• Non-public document
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Group by: Date added
Document type
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Amendments to the Articles of Association 18.01.1995 (TIF)
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Amendments to the Articles of Association (TIF)
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03.10.2013
Announcement regarding the legal address 12.03.2004 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
03.10.2013
1997 Annual report (full) (TIF)
03.10.2013
1999 Annual report (full) (TIF)
03.10.2013
2000 Annual report (full) (TIF)
03.10.2013
2001 Annual report (full) (TIF)
03.10.2013
2004 Annual report (full) (TIF)
03.10.2013
2006 Annual report (full) (TIF)
27.01.2010
2009 Annual report (full) (TIF)
23.04.2009
2008 Annual report (full) (TIF)
05.03.2009
2007 Annual report (full) (TIF)
04.07.2007
2006 Annual report (full) (TIF)
Show all
19.06.2018
Application 29.03.2010 (TIF)
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19.08.2015
Application 18.06.2015 (TIF)
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03.10.2013
Application 24.01.1996 (TIF)
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03.10.2013
Application 20.01.1994 (TIF)
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03.10.2013
Application 14.03.1997 (TIF)
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03.10.2013
Application 23.03.2007 (TIF)
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03.10.2013
Application 15.03.2004 (TIF)
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03.10.2013
Application 13.10.2000 (TIF)
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11.04.2013
Application 08.03.2013 (TIF)
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29.03.2010
Application 19.03.2010 (TIF)
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Show all
11.04.2013
Application of shareholders or third persons for the acquisition of shares 21.02.2013 (TIF)
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19.08.2015
Articles of Association 17.06.2015 (TIF)
03.10.2013
Articles of Association 20.01.1994 (TIF)
03.10.2013
Articles of Association 12.03.2004 (TIF)
11.04.2013
Articles of Association 19.02.2013 (TIF)
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03.10.2013
Bank statements or other document regarding the payment of the equity 06.01.1994 (TIF)
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11.04.2013
Bank statements or other document regarding the payment of the equity 13.05.2011 (TIF)
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03.10.2013
Confirmation or consent to legal address 12.01.1994 (TIF)
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03.10.2013
Consent of a member of the Board / executive director 12.03.2004 (TIF)
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11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
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04.07.2018
Decisions / letters / protocols of public notaries 04.07.2018 (edoc)
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19.06.2018
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
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03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
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19.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 11.11.2000 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 20.01.1994 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 19.03.1997 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 24.01.1996 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 23.03.2004 (TIF)
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29.03.2010
Decisions / letters / protocols of public notaries 24.03.2010 (TIF)
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Show all
03.10.2013
Documents attesting the transfer of shares 22.03.1999 (TIF)
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03.10.2013
Memorandum of Association 12.01.1994 (TIF)
03.10.2013
Memorandum of association 09.12.1993 (TIF)
11.04.2013
Notary’s decision 20.03.2013 (TIF)
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03.10.2013
Other documents 14.12.1995 (TIF)
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03.10.2013
Other documents (TIF)
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03.10.2013
Other documents (TIF)
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03.10.2013
Other documents 10.03.2004 (TIF)
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03.10.2013
Other documents (TIF)
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03.10.2013
Other documents 09.03.2004 (TIF)
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29.03.2010
Other documents 15.08.2008 (TIF)
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Show all
19.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 07.11.2000 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 04.04.2005 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 22.05.1998 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 05.10.2000 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 14.03.1997 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 12.01.1994 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 12.03.2004 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 18.01.1995 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 22.03.2007 (TIF)
