| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.04.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2009) |
Podpisový vzor - Jaroslav Diabolko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 20.04.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2009) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Zápisnica z valného zhromaždenia zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Zápisnica z valného zhromaždenia dňa 22.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2005) |
Podpisový vzor - Tomáš Búry
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2005) |
zápisnica z rokovania valného zhromaždenia zo dňa 12.08.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2003) |
spoločenská zmluva
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: 08/14/2003) |
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