Collection of documents: |
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2023) |
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: 06/16/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2023) |
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2022) |
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: 04/28/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
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: 07/15/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2021) |
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2021) |
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
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: 07/02/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
Stanovy akciovej spoločnosti, 26.6.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Notárska zápisnica N 36/2020 Nz 1061/2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2020) |
Stanovy akciovej spoločnosti, 15.1.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2020) |
Notárska zápisnica, N 692/2019, Nz 34829/2019 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2019) |
Notárska zápisnica, N 693/2019, Nz 34830/2019 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2019) |
Notárska zápisnica, N 694/2019, Nz 34828/2019 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/05/2019) |
Podpisový vzor, Ing. Jozef Dúcky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2019) |
notárska zápisnica N 377/2019, Nz 18006/2019 zo dňa 06.06.2019 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: 09/26/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2019) |
Notárska zápisnica N 377/2019 Nz 18006/2019 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: 07/11/2019) |
Podpisový vzor Ing. Miroslava Jandorfová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2019) |
Podpisový vzor Ing. Branislav Buštík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2019) |
Stanovy akciovej spoločnosti zo dňa 6.6.2019 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2019) |
Výročná správa za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2019) |
Výročná správa za rok 2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2019) |
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: 06/24/2018) |
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Stanovy - jún 2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2017) |
Podpisový vzor - Ing. Peter Jung Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2017) |
Výročná správa za rok 2016 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2017) |
Výročná správa za rok 2016 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2017) |
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Notárska zápisnica N 391/20156, Nz 25914/2016, NCRls 26221/2016 z 21.7.2016, rozhodnutie jediného akcionára, plná moc, dodatok č. 7 k stanovám spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2016) |
Stanovy spoločnosti z 21.7.2016 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: 07/27/2016) |
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Stanovy akciovej spoločnosti z 3.2.2016. 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: 02/04/2016) |
Notárska zápisnica N 50/2016, Nz 3466/2016, NCRls 3543/2016 z 3.2.2016, rozhodnutie jediného akcionára, plnomocenstvo, dodatok č.6 k stanovám a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2016) |
Podpisový vzor člena predstavenstva z 3.2.2016. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2016) |
Osvedčenie o rozsahu poisťovacej činnosti č. ODT-14019/2015. Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/04/2016) |
Stanovy akciovej spoločnosti zo dni 10.11.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2015) |
Notárska zápisnica N 602/2015 zo dňa 10.11.2015, rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2015) |
Notárska zápisnica N 154/2015, Nz 22501/2015, NCRls 23095/2015 z 26.6.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2015) |
Úplné znenie stanov z 26.6.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2015) |
Protokol o výsledku volieb člena dozornej rady voleného zamestnancami spoločnosti z 26.6.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2015) |
Výročná správa za rok 2014.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 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
výročná správa 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Notárska zápisnica N 68/2015 Nz 3627/2015 NCRls 3735/2015 zo dňa 04.02.2015 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: 02/05/2015) |
Stanovy zo dňa 04.02.2015 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: 02/05/2015) |
Notárska zápisnica N 686/2014 zo dňa 24.10.2014 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: 11/06/2014) |
Stanovy zo dňa 12.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2014) |
Stanovy zo dňa 24.10.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2014) |
Podpisový vzor predsedu predstavenstva - Jiří Čapek, zo dňa 24.10.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2014) |
Podpisové vzory členov predstavenstva - Ing. Andrea Podstrelencová, Ing. Tomáš Řezníček, Mgr. Martin Višňovský, PhD., zo dňa 24.10.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2014) |
Protokol o výsledku volieb člena dozornej rady zo dňa 23.10.2014 Type of document: Other document |
(Delivered: 11/06/2014) |
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
Účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2014) |
Zápisnica zo zasadnutia predstavenstva zo dňa 26.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2014) |
Podpisový vzor - PhDr. Zuzana Petrášová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2014) |
Zápisnica zo zasadnutia predstavenstva z 17.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2014) |
Zápisnica z mimoriadneho valného zhromaždenia z 28.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2013) |
Písomné vyhlásenie o vzdaní sa funkcie - Ing. Jiří Rusnok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2013) |
Písomné vyhlásenie o vzdaní sa funkcie - JUDr. Alena Fábryová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2013) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2013) |
Notárska zápisnica N 471/2013, Nz 19712/2013, NCRls 20114/2013 z 12.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2013) |
Zápisnica zo zasadnutia predstavenstva z 12.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2013) |
Podpisový vzor prokuristu - JUDr. Alena Fábryová, Mgr. Martin Višňovský, PhD Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2013) |
Úplné znenie stanov z 12.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2013) |
Stanovy zo dňa 28.6.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2012) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Účtovná závierka za rok 2010, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Účtovná závierka k 31.12.2008, Správa nezávislého audítora zo dňa 15.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápisnica zo zasadania valného zhromaždenia zo dňa 30.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2008) |
