| Collection of documents: |
Notárska zápisnica N 111/2011, Nz 16444/2011, NCRls 16847/2011 z 06.05.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2011) |
Podpisový vzor člena predstavestva - Ing. Dušan Slavkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2011) |
Podpisový vzor predsedu predstavenstva - Roman Weck
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2011) |
Úplné znenie stanov z 06.05.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2011) |
Osvedčenie o živnostenskom oprávnení z 14.12.2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2011) |
Osvedčenie o živnostenskom oprávnení z 21.01.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2011) |
listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2010) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2010) |
Rozhdonutie predstavenstva z 16.01.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2009) |
Úplné znenie stanov z 12.02.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2009) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2007) |
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2007) |
Podpisový vzor - p. Eva Drgoňová, p. Peter Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2007) |
Notárska zápisnica N 74/06, Nz 48224/06, NCRls /06
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: 02/20/2007) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2006) |
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
Správa nezávislého audítora o overení účtovnej závierky a vedenia účtovníctva za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Podpisový vzor predsedu dozornej rady - p. Milan Služanič a člena dozornej rady - p. Ľudovít Goga
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
Podpisový vzor predsedu predstavenstva - p. Boris Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
Podpisový vzor členov predstavenstva - p. Eva Drgoňová, Dr. Július Dubovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
Notárska zápisnica N 669/03, Nz 110370/03 zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2003) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2003) |
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2003) |
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2003) |
Listina upisovateľov
Type of document: Other document |
(Delivered: 06/04/2003) |
Notárska zápisnica N 281/2003, NZ 41962/2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2003) |
Listina prítomných
Type of document: Other document |
(Delivered: 11/19/2002) |
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: 11/19/2002) |
Notárska zápisnica NZ 320/2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2002) |
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