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24.10.2016
Amendments to the Articles of Association 31.08.1999 (TIF)
24.10.2016
Amendments to the Articles of Association 05.07.2001 (TIF)
02.09.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
11.04.2022
2021 Annual report (full) (PDF)
31.05.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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12.08.2019
Application 04.07.2019 (TIF)
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24.10.2016
Application 08.11.1999 (TIF)
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24.10.2016
Application 31.08.1999 (TIF)
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24.10.2016
Application 06.07.2001 (TIF)
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24.10.2016
Application 05.02.1999 (TIF)
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18.10.2016
Application 24.02.2004 (TIF)
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14.10.2016
Application 17.05.2005 (TIF)
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02.09.2016
Application 17.12.2007 (TIF)
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02.09.2016
Application 21.06.2016 (TIF)
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31.10.2013
Application 17.10.2013 (TIF)
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24.10.2016
Articles of Association 31.10.1999 (TIF)
24.10.2016
Articles of Association 25.01.1999 (TIF)
24.10.2016
Articles of Association 25.06.2001 (TIF)
18.10.2016
Articles of Association 06.02.2004 (TIF)
02.09.2016
Articles of Association 14.06.2016 (TIF)
02.09.2016
Articles of Association 14.12.2007 (TIF)
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24.10.2016
Bank statements or other document regarding the payment of the equity 05.02.1999 (TIF)
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24.10.2016
Confirmation or consent to legal address 02.02.1999 (TIF)
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18.10.2016
Consent of a member of the Board / executive director 24.02.2004 (TIF)
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14.10.2016
Consent of the auditor 10.05.2005 (TIF)
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24.10.2016
Copies and statements of the Land Register and the State Land Service deeds 31.08.1999 (TIF)
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02.08.2019
Copy of the personal identification document (TIF)
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24.10.2016
Copy of the personal identification document (TIF)
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24.10.2016
Copy of the personal identification document (TIF)
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24.10.2016
Copy of the personal identification document (TIF)
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12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
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05.07.2018
Decisions / letters / protocols of public notaries 05.07.2018 (edoc)
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24.10.2016
Decisions / letters / protocols of public notaries 15.11.1999 (TIF)
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24.10.2016
Decisions / letters / protocols of public notaries 11.02.1999 (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 17.09.1999 (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 11.07.2001 (TIF)
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24.10.2016
Decisions / letters / protocols of public notaries 21.08.2001 (TIF)
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18.10.2016
Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
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14.10.2016
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
02.09.2016
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
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02.09.2016
Decisions / letters / protocols of public notaries 02.09.2016 (TIF)
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31.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (TIF)
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24.10.2016
Documents attesting the transfer of shares 05.07.2001 (TIF)
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24.10.2016
Documents attesting the transfer of shares 10.03.1999 (TIF)
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05.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
05.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
31.10.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2013 (TIF)
06.08.2019
Justification supporting beneficial ownership disclosure statement 09.07.2019 (PDF)
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06.08.2019
Justification supporting beneficial ownership disclosure statement 09.07.2019 (PDF)
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06.08.2019
Justification supporting beneficial ownership disclosure statement 09.07.2019 (PDF)
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24.10.2016
Memorandum of association 25.01.1999 (TIF)
24.10.2016
Order of the Enterprise Register official 28.12.1998 (TIF)
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24.10.2016
Order of the Enterprise Register official 24.04.2001 (TIF)
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24.10.2016
Other documents 05.07.2001 (TIF)
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24.10.2016
Other documents (TIF)
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24.10.2016
Other documents 23.03.2001 (TIF)
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02.09.2016
