| Collection of documents: |
Dodatok k spoločenskej zmluve zo dňa 12.3.03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2006) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2006) |
Podpisový vzor - p. Miroslav Bača
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2006) |
Zápisnica z valného zhromaždenia zo dňa 12.3.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2006) |
Notárska zápisnica N 340/02, NZ 322/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2002) |
Notárska zápisnica N 341/02, NZ 323/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2002) |
Podpisový vzor Tibor Saitz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2002) |
Notárska zápisnica Nz 179/02
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: 05/07/2002) |
Zápisnica z valného zhromaždenia zo dňa 7.5.02
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2002) |
Podpisový vzor - p. Ľubomír Motýľ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2002) |
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