Collection of documents: |
Výročná správa k 31.07.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
Výročná správa za rok 2008, Správa nezávislého audítora zo dňa 31.3.2009, účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Návrh zmluvy o zlúčení medzi spoločnosťami Duslo, a.s., so sídlom Administratívna budova č. 1236, 927 03 Šaľa (ako nastupnícka spoločnosť) a AGROFERT Slovakia, a.s., so sídlom Nobelova 34, 836 05 Bratislava (ako zanikajúca) Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 04/16/2009) |
Podpisový vzor, Marek Štrpka, 5.12.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2008) |
Rozhodnutie jediného akcionára, 5.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2008) |
Notárska zápisnica, N223/2008, 7.10.2008 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/10/2008) |
Notárska Zápisnica, N222/2008, 7.10.2008 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/10/2008) |
notárska zápisnica 18.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2008) |
Plnomocenstvo zo dňa 17.6.2008 - JUDr. Lukáš Garčár Type of document: Other document |
(Delivered: 06/26/2008) |
Návrh zmluvy o zmlúčení akciových spoločností AGROFERT Slovakia, a.s. a Polnochem, a.s. Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 06/26/2008) |
Rozhodnutie jediného akcionára, 19.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2008) |
Podpisový vzor, Igor Brosz, 20.5.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2008) |
Zmluva zo dňa 21.5.2008 Type of document: Other document |
(Delivered: 05/30/2008) |
Znalecký posudok č. 42/2008 Type of document: Expert statement |
(Delivered: 05/30/2008) |
Výročná správa za rok 2006 s účtovnou závierkou 2006, Správa nezávislého audítora za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2008) |
Notárska zápisnica, N32/2008, 19.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Podpisový vzor, Robert Konopka, 19.2.2008, podpredsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Podpisový vzor, Andrej Babiš, 19.2.2008, predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Podpisový vzor, Petr Cingr, 19.2.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Podpisový vzor, Jaroslav Faltýnek, 19.2.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Podpisový vzor, Jaroslav Kurčík, 19.2.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Podpisový vzor, Norbert Sommer, 19.2.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Podpisový vzor, Ondrej Fačkovec, 19.2.2008, člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Notárska zápisnica N 442/2006, Nz 32292/2006, NCR1s 32212/2006 z 18.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Notárska zápisnica N 441/2006, Nz 32286/2006, NCR1s 32212/2006 z 18.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Notárska zápisnica N 443/2006, Nz 32294/2006, NCR1s 32214/2006 z 18.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Výročná správa za rok 2005 a Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Návrh - Zmluva o zlúčení obchodných spoločností AGROFERT Slovakia s. s. a LEVFERT s.r.o. z 06/2006 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: 07/11/2006) |
Notárska zápisnica N 326/2006, Nz 22923/2006, NCR1s 22862/2006 z 12.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2006) |
Notárska zápisnica N 325/2006, Nz 22919/2006, NCR1s 22858/2006 z 12.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2006) |
Podpisový vzor - Ing. Vladimír Páleník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2006) |
Návrh zmluvy o zlúčení akciových spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/03/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2005) |
Konsolidovaná účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2005) |
stanovy z 28.6.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2005) |
notárska zápisnica z 27.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2005) |
zápisnica z valného zhromaždenia z 27.6.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2005) |
Notárska zápisnica - osvedčený odpis Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2005) |
Osvedčenie o oprávnení na prevádzkovanie verejného skladu Type of document: Other document |
(Delivered: 04/27/2005) |
Mimoriadne valné zhromaždenie zo dňa 17.11.2004 - zápisnica, listina prítomných. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2004) |
Podpisový vzor - Ing. Eva Guttmanová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
Správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
Správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
Správa audítora o overení účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2003) |
Oznámenie odstúpenia z funkcie podpredsedu dozornej rady - Ing. Štefan Lukáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2002) |
Podpisový vzor - Ing. Vladimír Bartoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2002) |
Mimoriadne valné zhromaždenie z 1.10.2002 - zápisnica, listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2002) |
Zápis č. 21/2002 zo zasadnutia dozornej rady z 1.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2002) |
Notárska zápisnica N 275/02, Nz 275/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2002) |
Úplné znenie stanov zo dňa 1.8.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2002) |
Úplné znenie stanov z 31.5.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2002) |
Podpisový vzor - Ing. Andrej Babiš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Podpisový vzor - Ing. Emília Kováčová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Podpisový vzor - Ing. Robert Konopka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Podpisový vzor - Ing. Dagmar Negrová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Podpisový vzor - Ing. Štefan Lukáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Podpisový vzor - Ing. Emília Lencsésová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Podpisový vzor - Anna Danišová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
Správa audítora o overení správnosti účtovnej závierky k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2002) |
Správa audítora k účtovnej závierke pre akcionárov, výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2002) |
Zápisnica z valného zhromaždenia zo dňa 31.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2002) |
Notárska zápisnica N 156/2002, Nz 155/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2002) |
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