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29.11.2024
Amendments to the Articles of Association 20.06.2009 (TIF)
29.11.2024
Amendments to the Articles of Association 25.07.1997 (TIF)
10.01.2019
Amendments to the Articles of Association 11.12.2018 (TIF)
20.12.2017
Amendments to the Articles of Association 14.12.2017 (TIF)
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16.05.2024
Announcement regarding the reorganisation 16.05.2024 (EDOC)
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07.06.2025
2024 Annual report (full) (PDF)
05.07.2024
2023 Annual report (full) (PDF)
28.04.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
20.12.2018
2018 Annual report (full) (PDF)
20.12.2017
2017 Annual report (full) (PDF)
14.12.2016
2016 Annual report (full) (PDF)
06.01.2016
2015 Annual report (full) (PDF)
06.01.2015
2014 Annual report (full) (HTML)
03.01.2014
2013 Annual report (full) (HTML)
19.12.2012
2012 Annual report (full) (HTML)
03.01.2012
2011 Annual report (full) (HTML)
11.01.2008
2007 Annual report (full) (TIF)
03.04.2007
2006 Annual report (full) (PDF)
20.09.2006
2004 Annual report (full) (PDF)
20.09.2006
2005 Annual report (full) (PDF)
19.09.2006
1996 Annual report (full) (PDF)
19.09.2006
1997 Annual report (full) (PDF)
19.09.2006
2003 Annual report (full) (PDF)
19.09.2006
2002 Annual report (full) (PDF)
19.09.2006
2001 Annual report (full) (PDF)
19.09.2006
2000 Annual report (full) (PDF)
19.09.2006
1999 Annual report (full) (PDF)
19.09.2006
1998 Annual report (full) (PDF)
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29.11.2024
Application 04.01.2012 (TIF)
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29.11.2024
Application 20.05.2011 (TIF)
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29.11.2024
Application 29.08.2011 (TIF)
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29.11.2024
Application 24.01.2011 (TIF)
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29.11.2024
Application 30.12.2010 (TIF)
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29.11.2024
Application 01.02.2011 (TIF)
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20.08.2024
Application 19.08.2024 (EDOC)
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20.08.2024
Application 19.08.2024 (EDOC)
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22.07.2022
Application 19.07.2022 (edoc)
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23.12.2021
Application 17.12.2021 (TIF)
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10.01.2019
Application 19.12.2018 (TIF)
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05.01.2018
Application 14.12.2017 (TIF)
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14.07.2017
Application 11.07.2017 (TIF)
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29.11.2024
Appraisal reports 03.03.1997 (TIF)
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29.11.2024
Appraisal reports 28.09.1998 (TIF)
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29.11.2024
Articles of Association 25.09.2009 (TIF)
29.11.2024
Articles of Association 29.12.2011 (TIF)
29.11.2024
Articles of Association 30.06.2009 (TIF)
29.11.2024
Articles of Association 11.01.1995 (TIF)
29.11.2024
Articles of Association 17.02.2003 (TIF)
29.11.2024
Articles of Association 22.12.2010 (TIF)
29.11.2024
Articles of Association 29.04.2005 (TIF)
29.11.2024
Articles of Association 30.06.2009 (TIF)
26.08.2024
Articles of Association 26.06.2024 (EDOC)
25.01.2019
Articles of Association 11.12.2018 (TIF)
20.12.2017
Articles of Association 14.12.2017 (TIF)
06.04.2016
Articles of Association 20.07.2015 (TIF)
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20.08.2024
Auditor’s report 22.05.2024 (EDOC)
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29.11.2024
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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29.11.2024
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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29.11.2024
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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29.11.2024
Consent of members of the supervisory board 29.12.2011 (TIF)
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29.11.2024
Consent of members of the supervisory board 29.12.2011 (TIF)
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29.11.2024
Consent of members of the supervisory board 29.12.2011 (TIF)
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21.07.2022
Consent of members of the supervisory board 18.07.2022 (TIF)
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21.07.2022
Consent of members of the supervisory board 18.07.2022 (TIF)
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21.07.2022
Consent of members of the supervisory board 18.07.2022 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 28.01.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 04.02.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 08.09.2011 (TIF)
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26.08.2024
Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
21.05.2024
Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
22.07.2022
Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
28.01.2019
Decisions / letters / protocols of public notaries 28.01.2019 (edoc)
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27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (edoc)
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09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
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14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
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08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
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11.01.2008
2007 Economic dependecy statement (TIF)
03.04.2007
2006 Economic dependecy statement (PDF)
20.09.2006
2005 Economic dependecy statement (PDF)
29.11.2024
List of members of the Board / Supervisory Board 29.12.2011 (TIF)
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29.11.2024
List of members of the Board / Supervisory Board 29.12.2011 (TIF)
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23.12.2021
List of members of the Board / Supervisory Board 24.11.2021 (TIF)
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29.11.2024
Notice of a member of the Board regarding the resignation 29.12.2011 (TIF)
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29.11.2024
