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Group by: Date added
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30.01.2020
Amendments to the Articles of Association 18.12.2019 (TIF)
28.03.2018
Amendments to the Articles of Association 09.03.2018 (TIF)
20.11.2014
Amendments to the Articles of Association 23.10.2014 (TIF)
11.07.2012
Amendments to the Articles of Association 03.07.2012 (TIF)
12.10.2011
Amendments to the Articles of Association 30.12.2010 (TIF)
12.10.2011
Amendments to the Articles of Association 11.12.2007 (TIF)
12.10.2011
Amendments to the Articles of Association 20.12.2006 (TIF)
12.10.2011
Amendments to the Articles of Association 30.04.2008 (TIF)
Show all
12.10.2011
Announcement regarding the legal address 20.04.2006 (TIF)
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30.04.2025
2024 Annual report (full) (PDF)
07.05.2024
2023 Annual report (full) (PDF)
09.05.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
20.12.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
08.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
12.05.2011
2010 Annual report (full) (TIF)
26.03.2010
2009 Annual report (full) (TIF)
04.06.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
24.09.2007
2006 Annual report (full) (TIF)
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06.06.2025
Application 04.06.2025 (asice)
•
08.05.2025
Application 07.05.2025 (ASICE)
•
22.10.2024
Application 16.10.2024 (edoc)
•
13.10.2021
Application 05.10.2021 (edoc)
•
03.08.2021
Application 03.08.2021 (EDOC)
•
30.01.2020
Application 29.01.2020 (TIF)
•
28.12.2018
Application 19.12.2018 (TIF)
•
28.03.2018
Application 26.03.2018 (TIF)
•
20.11.2014
Application 12.11.2014 (TIF)
•
29.07.2014
Application 18.07.2014 (TIF)
•
21.11.2012
Application 14.11.2012 (TIF)
•
17.10.2012
Application 11.10.2012 (TIF)
•
11.07.2012
Application 05.07.2012 (TIF)
•
12.10.2011
Application 10.05.2008 (TIF)
•
12.10.2011
Application 03.01.2006 (TIF)
•
12.10.2011
Application 17.12.2009 (TIF)
•
12.10.2011
Application 03.01.2006 (TIF)
•
12.10.2011
Application 22.05.2006 (TIF)
•
12.10.2011
Application 18.01.2011 (TIF)
•
12.10.2011
Application 18.12.2007 (TIF)
•
12.10.2011
Application 05.04.2008 (TIF)
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Show all
30.01.2020
Articles of Association 18.12.2019 (TIF)
28.03.2018
Articles of Association 09.03.2018 (TIF)
20.11.2014
Articles of Association 23.10.2014 (TIF)
11.07.2012
Articles of Association 03.07.2012 (TIF)
12.10.2011
Articles of Association 19.04.2006 (TIF)
12.10.2011
Articles of Association 30.12.2010 (TIF)
12.10.2011
Articles of Association 30.04.2008 (TIF)
12.10.2011
Articles of Association 20.12.2006 (TIF)
12.10.2011
Articles of Association 10.12.2007 (TIF)
Show all
12.10.2011
Bank statements or other document regarding the payment of the equity 19.05.2006 (TIF)
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30.01.2020
Consent of a member of the Board / executive director 02.01.2020 (TIF)
•
30.01.2020
Consent of a member of the Board / executive director 20.12.2019 (TIF)
•
28.12.2018
Consent of a member of the Board / executive director 19.12.2018 (TIF)
•
29.07.2014
Consent of a member of the Board / executive director 04.03.2014 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 04.01.2011 (TIF)
•
12.10.2011
Consent of a member of the Board / executive director 14.12.2009 (TIF)
•
12.10.2011
Consent of a member of the Board / executive director 20.04.2006 (TIF)
•
12.10.2011
Consent of a member of the Board / executive director 10.12.2007 (TIF)
•
12.10.2011
Consent of a member of the Board / executive director 13.12.2010 (TIF)
•
12.10.2011
Consent of a member of the Board / executive director 04.01.2011 (TIF)
•
12.10.2011
Consent of a member of the Board / executive director 20.12.2006 (TIF)
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Show all
06.06.2025
Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
10.05.2025
Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
22.10.2024
Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
03.08.2021
Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
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05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
29.03.2018
Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 23.07.2014 (TIF)
•
21.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
17.10.2012
Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
•
11.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 14.05.2008 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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Show all
21.11.2012
Documents attesting the transfer of shares (TIF)
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17.10.2012
Documents attesting the transfer of shares 08.10.2012 (TIF)
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12.10.2011
Documents attesting the transfer of shares 20.12.2006 (TIF)
•
12.10.2011
Documents attesting the transfer of shares 20.12.2006 (TIF)
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Show all
