| Collection of documents: |
Notárska zápisnica N 614/2007 , Nz 49491/2007 , NCRIs 49120/2007 zo dňa 27.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2007) |
Notárska zápisnica N 612/2007 , Nz 49489/2007 , NCRIs 49110/2007 zo dňa 27.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2007) |
Návrh zmluvy o zmlúčení akciových spoločností zo dňa 28.9.2007
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 09/28/2007) |
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2006) |
Notárska zápisnica N 330/2005, Nz 66886/2005, NCR1s 66053/2005 z 19.12.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2006) |
Úplné znenie stanov z 19.12.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2006) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2006) |
Notárska zápisnica N 485/2004, NZ 55056/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2004) |
Výročná správa za rok 2003, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2004) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2003) |
Notárska zápisnica N 403/2003, NZ 47224/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2003) |
Protokol o výsledku volieb členov dozornej rady zo dňa 10.6.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2003) |
Zápisnica zo zasadania dozornej rady zo dňa 12.6.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2003) |
Vyhlásenie Ing. Ľubica Hushegyiová, Jaroslav Dlabaja
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2003) |
Osvedčenie - Martin Petrenko, Ľudovít Zavagyel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2003) |
Výročná správa o hospodárení za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2002) |
Plnomocenstvo pre JUDr. Juraja Zuba
Type of document: Other document |
(Delivered: 09/03/2002) |
Notárska zápisnica N 458/2002, NZ 392/2002, ktorej súčasťou je platné znenie stanov spoločnosti
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: 09/03/2002) |
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