Notice of a member of the Board regarding the resignation 20.05.2011 (TIF)
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14.07.2017
Notice of a member of the Board regarding the resignation 11.07.2017 (TIF)
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20.08.2024
Notice to creditors to submit their claims 19.08.2024 (EDOC)
20.03.2026
Orders/request/cover notes of court bailiffs 20.03.2026 (PDF)
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26.01.2026
Orders/request/cover notes of court bailiffs 26.01.2026 (PDF)
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26.11.2024
Orders/request/cover notes of court bailiffs 25.11.2024 (PDF)
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20.08.2024
Other documents 15.05.2024 (EDOC)
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29.11.2024
Power of attorney, act of empowerment 30.12.2010 (TIF)
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29.11.2024
Power of attorney, act of empowerment 20.07.2009 (TIF)
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29.11.2024
Power of attorney, act of empowerment 29.12.2011 (TIF)
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17.01.2019
Power of attorney, act of empowerment 15.01.2019 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 18.08.2011 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
29.11.2024
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
29.11.2024
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
•
29.11.2024
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
26.08.2024
Protocols/decisions of a company/organisation 26.06.2024 (EDOC)
•
22.07.2022
Protocols/decisions of a company/organisation 19.07.2022 (edoc)
•
23.12.2021
Protocols/decisions of a company/organisation 24.11.2021 (TIF)
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25.01.2019
Protocols/decisions of a company/organisation 11.12.2018 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 25.09.2009 (TIF)
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Show all
26.08.2024
Register of stockholders 19.08.2024 (EDOC)
29.11.2024
Registration certificates 24.01.2003 (TIF)
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29.11.2024
Registration certificates 24.12.1993 (TIF)
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29.11.2024
Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
29.11.2024
Regulations for the increase/reduction of the equity 22.12.2010 (TIF)
29.11.2024
Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
29.11.2024
Regulations for the increase/reduction of the equity 25.09.2009 (TIF)
Show all
20.08.2024
Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2024 (EDOC)
16.05.2024
Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2024 (EDOC)
29.11.2024
Statement of the Board regarding the payment of the equity 30.01.1995 (TIF)
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29.11.2024
Statement of the Board regarding the payment of the equity 30.06.2009 (TIF)
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27.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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29.11.2024
Submission/Application 20.07.2009 (TIF)
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20.03.2026
Orders/request/cover notes of court bailiffs 20.03.2026 (PDF)
•
26.01.2026
Orders/request/cover notes of court bailiffs 26.01.2026 (PDF)
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07.06.2025
2024 Annual report (full) (PDF)
29.11.2024
Amendments to the Articles of Association 20.06.2009 (TIF)
29.11.2024
Amendments to the Articles of Association 25.07.1997 (TIF)
29.11.2024
Application 04.01.2012 (TIF)
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29.11.2024
Application 20.05.2011 (TIF)
•
29.11.2024
Application 29.08.2011 (TIF)
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29.11.2024
Application 24.01.2011 (TIF)
•
29.11.2024
Application 30.12.2010 (TIF)
•
29.11.2024
Application 01.02.2011 (TIF)
•
29.11.2024
Appraisal reports 03.03.1997 (TIF)
•
29.11.2024
Appraisal reports 28.09.1998 (TIF)
•
29.11.2024
Articles of Association 25.09.2009 (TIF)
29.11.2024
Articles of Association 29.12.2011 (TIF)
29.11.2024
Articles of Association 30.06.2009 (TIF)
29.11.2024
Articles of Association 11.01.1995 (TIF)
29.11.2024
Articles of Association 17.02.2003 (TIF)
29.11.2024
Articles of Association 22.12.2010 (TIF)
29.11.2024
Articles of Association 29.04.2005 (TIF)
29.11.2024
Articles of Association 30.06.2009 (TIF)
29.11.2024
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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29.11.2024
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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29.11.2024
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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29.11.2024
Consent of members of the supervisory board 29.12.2011 (TIF)
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29.11.2024
Consent of members of the supervisory board 29.12.2011 (TIF)
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29.11.2024
Consent of members of the supervisory board 29.12.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 28.01.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 04.02.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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29.11.2024
Decisions / letters / protocols of public notaries 08.09.2011 (TIF)
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29.11.2024
List of members of the Board / Supervisory Board 29.12.2011 (TIF)
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29.11.2024
List of members of the Board / Supervisory Board 29.12.2011 (TIF)
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29.11.2024
Notice of a member of the Board regarding the resignation 29.12.2011 (TIF)
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29.11.2024
Notice of a member of the Board regarding the resignation 20.05.2011 (TIF)
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29.11.2024
Power of attorney, act of empowerment 30.12.2010 (TIF)
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29.11.2024
Power of attorney, act of empowerment 20.07.2009 (TIF)
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29.11.2024
Power of attorney, act of empowerment 29.12.2011 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
29.11.2024
Protocols/decisions of a company/organisation 18.08.2011 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 29.12.2011 (TIF)
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29.11.2024
