Collection of documents: |
Úradný záznam Type of document: Other document |
(Delivered: 10/16/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 09/30/2002) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/30/2002) |
Návrh na zmenu Type of document: Other document |
(Delivered: 09/20/2002) |
Zápisnica zo zasadnutia dozornej rady 07.03.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2002) |
Štatút predstavenstva Type of document: Other document |
(Delivered: 09/20/2002) |
Návrh uznesenia dozornej rady Type of document: Other document |
(Delivered: 09/20/2002) |
Notárska zápisnica Nz 384/02, N 398/02 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2002) |
Plnomocenstvo Type of document: Other document |
(Delivered: 09/03/2002) |
Účtovná závierka k 31.12.2001 + Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2002) |
Konsolidovaná účtovná závierka k 31.12.2001 + Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2002) |
Návrh na zmenu Type of document: Other document |
(Delivered: 03/21/2002) |
Notárska zápisnica Nz 128/02, N 134/02 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2002) |
Súhlas s funkciou člena DR - Roger Paul Twisselman, Littleton Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Súhlas s funkciou člena DR - Luc Jozef Mechelaere, Kriftel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Súhlas s funkciou člena DR - Berthold Jesinghaus, Glattbach Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Podpisový vzor predsedu predstavenstva - Ing. Egon Vedrödy, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Podpisový vzor člena predstavenstva - Ing. Ivan Ďurovčík, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Podpisový vzor člena predstavenstva - Ing. Andrej Kalinay, Trnava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
Podpisový vzor člena predstavenstva - Andreas Krawanja, Rupperswill Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
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