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14.06.2018
Amendments to the Articles of Association 16.02.2004 (TIF)
13.06.2018
Amendments to the Articles of Association 04.12.2006 (TIF)
13.06.2018
Amendments to the Articles of Association 04.09.2015 (TIF)
13.06.2018
Amendments to the Articles of Association 08.11.2006 (TIF)
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14.06.2018
Announcement regarding the legal address 05.02.2002 (TIF)
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21.05.2025
2024 Annual report (full) (PDF)
23.05.2024
2023 Annual report (full) (PDF)
06.02.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
23.01.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
14.06.2018
2004 Annual report (full) (TIF)
14.06.2018
2003 Annual report (full) (TIF)
14.06.2018
2002 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (JPG)
10.04.2017
2016 Annual report (full) (JPG)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
22.08.2016
2015 Annual report (full) (PDF)
12.11.2015
2014 Annual report (full) (PDF)
10.05.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
06.05.2011
2010 Annual report (full) (HTML)
09.05.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (TIF)
05.01.2007
2005 Annual report (full) (TIF)
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14.06.2018
Application 05.02.2002 (TIF)
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14.06.2018
Application 16.02.2004 (TIF)
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14.06.2018
Application 01.09.2006 (TIF)
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14.06.2018
Application 08.11.2006 (TIF)
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13.06.2018
Application 01.12.2015 (TIF)
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13.06.2018
Application 08.12.2009 (TIF)
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13.06.2018
Application 04.12.2006 (TIF)
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13.06.2018
Application 25.01.2012 (TIF)
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13.06.2018
Application 19.08.2013 (TIF)
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13.06.2018
Application 04.09.2015 (TIF)
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Show all
14.06.2018
Articles of Association 16.02.2004 (TIF)
14.06.2018
Articles of Association 05.02.2002 (TIF)
13.06.2018
Articles of Association 04.12.2006 (TIF)
13.06.2018
Articles of Association 08.11.2006 (TIF)
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14.06.2018
Bank statements or other document regarding the payment of the equity 18.01.2002 (TIF)
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14.06.2018
Confirmation or consent to legal address 17.01.2002 (TIF)
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14.06.2018
Consent of a member of the Board / executive director 08.11.2006 (TIF)
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14.06.2018
Consent of a member of the Board / executive director 05.02.2002 (TIF)
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13.06.2018
Consent of a member of the Board / executive director 04.12.2006 (TIF)
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14.06.2018
Copy of the personal identification document 18.03.1999 (TIF)
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14.06.2018
Decisions / letters / protocols of public notaries 22.03.2004 (TIF)
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14.06.2018
Decisions / letters / protocols of public notaries 11.02.2002 (TIF)
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14.06.2018
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 07.12.2015 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 14.11.2006 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 18.09.2015 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
13.06.2018
Decisions / letters / protocols of public notaries 03.09.2013 (TIF)
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04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
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14.06.2018
Memorandum of Association 05.02.2002 (TIF)
13.06.2018
Plan for the division of the remaining assets of the company 04.09.2015 (TIF)
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14.06.2018
Power of attorney, act of empowerment 01.09.2006 (TIF)
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14.06.2018
Power of attorney, act of empowerment 08.11.2006 (TIF)
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14.06.2018
Power of attorney, act of empowerment 05.02.2002 (TIF)
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14.06.2018
Power of attorney, act of empowerment 16.02.2004 (TIF)
