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19.07.2018
Amendments to the Articles of Association 29.02.2008 (TIF)
19.07.2018
Amendments to the Articles of Association 20.08.2008 (TIF)
19.07.2018
Amendments to the Articles of Association 02.12.2016 (TIF)
29.09.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
19.07.2018
2002 Annual report (full) (TIF)
19.07.2018
2003 Annual report (full) (TIF)
19.07.2018
2004 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (JPG)
07.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (TIF)
01.07.2014
2013 Annual report (full) (TIF)
28.05.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (TIF)
10.06.2011
2010 Annual report (full) (TIF)
29.04.2010
2009 Annual report (full) (TIF)
21.04.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
03.05.2007
2006 Annual report (full) (PDF)
28.12.2006
2005 Annual report (full) (TIF)
Show all
16.09.2021
Application 16.09.2021 (EDOC)
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16.09.2021
Application 16.09.2021 (DOCX)
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16.09.2021
Application 16.09.2021 (docx)
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27.01.2021
Application 25.01.2021 (TIF)
•
25.06.2020
Application 16.06.2020 (edoc)
•
25.06.2020
Application 16.06.2020 (docx)
•
05.02.2019
Application 28.01.2019 (edoc)
•
05.02.2019
Application 28.01.2019 (docx)
•
05.02.2019
Application 28.01.2019 (docx)
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19.07.2018
Application 28.02.2001 (TIF)
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19.07.2018
Application 12.11.2004 (TIF)
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19.07.2018
Application 12.11.2007 (TIF)
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19.07.2018
Application 29.02.2008 (TIF)
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19.07.2018
Application 20.08.2008 (TIF)
•
19.07.2018
Application 04.09.2008 (TIF)
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19.07.2018
Application 02.12.2016 (TIF)
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08.06.2018
Application 05.06.2018 (TIF)
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Show all
19.07.2018
Articles of Association 27.02.2001 (TIF)
19.07.2018
Articles of Association 11.11.2004 (TIF)
19.07.2018
Articles of Association 28.01.2008 (TIF)
19.07.2018
Articles of Association 20.08.2008 (TIF)
19.07.2018
Articles of Association 02.12.2016 (TIF)
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19.07.2018
Bank statements or other document regarding the payment of the equity 27.02.2001 (TIF)
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19.07.2018
Confirmation or consent to legal address 27.02.2001 (TIF)
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19.07.2018
Consent of a member of the Board / executive director 11.11.2004 (TIF)
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19.07.2018
Consent of the auditor 12.10.2004 (TIF)
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19.07.2018
Copy of the personal identification document 19.04.1993 (TIF)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
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28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (rtf)
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25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
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05.02.2019
Decisions / letters / protocols of public notaries 05.02.2019 (edoc)
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05.02.2019
Decisions / letters / protocols of public notaries 05.02.2019 (rtf)
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19.07.2018
Decisions / letters / protocols of public notaries 07.03.2001 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 02.10.2002 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 26.11.2004 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 09.09.2008 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 02.09.2008 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 06.03.2018 (TIF)
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19.07.2018
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
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11.06.2018
Decisions / letters / protocols of public notaries 11.06.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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Show all
19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
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19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
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19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
•
19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
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Show all
19.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2000 (TIF)
19.07.2018
Other documents 14.12.2000 (TIF)
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19.07.2018
Power of attorney, act of empowerment 25.10.2000 (TIF)
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19.07.2018
Power of attorney, act of empowerment 25.10.2001 (TIF)
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19.07.2018
Power of attorney, act of empowerment 19.02.2008 (TIF)
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19.07.2018
Power of attorney, act of empowerment 25.10.2007 (TIF)
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19.07.2018