30.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
30.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2012 (TIF)
17.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2012 (TIF)
17.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
Show all
16.01.2009
2007 Economic dependecy statement (TIF)
22.10.2024
Justification supporting beneficial ownership disclosure statement 30.09.2024 (pdf)
•
13.10.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
•
13.10.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (DOCX)
•
13.10.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
•
06.10.2021
Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF)
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Show all
12.10.2011
Memorandum of Association 19.04.2006 (TIF)
29.07.2014
Other documents 25.06.2014 (TIF)
•
12.10.2011
Other documents 03.01.2007 (TIF)
•
30.01.2020
Power of attorney, act of empowerment 03.12.2019 (TIF)
•
30.01.2020
Power of attorney, act of empowerment 18.12.2019 (TIF)
•
28.12.2018
Power of attorney, act of empowerment 28.12.2018 (TIF)
•
28.03.2018
Power of attorney, act of empowerment 09.03.2018 (TIF)
•
08.02.2018
Power of attorney, act of empowerment 16.04.2014 (TIF)
•
20.11.2014
Power of attorney, act of empowerment 23.10.2014 (TIF)
•
29.07.2014
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 28.09.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment 04.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment 04.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 24.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 04.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment 11.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 24.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 08.10.2012 (TIF)
•
17.10.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
•
17.10.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
•
17.10.2012
Power of attorney, act of empowerment 08.10.2012 (TIF)
•
11.07.2012
Power of attorney, act of empowerment 03.07.2012 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 30.04.2008 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 03.03.2008 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 20.12.2006 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 20.12.2006 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 14.12.2009 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 26.01.2006 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 14.12.2007 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 30.12.2010 (TIF)
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Show all
06.06.2025
Protocols/decisions of a company/organisation 28.05.2025 (TIF)
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30.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (TIF)
•
28.03.2018
Protocols/decisions of a company/organisation 09.03.2018 (TIF)
•
20.11.2014
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
•
29.07.2014
Protocols/decisions of a company/organisation 28.02.2014 (TIF)
•
11.07.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 20.12.2006 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 20.12.2006 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 30.04.2008 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 20.12.2006 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 11.12.2007 (TIF)
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Show all
12.10.2011
Receipts on the publication and state fees 05.03.2008 (TIF)
•
12.10.2011
Receipts on the publication and state fees 18.12.2007 (TIF)
•
12.10.2011
Receipts on the publication and state fees 03.01.2007 (TIF)
•
12.10.2011
Receipts on the publication and state fees 10.05.2008 (TIF)
•
12.10.2011
Receipts on the publication and state fees 22.05.2006 (TIF)
•
12.10.2011
Receipts on the publication and state fees 03.01.2007 (TIF)
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Show all
12.10.2011
Registration certificates 25.05.2006 (TIF)
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12.10.2011
Sample report 20.12.2006 (TIF)
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12.10.2011
Sample report 03.01.2007 (TIF)
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12.10.2011
Sample report (TIF)
•
12.10.2011
Sample report (TIF)
•
12.10.2011
Sample report 10.12.2007 (TIF)
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Show all
30.01.2020
Shareholders’ register 03.12.2019 (TIF)
28.03.2018
Shareholders’ register 09.03.2018 (TIF)
20.11.2014
Shareholders’ register 23.10.2014 (TIF)
21.11.2012
Shareholders’ register 26.10.2012 (TIF)
21.11.2012
Shareholders’ register 10.10.2012 (TIF)
21.11.2012
Shareholders’ register 19.10.2012 (TIF)
21.11.2012
Shareholders’ register 30.10.2012 (TIF)
21.11.2012
Shareholders’ register 15.10.2012 (TIF)
21.11.2012
Shareholders’ register 22.10.2012 (TIF)
21.11.2012
Shareholders’ register 16.10.2012 (TIF)
21.11.2012
Shareholders’ register 17.10.2012 (TIF)
21.11.2012
Shareholders’ register 24.10.2012 (TIF)
17.10.2012
Shareholders’ register 08.10.2012 (TIF)
12.10.2011
Shareholders’ register 20.12.2006 (TIF)
Show all
30.01.2020
