Collection of documents: |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2008) |
Rozhodnutie akcionára NZ 53216/07, NZ 53209/07, NZ 53217/07 z 7/12/07, NZ 53938/07 z 10/12/07 Type of document: Other document |
(Delivered: 12/11/2007) |
Návrh zmluvy o zlúčení AS z 05/07 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/28/2007) |
Výročná správa 2006 + správa nezávisl. audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Podpisový vzor: Ing. Mgr. I.Brosz, Ing. M.Krištof, Ing. A.Muchová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2007) |
Rozhodnutie akcionára z 23/5/07 Type of document: Other document |
(Delivered: 06/14/2007) |
Zápis DR, rozhodnutie akcionára, Type of document: Other document |
(Delivered: 03/27/2007) |
Rozhodnutie jediného akcionára, výročná správa 2005, účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Stanovy z 23/2/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2006) |
Podpisový vzor: Ing. Ľ. Gabčík, Ing. Ľ. Chmelár, Ing. I. Piskun Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2006) |
Osvedčenie o VZ - NZ 6963/06 z 23/2/06 Type of document: Other document |
(Delivered: 03/20/2006) |
Zápis val. zhromaždenia, výročná správa 2004, účt. závierka 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2004) |
výročná správa 2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2004) |
Nz 61902/03, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2003) |
2x zápis val. zhromaždenia, 2x výročná správa 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2003) |
N.z, zápis val. zhromaždenia, 2x pod. vzor, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2002) |
nz, výr. správa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2002) |
účtovná závierka 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2001) |
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