Collection of documents: |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2005) |
Peňažné toky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2005) |
Notárska zápisnica Nz 87009/04, N 133/04 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2004) |
Notárska zápisnica Nz 87909/04, N 136/04 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2004) |
Notárska zápisnica Nz 88026/04, N 137/04 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/15/2004) |
Notárska zápisnica Nz 47149/04, N 310/04 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2004) |
Sprievodný list. Type of document: Other document |
(Delivered: 05/12/2004) |
Zápisnica z Vz. Type of document: Other document |
(Delivered: 05/12/2004) |
Notárska zápisnica č. N 228/04, Nz 33545/04. Type of document: Other document |
(Delivered: 05/12/2004) |
Opravná doložka k Notárskej zápisnici Nz 29560/03, N 162/03 Type of document: Other document |
(Delivered: 11/21/2003) |
Notárska zápisnica Nz 29560/03, N 162/03 + Zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2003) |
Príloha k účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2003) |
Zápis zo zasadnutia DR 02.01.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2003) |
Podpisový vzor člena predstavenstva - Ing. Martin Václav, Topoľčany Type of document: Other document |
(Delivered: 01/23/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisový vzor člena DR - Ing. Pavol Vašek, CSc., Bratislava Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisový vzor člena DR - Juraj Poláček, Senica Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisový vzor predsedu DR - Ing. Ľudovít Pósa, CSc., Senec Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisové vzory členov predstavenstva - Ing. Milan Slezák, Stará Myjava, Bc. Elena Gréková, Senica, Ing. Štefan Žídek, Brezová pod Bradlom Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisový vzor člena DR - Ing. Milan Kučera, Skalica Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisový vzor podpredsedu predstavenstva - Ing. Ladislav Finka, CSc., Bratislava Type of document: Other document |
(Delivered: 12/19/2002) |
Notárska zápisnica Nz 124/02, N 124/02 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2002) |
Zakladateľská listina Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 04/26/2002) |
Živnostenský list Type of document: Other document |
(Delivered: 04/26/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2002) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2002) |
Zápis zo zasadnutia DR 02.04.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2002) |
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