Collection of documents: |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2007) |
Podpisový vzor predsedu predstavenstva – J. Mak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2007) |
Notárska zápisnica č. N 44/2007, Nz 9399/2007, NCRls 9432/2007 osvedčenie o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
Rozhodnutie jediného akcionára + vyhlásenie predsedu predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2005) |
Podpisový vzor: Ing. Dušan Kisucký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2005) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2003) |
Notárska zápisnica N 1/2003, Nz 1153/2003 osvedčenie rozhodnutia jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2003) |
Podpisový vzor člena dozornej rady: Stjepan Koščak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2003) |
Podpisový vzor: Ing. Vladislav krähenbiel - člen DR- 2x, MUDr. Milica Suchánková, CSc. - člen DR, Michal Artim - predseda predstavenstva, Ing. Ivan Hajdú - podpredseda predstavenstva, Soňa Artimová - člen DR, Oliver Létay - člen prestavenstva, Mária Fabriková - člen DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2002) |
Notárská zápisnica N 157/2002, Nz 154/2002 priebeh VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2002) |
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