Other documents 06.12.2007 (TIF)
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Show all
24.10.2016
Power of attorney, act of empowerment 06.07.2001 (TIF)
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24.10.2016
Power of attorney, act of empowerment 02.02.1999 (TIF)
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02.09.2016
Power of attorney, act of empowerment 07.12.2007 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 15.08.2001 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 05.07.2001 (TIF)
•
24.10.2016
Protocols/decisions of a company/organisation (TIF)
•
24.10.2016
Protocols/decisions of a company/organisation 25.01.1999 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 31.10.1999 (TIF)
•
24.10.2016
Protocols/decisions of a company/organisation 18.10.1999 (TIF)
•
24.10.2016
Protocols/decisions of a company/organisation 31.08.1999 (TIF)
•
18.10.2016
Protocols/decisions of a company/organisation 24.02.2004 (TIF)
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14.10.2016
Protocols/decisions of a company/organisation (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 17.04.2007 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
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02.09.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
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Show all
24.10.2016
Receipts on the publication and state fees 21.08.2001 (TIF)
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24.10.2016
Receipts on the publication and state fees 06.07.2001 (TIF)
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24.10.2016
Receipts on the publication and state fees 30.08.1999 (TIF)
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24.10.2016
Receipts on the publication and state fees 05.02.1999 (TIF)
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24.10.2016
Receipts on the publication and state fees 08.11.1999 (TIF)
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18.10.2016
Receipts on the publication and state fees 31.03.2004 (TIF)
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14.10.2016
Receipts on the publication and state fees 30.05.2005 (TIF)
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02.09.2016
Receipts on the publication and state fees 14.12.2007 (TIF)
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24.10.2016
Registration certificates (TIF)
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24.10.2016
Registration certificates (TIF)
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24.10.2016
Registration certificates (TIF)
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18.10.2016
Registration certificates 30.04.2004 (TIF)
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Show all
24.10.2016
Sample report 02.02.1999 (TIF)
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24.10.2016
Sample report 31.07.2001 (TIF)
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24.10.2016
Sample report 22.10.1999 (TIF)
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18.10.2016
Sample report 24.02.2004 (TIF)
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Show all
02.08.2019
Shareholders’ register 23.05.2019 (TIF)
24.10.2016
Shareholders’ register 25.01.1999 (TIF)
24.10.2016
Shareholders’ register 05.07.2001 (TIF)
18.10.2016
Shareholders’ register 24.02.2004 (TIF)
02.09.2016
Shareholders’ register 29.06.2016 (TIF)
02.09.2016
Shareholders’ register 14.12.2007 (TIF)
31.10.2013
Shareholders’ register 17.10.2013 (TIF)
Show all
03.07.2018
Statement regarding the beneficial owners 28.06.2018 (TIF)
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11.04.2022
2021 Annual report (full) (PDF)
31.05.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
12.08.2019
Application 04.07.2019 (TIF)
•
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
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06.08.2019
Justification supporting beneficial ownership disclosure statement 09.07.2019 (PDF)
•
06.08.2019
Justification supporting beneficial ownership disclosure statement 09.07.2019 (PDF)
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06.08.2019
Justification supporting beneficial ownership disclosure statement 09.07.2019 (PDF)
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02.08.2019
Copy of the personal identification document (TIF)
•
02.08.2019
Shareholders’ register 23.05.2019 (TIF)
05.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
05.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2019 (TIF)
17.04.2019
2018 Annual report (full) (PDF)
Show all
05.07.2018
Decisions / letters / protocols of public notaries 05.07.2018 (edoc)
•
03.07.2018
Statement regarding the beneficial owners 28.06.2018 (TIF)
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25.04.2018
2017 Annual report (full) (PDF)
24.10.2016
Amendments to the Articles of Association 31.08.1999 (TIF)
24.10.2016
Amendments to the Articles of Association 05.07.2001 (TIF)
24.10.2016
Application 08.11.1999 (TIF)
•
24.10.2016
Application 31.08.1999 (TIF)
•
24.10.2016
Application 06.07.2001 (TIF)
•
24.10.2016
Application 05.02.1999 (TIF)
•
24.10.2016
Articles of Association 31.10.1999 (TIF)
24.10.2016
Articles of Association 25.01.1999 (TIF)
24.10.2016
Articles of Association 25.06.2001 (TIF)
24.10.2016
Bank statements or other document regarding the payment of the equity 05.02.1999 (TIF)
•
24.10.2016
Confirmation or consent to legal address 02.02.1999 (TIF)
•
24.10.2016
Copies and statements of the Land Register and the State Land Service deeds 31.08.1999 (TIF)
