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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  1271/B-Zbl

Business name: 
POZAGAS a.s.
 
Registered seat: 
Malé námestie 1
Malacky 901 01
 
Identification number (IČO): 
31 435 688
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/13/1993
 
Collection of documents: 
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2023)
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: 07/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2022)
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: 06/29/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
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: 07/11/2021)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 01/13/2021)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2020)
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: 07/03/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Zapisnica z DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2018)
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: 08/11/2018)
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: 04/17/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2018)
Vzdanie sa funkcie člena predstavenstva Mária Bronišová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2018)
Vzdanie sa funkcie člena predstavenstva Razvan Mihail Georgescu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2018)
Vzdanie sa funkcie člena dozornej rady Dan Pantilie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.07.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Schválená 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: 07/22/2017)
Notárska zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.4.2017.zep
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: 05/22/2017)
Dodatok č. 13 k Stanovám spoločnosti zo dňa 27.4.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2017)
Stanovy spoločnosti POZAGAS a.s. zo dňa 27.4.2017.zep
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: 05/22/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 07.11.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2016)
Výpis uznesení Dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2016)
Výpis uznesení Predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2016)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/10/2016)
Substitučné plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/10/2016)
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: 06/26/2016)
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: 06/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Schválená 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: 08/11/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2014)
Výpis z predstavenstva z 30.7.2013
Type of document: Other document 		  (Delivered: 09/05/2013)
Zápisnica č. 145 zo zasadnutia predstavenstva z 28.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2013)
Notárska zápisnica N 35/2010, NZ 6552/2010, NCRls 667/2010 z 26.2.2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 19.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2013)
Podpisový vzor - Razvan Mihail Georgescu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2013)
Výpis z uznesení dozornej rady z 23.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2013)
Výpis z uznesení dozornej rady z 24.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
Podpisový vzor - Ing. Martina Bartošovič, Tomáš Miřacký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2013)
zápisnica z mimoriadneho VZ 15.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2013)
plá moc
Type of document: Other document 		  (Delivered: 04/05/2013)
substitučné plnomocenstvo
Type of document: Other document 		  (Delivered: 04/05/2013)
Zapisnica_z_Mimoriadneho_VZ_Pozagas_as
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2013)
Výpis z uznesení Dozornej rady z 24.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2013)
Podpisové vzory - Ing. Mohumil Kratochvíl, Ing. Jan Špringl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/25/2013)
Substitučné plnomocenstvo
Type of document: Other document 		  (Delivered: 02/25/2013)
zápisnica z mimoriadnoho VZ
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/03/2012)
Zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2012)
Výročná správa za rok 2011, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2012)
Akceptačná listina a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2012)
Výpis z uznesení Dozornej rady z 19.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2012)
Akceptačná listina a podpisový vzor - Petronela Chovaníková, Tino Urban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2012)
uznesenie dozornej rady zo dňa 20.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
výročná správa za rok 2010, účtovná závierka , správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
splnomocnenie zo dňa 28.09.2010
Type of document: Other document 		  (Delivered: 06/23/2011)
vyhláseniem zo dňa 04.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
Výpis z uznesení Dozornej rady zo dňa 16.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
Žiadosť o zvolanie mimoriadneho valného zhromaždenia z 04.11.2010
Type of document: Other document 		  (Delivered: 01/10/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 16.12.2010, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2011)
Vzdanie sa funkcie - Elemér Jakab
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2011)
Výpis z uznesení dozornej rady z 22.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2011)
Zápisnica z valného zhromaždenia zo dňa 24.8.2010, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2010)
Výpis z uznesení predstavenstva zo dňa 26.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2010)
výpis z uznesení zo dňa 16.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/14/2010)
Vyhlásenie spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
výpis z uznesení zo dňa 19.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2010)
