Collection of documents: |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2004) |
Not. zápisnica N131/03 Nz 30121/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2004) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2004) |
Súhlas člena DR s menovaním a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2004) |
Súhlas člena predstavenstva s menovaním a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2004) |
Rozhodnutie jediného akcionára zo dňa 22.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2004) |
Súhlas člena predstavenstva s menovaním + podpisový vzor Type of document: Other document |
(Delivered: 01/22/2004) |
Účtovná závierka za rok 2002 + výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/22/2004) |
Zakladateľská zmluva z 25.6.1997 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: 01/07/2003) |
Stanovy a.s. z 9.12.2002 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: 01/07/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2003) |
Správa audítora z overenia konsolidovanej účtovnej závierky k 31.12.1999 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2002) |
Správa audítora z overenia konsolidovanej účtovnej závierky k 31.12.2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2002) |
Výročná správa - jún 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2002) |
Výkaz ziskov a strát v plnom rozshu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2002) |
Súvaha v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2002) |
Audítorská správa o výsledku auditu účtovnej závierky k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2002) |
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