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04.07.2019
Amendments to the Articles of Association 10.04.2019 (docx)
04.07.2019
Amendments to the Articles of Association 10.04.2019 (EDOC)
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31.05.2016
Amendments to the Articles of Association 25.06.2015 (TIF)
02.11.2010
Amendments to the Articles of Association 25.09.2006 (TIF)
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02.11.2010
Announcement regarding the legal address 07.03.2005 (TIF)
•
02.11.2010
Announcement regarding the legal address 10.01.2006 (TIF)
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23.03.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
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04.07.2019
Application 28.06.2019 (EDOC)
•
04.07.2019
Application 28.06.2019 (docx)
•
31.05.2016
Application 25.06.2015 (TIF)
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02.11.2010
Application 09.01.2006 (TIF)
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02.11.2010
Application 02.10.2006 (TIF)
•
02.11.2010
Application 07.03.2005 (TIF)
•
02.11.2010
Application 25.06.2008 (TIF)
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Show all
04.07.2019
Articles of Association 10.04.2019 (docx)
04.07.2019
Articles of Association 10.04.2019 (EDOC)
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31.05.2016
Articles of Association 25.06.2015 (TIF)
02.11.2010
Articles of Association 25.09.2006 (TIF)
02.11.2010
Articles of Association 07.03.2005 (TIF)
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02.11.2010
Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF)
•
02.11.2010
Bank statements or other document regarding the payment of the equity 29.09.2006 (TIF)
•
02.11.2010
Consent of a member of the Board / executive director 07.03.2005 (TIF)
•
02.11.2010
Consent of a member of the Board / executive director 25.09.2006 (TIF)
•
02.11.2010
Consent of the auditor 07.03.2005 (TIF)
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04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
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31.05.2016
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
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02.11.2010
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
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02.11.2010
Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
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02.11.2010
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
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Show all
02.11.2010
Memorandum of association 07.03.2005 (TIF)
04.07.2019
Notice of a member of the Board regarding the resignation 08.04.2019 (EDOC)
•
04.07.2019
Notice of a member of the Board regarding the resignation 08.04.2019 (docx)
•
02.11.2010
Power of attorney, act of empowerment 10.10.2006 (TIF)
•
04.07.2019
Protocols/decisions of a company/organisation 10.04.2019 (EDOC)
•
04.07.2019
Protocols/decisions of a company/organisation 10.04.2019 (doc)
•
31.05.2016
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
02.11.2010
Protocols/decisions of a company/organisation 25.09.2006 (TIF)
•
02.11.2010
Protocols/decisions of a company/organisation 02.06.2008 (TIF)
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Show all
02.11.2010
Receipts on the publication and state fees 10.01.2006 (TIF)
•
02.11.2010
Receipts on the publication and state fees 02.10.2006 (TIF)
•
02.11.2010
Receipts on the publication and state fees 26.06.2008 (TIF)
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02.11.2010
Receipts on the publication and state fees 08.03.2005 (TIF)
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Show all
02.11.2010
Registration certificates 15.03.2005 (TIF)
•
02.11.2010
Regulations for the increase/reduction of the equity 25.09.2006 (TIF)
02.11.2010
Sample report 07.03.2005 (TIF)
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02.11.2010
Sample report 02.10.2006 (TIF)
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31.05.2016
Shareholders’ register 25.06.2015 (TIF)
02.11.2010
Shareholders’ register 29.09.2006 (TIF)
23.03.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
04.07.2019
Amendments to the Articles of Association 10.04.2019 (docx)
04.07.2019
Amendments to the Articles of Association 10.04.2019 (EDOC)
•
04.07.2019
Application 28.06.2019 (EDOC)
•
04.07.2019
Application 28.06.2019 (docx)
•
04.07.2019
Articles of Association 10.04.2019 (docx)
04.07.2019
Articles of Association 10.04.2019 (EDOC)
•
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
04.07.2019
Notice of a member of the Board regarding the resignation 08.04.2019 (EDOC)
•
04.07.2019
Notice of a member of the Board regarding the resignation 08.04.2019 (docx)
•
04.07.2019
Protocols/decisions of a company/organisation 10.04.2019 (EDOC)
•
04.07.2019
Protocols/decisions of a company/organisation 10.04.2019 (doc)
•
22.03.2019
2018 Annual report (full) (PDF)
Show all
21.03.2018
2017 Annual report (full) (PDF)
31.05.2016
Amendments to the Articles of Association 25.06.2015 (TIF)
31.05.2016
Application 25.06.2015 (TIF)
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31.05.2016
Articles of Association 25.06.2015 (TIF)
31.05.2016
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
31.05.2016
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
31.05.2016
Shareholders’ register 25.06.2015 (TIF)
Show all
02.11.2010
Amendments to the Articles of Association 25.09.2006 (TIF)
02.11.2010
Announcement regarding the legal address 07.03.2005 (TIF)
•
02.11.2010
Announcement regarding the legal address 10.01.2006 (TIF)
•
02.11.2010
Application 09.01.2006 (TIF)
•
02.11.2010
Application 02.10.2006 (TIF)
•
02.11.2010
Application 07.03.2005 (TIF)
•
02.11.2010
Application 25.06.2008 (TIF)
•
02.11.2010
Articles of Association 25.09.2006 (TIF)
02.11.2010
Articles of Association 07.03.2005 (TIF)
02.11.2010
Bank statements or other document regarding the payment of the equity 08.03.2005 (TIF)
•
02.11.2010
Bank statements or other document regarding the payment of the equity 29.09.2006 (TIF)
•
02.11.2010
Consent of a member of the Board / executive director 07.03.2005 (TIF)
•
02.11.2010
Consent of a member of the Board / executive director 25.09.2006 (TIF)
•
02.11.2010
Consent of the auditor 07.03.2005 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 30.06.2008 (TIF)
•
02.11.2010
Memorandum of association 07.03.2005 (TIF)
02.11.2010
Power of attorney, act of empowerment 10.10.2006 (TIF)
•
02.11.2010
Protocols/decisions of a company/organisation 25.09.2006 (TIF)
•
02.11.2010
Protocols/decisions of a company/organisation 02.06.2008 (TIF)
•
02.11.2010
Receipts on the publication and state fees 10.01.2006 (TIF)
•
02.11.2010
Receipts on the publication and state fees 02.10.2006 (TIF)
•
02.11.2010
Receipts on the publication and state fees 26.06.2008 (TIF)
•
02.11.2010
Receipts on the publication and state fees 08.03.2005 (TIF)
•
02.11.2010
Registration certificates 15.03.2005 (TIF)
•
02.11.2010
Regulations for the increase/reduction of the equity 25.09.2006 (TIF)
02.11.2010
Sample report 07.03.2005 (TIF)
•
02.11.2010
Sample report 02.10.2006 (TIF)
•
02.11.2010
Shareholders’ register 29.09.2006 (TIF)
Show all