Statement regarding the beneficial owners 15.01.2020 (TIF)
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16.03.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
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29.07.2014
Submission/Application 28.02.2014 (TIF)
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12.10.2011
Submission/Application 26.01.2011 (TIF)
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06.06.2025
Application 04.06.2025 (asice)
•
06.06.2025
Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
06.06.2025
Protocols/decisions of a company/organisation 28.05.2025 (TIF)
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10.05.2025
Decisions / letters / protocols of public notaries 10.05.2025 (edoc)
08.05.2025
Application 07.05.2025 (ASICE)
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30.04.2025
2024 Annual report (full) (PDF)
Show all
22.10.2024
Application 16.10.2024 (edoc)
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22.10.2024
Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
22.10.2024
Justification supporting beneficial ownership disclosure statement 30.09.2024 (pdf)
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07.05.2024
2023 Annual report (full) (PDF)
Show all
09.05.2023
2022 Annual report (full) (PDF)
28.04.2022
2021 Annual report (full) (PDF)
13.10.2021
Application 05.10.2021 (edoc)
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13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
13.10.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
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13.10.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (DOCX)
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13.10.2021
Justification supporting beneficial ownership disclosure statement 13.10.2021 (PDF)
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06.10.2021
Justification supporting beneficial ownership disclosure statement 31.08.2021 (TIF)
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03.08.2021
Application 03.08.2021 (EDOC)
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03.08.2021
Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
27.04.2021
2020 Annual report (full) (PDF)
Show all
30.04.2020
2019 Annual report (full) (PDF)
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
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05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
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30.01.2020
Amendments to the Articles of Association 18.12.2019 (TIF)
30.01.2020
Application 29.01.2020 (TIF)
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30.01.2020
Articles of Association 18.12.2019 (TIF)
30.01.2020
Consent of a member of the Board / executive director 02.01.2020 (TIF)
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30.01.2020
Consent of a member of the Board / executive director 20.12.2019 (TIF)
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30.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
30.01.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2019 (TIF)
30.01.2020
Power of attorney, act of empowerment 03.12.2019 (TIF)
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30.01.2020
Power of attorney, act of empowerment 18.12.2019 (TIF)
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30.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (TIF)
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30.01.2020
Shareholders’ register 03.12.2019 (TIF)
30.01.2020
Statement regarding the beneficial owners 15.01.2020 (TIF)
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Show all
02.05.2019
2018 Annual report (full) (PDF)
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
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28.12.2018
Application 19.12.2018 (TIF)
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28.12.2018
Consent of a member of the Board / executive director 19.12.2018 (TIF)
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28.12.2018
Power of attorney, act of empowerment 28.12.2018 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 12.12.2018 (TIF)
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10.05.2018
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
Amendments to the Articles of Association 09.03.2018 (TIF)
28.03.2018
Application 26.03.2018 (TIF)
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28.03.2018
Articles of Association 09.03.2018 (TIF)
28.03.2018
Power of attorney, act of empowerment 09.03.2018 (TIF)
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28.03.2018
Protocols/decisions of a company/organisation 09.03.2018 (TIF)
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28.03.2018
Shareholders’ register 09.03.2018 (TIF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
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16.03.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
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08.02.2018
Power of attorney, act of empowerment 16.04.2014 (TIF)
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Show all
