Collection of documents: |
Účtovná závierka k 30.6.2009 vo forme zápisnice z valného zhromaždenia z 1.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2010) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2005) |
Notársks zápisnica N 23/2005 , Nz 2370/2005 , NCRIs 2354/2005 zo dňa 20.01.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2005) |
Stanovy a.s. zo dňa 10.2.05 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: 02/14/2005) |
Informácia o audite výročnej správy za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2005) |
Podpisový vzor - Ing. Ladislav Biznár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2003) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2003) |
Vyhlásenie a podpisový vzor - Elena Vasilyeva, Alexander Dushko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2003) |
Notárska zápisnica N 637/2002, Nz 614/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2003) |
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 26.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2003) |
Podpisový vzor - Medvedev Alexandr Ivanovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2003) |
Účtovná závierka a výročná správa za rok 2002 overená audítorom Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2003) |
Zápisnica z valného zhromaždenia zo dňa 28.5.2003, prezenčná listina a PM Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2003) |
Splnomocnenie z 21.5.2003 Type of document: Other document |
(Delivered: 07/07/2003) |
Úplné znenie stanov a.s. ku dňu 21.5.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2002) |
Podpisové vzory - Ing. Dušan Dobiáš, Ing. Peter Braniša, Ing. Dušan Randuška, Alexander Shkuta, Tatiana Avakyan, Irina Bogatyreva, Ing. Daniel Šulík, Ing. Miloš Pavlík, Mgr. Ivan Weiss, Oleg Sienko, Alexandre Riazanov, Eduard Batyushev Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2002) |
Notárska zápisnica N 57/02, Nz 55/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2002) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.8.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
Zápisnica z valného zhromaždenia zo dňa 21.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
Notárska zápisnica N 289/2002, Nz 283/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
Zápisnica zo zasadnutia predstavenstva z 21.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
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