účtovná závierka za rok 2007, výročná správa , správa nezáívislého audítora zo dňa 12.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Zápisnica zo zasadnutia predstavenstva zo dňa 22.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2007) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/24/2007) |
Výpis z OR č. 4404/07 Type of document: Other document |
(Delivered: 08/24/2007) |
Výpis z OR č. 9686/07 Type of document: Other document |
(Delivered: 08/24/2007) |
Úplné znenie stanov a.s. z 11.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2007) |
Účtovná závierka za rok 2006 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2007) |
Úplné znenie stanov zo dňa 19.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2007) |
Notárska zápisnica N 21/07, Nz 2464/07, NCRls 2462/07 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: 01/30/2007) |
Správa nezávislého audítora o overení účtovnej závierky za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2007) |
Listina prítomných na VZ zo dňa 31.07.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2006) |
Notárska zápisnica - odpis, N 67/2006, Nz 29843/2006, NCRIs 29785/2006 zo dňa 31.07.2006 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: 08/07/2006) |
Stanovy a. s. zo dňa 31.07.2006 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: 08/07/2006) |
Plná moc A. Pirohár zo dňa 28.07.2006 Type of document: Other document |
(Delivered: 08/07/2006) |
Notárska zápisnica N 55/06, Nz 25479/06, NCRls 25458/06 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: 06/28/2006) |
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: 06/28/2006) |
Odpis notárskej zápisnice N 34/06, Nz 15974/06, NCRls 15897/06 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: 05/25/2006) |
Stanovy z 15.12.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2006) |
Notárska zápisnica N 388/2005, NZ 65552/2005, NCR1s 64841/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2006) |
Zápisnica z riadneho zhromaždenia zamestnancov z 22.11.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2005) |
Podpisový vzor - Frans Jan van der Ent Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2005) |
Správa audítora a účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2005) |
výročná sprava a účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2004) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2004) |
Podpisový vzor - Renata Mrázová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2004) |
Podpisový vzor - Zuzana Adamová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2004) |
Podpisový vzor - Vladimir Hirjak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2004) |
Podpisový vzor - Dana Poliačková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2004) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2004) |
Zápisnica z mimoriadneho valné zhromaždenia zo dňa 27.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2004) |
Stanovy z 27.1.2004 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: 02/05/2004) |
Notárska zápisnica N 49/04, Nz 6702/04 zo dňa 22.1.2004 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: 02/05/2004) |
Notárska zápisnica N 643/03, Nz 104618/03 zo dňa 12.11.2003 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: 11/28/2003) |
Podpisový vzor - Jiří Rusnok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
Podpisový vzor - Renáta Mrázová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
Podpisový vzor - Ing. Zuzana Adamová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2003) |
Správa nezávislého audítora zo dňa 23.1.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2003) |
Správa nezávisleho audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2003) |
Zápisnica z riadneho valného zhromaždenia z 12.5.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2003) |
Podpisové vzory - Pavel Matoušek, Tomáš Nidetzký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2003) |
Zápisnica zo zasadnutia dozornej rady z 7.1.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2003) |
Plná moc - Zuzana Holáková Type of document: Other document |
(Delivered: 06/05/2003) |
Zápisnica z ustanovujúceho Zhromaždenia zamestnancov z 20.10.1999 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2003) |
Podpisový vzor člena dozornej rady Cornelisa Theodoora Christiaana Heijininga, v anglickom znení so slovenským prekladom Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2003) |
Podpisový vzor člena dozornej rady Alberta Nicholaasa Van Meterena, v anglickom znení so slovenským prekladom Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2003) |
Podpisový vzor - Ewout Lucien Steenbergen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2003) |
Notárska zápisnica N 386/2002, Nz 385/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2003) |
Oprava Notárskej zápisnice N 386/2002, Nz 385/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2003) |
Stanovy z 30.12.2002 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: 01/10/2003) |
Podpisový vzor - Cornelis Theodoor Christiaan Heijining v anglickom jazyku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2002) |
Podpisový vzor - Albert Nicholaas Van Meteren v anglickom jazyku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2002) |
Podpisový vzor - Jana Gruntová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2002) |
Podpisový vzor - Johannes Jacobus Theodoor Van Oijen ( Anglický originál, preklad z anličtiny, tlmočnícka doložka ) Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Správa nezávislého audítora za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Stanovy akciovej spoločnosti z 18.12.2002 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: 12/20/2002) |
Notárska zápisnica N 13/96, Nz 9/96 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: 12/20/2002) |
Zakladateľská listina z 18.1.1996 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: 12/20/2002) |
Dodatok č. 1 z 20.5.1996 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 96/96, Nz 89/96 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 94/97, Nz 87/97 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 300/96, Nz 276/96 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 147/98, Nz 139/98 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 996/98, Nz 967/98 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 30/2000, Nz 27/2000 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 42/2000, Nz 40/2000 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 60/2000, Nz 57/2000 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 48/2001, Nz 48/2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Plnomocenstvo: Advokátska kancelária ČECHOVÁ RAKOVSKÝ Type of document: Other document |
(Delivered: 12/20/2002) |
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