Collection of documents: |
N 168/2006- zmluva o zlúčení + stanovy Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/26/2006) |
Rozhodnutie akcionára - N166/2006 Type of document: Other document |
(Delivered: 10/26/2006) |
N 167/2006 Osvedčenie z VZ + stanovy Type of document: Other document |
(Delivered: 10/26/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2006) |
Návrh uznesenia DR Type of document: Other document |
(Delivered: 09/28/2006) |
Listina o ustanovení do funkcie Mikolaj Alexander Mogilnicki a Martin Sejka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Listina o odvolaní z funkcie Gery Richard Niederheitmann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Vzdanie sa funkcií - Ing.Jozef Marko, Dezider Ďuriška , Ing.Ján Reisel,Ferdinand Neuwirth, Ing.Jozef Hudec, Ing.Peter Vendelín Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Listina o odvolaní z funkcie Derek Hugh Jones a Richard John Davies Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Podpisový vzor pred. preds. Ing.Imricha Havriša Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Ukončenie funkcie a menovanie do funkcie Ing.Havriša Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Podpisový vzor preds. predstav. Michaela JOhna Shorta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Ukončenie funkcie a určenie funkcie preds. predstavenstva Michaela Johna Shorta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2006) |
Osvedčenie z VZ + stanovy - N 423/2006 Type of document: Other document |
(Delivered: 09/28/2006) |
Zápisnica z MVZ+ PL Type of document: Other document |
(Delivered: 09/28/2006) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/11/2006) |
Notárska zápisnica N 423/2006 Type of document: Other document |
(Delivered: 09/11/2006) |
Zápisnica zo zasadnutia DR Type of document: Other document |
(Delivered: 07/14/2006) |
Ustanovenie do funkcie člena predstavenstva Thomas Villiam Duncan-a Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2006) |
Listina o ukončení funkcie člena a ustanovenie podpredsedu predstavenstva Michael John Short-a Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2006) |
Listiny o odvolaní z funkcií- Gavin Stuardt Brockett,Richard John Davies, Gary Richard Niederheitmann, Alan Jon Clark Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2006) |
Listina o ustanovení do funkcií- Richard John Davies,Ján Čerkala, Gary Richard Niederheitmann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2006) |
Podpisový vzor člena predstavenstva Richarda Johna Daviesa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2006) |
Podpisový vzor člena predstavenstva Thomas Villiam Duncan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2006) |
Zápisnica z VZ, PL Type of document: Other document |
(Delivered: 07/14/2006) |
Výročná správa za r.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Vzdanie sa členstva v DR- Dr.Ing.Ján Píry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Vzdanie sa členstva v predstavenstve- Ing.Pavol Segeš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Listina o ustanovení do funkcie členov DR- Gavin Stuard Brockett, Richard John Davies Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Návrh uznesenia DR Type of document: Other document |
(Delivered: 04/20/2006) |
Podpisový vzor Jána Reisela, ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Podpisový vzor Imricha Havriša , ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Podpisový vzor Dreka Hugha Jonesa a ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Podpisový vzor Gary Richard Niederheitmann a ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Podpisový vzor Michaela Johna Shorta a ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Podpisový vzor Alana Jona Clarka a ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Listina o odvolaní z funkcie Ing.Jána Reisela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2006) |
Zápisnica z VZ, PL Type of document: Other document |
(Delivered: 04/20/2006) |
N 64/2005 - zápisnica z VZ Type of document: Other document |
(Delivered: 04/20/2006) |
Výročná správa za r. 2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
notárska zápisnica N 64/2005 Type of document: Other document |
(Delivered: 07/12/2005) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2005) |
výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
Notárska zápisnica N 149/2004,Nz 85710/2004 - osvedčenie z VZ Type of document: Other document |
(Delivered: 12/23/2004) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2004) |
Účtovná závierka, konsolidovaná účtovná závierka, správa audítora a výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2004) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 12/05/2003) |
Notárska zápisnica N 156/2003, Nz 103076/2003 -osvedčenie z MVZ Type of document: Other document |
(Delivered: 12/05/2003) |
Dodatok k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2003) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/05/2003) |
Zápisnica o priebehu volieb členov DR Type of document: Other document |
(Delivered: 12/05/2003) |
Vzdanie sa členstva v DR - Ing.Mikuláš Mokrý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Zápisnica z o zasadnutia DR Type of document: Other document |
(Delivered: 12/05/2003) |
Vzorové podpisy členov predstavenstva Ing.Petra Vendelina, Ing.Jána Reisela, Ing.Jozef Hudec, Ferdinand Neuwirth, Ing.Pavol Segeš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou Alexander Laczko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Dr.Ing.Ján Píry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Ing.Jozef Marko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Dezider Ďuriška Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Ing.Pavol Segeš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Ferdinand Neuwirth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Ing.Jozef Hudec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Ing.Ján Reisel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Súhlas s kandidatúrou - Ing.Peter Vendelin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2003) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
Konsolidovaná súvaha, výkaz ziskov a strát, príloha ku konsolidovanej účtovnej závierke za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
Účtovná závierka, správa audítora, výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2003) |
Dodatok k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2002) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/04/2002) |
Súvaha, výkaz ziskov a strát, výročná správa za r.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2002) |
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