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30.04.2019
Amendments to the Articles of Association 09.12.2015 (TIF)
30.04.2019
Announcement regarding the legal address 28.01.2003 (TIF)
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30.04.2019
Announcement regarding the legal address 13.12.2002 (TIF)
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01.05.2025
2024 Annual report (full) (PDF)
02.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
23.03.2022
2021 Annual report (full) (PDF)
22.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2003 Annual report (full) (TIF)
30.04.2019
2004 Annual report (full) (TIF)
25.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
22.03.2014
2013 Annual report (full) (HTML)
14.03.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
01.04.2010
2009 Annual report (full) (TIF)
10.03.2009
2008 Annual report (full) (TIF)
14.08.2008
2007 Annual report (full) (TIF)
20.03.2007
2006 Annual report (full) (PDF)
01.06.2006
2005 Annual report (full) (PDF)
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24.02.2026
Application 24.02.2026 (PDF)
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30.04.2019
Application 09.12.2015 (TIF)
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30.04.2019
Application 04.11.2010 (TIF)
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30.04.2019
Application 03.06.2014 (TIF)
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30.04.2019
Application 28.01.2003 (TIF)
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30.04.2019
Application 22.04.2005 (TIF)
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30.04.2019
Application 02.09.2008 (TIF)
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30.04.2019
Application 06.11.2002 (TIF)
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Show all
30.04.2019
Articles of Association 09.12.2015 (TIF)
30.04.2019
Articles of Association 22.04.2005 (TIF)
30.04.2019
Articles of Association 28.01.2003 (TIF)
30.04.2019
Articles of Association 06.11.2002 (TIF)
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30.04.2019
Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF)
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30.04.2019
Consent of a member of the Board / executive director 28.01.2003 (TIF)
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30.04.2019
Consent of a member of the Board / executive director 28.01.2003 (TIF)
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30.04.2019
Consent of a member of the Board / executive director 13.12.2002 (TIF)
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24.02.2026
Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
30.04.2019
Decisions / letters / protocols of public notaries 28.10.2014 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 09.11.2010 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 09.05.2005 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 29.01.2003 (TIF)
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30.04.2019
Decisions / letters / protocols of public notaries 02.01.2003 (TIF)
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13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
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29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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Show all
30.04.2019
2004 Economic dependecy statement (TIF)
14.08.2008
2007 Economic dependecy statement (TIF)
21.03.2007
2006 Economic dependecy statement (TIF)
01.06.2006
2005 Economic dependecy statement (PDF)
Show all
24.02.2026
Justification supporting beneficial ownership disclosure statement 24.02.2026 (PDF)
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24.02.2026
Justification supporting beneficial ownership disclosure statement 24.02.2026 (PDF)
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30.04.2019
Memorandum of Association 06.11.2002 (TIF)
30.04.2019
Power of attorney, act of empowerment 02.09.2008 (TIF)
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30.04.2019
Power of attorney, act of empowerment 13.12.2002 (TIF)
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30.04.2019
Power of attorney, act of empowerment 09.12.2015 (TIF)
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28.03.2018
Power of attorney, act of empowerment 22.03.2018 (TIF)
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Show all
30.04.2019
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
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30.04.2019
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
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30.04.2019
Protocols/decisions of a company/organisation 28.01.2003 (TIF)
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30.04.2019
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
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Show all
30.04.2019
Receipts on the publication and state fees 13.12.2002 (TIF)
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30.04.2019
Receipts on the publication and state fees 13.12.2002 (TIF)
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30.04.2019
Receipts on the publication and state fees 28.01.2003 (TIF)
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30.04.2019
Receipts on the publication and state fees 03.05.2005 (TIF)
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30.04.2019
Receipts on the publication and state fees 03.05.2005 (TIF)
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30.04.2019
Receipts on the publication and state fees 04.09.2008 (TIF)
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30.04.2019
Receipts on the publication and state fees 28.01.2003 (TIF)
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30.04.2019
Receipts on the publication and state fees 04.09.2008 (TIF)