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13.06.2018
Power of attorney, act of empowerment 04.12.2006 (TIF)
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13.06.2018
Power of attorney, act of empowerment 08.12.2009 (TIF)
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13.06.2018
Power of attorney, act of empowerment 24.07.2013 (TIF)
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14.06.2018
Protocols/decisions of a company/organisation 06.11.2006 (TIF)
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14.06.2018
Protocols/decisions of a company/organisation 16.02.2004 (TIF)
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14.06.2018
Protocols/decisions of a company/organisation 08.11.2006 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 16.08.2013 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 01.12.2015 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 04.12.2006 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
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Show all
14.06.2018
Receipts on the publication and state fees 02.03.2004 (TIF)
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14.06.2018
Receipts on the publication and state fees 09.11.2006 (TIF)
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14.06.2018
Receipts on the publication and state fees 09.11.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 01.09.2006 (TIF)
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14.06.2018
Receipts on the publication and state fees 22.01.2002 (TIF)
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14.06.2018
Receipts on the publication and state fees 01.03.2004 (TIF)
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14.06.2018
Receipts on the publication and state fees 01.09.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 01.03.2004 (TIF)
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14.06.2018
Receipts on the publication and state fees 22.01.2002 (TIF)
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13.06.2018
Receipts on the publication and state fees 05.12.2006 (TIF)
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13.06.2018
Receipts on the publication and state fees 05.12.2006 (TIF)
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Show all
14.06.2018
Registration certificates 11.02.2002 (TIF)
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14.06.2018
Sample report 03.11.2006 (TIF)
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14.06.2018
Sample report 18.01.2002 (TIF)
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13.06.2018
Sample report 01.12.2006 (TIF)
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14.06.2018
Shareholders’ register 08.11.2006 (TIF)
13.06.2018
Shareholders’ register 19.08.2013 (TIF)
13.06.2018
Shareholders’ register 01.12.2015 (TIF)
13.06.2018
Shareholders’ register 04.09.2015 (TIF)
03.02.2012
Shareholders’ register 25.01.2012 (TIF)
Show all
04.04.2018
Statement regarding the beneficial owners 22.03.2018 (TIF)
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21.05.2025
2024 Annual report (full) (PDF)
23.05.2024
2023 Annual report (full) (PDF)
06.02.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
23.01.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
14.06.2018
Amendments to the Articles of Association 16.02.2004 (TIF)
14.06.2018
Announcement regarding the legal address 05.02.2002 (TIF)
•
14.06.2018
2004 Annual report (full) (TIF)
14.06.2018
2003 Annual report (full) (TIF)
14.06.2018
2002 Annual report (full) (TIF)
14.06.2018
Application 05.02.2002 (TIF)
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14.06.2018
Application 16.02.2004 (TIF)
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14.06.2018
Application 01.09.2006 (TIF)
•
14.06.2018
Application 08.11.2006 (TIF)
•
14.06.2018
Articles of Association 16.02.2004 (TIF)
14.06.2018
Articles of Association 05.02.2002 (TIF)
14.06.2018
Bank statements or other document regarding the payment of the equity 18.01.2002 (TIF)
•
14.06.2018
Confirmation or consent to legal address 17.01.2002 (TIF)
•
14.06.2018
Consent of a member of the Board / executive director 08.11.2006 (TIF)
•
14.06.2018
Consent of a member of the Board / executive director 05.02.2002 (TIF)
•
14.06.2018
Copy of the personal identification document 18.03.1999 (TIF)
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14.06.2018
Decisions / letters / protocols of public notaries 22.03.2004 (TIF)
•
14.06.2018
Decisions / letters / protocols of public notaries 11.02.2002 (TIF)
•
14.06.2018
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
•
14.06.2018
Memorandum of Association 05.02.2002 (TIF)
14.06.2018
Power of attorney, act of empowerment 01.09.2006 (TIF)
•
14.06.2018
