Collection of documents: |
Notárska zápisnica N 314/02, Nz 280/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2002) |
Záznam zo zasadnutia dozornej rady zo 16. 7. 2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2002) |
Podpisové vzory - Ing. Jaroslav Antal, JUDr. Jaromír Zungovský, Rastislav Valo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2002) |
Správa audítora z overenia účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2003) |
Správa audítora o overení Výročnej správy za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2003) |
Správa audítora z overenia konsolidovanej účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2003) |
Správa audítora o overení Výročnej správy skupiny podnikov za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2003) |
Zápisnica z valného zhromaždenia zo dňa 10.7.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2003) |
Správa audítora a výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2004) |
Správa audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2004) |
Zápisnica z valného zhormaždenia zo dňa 7.7.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2004) |
Podpisový vzor Ingrid Trizuljaková, Ján Trizuljak, MVDr. Jozef Orčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2005) |
Zápisnica z mimoriadneho valného zhromaždenia z 26.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
podpisový vzor MVDr. Jozef Orčík, Ing. Alexandra Krajčíová - Orčíková, Ján Trizuljak, Ingrid Trizuljaková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2005) |
notárska zápisnica z 31.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2005) |
zápisnica z valného zhromaždenia z 10.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2005) |
výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2005) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.04.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Výročná správa spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 8.7.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Účtovná závierka za rok 2006, správa audítora zo dňa 9.5.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Podpisové vzory- Ing. Milan Kasanický, Adrian Vološin, Jolana Slivková, Ľuboš Tureček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2008) |
Zápisnica z valného zhromaždenia zo dňa 6.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2008) |
Listina prítomných akcionárov zo dňa 6.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2008) |
Uznesenie Okresného súdu Bratislava I. 6K/29/2007 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 08/18/2008) |
Uznesenie Krajského súdu v Bratislave 1CoKR/11/2008 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 02/04/2009) |
Účtovná závierka k 20.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2009) |
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