| Collection of documents: |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
Listina prítomných akcionárov Type of document: Other document |
(Delivered: 08/14/2002) |
Notárska zápisnica Nz 594/2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2002) |
Stanovy spoločnosti, 7.8.2002 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: 08/14/2002) |
Stanovy spoločnosti, 18.9.2002 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: 08/14/2002) |
Podpisový vzor - JUDr. Rastislav Opaterný, JUDr. Stanislav Schubert, CSc., JUDr. Ivan Piterka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Podpisový vzor - Mgr. Vanda Stoláriková, Mgr. Lehel Patassy, Mgr. Adrián Iványi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Správa audítora k účtovnej závierke za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2002) |
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