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
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29.11.2024
Registration certificates 24.01.2003 (TIF)
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29.11.2024
Registration certificates 24.12.1993 (TIF)
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29.11.2024
Regulations for the increase/reduction of the equity 29.12.2011 (TIF)
29.11.2024
Regulations for the increase/reduction of the equity 22.12.2010 (TIF)
29.11.2024
Regulations for the increase/reduction of the equity 30.06.2009 (TIF)
29.11.2024
Regulations for the increase/reduction of the equity 25.09.2009 (TIF)
29.11.2024
Statement of the Board regarding the payment of the equity 30.01.1995 (TIF)
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29.11.2024
Statement of the Board regarding the payment of the equity 30.06.2009 (TIF)
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29.11.2024
Submission/Application 20.07.2009 (TIF)
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26.11.2024
Orders/request/cover notes of court bailiffs 25.11.2024 (PDF)
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26.08.2024
Articles of Association 26.06.2024 (EDOC)
26.08.2024
Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024
Protocols/decisions of a company/organisation 26.06.2024 (EDOC)
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26.08.2024
Register of stockholders 19.08.2024 (EDOC)
20.08.2024
Application 19.08.2024 (EDOC)
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20.08.2024
Application 19.08.2024 (EDOC)
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20.08.2024
Auditor’s report 22.05.2024 (EDOC)
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20.08.2024
Notice to creditors to submit their claims 19.08.2024 (EDOC)
20.08.2024
Other documents 15.05.2024 (EDOC)
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20.08.2024
Reorganisation agreement/draft agreements, amendments to the drafts 26.06.2024 (EDOC)
05.07.2024
2023 Annual report (full) (PDF)
21.05.2024
Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
16.05.2024
Announcement regarding the reorganisation 16.05.2024 (EDOC)
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16.05.2024
Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2024 (EDOC)
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28.04.2023
2022 Annual report (full) (PDF)
29.07.2022
2021 Annual report (full) (PDF)
22.07.2022
Application 19.07.2022 (edoc)
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22.07.2022
Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
22.07.2022
Protocols/decisions of a company/organisation 19.07.2022 (edoc)
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21.07.2022
Consent of members of the supervisory board 18.07.2022 (TIF)
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21.07.2022
Consent of members of the supervisory board 18.07.2022 (TIF)
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21.07.2022
Consent of members of the supervisory board 18.07.2022 (TIF)
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Show all
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
23.12.2021
Application 17.12.2021 (TIF)
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23.12.2021
List of members of the Board / Supervisory Board 24.11.2021 (TIF)
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23.12.2021
Protocols/decisions of a company/organisation 24.11.2021 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
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31.07.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
28.01.2019
Decisions / letters / protocols of public notaries 28.01.2019 (edoc)
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25.01.2019
Articles of Association 11.12.2018 (TIF)
25.01.2019
Protocols/decisions of a company/organisation 11.12.2018 (TIF)
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17.01.2019
Power of attorney, act of empowerment 15.01.2019 (TIF)
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10.01.2019
Amendments to the Articles of Association 11.12.2018 (TIF)
10.01.2019
Application 19.12.2018 (TIF)
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Show all
20.12.2018
2018 Annual report (full) (PDF)
27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (edoc)
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27.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
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05.01.2018
Application 14.12.2017 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
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Show all
20.12.2017
Amendments to the Articles of Association 14.12.2017 (TIF)
20.12.2017
2017 Annual report (full) (PDF)
20.12.2017
Articles of Association 14.12.2017 (TIF)
14.07.2017
Application 11.07.2017 (TIF)
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14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
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14.07.2017
Notice of a member of the Board regarding the resignation 11.07.2017 (TIF)
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Show all
14.12.2016
2016 Annual report (full) (PDF)
08.12.2016
Decisions / letters / protocols of public notaries 08.12.2016 (edoc)
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06.04.2016
Articles of Association 20.07.2015 (TIF)
06.01.2016
2015 Annual report (full) (PDF)
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06.01.2015
2014 Annual report (full) (HTML)
03.01.2014
2013 Annual report (full) (HTML)
19.12.2012
2012 Annual report (full) (HTML)
03.01.2012
2011 Annual report (full) (HTML)
24.02.2010
Protocols/decisions of a company/organisation 25.09.2009 (TIF)
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11.01.2008
2007 Annual report (full) (TIF)
11.01.2008
2007 Economic dependecy statement (TIF)
03.04.2007
2006 Annual report (full) (PDF)
03.04.2007
2006 Economic dependecy statement (PDF)
20.09.2006
2004 Annual report (full) (PDF)
20.09.2006
2005 Annual report (full) (PDF)
20.09.2006
2005 Economic dependecy statement (PDF)
19.09.2006
1996 Annual report (full) (PDF)
19.09.2006
1997 Annual report (full) (PDF)
19.09.2006
2003 Annual report (full) (PDF)
19.09.2006
2002 Annual report (full) (PDF)
19.09.2006
2001 Annual report (full) (PDF)
19.09.2006
2000 Annual report (full) (PDF)
19.09.2006
1999 Annual report (full) (PDF)
19.09.2006
1998 Annual report (full) (PDF)
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