Collection of documents: |
Notárska zápisnica N 321/2006, Nz 57513/2006, NCRls 57178/2006, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2007) |
Potvrdenie Ministerstva obchodu, priemyslu a cestovného ruchu - Cyperská republika z 1.2.2007 Type of document: Other document |
(Delivered: 04/02/2007) |
Zakladateľská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2007) |
Potvrdenie o zápise do obchodného registra z 1.2.2007 - Cyperská republika Type of document: Other document |
(Delivered: 04/02/2007) |
Stanovy spoločnosti ISTROKAPITLA SE 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: 11/13/2006) |
Zakladateľská zmluva spoločnosti ISTROKAPITAL SE 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: 11/13/2006) |
Návrh podmienok splynutie spoločnosti ISTROKAPITÁL, a.s. a spoločnosti KANGIMA INVESTMENTS PUBLIC COMPANY LIMITED Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/13/2006) |
Zápisnica z riadneho valného zhromaždenia z 30.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Konsolidovaná výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Stanovy a.s. ku dňu 30.11.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2005) |
Notárska zápisnica z dňa 28.11.2005, N 219/2005, Nz 57638/2005, NCRls 56902/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2005) |
Konsolidovaná výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2005) |
N 170/2005, Nz 46205/205, NCRIs 45597/2005 zo 4.10.2005 - Osvedčenie z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2005) |
Notárska zápisnica č. N 366/2005 Nz 31659/2005 NCRls 31182/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2005) |
Plnomocenstvo zo dňa 4.11.04 Type of document: Other document |
(Delivered: 07/13/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Notárska zápisnica N 494/04, Nz 67928/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2004) |
Podpisový vzor - Ing. Miloslav Seruga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2004) |
Zápisnica zo zasadnutia dozornej rady zo dňa 13.9.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2004) |
Konsolidovaná výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2004) |
Notárska zápisnica N 951/03, Nz 97256/03 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/12/2003) |
správa audítora, výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2003) |
zápisnica z valného zhromaždenia zo dňa 17.9.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2003) |
notárska zápisnica N 811/02, Nz 760/02 zo dňa 7.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2002) |
stanovy zo dňa 27.11.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2002) |
podpisový vzor členov dozornej rady Anton Siekel, Ing. Miloslav Seruga, Ing. Michal Parišek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
podpisový vzor členov predstavenstva Mario Hoffmann, Milan Mintál, Ing. Miroslav Remeta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2002) |
notárska zápisnica N 219/02, Nz 213/02 zo dňa 19.3.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2002) |
|