Collection of documents: |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
Notárska zápisnica N 61/2003, Nz 32030/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2003) |
Úplné znenie stanov a.s. z 29.4.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2003) |
Podpisové vzory - Ing. Ladislav Finka, CSc., Ing. Peter Semanco, Ing. Pavol Vašek, CSc., Ing. Ľudovít Pósa, CSc., Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2002) |
Notárska zápisnica Nz 144/96 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2002) |
Zápis zo zasadnutia dozornej rady z 8.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2002) |
Podpisový vzor - Jana Junásová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2002) |
Notárska zápisnica N 96/2002, Nz 99/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2002) |
Podpisový vzor - Ing. Róbert Štec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2002) |
Stanovy z 4.4.2002 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: 04/09/2002) |
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