Power of attorney, act of empowerment 10.06.2008 (TIF)
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11.06.2018
Power of attorney, act of empowerment 15.10.2004 (TIF)
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15.05.2018
Power of attorney, act of empowerment 02.05.2018 (TIF)
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Show all
19.07.2018
Protocols/decisions of a company/organisation 27.02.2001 (TIF)
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19.07.2018
Protocols/decisions of a company/organisation 10.09.2002 (TIF)
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19.07.2018
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 18.10.2007 (TIF)
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19.07.2018
Protocols/decisions of a company/organisation 19.02.2008 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 20.08.2008 (TIF)
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19.07.2018
Protocols/decisions of a company/organisation 02.12.2016 (TIF)
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Show all
19.07.2018
Receipts on the publication and state fees 13.09.2002 (TIF)
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19.07.2018
Receipts on the publication and state fees 13.09.2002 (TIF)
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19.07.2018
Receipts on the publication and state fees 02.03.2001 (TIF)
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19.07.2018
Receipts on the publication and state fees 26.10.2004 (TIF)
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19.07.2018
Receipts on the publication and state fees 18.10.2004 (TIF)
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19.07.2018
Receipts on the publication and state fees 12.11.2007 (TIF)
•
19.07.2018
Receipts on the publication and state fees 12.11.2007 (TIF)
•
19.07.2018
Receipts on the publication and state fees 14.03.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 14.03.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 18.08.2008 (TIF)
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19.07.2018
Receipts on the publication and state fees 18.08.2008 (TIF)
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19.07.2018
Receipts on the publication and state fees 04.09.2008 (TIF)
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19.07.2018
Receipts on the publication and state fees 04.09.2008 (TIF)
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Show all
19.07.2018
Registration certificates 07.03.2001 (TIF)
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19.07.2018
Registration certificates 26.11.2004 (TIF)
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19.07.2018
Registration certificates 26.11.2004 (TIF)
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19.07.2018
Sample report 27.02.2001 (TIF)
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19.07.2018
Sample report 13.09.2002 (TIF)
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19.07.2018
Sample report 19.08.2008 (TIF)
•
19.07.2018
Sample report 19.08.2008 (TIF)
•
19.07.2018
Sample report 19.08.2008 (TIF)
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19.07.2018
Sample report 19.08.2008 (TIF)
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Show all
13.09.2021
Shareholders’ register 05.08.2021 (TIF)
27.01.2021
Shareholders’ register 22.01.2021 (TIF)
25.06.2020
Shareholders’ register 31.03.2020 (docx)
25.06.2020
Shareholders’ register 31.03.2020 (edoc)
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19.07.2018
Shareholders’ register 11.11.2004 (TIF)
19.07.2018
Shareholders’ register 20.08.2008 (TIF)
19.07.2018
Shareholders’ register 02.12.2016 (TIF)
19.07.2018
Shareholders’ register 02.12.2016 (TIF)
11.06.2018
Shareholders’ register 02.05.2018 (TIF)
Show all
06.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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19.07.2018
Submission/Application 27.02.2001 (TIF)
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19.07.2018
Submission/Application 09.11.2002 (TIF)
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29.09.2021
2020 Annual report (full) (PDF)
16.09.2021
Application 16.09.2021 (EDOC)
•
16.09.2021
Application 16.09.2021 (DOCX)
•
16.09.2021
Application 16.09.2021 (docx)
•
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
13.09.2021
Shareholders’ register 05.08.2021 (TIF)
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (rtf)
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27.01.2021
Application 25.01.2021 (TIF)
•
27.01.2021
Shareholders’ register 22.01.2021 (TIF)
Show all
25.06.2020
Application 16.06.2020 (edoc)
•
25.06.2020
Application 16.06.2020 (docx)
•
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
25.06.2020
Shareholders’ register 31.03.2020 (docx)
25.06.2020
Shareholders’ register 31.03.2020 (edoc)
•
15.06.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
05.02.2019
Application 28.01.2019 (edoc)
•
05.02.2019
Application 28.01.2019 (docx)
•
05.02.2019
Application 28.01.2019 (docx)
•
05.02.2019
Decisions / letters / protocols of public notaries 05.02.2019 (edoc)
•
05.02.2019
Decisions / letters / protocols of public notaries 05.02.2019 (rtf)
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Show all
19.07.2018
Amendments to the Articles of Association 29.02.2008 (TIF)
19.07.2018
Amendments to the Articles of Association 20.08.2008 (TIF)
19.07.2018
Amendments to the Articles of Association 02.12.2016 (TIF)
