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07.09.2015
Amendments to the Articles of Association 21.04.2015 (TIF)
06.10.2011
Amendments to the Articles of Association 07.12.2001 (TIF)
06.10.2011
Amendments to the Articles of Association 18.02.1999 (TIF)
06.10.2011
Amendments to the Articles of Association 23.03.1999 (TIF)
06.10.2011
Amendments to the Articles of Association 10.06.1996 (TIF)
05.10.2011
Amendments to the Articles of Association 15.03.1996 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.05.2018
2017 Annual report (full) (PDF)
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20.01.2020
Application 04.12.2019 (TIF)
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07.09.2015
Application 19.05.2015 (TIF)
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07.10.2011
Application 03.10.2011 (TIF)
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06.10.2011
Application 25.03.1999 (TIF)
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06.10.2011
Application 27.12.2001 (TIF)
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06.10.2011
Application 25.02.1999 (TIF)
•
06.10.2011
Application 18.06.1996 (TIF)
•
06.10.2011
Application 18.03.1996 (TIF)
•
06.10.2011
Application 26.04.2004 (TIF)
•
04.10.2011
Application 24.04.2007 (TIF)
•
04.10.2011
Application 21.01.2008 (TIF)
•
04.10.2011
Application 16.02.1995 (TIF)
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04.10.2011
Appraisal reports 01.02.1995 (TIF)
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20.01.2020
Articles of Association 28.11.2019 (TIF)
07.09.2015
Articles of Association 21.04.2015 (TIF)
06.10.2011
Articles of Association 26.04.2004 (TIF)
04.10.2011
Articles of Association 26.04.2007 (TIF)
04.10.2011
Articles of Association (TIF)
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04.10.2011
Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF)
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13.12.2019
Consent of a member of the Board / executive director 29.11.2019 (TIF)
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06.10.2011
Copy of the personal identification document (TIF)
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22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (edoc)
•
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (rtf)
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07.09.2015
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
07.10.2011
Decisions / letters / protocols of public notaries 06.10.2011 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.05.2004 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 18.06.1996 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 02.07.2001 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 18.03.1996 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 30.03.1999 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 10.01.2002 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 16.02.1995 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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04.10.2011
Decisions / letters / protocols of public notaries 29.01.2008 (TIF)
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06.10.2011
Other documents 15.03.1996 (TIF)
•
27.12.2019
Power of attorney, act of empowerment 18.12.2019 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 28.11.2019 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 19.04.2015 (TIF)
•
07.10.2011
Protocols/decisions of a company/organisation 03.10.2011 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 02.07.2001 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 15.04.1996 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 26.04.2004 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 18.02.1999 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 23.03.1999 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 07.12.2001 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 10.02.1998 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 15.03.1996 (TIF)
•
04.10.2011
Protocols/decisions of a company/organisation 16.04.2007 (TIF)
•
04.10.2011
Protocols/decisions of a company/organisation 01.02.1995 (TIF)
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06.10.2011
Receipts on the publication and state fees 14.06.1996 (TIF)
•
06.10.2011
Receipts on the publication and state fees 25.02.1999 (TIF)
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06.10.2011
Receipts on the publication and state fees 15.03.1996 (TIF)
•
06.10.2011
Receipts on the publication and state fees 25.03.1999 (TIF)
•
06.10.2011
Receipts on the publication and state fees 27.12.2001 (TIF)
•
06.10.2011
Receipts on the publication and state fees 26.04.2004 (TIF)
•
06.10.2011
Receipts on the publication and state fees 02.07.2001 (TIF)
•
04.10.2011
Receipts on the publication and state fees 20.02.1995 (TIF)
•
04.10.2011
Receipts on the publication and state fees 23.04.2007 (TIF)
•
04.10.2011
Receipts on the publication and state fees 23.04.2007 (TIF)
•
04.10.2011
Receipts on the publication and state fees 22.01.2008 (TIF)
•
04.10.2011
Receipts on the publication and state fees 21.05.2007 (TIF)
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06.10.2011
Registration certificates (TIF)
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06.10.2011
Registration certificates 05.05.2004 (TIF)
•
05.10.2011
Registration certificates (TIF)
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05.10.2011
Registration certificates (TIF)
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06.10.2011
Regulations for the increase/reduction of the equity 10.06.1996 (TIF)
06.10.2011
Regulations for the increase/reduction of the equity (TIF)
06.10.2011
Regulations for the increase/reduction of the equity 19.02.1999 (TIF)
06.10.2011
Sample report 03.07.1998 (TIF)
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20.01.2020