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11.04.2013
Protocols/decisions of a company/organisation 26.03.2010 (TIF)
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11.04.2013
Protocols/decisions of a company/organisation 19.02.2013 (TIF)
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Show all
19.06.2018
Receipts on the publication and state fees (TIF)
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19.06.2018
Receipts on the publication and state fees 04.01.1994 (TIF)
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19.06.2018
Receipts on the publication and state fees (TIF)
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03.10.2013
Receipts on the publication and state fees 23.03.2007 (TIF)
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03.10.2013
Receipts on the publication and state fees 13.10.2000 (TIF)
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03.10.2013
Receipts on the publication and state fees 14.03.1997 (TIF)
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03.10.2013
Receipts on the publication and state fees 15.03.2004 (TIF)
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Show all
03.10.2013
Registration certificates 20.01.1994 (TIF)
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03.10.2013
Registration certificates 20.01.1994 (TIF)
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03.10.2013
Registration certificates 23.03.2004 (TIF)
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03.10.2013
Regulations for the increase/reduction of the equity 18.01.1995 (TIF)
03.10.2013
Regulations for the increase/reduction of the equity (TIF)
11.04.2013
Regulations for the increase/reduction of the equity 19.02.2013 (TIF)
03.10.2013
Sample report 20.01.1994 (TIF)
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03.10.2013
Sample report 22.03.2004 (TIF)
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03.10.2013
Sample report 09.01.2001 (TIF)
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19.08.2015
Shareholders’ register 26.06.2015 (TIF)
03.10.2013
Shareholders’ register (TIF)
03.10.2013
Shareholders’ register 18.01.1995 (TIF)
03.10.2013
Shareholders’ register 09.12.1993 (TIF)
03.10.2013
Shareholders’ register 14.03.1997 (TIF)
11.04.2013
Shareholders’ register 08.03.2013 (TIF)
29.03.2010
Shareholders’ register 22.03.2010 (TIF)
Show all
08.10.2018
State Revenue Service decisions/letters/statements 08.10.2018 (EDOC)
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29.06.2018
State Revenue Service decisions/letters/statements 29.06.2018 (EDOC)
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26.04.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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03.10.2013
Submission/Application (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
08.10.2018
State Revenue Service decisions/letters/statements 08.10.2018 (EDOC)
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04.07.2018
Decisions / letters / protocols of public notaries 04.07.2018 (edoc)
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29.06.2018
State Revenue Service decisions/letters/statements 29.06.2018 (EDOC)
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19.06.2018
Application 29.03.2010 (TIF)
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19.06.2018
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
•
19.06.2018
Receipts on the publication and state fees (TIF)
•
19.06.2018
Receipts on the publication and state fees 04.01.1994 (TIF)
•
19.06.2018
Receipts on the publication and state fees (TIF)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
26.04.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
Show all
19.08.2015
Application 18.06.2015 (TIF)
•
19.08.2015
Articles of Association 17.06.2015 (TIF)
19.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
19.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
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19.08.2015
Shareholders’ register 26.06.2015 (TIF)
Show all
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Amendments to the Articles of Association 18.01.1995 (TIF)
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Amendments to the Articles of Association (TIF)
03.10.2013
Announcement regarding the legal address 12.03.2004 (TIF)
•
03.10.2013
1997 Annual report (full) (TIF)
03.10.2013
1999 Annual report (full) (TIF)
03.10.2013
2000 Annual report (full) (TIF)
03.10.2013
2001 Annual report (full) (TIF)
03.10.2013
2004 Annual report (full) (TIF)
03.10.2013
2006 Annual report (full) (TIF)
03.10.2013
Application 24.01.1996 (TIF)
•
03.10.2013
Application 20.01.1994 (TIF)
•
03.10.2013
Application 14.03.1997 (TIF)
•
03.10.2013
Application 23.03.2007 (TIF)
•
03.10.2013
Application 15.03.2004 (TIF)
•
03.10.2013
Application 13.10.2000 (TIF)
•
03.10.2013