19.07.2018
2002 Annual report (full) (TIF)
19.07.2018
2003 Annual report (full) (TIF)
19.07.2018
2004 Annual report (full) (TIF)
19.07.2018
Application 28.02.2001 (TIF)
•
19.07.2018
Application 12.11.2004 (TIF)
•
19.07.2018
Application 12.11.2007 (TIF)
•
19.07.2018
Application 29.02.2008 (TIF)
•
19.07.2018
Application 20.08.2008 (TIF)
•
19.07.2018
Application 04.09.2008 (TIF)
•
19.07.2018
Application 02.12.2016 (TIF)
•
19.07.2018
Articles of Association 27.02.2001 (TIF)
19.07.2018
Articles of Association 11.11.2004 (TIF)
19.07.2018
Articles of Association 28.01.2008 (TIF)
19.07.2018
Articles of Association 20.08.2008 (TIF)
19.07.2018
Articles of Association 02.12.2016 (TIF)
19.07.2018
Bank statements or other document regarding the payment of the equity 27.02.2001 (TIF)
•
19.07.2018
Confirmation or consent to legal address 27.02.2001 (TIF)
•
19.07.2018
Consent of a member of the Board / executive director 11.11.2004 (TIF)
•
19.07.2018
Consent of the auditor 12.10.2004 (TIF)
•
19.07.2018
Copy of the personal identification document 19.04.1993 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 07.03.2001 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 02.10.2002 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 26.11.2004 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 09.09.2008 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 02.09.2008 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 06.03.2018 (TIF)
•
19.07.2018
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
•
19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
•
19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
•
19.07.2018
Documents attesting the transfer of shares 20.08.2008 (TIF)
•
19.07.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2000 (TIF)
19.07.2018
Other documents 14.12.2000 (TIF)
•
19.07.2018
Power of attorney, act of empowerment 25.10.2000 (TIF)
•
19.07.2018
Power of attorney, act of empowerment 25.10.2001 (TIF)
•
19.07.2018
Power of attorney, act of empowerment 19.02.2008 (TIF)
•
19.07.2018
Power of attorney, act of empowerment 25.10.2007 (TIF)
•
19.07.2018
Power of attorney, act of empowerment 10.06.2008 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 27.02.2001 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 10.09.2002 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 18.10.2007 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 19.02.2008 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 20.08.2008 (TIF)
•
19.07.2018
Protocols/decisions of a company/organisation 02.12.2016 (TIF)
•
19.07.2018
Receipts on the publication and state fees 13.09.2002 (TIF)
•
19.07.2018
Receipts on the publication and state fees 13.09.2002 (TIF)
•
19.07.2018
Receipts on the publication and state fees 02.03.2001 (TIF)
•
19.07.2018
Receipts on the publication and state fees 26.10.2004 (TIF)
•
19.07.2018
Receipts on the publication and state fees 18.10.2004 (TIF)
•
19.07.2018
Receipts on the publication and state fees 12.11.2007 (TIF)
•
19.07.2018
Receipts on the publication and state fees 12.11.2007 (TIF)
•
19.07.2018
Receipts on the publication and state fees 14.03.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 14.03.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 18.08.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 18.08.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 04.09.2008 (TIF)
•
19.07.2018
Receipts on the publication and state fees 04.09.2008 (TIF)
•
19.07.2018
Registration certificates 07.03.2001 (TIF)
•
19.07.2018
Registration certificates 26.11.2004 (TIF)
•
19.07.2018
Registration certificates 26.11.2004 (TIF)
•
19.07.2018
Sample report 27.02.2001 (TIF)
•
19.07.2018
Sample report 13.09.2002 (TIF)
•
19.07.2018
Sample report 19.08.2008 (TIF)
•
19.07.2018
Sample report 19.08.2008 (TIF)
•
19.07.2018
Sample report 19.08.2008 (TIF)
•
19.07.2018
Sample report 19.08.2008 (TIF)
•
19.07.2018
Shareholders’ register 11.11.2004 (TIF)
19.07.2018
Shareholders’ register 20.08.2008 (TIF)
19.07.2018
Shareholders’ register 02.12.2016 (TIF)
19.07.2018
Shareholders’ register 02.12.2016 (TIF)
19.07.2018
Submission/Application 27.02.2001 (TIF)
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19.07.2018
Submission/Application 09.11.2002 (TIF)
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11.06.2018
Decisions / letters / protocols of public notaries 11.06.2018 (edoc)
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11.06.2018
Power of attorney, act of empowerment 15.10.2004 (TIF)
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11.06.2018
Shareholders’ register 02.05.2018 (TIF)
08.06.2018
Application 05.06.2018 (TIF)
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15.05.2018
Power of attorney, act of empowerment 02.05.2018 (TIF)
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28.04.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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Show all
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (JPG)
Show all
07.05.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (TIF)
01.07.2014
2013 Annual report (full) (TIF)
28.05.2013
2012 Annual report (full) (TIF)
03.05.2012
2011 Annual report (full) (TIF)
10.06.2011
2010 Annual report (full) (TIF)
29.04.2010
2009 Annual report (full) (TIF)
21.04.2009
2008 Annual report (full) (TIF)
29.04.2008
2007 Annual report (full) (TIF)
03.05.2007
2006 Annual report (full) (PDF)
28.12.2006
2005 Annual report (full) (TIF)