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30.11.2016
Amendments to the Articles of Association 25.06.2015 (TIF)
06.10.2008
Amendments to the Articles of Association 22.09.2008 (TIF)
12.02.2008
Announcement regarding the legal address 17.10.2005 (TIF)
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05.05.2021
2020 Annual report (full) (PDF)
29.04.2020
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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30.11.2016
Application 25.06.2015 (TIF)
•
16.09.2011
Application 09.09.2011 (TIF)
•
06.10.2008
Application 22.09.2008 (TIF)
•
12.02.2008
Application 19.10.2005 (TIF)
•
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12.02.2008
Appraisal reports 17.10.2005 (TIF)
•
30.11.2016
Articles of Association 25.06.2015 (TIF)
16.09.2011
Articles of Association 09.09.2011 (TIF)
06.10.2008
Articles of Association 22.09.2008 (TIF)
12.02.2008
Articles of Association 17.10.2005 (TIF)
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16.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
16.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
12.02.2008
Consent of a member of the Board / executive director 17.10.2005 (TIF)
•
12.02.2008
Consent of a member of the Board / executive director 17.10.2005 (TIF)
•
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12.02.2008
Consent of the auditor 17.10.2005 (TIF)
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30.11.2016
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
16.09.2011
Decisions / letters / protocols of public notaries 15.09.2011 (TIF)
•
06.10.2008
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
12.02.2008
Decisions / letters / protocols of public notaries 27.10.2005 (TIF)
•
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12.02.2008
Memorandum of association 17.10.2005 (TIF)
06.10.2008
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
12.02.2008
Power of attorney, act of empowerment 17.10.2005 (TIF)
•
30.11.2016
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
16.09.2011
Protocols/decisions of a company/organisation 09.09.2011 (TIF)
•
06.10.2008
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
06.10.2008
Receipts on the publication and state fees 22.09.2008 (TIF)
•
12.02.2008
Receipts on the publication and state fees 18.10.2005 (TIF)
•
12.02.2008
Registration certificates 27.10.2005 (TIF)
•
30.11.2016
Shareholders’ register 25.06.2015 (TIF)
12.02.2008
Shareholders’ register 17.10.2005 (TIF)
06.10.2008
Submission/Application 22.09.2008 (TIF)
•
05.05.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
30.11.2016
Amendments to the Articles of Association 25.06.2015 (TIF)
30.11.2016
Application 25.06.2015 (TIF)
•
30.11.2016
Articles of Association 25.06.2015 (TIF)
30.11.2016
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
30.11.2016
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
30.11.2016
Shareholders’ register 25.06.2015 (TIF)
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16.09.2011
Application 09.09.2011 (TIF)
•
16.09.2011
Articles of Association 09.09.2011 (TIF)
16.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
16.09.2011
Consent of a member of the Board / executive director 09.09.2011 (TIF)
•
16.09.2011
Decisions / letters / protocols of public notaries 15.09.2011 (TIF)
•
16.09.2011
Protocols/decisions of a company/organisation 09.09.2011 (TIF)
•
Show all
06.10.2008
Amendments to the Articles of Association 22.09.2008 (TIF)
06.10.2008
Application 22.09.2008 (TIF)
•
06.10.2008
Articles of Association 22.09.2008 (TIF)
06.10.2008
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
06.10.2008
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
06.10.2008
Protocols/decisions of a company/organisation 22.09.2008 (TIF)
•
06.10.2008
Receipts on the publication and state fees 22.09.2008 (TIF)
•
06.10.2008
Submission/Application 22.09.2008 (TIF)
•
12.02.2008
Announcement regarding the legal address 17.10.2005 (TIF)
•
12.02.2008
Application 19.10.2005 (TIF)
•
12.02.2008
Appraisal reports 17.10.2005 (TIF)
•
12.02.2008
Articles of Association 17.10.2005 (TIF)
12.02.2008
Consent of a member of the Board / executive director 17.10.2005 (TIF)
•
12.02.2008
Consent of a member of the Board / executive director 17.10.2005 (TIF)
•
12.02.2008
Consent of the auditor 17.10.2005 (TIF)
•
12.02.2008
Decisions / letters / protocols of public notaries 27.10.2005 (TIF)
•
12.02.2008
Memorandum of association 17.10.2005 (TIF)
12.02.2008
Power of attorney, act of empowerment 17.10.2005 (TIF)
•
12.02.2008
Receipts on the publication and state fees 18.10.2005 (TIF)
•
12.02.2008
Registration certificates 27.10.2005 (TIF)
•
12.02.2008
Shareholders’ register 17.10.2005 (TIF)
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