Articles of Association 20.01.1994 (TIF)
03.10.2013
Articles of Association 12.03.2004 (TIF)
03.10.2013
Bank statements or other document regarding the payment of the equity 06.01.1994 (TIF)
•
03.10.2013
Confirmation or consent to legal address 12.01.1994 (TIF)
•
03.10.2013
Consent of a member of the Board / executive director 12.03.2004 (TIF)
•
03.10.2013
Decisions / letters / protocols of public notaries 11.11.2000 (TIF)
•
03.10.2013
Decisions / letters / protocols of public notaries 20.01.1994 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 19.03.1997 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 24.01.1996 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
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03.10.2013
Decisions / letters / protocols of public notaries 23.03.2004 (TIF)
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03.10.2013
Documents attesting the transfer of shares 22.03.1999 (TIF)
•
03.10.2013
Memorandum of Association 12.01.1994 (TIF)
03.10.2013
Memorandum of association 09.12.1993 (TIF)
03.10.2013
Other documents 14.12.1995 (TIF)
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03.10.2013
Other documents (TIF)
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03.10.2013
Other documents (TIF)
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03.10.2013
Other documents 10.03.2004 (TIF)
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03.10.2013
Other documents (TIF)
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03.10.2013
Other documents 09.03.2004 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 07.11.2000 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 04.04.2005 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 22.05.1998 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 05.10.2000 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 14.03.1997 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 12.01.1994 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 12.03.2004 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 18.01.1995 (TIF)
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03.10.2013
Protocols/decisions of a company/organisation 22.03.2007 (TIF)
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03.10.2013
Receipts on the publication and state fees 23.03.2007 (TIF)
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03.10.2013
Receipts on the publication and state fees 13.10.2000 (TIF)
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03.10.2013
Receipts on the publication and state fees 14.03.1997 (TIF)
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03.10.2013
Receipts on the publication and state fees 15.03.2004 (TIF)
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03.10.2013
Registration certificates 20.01.1994 (TIF)
•
03.10.2013
Registration certificates 20.01.1994 (TIF)
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03.10.2013
Registration certificates 23.03.2004 (TIF)
•
03.10.2013
Regulations for the increase/reduction of the equity 18.01.1995 (TIF)
03.10.2013
Regulations for the increase/reduction of the equity (TIF)
03.10.2013
Sample report 20.01.1994 (TIF)
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03.10.2013
Sample report 22.03.2004 (TIF)
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03.10.2013
Sample report 09.01.2001 (TIF)
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03.10.2013
Shareholders’ register (TIF)
03.10.2013
Shareholders’ register 18.01.1995 (TIF)
03.10.2013
Shareholders’ register 09.12.1993 (TIF)
03.10.2013
Shareholders’ register 14.03.1997 (TIF)
03.10.2013
Submission/Application (TIF)
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11.04.2013
Application 08.03.2013 (TIF)
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11.04.2013
Application of shareholders or third persons for the acquisition of shares 21.02.2013 (TIF)
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11.04.2013
Articles of Association 19.02.2013 (TIF)
11.04.2013
Bank statements or other document regarding the payment of the equity 13.05.2011 (TIF)
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11.04.2013
Notary’s decision 20.03.2013 (TIF)
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11.04.2013
Protocols/decisions of a company/organisation 26.03.2010 (TIF)
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11.04.2013
Protocols/decisions of a company/organisation 19.02.2013 (TIF)
•
11.04.2013
Regulations for the increase/reduction of the equity 19.02.2013 (TIF)
11.04.2013
Shareholders’ register 08.03.2013 (TIF)
Show all
29.03.2010
Application 19.03.2010 (TIF)
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29.03.2010
Decisions / letters / protocols of public notaries 24.03.2010 (TIF)
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29.03.2010
Other documents 15.08.2008 (TIF)
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29.03.2010
Shareholders’ register 22.03.2010 (TIF)
27.01.2010
2009 Annual report (full) (TIF)
Show all
23.04.2009
2008 Annual report (full) (TIF)
05.03.2009
2007 Annual report (full) (TIF)
04.07.2007
2006 Annual report (full) (TIF)