20.12.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
20.11.2014
Amendments to the Articles of Association 23.10.2014 (TIF)
20.11.2014
Application 12.11.2014 (TIF)
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20.11.2014
Articles of Association 23.10.2014 (TIF)
20.11.2014
Decisions / letters / protocols of public notaries 19.11.2014 (TIF)
•
20.11.2014
Power of attorney, act of empowerment 23.10.2014 (TIF)
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20.11.2014
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
•
20.11.2014
Shareholders’ register 23.10.2014 (TIF)
29.07.2014
Application 18.07.2014 (TIF)
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29.07.2014
Consent of a member of the Board / executive director 04.03.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 23.07.2014 (TIF)
•
29.07.2014
Other documents 25.06.2014 (TIF)
•
29.07.2014
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
29.07.2014
Protocols/decisions of a company/organisation 28.02.2014 (TIF)
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29.07.2014
Submission/Application 28.02.2014 (TIF)
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08.05.2014
2013 Annual report (full) (HTML)
Show all
30.04.2013
2012 Annual report (full) (HTML)
21.11.2012
Application 14.11.2012 (TIF)
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21.11.2012
Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
•
21.11.2012
Documents attesting the transfer of shares (TIF)
•
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
21.11.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 30.08.2012 (TIF)
21.11.2012
Power of attorney, act of empowerment 28.09.2012 (TIF)
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21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment 04.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment 04.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 24.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 04.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment (TIF)
•
21.11.2012
Power of attorney, act of empowerment 11.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 24.10.2012 (TIF)
•
21.11.2012
Power of attorney, act of empowerment 08.10.2012 (TIF)
•
21.11.2012
Shareholders’ register 26.10.2012 (TIF)
21.11.2012
Shareholders’ register 10.10.2012 (TIF)
21.11.2012
Shareholders’ register 19.10.2012 (TIF)
21.11.2012
Shareholders’ register 30.10.2012 (TIF)
21.11.2012
Shareholders’ register 15.10.2012 (TIF)
21.11.2012
Shareholders’ register 22.10.2012 (TIF)
21.11.2012
Shareholders’ register 16.10.2012 (TIF)
21.11.2012
Shareholders’ register 17.10.2012 (TIF)
21.11.2012
Shareholders’ register 24.10.2012 (TIF)
17.10.2012
Application 11.10.2012 (TIF)
•
17.10.2012
Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
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17.10.2012
Documents attesting the transfer of shares 08.10.2012 (TIF)
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17.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 14.08.2012 (TIF)
17.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2012 (TIF)
17.10.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
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17.10.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
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17.10.2012
Power of attorney, act of empowerment 08.10.2012 (TIF)
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17.10.2012
Shareholders’ register 08.10.2012 (TIF)
11.07.2012
Amendments to the Articles of Association 03.07.2012 (TIF)
11.07.2012
Application 05.07.2012 (TIF)
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11.07.2012
Articles of Association 03.07.2012 (TIF)
11.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
11.07.2012
Power of attorney, act of empowerment 03.07.2012 (TIF)
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11.07.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
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03.05.2012
2011 Annual report (full) (HTML)
Show all
12.10.2011
Amendments to the Articles of Association 30.12.2010 (TIF)
12.10.2011
Amendments to the Articles of Association 11.12.2007 (TIF)
12.10.2011
Amendments to the Articles of Association 20.12.2006 (TIF)
12.10.2011
Amendments to the Articles of Association 30.04.2008 (TIF)
12.10.2011
Announcement regarding the legal address 20.04.2006 (TIF)
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12.10.2011
Application 10.05.2008 (TIF)
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12.10.2011
Application 03.01.2006 (TIF)
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12.10.2011
Application 17.12.2009 (TIF)
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12.10.2011
Application 03.01.2006 (TIF)
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12.10.2011
Application 22.05.2006 (TIF)
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12.10.2011
Application 18.01.2011 (TIF)
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12.10.2011
Application 18.12.2007 (TIF)
