Collection of documents: |
Účtovná závierka k 31.10.2005, Zápisnica z mimoriad. VZ z 11.11.2005, Konečná správa o priebehu likvidácie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2006) |
výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2005) |
správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2005) |
účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2005) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2005) |
podpisový vzor - Ing. Ľubomír Drobný, Csc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2005) |
podpisový vzor - Ing. Jana Crkoňová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2005) |
podpisový vzor predsedu predstavenstva - Ing. Dušan Koblišek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2005) |
zápisnica z riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2005) |
notárska zápisnica N 63/05, Nz 14494/05, NCRls 14319/05 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: 04/15/2005) |
zmluva o predaji Type of document: Other document |
(Delivered: 03/11/2005) |
znalecký posudok Type of document: Other document |
(Delivered: 03/11/2005) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2004) |
notárska zápisnica N 165/04, Nz 42587/04 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: 07/07/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2004) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2004) |
notárska zápisnica N 568/03, Nz 121838/03 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: 02/26/2004) |
Podpisový vzor - Ing. Jozef Pagáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2004) |
Úplné znenie stanov a.s. z 15.12.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2004) |
Podpisový vzor - Ing. Ján Holčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2004) |
Podpisový vzor - Ing. Ľubomír Drobný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2004) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2004) |
Zápisnica z valného zhromaždenia zo dňa 7.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2003) |
Správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2003) |
Podpisové vzory - Jindřich Šafář, Ing. Eva Šudilová, Ing. Anton Juriga, Ing. František Sieklik, PhD., Ing. Ján Holčík, CSc., Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2003) |
Zakladateľská zmluva 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: 12/19/2002) |
Zápisnica z riadneho Valného zhromaždenia z 3.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Notárska zápisnica N 76/93, Nz 76/93 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Notárska zápisnica N 393/02, Nz 376/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Prezenčná listina akcionárov z riadneho valného zhromaždenia z 3.5.2002 Type of document: Other document |
(Delivered: 12/19/2002) |
Podpisový vzor - JUDr. Jozef Lackovič, Ing. Alexander Ballek, Ing. Roman Lokšík, Ing. Eva Šudilová, Ing. Juraj Hričovský, Ing. Gabriel Kosnáč, Ing. Milada Dobrotková, Zuzana Hoďová. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2002) |
Správa o audítorskom overení účtovnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2002) |
Zápisnica z valného zhromaždenia zo dňa 3.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Stanovy a.s. z 3.5.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2002) |
Podpisový vzor - Ing. Roman Lokšík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2002) |
Notárska zápisnica N 393/02, Nz 376/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Zápisnica z valného zhromaždenia zo dňa 25.4.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Notárska zápisnica N 322/01, Nz 307/01 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Prezenčná listina z 25.4.2001 z valného zhromaždenia Type of document: Other document |
(Delivered: 06/25/2002) |
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