| Collection of documents: |
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
účtovná závierka 2009, správa nezávislého audítora 12.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2010) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2009) |
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 15.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2009) |
Zápisnica z valného zhromaždenia z 28.04.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2009) |
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2008) |
Úplné znenie stanov a.s. z 30.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2008) |
Zápisnica z mimoriadneho valného zhromaždenia z 30.10.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2008) |
Notárska zápisnica N 481/2008, Nz 46434/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2008) |
Stanovy z 15.02.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2008) |
Zápisnica volebnej komisie o priebehu a výsledku druhého kola volieb člena do dozornej rady z 27.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Notárska zápisnica N 23/2008, Nz 6719/2008, NCRls 6661/2008 z 18.02.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Notárska zápisnica N 319/2007, Nz 59576/2007, NCRls 59110/2007 z 21.12.2007, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2008) |
Notárska zápisnica N 320/2007, Nz 59577/2007, NCRls 59111/2007 z 21.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2008) |
Plnomocenstvo - Michala Miškoviča zo dňa 14.11.2007
Type of document: Other document |
(Delivered: 11/19/2007) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/19/2007) |
Notárska zápisnica N 6119/2007, Nz 44307/2007, NCRls 43964/2007 z 02.11.2007, zakladateľská listina, stanovy
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: 11/12/2007) |
Vyhlásenie správcu vkladu z 30.10.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 11/12/2007) |
Podpisové vzory - Ing. Peter Jarkovský, Ing. Gabriela Sedláková, Ing. Peter Macala
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2007) |
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