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12.10.2011
Application 05.04.2008 (TIF)
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12.10.2011
Articles of Association 19.04.2006 (TIF)
12.10.2011
Articles of Association 30.12.2010 (TIF)
12.10.2011
Articles of Association 30.04.2008 (TIF)
12.10.2011
Articles of Association 20.12.2006 (TIF)
12.10.2011
Articles of Association 10.12.2007 (TIF)
12.10.2011
Bank statements or other document regarding the payment of the equity 19.05.2006 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 04.01.2011 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 14.12.2009 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 20.04.2006 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 10.12.2007 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 13.12.2010 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 04.01.2011 (TIF)
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12.10.2011
Consent of a member of the Board / executive director 20.12.2006 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 14.05.2008 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 27.01.2011 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 04.01.2007 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
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12.10.2011
Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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12.10.2011
Documents attesting the transfer of shares 20.12.2006 (TIF)
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12.10.2011
Documents attesting the transfer of shares 20.12.2006 (TIF)
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12.10.2011
Memorandum of Association 19.04.2006 (TIF)
12.10.2011
Other documents 03.01.2007 (TIF)
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12.10.2011
Power of attorney, act of empowerment 30.04.2008 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 03.03.2008 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 20.12.2006 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 20.12.2006 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 14.12.2009 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 26.01.2006 (TIF)
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12.10.2011
Power of attorney, act of empowerment 14.12.2007 (TIF)
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12.10.2011
Power of attorney, act of empowerment 30.12.2010 (TIF)
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12.10.2011
Protocols/decisions of a company/organisation 20.12.2006 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 20.12.2006 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 30.04.2008 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
12.10.2011
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
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12.10.2011
Protocols/decisions of a company/organisation 30.12.2010 (TIF)
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12.10.2011
Protocols/decisions of a company/organisation 20.12.2006 (TIF)
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12.10.2011
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
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12.10.2011
Protocols/decisions of a company/organisation 11.12.2007 (TIF)
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12.10.2011
Receipts on the publication and state fees 05.03.2008 (TIF)
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12.10.2011
Receipts on the publication and state fees 18.12.2007 (TIF)
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12.10.2011
Receipts on the publication and state fees 03.01.2007 (TIF)
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12.10.2011
Receipts on the publication and state fees 10.05.2008 (TIF)
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12.10.2011
Receipts on the publication and state fees 22.05.2006 (TIF)
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12.10.2011
Receipts on the publication and state fees 03.01.2007 (TIF)
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12.10.2011
Registration certificates 25.05.2006 (TIF)
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12.10.2011
Sample report 20.12.2006 (TIF)
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12.10.2011
Sample report 03.01.2007 (TIF)
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12.10.2011
Sample report (TIF)
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12.10.2011
Sample report (TIF)
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12.10.2011
Sample report 10.12.2007 (TIF)
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12.10.2011
Shareholders’ register 20.12.2006 (TIF)
12.10.2011
Submission/Application 26.01.2011 (TIF)
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12.05.2011
2010 Annual report (full) (TIF)
Show all
26.03.2010
2009 Annual report (full) (TIF)
04.06.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
16.01.2009
2007 Economic dependecy statement (TIF)
24.09.2007
2006 Annual report (full) (TIF)