 25.06.2015 (doc)
02.07.2015
Articles of Association 25.06.2015 (doc)
02.07.2015
Articles of Association 25.06.2015 (EDOC)
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06.05.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
23.01.2013
Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
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23.01.2013
Shareholders’ register 20.12.2012 (TIF)
01.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (TIF)
10.05.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
19.09.2008
2007 Annual report (full) (TIF)
28.06.2007
2006 Annual report (full) (TIF)