| Collection of documents: |
Nz 28985/06,- zápisnica z VZ z 26/6/06
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2006) |
Znalecký posudok z 06/2006
Type of document: Expert statement |
(Delivered: 09/07/2006) |
Účtovná závierka /konsolidovaná/ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Účtovná závierka 2005+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Projekt o rozdelení spoločnosti,
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/24/2006) |
Nz 29066/05, stanovy, dodatok č. 3,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2005) |
Zápis val. zhromaždenia, účt. závierka 2004, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2005) |
Zápis zo zasadnutia zamestnancov,
Type of document: Other document |
(Delivered: 01/19/2005) |
Rozhodnutie predstavenstva, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2004) |
Účtovná závierka 2003, audítorská správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2004) |
Zápis predstavenstva, podpisové vzory,
Type of document: Other document |
(Delivered: 10/13/2004) |
Zápisnica zo zasadnutia DR, Zápisnica z MVZ z 22/6/04, Zápisnica z 15 zasadania DR z 8/7/04, Zápisnica z 16 zasadania DR z 21/7/04, Zápis centralnej volebnej komisie, Uznesenie predstavenstva z 11/9/04, Volebný poriadok, Osvedčenie o priebehu VZ NZ 53522/04 z 26/7/04
Type of document: Other document |
(Delivered: 09/03/2004) |
Podpisový vzor: Ing. P. Jeleník, Mgr. V. Dostál, Ing. M. Kolimár, Ing. M. Ďaďo, JUDr. I. Vozár, JUDr. P. Šimko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2004) |
Stanovy, Nz 121455/03, štatút predstavenstva,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2004) |
Úplné znenie stanov, NZ 11918/04,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2004) |
Zápis DR, 3x pod. vzor,
Type of document: Other document |
(Delivered: 11/18/2003) |
2x účt. závierka 2002, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2003) |
Nz 25630/03, 2x rozhodnutie ministerstva pôdohospodárstva, 9x vyhlásenie, 12x pod. vzor, zápis DR,
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: 05/02/2003) |
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