Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2024) |
Schválená účtovná závierka za rok 2023 - Správa audítora 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2020) |
Podpisový vzor Ing. Ľudmila Boboková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2019) |
Notárska zápisnica N 94/2019 Nz 5377/2019 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: 03/15/2019) |
Rozhodnutie NBS zo dňa 11.3.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2018) |
notárska zápisnica N 591/2017,Nz 29260/2017 zo dňa 24.08.2017 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: 09/19/2017) |
stanovy zo dňa 01.09.2017 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: 09/19/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Rozhodnutie jediného akcionára z 18.2.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2016) |
Rozhodnutie jediného akcionára zo dňa 26.10.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2015) |
Čestné vyhlásenie zo dňa 4.11.2015 Type of document: Other document |
(Delivered: 11/05/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2015) |
Rozhodnutie jediného akcionára z 3.9.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2015) |
Notárska zápisnica N 501/2015, Nz 22126/2015 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: 07/22/2015) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Rozhodnuti jediného akcionára z 3.2.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2015) |
Notárska zápisnica N 719/2014 Nz 48515/2014 NCRls 49364/2014 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: 12/19/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
rozhodnutie jediného spoločníka z 12.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2014) |
Notárska zápisnica N 1036/2013, zo dňa 28.11.2013 - Stanovy 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: 12/19/2013) |
Rozhodnutie jediného akcionára z 24.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2013) |
Podpisový vzor - Ing. Martin Vojtko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2013) |
Podpisový vzor - Ing. Martin Wiedermann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2013) |
Rozhodnutie jediného akcionára z 26.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2013) |
účtovná závierka za rok 2012, výročná správa za rok 2012, zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2013) |
Notárska zápisnica N 275/2013, Nz 14706/2013, NCRls 15017/2013 z 3.5.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2013) |
Úplné znenie stanov z 3.5.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2013) |
Úplné znenie stanov z 21.3.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2013) |
Podpisový vzor - Ing. Tomáš Novanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2013) |
Rozhodnutie jediného akcionára z 28.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
Notárska zápisnica N 190/2013, Nz 9352/2013, NCRls 9585/2013 z 21.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
Notárska zápisnica N 450/2012, Nz 32774/2012, NCRls 33488/2012 z 14.9.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2013) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2013) |
Plnomocenstvo z 7.11.2012 Type of document: Other document |
(Delivered: 03/25/2013) |
Rozhodnutie jediného akcionára z 17.1.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2013) |
Notárska zápisnica N 844/2012, Nz 39518/2012, NCRls 40290/2012 z 25.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2012) |
Notárska zápisnica N 844/2012, Nz 39518/2012, NCRls 40290/2012 z 25.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2012) |
Stanovy z 30.8.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2012) |
Notárska zápisnica N 422/2012, NZ 30764/2012, NCRls 31448/2012 z 30.8.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2012) |
Účtovná závierka za rok 2010, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2011) |
Účtovná závierka za rok 2010, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2011) |
Notárska zápisnica N 545/2010, Nz 58903/2010, NVRls 59639/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2011) |
Stanovy z 30.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2011) |
Podpisové vzory - RNDr. Ivona Holzerová, Mgr. Rastislav Pavlík, Mgr. Katarína Baričiaková, Dr. Jaroslav Kašiak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2011) |
Stanovy z 28.6.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2010) |
Rozhodnutie jediného aklcionára z 14.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2010) |
Notárska zápisnica N 32/2010, Nz 23287/2010, NCRls 23661/2010, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2010) |
Rozhodnutie NBS č. ODT-8606/2010 z 8.7.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2010) |
Rozhodnutie NBS č. OPK-3890-5/2009 z 11.8.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2010) |
Notárska zápisnica N 32/2010, Nz 23287/2010, NCRls 23661/2010, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2010) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
Notárska zápisnica N 28/2009, Nz 25194/2009, NCRls 25656/2009 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: 08/06/2009) |
Správa o overení súladu výročnej správy s účtovnou závierkou k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2009) |
Stanovy z 14.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2008) |
Zmena stanov z 20.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
Rozhodnutie z 28.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
Rozhodnutie jediného akcionára z 12.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2008) |
Rozhodnutie Národnej banky Slovenska 19.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2008) |
Rozhodnutie Národnej banky Slovenska 8.8.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/03/2008) |
Notárska zápisnica N 31/2008, Nz 30583/2008, NCRls 30308/2008, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2008) |
výročná správa 2007, správa nezávislého audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Rozhodnutie Národnej banky Slovenska z 22.4.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2008) |
Rozhodnutie jediného akcionára z 6.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2007) |
Rozhodnutie jediného akcionára z 11.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2007) |
Zápisnica zo zasadania predstavenstva z 31.7.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Zápisnica zo zasadnutia Dozornej rady z 29.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Účtovná závierka za rok 2006, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Rozhodnutie Národnej banky Slovenska z 28.8.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2006) |
Notárska zápisnica N 300/2006, Nz 26432/2006, NCR1s 26402/2006 z 3.7.2006 + Stanovy z 3.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2006) |
Rozhodnutie Národnej banky Slovenska č. UDK-004/2006/PSCD z 3.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2006) |
Rozhodnutie Národnej banky Slovenska č. UDK-003/2006/PSCD z 3.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2006) |
Účtovná závierka za rok 2005 a správa nezávislého audítora. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2006) |
Notárska zápisnica N 292/2006, Nz 25549/2006, NCR1s 25525/2006 z 27.6.2006 + Stanovy z 27.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2006) |
Správa audítora a účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2006) |
Zápisnica zo zasadnutia dozornej rady dňa 18.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2005) |
Rozhodnutie Ministerstva financií SR zo dňa 11.4.2005 Type of document: Other document |
(Delivered: 07/14/2005) |
Rozhodnutie Úradu pre finančný trh zo dňa 21.3.2005 Type of document: Other document |
(Delivered: 07/14/2005) |
Zápisnica z valného zhormaždenia zo dňa 6.7.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2004) |
Notárska zápisnica N 952/2003, Nz 107442/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2003) |
Notárska zápisnica č. N 604/2003, Nz 69865/2003 - Rozhodnutie MF SR zo dňa 13.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2003) |
Osvedčenie podpisu - Ing. Emilia Palková, Štefan Marcinek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2003) |
Účtovná závierka za rok 2002 + výročná správa + správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2003) |
Podpisové vzory - Ing. Katarína Polavková CSc., Mgr. Ján Foltán, Ing. Peter Bohuš, Ing. Ján Kysucký, Ing. Dušan Kozlík, Ing. Stanislava Fejfarová CSc., Ing. Štefan Marcinek, Ing. Peter Herc, Ing. Bibiana Sabolová, Ing. Miloš Peterka, Ing. Emília Palková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2003) |
Zápisnica z rokovania DR zo dňa 4.11.1998 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2003) |
Zápisnica zo zasadnutia DR zo dňa 16.12.1998 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2003) |
Notárska zápisnica N 511/02, Nz 499/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2002) |
Zakladateľská listina zo dňa 12.11.1992 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: 10/31/2002) |
Notárska zápisnica N 511/02, Nz 499/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2002) |
Záznam z rokovania volebnej komisie dňa 18.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2002) |
Notárska zápisnica N 184/2002, Nz 191/2002 - osvedčenie o priebehu riadneho VZ zo dňa 28.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2002) |
Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2002) |
Stanovy akciovej spoločnosti 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: 09/03/2002) |
Zápisnica zo zasadnutia DR zo dňa 19.5.1999 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2002) |
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