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Group by: Date added
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18.07.2014
Amendments to the Articles of Association 18.06.2014 (TIF)
20.08.2012
Amendments to the Articles of Association 13.08.2012 (TIF)
12.04.2012
Announcement regarding the legal address 03.04.2012 (TIF)
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28.02.2026
2024 Annual report (full) (PDF)
04.12.2024
2023 Annual report (full) (PDF)
07.05.2023
2021 Annual report (full) (PDF)
07.05.2023
2022 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
11.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
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) (PDF)
24.02.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
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14.12.2024
Application 11.12.2024 (EDOC)
•
03.03.2016
Application 21.02.2016 (TIF)
•
17.09.2014
Application 15.09.2014 (TIF)
•
18.07.2014
Application 19.06.2014 (TIF)
•
12.11.2013
Application 07.10.2013 (TIF)
•
20.08.2012
Application 13.08.2012 (TIF)
•
12.04.2012
Application 03.04.2012 (TIF)
•
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18.07.2014
Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF)
•
18.07.2014
Articles of Association 18.06.2014 (TIF)
12.11.2013
Articles of Association 07.10.2013 (TIF)
20.08.2012
Articles of Association 13.08.2012 (TIF)
12.04.2012
Articles of Association 03.04.2012 (TIF)
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12.04.2012
Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF)
•
12.04.2012
Confirmation or consent to legal address 03.04.2012 (TIF)
•
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
03.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (TIF)
•
17.09.2014
Decisions / letters / protocols of public notaries 16.09.2014 (TIF)
•
18.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
20.08.2012
Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
•
12.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
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12.04.2012
Memorandum of association 03.04.2012 (TIF)
14.12.2024
Notice of a member of the Board regarding the resignation 11.12.2024 (PDF)
•
17.09.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
•
18.07.2014
Protocols/decisions of a company/organisation 18.06.2014 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 07.10.2013 (TIF)
•
20.08.2012
Protocols/decisions of a company/organisation 13.08.2012 (TIF)
•
12.04.2012
Registration certificates 10.04.2012 (TIF)
•
18.07.2014
Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
17.09.2014
Shareholders’ register 15.09.2014 (TIF)
18.07.2014
Shareholders’ register 18.06.2014 (TIF)
18.07.2014
Shareholders’ register 18.06.2014 (TIF)
18.07.2014
Shareholders’ register 18.06.2014 (TIF)
12.11.2013
Shareholders’ register 07.10.2013 (TIF)
Show all
28.02.2026
2024 Annual report (full) (PDF)
14.12.2024
Application 11.12.2024 (EDOC)
•
14.12.2024
Decisions / letters / protocols of public notaries 14.12.2024 (edoc)
14.12.2024
Notice of a member of the Board regarding the resignation 11.12.2024 (PDF)
•
04.12.2024
2023 Annual report (full) (PDF)
Show all
07.05.2023
2021 Annual report (full) (PDF)
07.05.2023
2022 Annual report (full) (PDF)
06.05.2021
2020 Annual report (full) (PDF)
11.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
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) (PDF)
Show all
03.03.2016
Application 21.02.2016 (TIF)
•
03.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (TIF)
•
24.02.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
17.09.2014
Application 15.09.2014 (TIF)
•
17.09.2014
Decisions / letters / protocols of public notaries 16.09.2014 (TIF)
•
17.09.2014
Power of attorney, act of empowerment 15.09.2014 (TIF)
•
17.09.2014
Shareholders’ register 15.09.2014 (TIF)
18.07.2014
Amendments to the Articles of Association 18.06.2014 (TIF)
18.07.2014
Application 19.06.2014 (TIF)
•
18.07.2014
Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF)
•
18.07.2014
Articles of Association 18.06.2014 (TIF)
18.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (TIF)
•
18.07.2014
Protocols/decisions of a company/organisation 18.06.2014 (TIF)
•
18.07.2014
Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
18.07.2014
Shareholders’ register 18.06.2014 (TIF)
18.07.2014
Shareholders’ register 18.06.2014 (TIF)
18.07.2014
Shareholders’ register 18.06.2014 (TIF)
30.04.2014
2013 Annual report (full) (HTML)
Show all
12.11.2013
Application 07.10.2013 (TIF)
•
12.11.2013
Articles of Association 07.10.2013 (TIF)
12.11.2013
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 07.10.2013 (TIF)
•
12.11.2013
Shareholders’ register 07.10.2013 (TIF)
05.05.2013
2012 Annual report (full) (HTML)
Show all
20.08.2012
Amendments to the Articles of Association 13.08.2012 (TIF)
20.08.2012
Application 13.08.2012 (TIF)
•
20.08.2012
Articles of Association 13.08.2012 (TIF)
20.08.2012
Decisions / letters / protocols of public notaries 16.08.2012 (TIF)
•
20.08.2012
Protocols/decisions of a company/organisation 13.08.2012 (TIF)
•
12.04.2012
Announcement regarding the legal address 03.04.2012 (TIF)
•
12.04.2012
Application 03.04.2012 (TIF)
•
12.04.2012
Articles of Association 03.04.2012 (TIF)
12.04.2012
Bank statements or other document regarding the payment of the equity 03.04.2012 (TIF)
•
12.04.2012
Confirmation or consent to legal address 03.04.2012 (TIF)
•
12.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
•
12.04.2012
Memorandum of association 03.04.2012 (TIF)
12.04.2012
Registration certificates 10.04.2012 (TIF)
•
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