Power of attorney, act of empowerment 08.11.2006 (TIF)
•
14.06.2018
Power of attorney, act of empowerment 05.02.2002 (TIF)
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14.06.2018
Power of attorney, act of empowerment 16.02.2004 (TIF)
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14.06.2018
Protocols/decisions of a company/organisation 06.11.2006 (TIF)
•
14.06.2018
Protocols/decisions of a company/organisation 16.02.2004 (TIF)
•
14.06.2018
Protocols/decisions of a company/organisation 08.11.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 02.03.2004 (TIF)
•
14.06.2018
Receipts on the publication and state fees 09.11.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 09.11.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 01.09.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 22.01.2002 (TIF)
•
14.06.2018
Receipts on the publication and state fees 01.03.2004 (TIF)
•
14.06.2018
Receipts on the publication and state fees 01.09.2006 (TIF)
•
14.06.2018
Receipts on the publication and state fees 01.03.2004 (TIF)
•
14.06.2018
Receipts on the publication and state fees 22.01.2002 (TIF)
•
14.06.2018
Registration certificates 11.02.2002 (TIF)
•
14.06.2018
Sample report 03.11.2006 (TIF)
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14.06.2018
Sample report 18.01.2002 (TIF)
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14.06.2018
Shareholders’ register 08.11.2006 (TIF)
13.06.2018
Amendments to the Articles of Association 04.12.2006 (TIF)
13.06.2018
Amendments to the Articles of Association 04.09.2015 (TIF)
13.06.2018
Amendments to the Articles of Association 08.11.2006 (TIF)
13.06.2018
Application 01.12.2015 (TIF)
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13.06.2018
Application 08.12.2009 (TIF)
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13.06.2018
Application 04.12.2006 (TIF)
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13.06.2018
Application 25.01.2012 (TIF)
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13.06.2018
Application 19.08.2013 (TIF)
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13.06.2018
Application 04.09.2015 (TIF)
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13.06.2018
Articles of Association 04.12.2006 (TIF)
13.06.2018
Articles of Association 08.11.2006 (TIF)
13.06.2018
Consent of a member of the Board / executive director 04.12.2006 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 07.12.2015 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 14.11.2006 (TIF)
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13.06.2018
Decisions / letters / protocols of public notaries 07.12.2006 (TIF)
•
13.06.2018
Decisions / letters / protocols of public notaries 18.09.2015 (TIF)
•
13.06.2018
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
13.06.2018
Decisions / letters / protocols of public notaries 03.09.2013 (TIF)
•
13.06.2018
Plan for the division of the remaining assets of the company 04.09.2015 (TIF)
•
13.06.2018
Power of attorney, act of empowerment 04.12.2006 (TIF)
•
13.06.2018
Power of attorney, act of empowerment 08.12.2009 (TIF)
•
13.06.2018
Power of attorney, act of empowerment 24.07.2013 (TIF)
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13.06.2018
Protocols/decisions of a company/organisation 16.08.2013 (TIF)
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13.06.2018
Protocols/decisions of a company/organisation 01.12.2015 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 04.12.2006 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
13.06.2018
Receipts on the publication and state fees 05.12.2006 (TIF)
•
13.06.2018
Receipts on the publication and state fees 05.12.2006 (TIF)
•
13.06.2018
Sample report 01.12.2006 (TIF)
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13.06.2018
Shareholders’ register 19.08.2013 (TIF)
13.06.2018
Shareholders’ register 01.12.2015 (TIF)
13.06.2018
Shareholders’ register 04.09.2015 (TIF)
28.04.2018
2017 Annual report (full) (PDF)
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
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04.04.2018
Statement regarding the beneficial owners 22.03.2018 (TIF)
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Show all
10.04.2017
2016 Annual report (full) (JPG)
10.04.2017
2016 Annual report (full) (JPG)
10.04.2017
2016 Annual report (full) (PDF)
10.04.2017
2016 Annual report (full) (PDF)
Show all
22.08.2016
2015 Annual report (full) (PDF)
12.11.2015
2014 Annual report (full) (PDF)
10.05.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
03.02.2012
Shareholders’ register 25.01.2012 (TIF)
06.05.2011
2010 Annual report (full) (HTML)
09.05.2008
2007 Annual report (full) (TIF)
03.08.2007
2006 Annual report (full) (TIF)
05.01.2007
2005 Annual report (full) (TIF)