Collection of documents: |
Zápisnica zo zasadnutia dozornej rady 02.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2007) |
Podpisový vzor Ing. JANA TOMŠÍKOVÁ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2007) |
Notárska zápisnica N 228/2006 , Nz 58572/2006 , NCRIs 58203/2006 zo dňa 27.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2007) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2006) |
Účtovná závierka spoločnosti za rok 2005 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2006) |
Rozhodnutie jediného akcionára zo dňa 20.09.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2004) |
Notárska zápisnica N 101/2004 , Nz 24294/2004 zo dňa 22.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2004) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2003) |
Správa audítora k ročnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2003) |
Výročná správa akciovej spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2003) |
Správa audítora k riadnej účtovnej závierke zostavenej k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2002) |
Notárska zápisnica N 364/2002, Nz 362/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2002) |
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