Shareholders’ register 29.11.2019 (TIF)
07.09.2015
Shareholders’ register 21.04.2015 (TIF)
06.10.2011
Shareholders’ register 07.12.2001 (TIF)
06.10.2011
Shareholders’ register 19.02.1999 (TIF)
06.10.2011
Shareholders’ register 10.06.1996 (TIF)
06.10.2011
Shareholders’ register (TIF)
04.10.2011
Shareholders’ register (TIF)
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04.10.2011
Specimen signature without Identity number 16.02.1995 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (edoc)
•
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (rtf)
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20.01.2020
Application 04.12.2019 (TIF)
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20.01.2020
Articles of Association 28.11.2019 (TIF)
20.01.2020
Shareholders’ register 29.11.2019 (TIF)
Show all
27.12.2019
Power of attorney, act of empowerment 18.12.2019 (TIF)
•
13.12.2019
Consent of a member of the Board / executive director 29.11.2019 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 28.11.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
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28.05.2018
2017 Annual report (full) (PDF)
07.09.2015
Amendments to the Articles of Association 21.04.2015 (TIF)
07.09.2015
Application 19.05.2015 (TIF)
•
07.09.2015
Articles of Association 21.04.2015 (TIF)
07.09.2015
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
07.09.2015
Protocols/decisions of a company/organisation 19.04.2015 (TIF)
•
07.09.2015
Shareholders’ register 21.04.2015 (TIF)
Show all
07.10.2011
Application 03.10.2011 (TIF)
•
07.10.2011
Decisions / letters / protocols of public notaries 06.10.2011 (TIF)
•
07.10.2011
Protocols/decisions of a company/organisation 03.10.2011 (TIF)
•
06.10.2011
Amendments to the Articles of Association 07.12.2001 (TIF)
06.10.2011
Amendments to the Articles of Association 18.02.1999 (TIF)
06.10.2011
Amendments to the Articles of Association 23.03.1999 (TIF)
06.10.2011
Amendments to the Articles of Association 10.06.1996 (TIF)
06.10.2011
Application 25.03.1999 (TIF)
•
06.10.2011
Application 27.12.2001 (TIF)
•
06.10.2011
Application 25.02.1999 (TIF)
•
06.10.2011
Application 18.06.1996 (TIF)
•
06.10.2011
Application 18.03.1996 (TIF)
•
06.10.2011
Application 26.04.2004 (TIF)
•
06.10.2011
Articles of Association 26.04.2004 (TIF)
06.10.2011
Copy of the personal identification document (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.05.2004 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 18.06.1996 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 02.07.2001 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 18.03.1996 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 30.03.1999 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 10.01.2002 (TIF)
•
06.10.2011
Other documents 15.03.1996 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 02.07.2001 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 15.04.1996 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 26.04.2004 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 18.02.1999 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 23.03.1999 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 07.12.2001 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 10.02.1998 (TIF)
•
06.10.2011
Receipts on the publication and state fees 14.06.1996 (TIF)
•
06.10.2011
Receipts on the publication and state fees 25.02.1999 (TIF)
•
06.10.2011
Receipts on the publication and state fees 15.03.1996 (TIF)
•
06.10.2011
Receipts on the publication and state fees 25.03.1999 (TIF)
•
06.10.2011
Receipts on the publication and state fees 27.12.2001 (TIF)
•
06.10.2011
Receipts on the publication and state fees 26.04.2004 (TIF)
•
06.10.2011
Receipts on the publication and state fees 02.07.2001 (TIF)
•
06.10.2011
Registration certificates (TIF)
•
06.10.2011
Registration certificates 05.05.2004 (TIF)
•
06.10.2011
Regulations for the increase/reduction of the equity 10.06.1996 (TIF)
06.10.2011
Regulations for the increase/reduction of the equity (TIF)
06.10.2011
Regulations for the increase/reduction of the equity 19.02.1999 (TIF)
06.10.2011
Sample report 03.07.1998 (TIF)
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06.10.2011
Shareholders’ register 07.12.2001 (TIF)
06.10.2011
Shareholders’ register 19.02.1999 (TIF)
06.10.2011
Shareholders’ register 10.06.1996 (TIF)
06.10.2011
Shareholders’ register (TIF)
05.10.2011
Amendments to the Articles of Association 15.03.1996 (TIF)
05.10.2011
Decisions / letters / protocols of public notaries 16.02.1995 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 15.03.1996 (TIF)
•
05.10.2011
Registration certificates (TIF)
•
05.10.2011
Registration certificates (TIF)
•
04.10.2011
Application 24.04.2007 (TIF)
•
04.10.2011
Application 21.01.2008 (TIF)
•
04.10.2011
Application 16.02.1995 (TIF)
•
04.10.2011
Appraisal reports 01.02.1995 (TIF)
•
04.10.2011
Articles of Association 26.04.2007 (TIF)
04.10.2011
Articles of Association (TIF)
04.10.2011
Bank statements or other document regarding the payment of the equity 15.02.1995 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
04.10.2011
Decisions / letters / protocols of public notaries 29.01.2008 (TIF)
•
04.10.2011
Protocols/decisions of a company/organisation 16.04.2007 (TIF)
•
04.10.2011
Protocols/decisions of a company/organisation 01.02.1995 (TIF)
•
04.10.2011
Receipts on the publication and state fees 20.02.1995 (TIF)
•
04.10.2011
Receipts on the publication and state fees 23.04.2007 (TIF)
•
04.10.2011
Receipts on the publication and state fees 23.04.2007 (TIF)
•
04.10.2011
Receipts on the publication and state fees 22.01.2008 (TIF)
•
04.10.2011
Receipts on the publication and state fees 21.05.2007 (TIF)
•
04.10.2011
Shareholders’ register (TIF)
04.10.2011
Specimen signature without Identity number 16.02.1995 (TIF)
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