Notárska zápisnica N 35/2010, NZ 6552/2010, NCRls 6677/2010 zo dňa 26.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/24/2010)
výpis z uznesení zo dňa 22.09.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2009)
podpisový vzor Norbert Enzesberger zo dňa 27.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 27.1.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Plnomocenstvo pre Mgr. Martinu Lapšanskú
Type of document: Other document 		  (Delivered: 06/18/2009)
stanovy zo dňa 27.05.2009
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: 06/02/2009)
Plnomocenstvo pre Mgr. Martinu Ondrášovú
Type of document: Other document 		  (Delivered: 06/01/2009)
Fotokópia občianskeho preukazu Mg. Martiny Ondrášovej
Type of document: Other document 		  (Delivered: 06/01/2009)
Notárska zápisnica N 90/2009, NZ 17521/2009, NCRls 17722/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2009)
výpis z uznesení dozornej rady zo dňa 20.01.2009
Type of document: Other document 		  (Delivered: 03/18/2009)
podpisové vzory-Dominque Bayen, Gilles Henry Joffre
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2009)
podpisový vzor- Ing. Szilárd Kása
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2009)
výpis uznesení dozornej rady zo dňa 11.12.2008
Type of document: Other document 		  (Delivered: 02/17/2009)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2009)
rozhodnutie zo dňa 16.12.2008
Type of document: Other document 		  (Delivered: 01/21/2009)
Notárska zápisnica, N 137/2008, 7.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2008)
Notárska zápisnica, N139/2008, 7.7.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/17/2008)
Výročná správa a účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Zápisnica z rokovania Dozornej rady, 10.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2008)
PODPISOVÝ VZOR, Mária Bronišová, 7.5.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2008)
PODPISOVÝ VZOR, Valérie Ruiz-Domingo, 29.1.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2008)
účtovná závierka za rok 2006, Výročná správa 2006, kópia plnej moci pre konateľku
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Podpisový vzor - Ladislav Goryl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2006)
Podpisoý vzor - Louis de Fouchecour zo dňa 25.0.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2006)
Živnostenský list č. OŽP-B/2006/02381-2/CR1 z 4.7.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
Notárska zápisnica N 127/2006, NZ 20415/2006, NCR1s 20283/2006 z 25.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
Stanovy z 25.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2006)
Zápis z hlasovania dozornej rady formou per rollam z 6.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
Zápis zo zasadania dozornej rady č. 53/2006 z 2.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2006)
Podpisový vzor - Martin Podolan, J.D.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2006)
Zápis zo zasadania Dozornej rady č. 50/2005 z 13.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2006)
Zápis zo zasadania Dozornej rady č. 51/2005 z 15.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2006)
Zápis zo zasadnutia dozornej rady č. 46/2004 z dňa 15.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Zápisnica č. 90 Predstavenstva z dňa 2.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Podpisový vzor - Jean - Michel Cabanes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2005)
Rozhodnutie z 26.8.2005 - Úrad pre reguláciu sieťových odvetví
Type of document: Other document 		  (Delivered: 10/10/2005)
Zápis zo zasadania dozornej rady dňa 1.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2005)
Podpisové vzory - Torsten Kunkel, Olivier Escola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2004)
podpisový vzor - Ing. Martin Hollý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2004)
Úplné znenie stanov z 16.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Zápisn č. 43/2004 zo zasadania Dozornej rady zo d16.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Zápis č. 41/2003 zo zasadania Dozornej rady zo dňa 2.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Notárska zápisnica N 263/2004, Nz 45280/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Zápis č. 41/2003 zo zasadania Dozornej rady zo dňa 2.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2004)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 30.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2004)
Podpisový vzor - Ing. Miroslav Lapuník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2003)
Zápis č. 39/2003 zo zasadania Dozornej rady zo dňa 19.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Zápisnica z desiateho valného zhormaždenia zo dňa 28.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2003)
Výročná správa, správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2003)
Podpisový vzor - Jean-Luc Georges Emile Demanesse
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2003)
Zápis č. 38/2003 zo zasadnutia Dozornej rady zo dňa 3.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2003)
Zápis č. 33/2002 z mimoriadneho valného zhromaždenia z 19.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Zápis č. 37/2002 zo zasadania dozornej rady z 19.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica Nz 590/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Zápisnica z mimoriadneho valného zhromaždenia z 3.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Dodatok č. 1 k zápisnici z mimoriadneho valného zhromaždenia z 3.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Podpisový vzor - Bruno Leray
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Podpisové vzory - RNDr. Ivan Vaškor, Ing. Vincent Gerthoffer, Ing. Dušan Randuška, MBA, Patrick Salomon, Andreas Frohwein, Thierry Gless, Ing. Jozef Pagáč, Ing. Pavol Janočko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Date of updating data in databases:  05/09/2025

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