Collection of documents: |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
Správa audítora k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
Súhlas členov DR s menovaním + podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2004) |
Súhlas členov predstavenstva s menovaním + podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2003) |
Podpis. vzory predstavenstva a doz. rady Type of document: Other document |
(Delivered: 04/16/2003) |
Zápisnica č. 1 z val.zhromaždenia, Not. zápisnica N 73/2003, NZ 18991/2003, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2003) |
Not. zápisnica N 133/02, Nz 131/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2002) |
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