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28.09.2017
Amendments to the Articles of Association 20.09.2017 (doc)
28.09.2017
Amendments to the Articles of Association 20.09.2017 (edoc)
•
18.08.2015
Announcement regarding the legal address 18.06.2015 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
30.03.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
25.03.2017
2016 Annual report (full) (PDF)
25.03.2017
2016 Annual report (full) (PDF)
16.04.2016
2015 Annual report (full) (PDF)
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29.06.2021
Application 20.05.2021 (edoc)
•
29.06.2021
Application 20.05.2021 (DOC)
•
17.10.2019
Application 17.10.2019 (TIF)
•
28.09.2017
Application 20.09.2017 (edoc)
•
28.09.2017
Application 20.09.2017 (pdf)
•
18.08.2015
Application 18.06.2015 (TIF)
•
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28.09.2017
Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc)
•
28.09.2017
Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc)
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26.05.2021
Articles of Association 10.05.2021 (TIF)
28.09.2017
Articles of Association 20.09.2017 (doc)
28.09.2017
Articles of Association 20.09.2017 (edoc)
•
18.08.2015
Articles of Association 18.06.2015 (TIF)
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28.09.2017
Bank statements or other document regarding the payment of the equity 20.09.2017 (edoc)
•
28.09.2017
Bank statements or other document regarding the payment of the equity 20.09.2017 (pdf)
•
18.08.2015
Bank statements or other document regarding the payment of the equity 18.06.2015 (TIF)
•
29.06.2021
Confirmation or consent to legal address 18.05.2021 (edoc)
•
29.06.2021
Confirmation or consent to legal address 18.05.2021 (DOC)
•
29.06.2021
Decisions / letters / protocols of public notaries 29.06.2021 (edoc)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
•
18.08.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
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18.08.2015
Memorandum of Association 18.06.2015 (TIF)
17.10.2019
Notice of a member of the Board regarding the resignation 16.10.2019 (TIF)
•
29.06.2021
Power of attorney, act of empowerment 19.06.2006 (edoc)
•
29.06.2021
Power of attorney, act of empowerment 19.06.2006 (PDF)
•
29.06.2021
Power of attorney, act of empowerment 19.06.2006 (TXT)
•
26.05.2021
Protocols/decisions of a company/organisation 10.05.2021 (TIF)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (edoc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (edoc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (doc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (doc)
•
Show all
28.09.2017
Regulations for the increase/reduction of the equity 20.09.2017 (doc)
28.09.2017
Regulations for the increase/reduction of the equity 20.09.2017 (edoc)
•
21.06.2021
Shareholders’ register 10.05.2021 (TIF)
17.10.2019
Shareholders’ register 16.10.2019 (TIF)
28.09.2017
Shareholders’ register 20.09.2017 (pdf)
28.09.2017
Shareholders’ register 20.09.2017 (pdf)
28.09.2017
Shareholders’ register 20.09.2017 (edoc)
•
28.09.2017
Shareholders’ register 20.09.2017 (edoc)
•
18.08.2015
Shareholders’ register 18.06.2015 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
29.06.2021
Application 20.05.2021 (edoc)
•
29.06.2021
Application 20.05.2021 (DOC)
•
29.06.2021
Confirmation or consent to legal address 18.05.2021 (edoc)
•
29.06.2021
Confirmation or consent to legal address 18.05.2021 (DOC)
•
29.06.2021
Decisions / letters / protocols of public notaries 29.06.2021 (edoc)
•
29.06.2021
Power of attorney, act of empowerment 19.06.2006 (edoc)
•
29.06.2021
Power of attorney, act of empowerment 19.06.2006 (PDF)
•
29.06.2021
Power of attorney, act of empowerment 19.06.2006 (TXT)
•
21.06.2021
Shareholders’ register 10.05.2021 (TIF)
26.05.2021
Articles of Association 10.05.2021 (TIF)
26.05.2021
Protocols/decisions of a company/organisation 10.05.2021 (TIF)
•
Show all
30.03.2020
2019 Annual report (full) (PDF)
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
17.10.2019
Application 17.10.2019 (TIF)
•
17.10.2019
Notice of a member of the Board regarding the resignation 16.10.2019 (TIF)
•
17.10.2019
Shareholders’ register 16.10.2019 (TIF)
30.03.2019
2018 Annual report (full) (PDF)
Show all
04.04.2018
2017 Annual report (full) (PDF)
28.09.2017
Amendments to the Articles of Association 20.09.2017 (doc)
28.09.2017
Amendments to the Articles of Association 20.09.2017 (edoc)
•
28.09.2017
Application 20.09.2017 (edoc)
•
28.09.2017
Application 20.09.2017 (pdf)
•
28.09.2017
Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc)
•
28.09.2017
Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc)
•
28.09.2017
Articles of Association 20.09.2017 (doc)
28.09.2017
Articles of Association 20.09.2017 (edoc)
•
28.09.2017
Bank statements or other document regarding the payment of the equity 20.09.2017 (edoc)
•
28.09.2017
Bank statements or other document regarding the payment of the equity 20.09.2017 (pdf)
•
28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (edoc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (edoc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (doc)
•
28.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (doc)
•
28.09.2017
Regulations for the increase/reduction of the equity 20.09.2017 (doc)
28.09.2017
Regulations for the increase/reduction of the equity 20.09.2017 (edoc)
•
28.09.2017
Shareholders’ register 20.09.2017 (pdf)
28.09.2017
Shareholders’ register 20.09.2017 (pdf)
28.09.2017
Shareholders’ register 20.09.2017 (edoc)
•
28.09.2017
Shareholders’ register 20.09.2017 (edoc)
•
25.03.2017
2016 Annual report (full) (PDF)
25.03.2017
2016 Annual report (full) (PDF)
Show all
16.04.2016
2015 Annual report (full) (PDF)
18.08.2015
Announcement regarding the legal address 18.06.2015 (TIF)
•
18.08.2015
Application 18.06.2015 (TIF)
•
18.08.2015
Articles of Association 18.06.2015 (TIF)
18.08.2015
Bank statements or other document regarding the payment of the equity 18.06.2015 (TIF)
•
18.08.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
18.08.2015
Memorandum of Association 18.06.2015 (TIF)
18.08.2015
Shareholders’ register 18.06.2015 (TIF)
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