| Collection of documents: |
Zmluva o zlúčení obchodných spoločností Generali Poisťovňa a.s. /nástupnícka spoločnosť/ a Zurich Poisťovňa, a.s. /zanikajúca spoločnosť/ zo dňa 11.12.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/19/2002) |
Notárska zápisnica N 774/02, Nz 774/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Notárska zápisnica N 854/02, Nz 854/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Rozhodnutie jediného akcionára zo dňa 25.11.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Prehlásenie člena dozornej rady - Dkfm. Werner Moertel, Dipl. - Bw. Walter Steidl, Dr. Dietrich Karner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2002) |
Návrh zmluvy o zlúčení obchodných spoločností Generali Poisťovňa a.s. a Zurich Poisťovňa, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/25/2002) |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2002) |
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2002) |
Notárska zápisnica N 128/02, Nz 125/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2002) |
Zápisnica z 5. zasadania dozornej rady zo dňa 21.3.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2002) |
Stanovy a.s. z 8.3.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2002) |
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