| Collection of documents: |
Notárska zápisnica N 55/2008, Nz 19857/2008, NCRls 19733/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2009) |
Notárska zápisnica N 31/2008, Nz 19855/2008, NCRls 19719/2008 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/30/2009) |
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2008) |
Účtovná závierka 2007a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2008) |
Účtovná závierka 2007, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
Zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/08/2008) |
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2008) |
Notárska zápisnica č. N 22/2007, Nz 7292/2007, NCRls 7396/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2007) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2007) |
Listina o preukázaní ustanovenia do funkcie v DR
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2007) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
Výročná správa + účt. závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2006) |
Výročná správa + správa nezáv. audítora + účt.závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2005) |
Čestné vyhlásenie navrhovateľa - Ing. D. Karlovský
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2005) |
Vyhlásenie predstavenstva akciovej spoločnosti - Ing. D. Karlovský
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2005) |
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2004) |
Notárska zápisnica N 157/2002, Nz 157/2002 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
Konsolidovaná účtovná závierka 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/1998) |
Konsolidovaná účtovná závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/1997) |
Konsolidovaná účtovná závierka 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/1996) |
Účtovná závierka a výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/1996) |
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/1996) |
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