Collection of documents: |
Notárska zápisnica N 947/2003, Nz 71408/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2003) |
Notárska zápisnica N 948/2003, Nz 71412/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2003) |
Notárska zápisnica N 948/2003, Nz 71412/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2003) |
Správa audítora o výsledku preskúmania návrhu zmluvy o zlúčení z 14.7.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2003) |
Zmluva o zlúčení spoločností RM - S Market, o.c.p., a.s. /nástupnícka spoločnosť/ so spoločnosťou RM - Systém Slovakia, a.s. /zanikajúca spoločnosť/ zo dňa 18.8.2003 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/20/2003) |
Splnomocenstvo pre Ing. Pavla Krajča Type of document: Other document |
(Delivered: 08/20/2003) |
Plnomocenstvo pre Ing. Pavla Páleníka Type of document: Other document |
(Delivered: 08/20/2003) |
Výpis z OR Bratislava I z 15.07.2003 Type of document: Other document |
(Delivered: 08/01/2003) |
Výpis z OR Bratislava I zo 17.06.2003 Type of document: Other document |
(Delivered: 08/01/2003) |
Výpis z OR Bratislava I zo 04.06.2003 Type of document: Other document |
(Delivered: 08/01/2003) |
Zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Výročná správa a ročná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Správa audítora o overení výročnej správy za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Správa audítora o overení účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Plnomocenstvo pre Ing. Pavla Krajča Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2003) |
Zápisnica zo zasadania predstavenstva z 27.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2003) |
Návrh zmluvy o zlúčení spoločností RM - S Market, o.c.p., a.s. so spoločnosťou RM - Systém Slovakia, a.s. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/30/2003) |
Rozhodnutie predsedníčky predstavenstva z 30.6.2003 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/30/2003) |
Zápisnica z valného zhromaždenia zo dňa 28.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2002) |
Podpisový vzor - Ing. Elena Osuská Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2002) |
Správa audítora a výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2002) |
Audítorská správa o overení účtovnej závierky k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2002) |
Plnomocenstvo z 26.6.2002 Type of document: Other document |
(Delivered: 07/29/2002) |
Plnomocenstvo z 27.3.2001 Type of document: Other document |
(Delivered: 07/29/2002) |
Plnomocenstvo pre Ing. Pavla Páleníka Type of document: Other document |
(Delivered: 07/29/2002) |
Splnomocnenie pre Ing. Borisa Gubrianskeho Type of document: Other document |
(Delivered: 07/29/2002) |
Notárska zápisnica N 706/2002, Nz 681/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2002) |
Zápisnica zo zasadnutia Dozornej rady zo dňa 12.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2002) |
Podpisový vzor - JUDr. Darina Huttová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2002) |
Rozhodnutie Úradu pre finančný trh zo dňa 21.12.2001 Type of document: Other document |
(Delivered: 01/31/2002) |
Notárska zápisnica N 391/2001, Nz 388/2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2002) |
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