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08.08.2025
Acceptance-conveyance act 14.07.2025 (edoc)
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28.12.2018
Amendments to the Articles of Association 20.12.2018 (TIF)
02.10.2014
Amendments to the Articles of Association 26.09.2014 (TIF)
07.05.2014
Announcement regarding the legal address 26.03.2014 (TIF)
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03.07.2025
2024 Annual report (full) (PDF)
01.07.2024
2023 Annual report (full) (PDF)
05.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
29.11.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
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08.08.2025
Application 31.07.2025 (edoc)
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25.04.2019
Application 25.04.2019 (TIF)
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28.12.2018
Application 27.12.2018 (TIF)
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15.01.2018
Application 02.01.2018 (TIF)
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05.12.2016
Application 23.11.2016 (TIF)
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02.10.2014
Application 26.09.2014 (TIF)
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10.05.2014
Application 30.04.2014 (TIF)
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07.05.2014
Application 26.03.2014 (TIF)
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06.08.2025
Application of shareholders or third persons for the acquisition of shares 14.07.2025 (TIF)
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08.08.2025
Appraisal reports 27.06.2025 (asice)
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06.08.2025
Articles of Association 14.07.2025 (TIF)
28.12.2018
Articles of Association 20.12.2018 (TIF)
02.10.2014
Articles of Association 26.09.2014 (TIF)
07.05.2014
Articles of Association 18.03.2014 (TIF)
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07.05.2014
Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF)
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05.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
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07.05.2014
Confirmation or consent to legal address 25.02.2014 (TIF)
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02.10.2014
Consent of a member of the Board / executive director 26.09.2014 (TIF)
•
06.08.2025
Copy of the personal identification document 14.01.2022 (TIF)
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08.08.2025
Decisions / letters / protocols of public notaries 08.08.2025 (edoc)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (EDOC)
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30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
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02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
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02.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2014 (TIF)
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
06.08.2025
Justification supporting beneficial ownership disclosure statement 14.07.2025 (TIF)
•
07.05.2014
Memorandum of Association 18.03.2014 (TIF)
08.08.2025
Power of attorney, act of empowerment 14.07.2025 (edoc)
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28.12.2018
Power of attorney, act of empowerment 20.12.2018 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 11.01.2018 (TIF)
•
10.05.2014
Power of attorney, act of empowerment 25.04.2014 (TIF)
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06.08.2025
Protocols/decisions of a company/organisation 09.07.2025 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 18.12.2017 (TIF)
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02.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
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08.08.2025
Regulations for the increase/reduction of the equity 09.07.2025 (edoc)
08.08.2025
Shareholders’ register 14.07.2025 (edoc)
27.05.2019
Shareholders’ register 12.04.2019 (TIF)
07.05.2014
Shareholders’ register 18.03.2014 (TIF)
15.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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07.05.2014
Submission/Application 26.03.2014 (TIF)
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08.08.2025
Acceptance-conveyance act 14.07.2025 (edoc)
•
08.08.2025
Application 31.07.2025 (edoc)
•
08.08.2025
Appraisal reports 27.06.2025 (asice)
•
08.08.2025
Decisions / letters / protocols of public notaries 08.08.2025 (edoc)
08.08.2025
Power of attorney, act of empowerment 14.07.2025 (edoc)
•
08.08.2025
Regulations for the increase/reduction of the equity 09.07.2025 (edoc)
08.08.2025
Shareholders’ register 14.07.2025 (edoc)
06.08.2025
Application of shareholders or third persons for the acquisition of shares 14.07.2025 (TIF)
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06.08.2025
Articles of Association 14.07.2025 (TIF)
06.08.2025
Copy of the personal identification document 14.01.2022 (TIF)
•
06.08.2025
Justification supporting beneficial ownership disclosure statement 14.07.2025 (TIF)
•
06.08.2025
Protocols/decisions of a company/organisation 09.07.2025 (TIF)
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03.07.2025
2024 Annual report (full) (PDF)
Show all
01.07.2024
2023 Annual report (full) (PDF)
05.06.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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27.05.2019
Shareholders’ register 12.04.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2019
Application 25.04.2019 (TIF)
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03.01.2019
Decisions / letters / protocols of public notaries 03.01.2019 (edoc)
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Show all
28.12.2018
Amendments to the Articles of Association 20.12.2018 (TIF)
28.12.2018
Application 27.12.2018 (TIF)
•
28.12.2018
Articles of Association 20.12.2018 (TIF)
28.12.2018
Power of attorney, act of empowerment 20.12.2018 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 20.12.2018 (TIF)
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27.04.2018
2017 Annual report (full) (PDF)
16.01.2018
Decisions / letters / protocols of public notaries 16.01.2018 (EDOC)
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15.01.2018
Application 02.01.2018 (TIF)
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15.01.2018
Power of attorney, act of empowerment 11.01.2018 (TIF)
•
15.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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02.01.2018
Protocols/decisions of a company/organisation 18.12.2017 (TIF)
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Show all
29.11.2017
2016 Annual report (full) (PDF)
05.12.2016
Application 23.11.2016 (TIF)
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05.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
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30.11.2016
Decisions / letters / protocols of public notaries 30.11.2016 (edoc)
•
29.04.2016
2015 Annual report (full) (PDF)
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23.04.2015
2014 Annual report (full) (HTML)
02.10.2014
Amendments to the Articles of Association 26.09.2014 (TIF)
02.10.2014
Application 26.09.2014 (TIF)
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02.10.2014
Articles of Association 26.09.2014 (TIF)
02.10.2014
Consent of a member of the Board / executive director 26.09.2014 (TIF)
•
02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
02.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2014 (TIF)
02.10.2014
Protocols/decisions of a company/organisation 26.09.2014 (TIF)
•
10.05.2014
Application 30.04.2014 (TIF)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
10.05.2014
Power of attorney, act of empowerment 25.04.2014 (TIF)
•
07.05.2014
Announcement regarding the legal address 26.03.2014 (TIF)
•
07.05.2014
Application 26.03.2014 (TIF)
•
07.05.2014
Articles of Association 18.03.2014 (TIF)
07.05.2014
Bank statements or other document regarding the payment of the equity 26.03.2014 (TIF)
•
07.05.2014
Confirmation or consent to legal address 25.02.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2014 (TIF)
07.05.2014
Memorandum of Association 18.03.2014 (TIF)
07.05.2014
Shareholders’ register 18.03.2014 (TIF)
07.05.2014
Submission/Application 26.03.2014 (TIF)
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