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06.04.2020
Amendments to the Articles of Association 01.04.2020 (docx)
06.04.2020
Amendments to the Articles of Association 01.04.2020 (docx)
06.04.2020
Amendments to the Articles of Association 01.04.2020 (edoc)
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27.12.2017
Announcement regarding the legal address 19.12.2017 (edoc)
•
27.12.2017
Announcement regarding the legal address 19.12.2017 (docx)
•
27.12.2017
Announcement regarding the legal address 19.12.2017 (docx)
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14.03.2022
2021 Annual report (full) (PDF)
07.06.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
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06.04.2020
Application 01.04.2020 (edoc)
•
06.04.2020
Application 01.04.2020 (docx)
•
06.04.2020
Application 01.04.2020 (docx)
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15.01.2018
Application 27.12.2017 (TIF)
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27.12.2017
Application 19.12.2017 (edoc)
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27.12.2017
Application 19.12.2017 (pdf)
•
27.12.2017
Application 19.12.2017 (pdf)
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06.04.2020
Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc)
•
06.04.2020
Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx)
•
06.04.2020
Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx)
•
06.04.2020
Articles of Association 01.04.2020 (docx)
06.04.2020
Articles of Association 01.04.2020 (docx)
06.04.2020
Articles of Association 01.04.2020 (edoc)
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27.12.2017
Articles of Association 19.12.2017 (docx)
27.12.2017
Articles of Association 19.12.2017 (docx)
27.12.2017
Articles of Association 19.12.2017 (edoc)
•
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27.12.2017
Confirmation that the list of arbitrators is updated 19.12.2017 (edoc)
•
27.12.2017
Confirmation that the list of arbitrators is updated 19.12.2017 (pdf)
•
27.12.2017
Confirmation that the list of arbitrators is updated 19.12.2017 (pdf)
•
27.12.2017
Consent of a member of the Board / executive director 19.12.2017 (edoc)
•
27.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
27.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
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03.01.2018
Memorandum of Association 19.12.2017 (docx)
03.01.2018
Memorandum of Association 19.12.2017 (docx)
03.01.2018
Memorandum of Association 19.12.2017 (edoc)
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06.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (edoc)
•
06.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (docx)
•
06.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (docx)
06.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (docx)
06.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (edoc)
•
06.04.2020
Shareholders’ register 01.04.2020 (docx)
06.04.2020
Shareholders’ register 01.04.2020 (docx)
06.04.2020
Shareholders’ register 01.04.2020 (edoc)
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03.01.2018
Shareholders’ register 19.12.2017 (pdf)
03.01.2018
Shareholders’ register 19.12.2017 (pdf)
03.01.2018
Shareholders’ register 19.12.2017 (edoc)
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Show all
14.03.2022
2021 Annual report (full) (PDF)
07.06.2021
2020 Annual report (full) (PDF)
06.04.2020
Amendments to the Articles of Association 01.04.2020 (docx)
06.04.2020
Amendments to the Articles of Association 01.04.2020 (docx)
06.04.2020
Amendments to the Articles of Association 01.04.2020 (edoc)
•
06.04.2020
Application 01.04.2020 (edoc)
•
06.04.2020
Application 01.04.2020 (docx)
•
06.04.2020
Application 01.04.2020 (docx)
•
06.04.2020
Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc)
•
06.04.2020
Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx)
•
06.04.2020
Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx)
•
06.04.2020
Articles of Association 01.04.2020 (docx)
06.04.2020
Articles of Association 01.04.2020 (docx)
06.04.2020
Articles of Association 01.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
06.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (edoc)
•
06.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (docx)
•
06.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (docx)
06.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (docx)
06.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (edoc)
•
06.04.2020
Shareholders’ register 01.04.2020 (docx)
06.04.2020
Shareholders’ register 01.04.2020 (docx)
06.04.2020
Shareholders’ register 01.04.2020 (edoc)
•
26.03.2020
2019 Annual report (full) (PDF)
Show all
11.04.2019
2018 Annual report (full) (PDF)
15.01.2018
Application 27.12.2017 (TIF)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
03.01.2018
Memorandum of Association 19.12.2017 (docx)
03.01.2018
Memorandum of Association 19.12.2017 (docx)
03.01.2018
Memorandum of Association 19.12.2017 (edoc)
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03.01.2018
Shareholders’ register 19.12.2017 (pdf)
03.01.2018
Shareholders’ register 19.12.2017 (pdf)
03.01.2018
Shareholders’ register 19.12.2017 (edoc)
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Show all
27.12.2017
Announcement regarding the legal address 19.12.2017 (edoc)
•
27.12.2017
Announcement regarding the legal address 19.12.2017 (docx)
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27.12.2017
Announcement regarding the legal address 19.12.2017 (docx)
•
27.12.2017
Application 19.12.2017 (edoc)
•
27.12.2017
Application 19.12.2017 (pdf)
•
27.12.2017
Application 19.12.2017 (pdf)
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27.12.2017
Articles of Association 19.12.2017 (docx)
27.12.2017
Articles of Association 19.12.2017 (docx)
27.12.2017
Articles of Association 19.12.2017 (edoc)
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27.12.2017
Confirmation that the list of arbitrators is updated 19.12.2017 (edoc)
•
27.12.2017
Confirmation that the list of arbitrators is updated 19.12.2017 (pdf)
•
27.12.2017
Confirmation that the list of arbitrators is updated 19.12.2017 (pdf)
•
27.12.2017
Consent of a member of the Board / executive director 19.12.2017 (edoc)
•
27.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
27.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
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Show all