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Show all
30.04.2019
Registration certificates 29.01.2003 (TIF)
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30.04.2019
Registration certificates 02.01.2003 (TIF)
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30.04.2019
Registration certificates 02.01.2003 (TIF)
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30.04.2019
Sample report 28.01.2003 (TIF)
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30.04.2019
Shareholders’ register 09.12.2015 (TIF)
30.04.2019
Shareholders’ register 09.12.2015 (TIF)
30.04.2019
Shareholders’ register 28.01.2003 (TIF)
11.09.2018
Statement regarding the beneficial owners 07.09.2018 (TIF)
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28.03.2018
Statement regarding the beneficial owners 22.03.2018 (TIF)
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24.02.2026
Application 24.02.2026 (PDF)
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24.02.2026
Decisions / letters / protocols of public notaries 24.02.2026 (edoc)
24.02.2026
Justification supporting beneficial ownership disclosure statement 24.02.2026 (PDF)
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24.02.2026
Justification supporting beneficial ownership disclosure statement 24.02.2026 (PDF)
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Show all
01.05.2025
2024 Annual report (full) (PDF)
02.05.2024
2023 Annual report (full) (PDF)
02.06.2023
2022 Annual report (full) (PDF)
23.03.2022
2021 Annual report (full) (PDF)
22.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
30.04.2019
Amendments to the Articles of Association 09.12.2015 (TIF)
30.04.2019
Announcement regarding the legal address 28.01.2003 (TIF)
•
30.04.2019
Announcement regarding the legal address 13.12.2002 (TIF)
•
30.04.2019
2003 Annual report (full) (TIF)
30.04.2019
2004 Annual report (full) (TIF)
30.04.2019
Application 09.12.2015 (TIF)
•
30.04.2019
Application 04.11.2010 (TIF)
•
30.04.2019
Application 03.06.2014 (TIF)
•
30.04.2019
Application 28.01.2003 (TIF)
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30.04.2019
Application 22.04.2005 (TIF)
•
30.04.2019
Application 02.09.2008 (TIF)
•
30.04.2019
Application 06.11.2002 (TIF)
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30.04.2019
Articles of Association 09.12.2015 (TIF)
30.04.2019
Articles of Association 22.04.2005 (TIF)
30.04.2019
Articles of Association 28.01.2003 (TIF)
30.04.2019
Articles of Association 06.11.2002 (TIF)
30.04.2019
Bank statements or other document regarding the payment of the equity 11.12.2002 (TIF)
•
30.04.2019
Consent of a member of the Board / executive director 28.01.2003 (TIF)
•
30.04.2019
Consent of a member of the Board / executive director 28.01.2003 (TIF)
•
30.04.2019
Consent of a member of the Board / executive director 13.12.2002 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 28.10.2014 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 09.11.2010 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 09.05.2005 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 29.01.2003 (TIF)
•
30.04.2019
Decisions / letters / protocols of public notaries 02.01.2003 (TIF)
•
30.04.2019
2004 Economic dependecy statement (TIF)
30.04.2019
Memorandum of Association 06.11.2002 (TIF)
30.04.2019
Power of attorney, act of empowerment 02.09.2008 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 13.12.2002 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 09.12.2015 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 28.01.2003 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
30.04.2019
Receipts on the publication and state fees 13.12.2002 (TIF)
•
30.04.2019
Receipts on the publication and state fees 13.12.2002 (TIF)
•
30.04.2019
Receipts on the publication and state fees 28.01.2003 (TIF)
•
30.04.2019
Receipts on the publication and state fees 03.05.2005 (TIF)
•
30.04.2019
Receipts on the publication and state fees 03.05.2005 (TIF)
•
30.04.2019
Receipts on the publication and state fees 04.09.2008 (TIF)
•
30.04.2019
Receipts on the publication and state fees 28.01.2003 (TIF)
•
30.04.2019
Receipts on the publication and state fees 04.09.2008 (TIF)
•
30.04.2019
Registration certificates 29.01.2003 (TIF)
•
30.04.2019
Registration certificates 02.01.2003 (TIF)
•
30.04.2019
Registration certificates 02.01.2003 (TIF)
•
30.04.2019
Sample report 28.01.2003 (TIF)
•
30.04.2019
Shareholders’ register 09.12.2015 (TIF)
30.04.2019
Shareholders’ register 09.12.2015 (TIF)
30.04.2019
Shareholders’ register 28.01.2003 (TIF)
25.04.2019
2018 Annual report (full) (PDF)
Show all
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
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11.09.2018
Statement regarding the beneficial owners 07.09.2018 (TIF)
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16.04.2018
2017 Annual report (full) (PDF)
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
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28.03.2018
Power of attorney, act of empowerment 22.03.2018 (TIF)
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28.03.2018
Statement regarding the beneficial owners 22.03.2018 (TIF)
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Show all
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
12.04.2017
2016 Annual report (full) (PDF)
Show all
30.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
22.03.2014
2013 Annual report (full) (HTML)
14.03.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
01.04.2010
2009 Annual report (full) (TIF)
10.03.2009
2008 Annual report (full) (TIF)
14.08.2008
2007 Annual report (full) (TIF)
14.08.2008
2007 Economic dependecy statement (TIF)
21.03.2007
2006 Economic dependecy statement (TIF)
20.03.2007
2006 Annual report (full) (PDF)
01.06.2006
2005 Annual report (full) (PDF)
01.06.2006
2005 Economic dependecy statement (PDF)