•
24.10.2016
Copy of the personal identification document (TIF)
•
24.10.2016
Copy of the personal identification document (TIF)
•
24.10.2016
Copy of the personal identification document (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 15.11.1999 (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 11.02.1999 (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 17.09.1999 (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 11.07.2001 (TIF)
•
24.10.2016
Decisions / letters / protocols of public notaries 21.08.2001 (TIF)
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24.10.2016
Documents attesting the transfer of shares 05.07.2001 (TIF)
•
24.10.2016
Documents attesting the transfer of shares 10.03.1999 (TIF)
•
24.10.2016
Memorandum of association 25.01.1999 (TIF)
24.10.2016
Order of the Enterprise Register official 28.12.1998 (TIF)
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24.10.2016
Order of the Enterprise Register official 24.04.2001 (TIF)
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24.10.2016
Other documents 05.07.2001 (TIF)
•
24.10.2016
Other documents (TIF)
•
24.10.2016
Other documents 23.03.2001 (TIF)
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24.10.2016
Power of attorney, act of empowerment 06.07.2001 (TIF)
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24.10.2016
Power of attorney, act of empowerment 02.02.1999 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 15.08.2001 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 05.07.2001 (TIF)
•
24.10.2016
Protocols/decisions of a company/organisation (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 25.01.1999 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 31.10.1999 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 18.10.1999 (TIF)
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24.10.2016
Protocols/decisions of a company/organisation 31.08.1999 (TIF)
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24.10.2016
Receipts on the publication and state fees 21.08.2001 (TIF)
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24.10.2016
Receipts on the publication and state fees 06.07.2001 (TIF)
•
24.10.2016
Receipts on the publication and state fees 30.08.1999 (TIF)
•
24.10.2016
Receipts on the publication and state fees 05.02.1999 (TIF)
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24.10.2016
Receipts on the publication and state fees 08.11.1999 (TIF)
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24.10.2016
Registration certificates (TIF)
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24.10.2016
Registration certificates (TIF)
•
24.10.2016
Registration certificates (TIF)
•
24.10.2016
Sample report 02.02.1999 (TIF)
•
24.10.2016
Sample report 31.07.2001 (TIF)
•
24.10.2016
Sample report 22.10.1999 (TIF)
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24.10.2016
Shareholders’ register 25.01.1999 (TIF)
24.10.2016
Shareholders’ register 05.07.2001 (TIF)
18.10.2016
Application 24.02.2004 (TIF)
•
18.10.2016
Articles of Association 06.02.2004 (TIF)
18.10.2016
Consent of a member of the Board / executive director 24.02.2004 (TIF)
•
18.10.2016
Decisions / letters / protocols of public notaries 30.04.2004 (TIF)
•
18.10.2016
Protocols/decisions of a company/organisation 24.02.2004 (TIF)
•
18.10.2016
Receipts on the publication and state fees 31.03.2004 (TIF)
•
18.10.2016
Registration certificates 30.04.2004 (TIF)
•
18.10.2016
Sample report 24.02.2004 (TIF)
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18.10.2016
Shareholders’ register 24.02.2004 (TIF)
14.10.2016
Application 17.05.2005 (TIF)
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14.10.2016
Consent of the auditor 10.05.2005 (TIF)
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14.10.2016
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
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14.10.2016
Protocols/decisions of a company/organisation (TIF)
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14.10.2016
Receipts on the publication and state fees 30.05.2005 (TIF)
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02.09.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
02.09.2016
Application 17.12.2007 (TIF)
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02.09.2016
Application 21.06.2016 (TIF)
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02.09.2016
Articles of Association 14.06.2016 (TIF)
02.09.2016
Articles of Association 14.12.2007 (TIF)
02.09.2016
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
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02.09.2016
Decisions / letters / protocols of public notaries 02.09.2016 (TIF)
•
02.09.2016
Other documents 06.12.2007 (TIF)
•
02.09.2016
Power of attorney, act of empowerment 07.12.2007 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 17.04.2007 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 29.05.2007 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
02.09.2016
Receipts on the publication and state fees 14.12.2007 (TIF)
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02.09.2016
Shareholders’ register 29.06.2016 (TIF)
02.09.2016
Shareholders’ register 14.12.2007 (TIF)
Show all
31.10.2013
Application 17.10.2013 (TIF)
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31.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (TIF)
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31.10.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 12.09.2013 (TIF)
31.10.2013
Shareholders’ register 17.10.2013 (TIF)
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