| Collection of documents: |
Návrh zmluvy o zlúčení zo dňa 13.11.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/16/2006) |
Návrh stanov
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: 11/16/2006) |
Notárska zápisnica N 248/05, Nz 51051/05, NCRls 50400/05
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: 11/11/2005) |
Dodatok k notárskej zápisnici N 248/05, Nz 51051/05, NCRls 50400/05
Type of document: Other document |
(Delivered: 11/11/2005) |
Stanovy a.s.
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: 11/11/2005) |
Podpisový vzor - Ing. Milan Bojda, Alžbeta Dobošová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2005) |
zápisnica z valného zhromaždenia z 23.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2005) |
podpisový vzor Ing. Milan Bojda, Rudolf Černický
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2005) |
Podpisový vzor - Ing. Pavol Kačic
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2005) |
Písomný zápis o rozhodnutiach prijatých v zmysle § 190ObZ. zo dňa 21.2.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2005) |
Rozhodnutie jediného akcionára zo dňa 19.2.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2004) |
Podpisový vzor - Ing. Jaroslav Holubica
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2004) |
Podpisový vzor - Ing. Jaroslav Holubica
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2004) |
Úplné znenie stanov a.s. z 12.5.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2003) |
Notárska zápisnica N 54/2003, Nz 35676/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2003) |
Podpisové vzory - Ing. Gabriela Jakubcová, PhDr. Ján Danko, CSc., Ing. Ján Porvazník, PhMr. Darina Kačicová, Ing. Ján Kačica, Ing. Ján Loucký, Ing. Dušan Jakubec, Ing. Emil Slučiak
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2003) |
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