| Collection of documents: |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2008) |
osedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
zápisnica z volieb člena DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2008) |
povolenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2008) |
podpisové vzory - J. Drozd, R. Donoval, T. Žaloudek,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2008) |
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2008) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2008) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2008) |
znalecký posudok
Type of document: Expert statement |
(Delivered: 08/22/2008) |
návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 06/27/2008) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
podpisový vzor - V. Sestrienka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2007) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2007) |
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2007) |
dodatok č. 1/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2006) |
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2005) |
dodatok
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2004) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2004) |
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2004) |
2x účt.záv. 2002+príloha+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
účt.záv. 2001+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
podpisový vzor - J.Drozd
Type of document: Other document |
(Delivered: 12/30/2002) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
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