Collection of documents: |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2005) |
Zápisnica z valného zhromaždenia zo dňa 6.5.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2005) |
Zápisnica z valného zhromaždenia zo dňa 29.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2004) |
Zápisnica z valného zhromaždenia zo dňa 4.9.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2003) |
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: 09/29/2003) |
Živnostenský list zo dňa 18.9.2003 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/29/2003) |
zápisnica z valného zhromaždenia zo dňa 21.6.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2003) |
účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2003) |
Zápisnica z valného zhormaždenia zo dňa 16.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2002) |
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