| Collection of documents: |
Notárska zápisnica N 1541/2013 Nz 51056/2013 NCRls 51857/2013 zo dňa 09.12.2013
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: 12/10/2013) |
Notárska zápisnica N 1542/2013 Nz 51064/2013 NCRls 51858/2013 zo dňa 09.12.2013
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: 12/10/2013) |
Návrh zmluvy o zlúčení medzi SLAVIA CAPITAL Group, a. s. a PALMA Bratislava, a. s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 11/06/2013) |
rozhodnutie jediného spoločníka zo dňa 25.06.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2013) |
plná moc zo dňa 05.11.2012
Type of document: Other document |
(Delivered: 07/23/2013) |
účtovná závierka k 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2013) |
výročná správa k 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2013) |
Notárska zápisnica N 122/2013 Nz 3237/2013 NCRls 3356/2013 zo dňa 31.01.2013
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: 02/11/2013) |
Stanovy zo dňa 01.02.2013
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: 02/11/2013) |
Notárska zápisnica N 1178/2012, Nz 46256/2012, NCRls 47211/2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2012) |
Znalecký posudok číslo 39/2012
Type of document: Expert statement |
(Delivered: 11/26/2012) |
Zápisnica č. 01/2012 zo zasadnutia Dozornej rady z 26.11.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2012) |
Čestné vyhlásenie z 26.11.2012
Type of document: Other document |
(Delivered: 11/26/2012) |
Podpisové vzory - Ing. Viera Plavčanová, Ing. Peter Gabalec, Mgr. Martin Kvietik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
Podpisové vzory - Peter Mikóczy, JUDr. Daniel Pleva, Ing. Fridrich Rácz, Ing. Matěj Valtr, Ing. Robert Balheim
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2012) |
Potvrdenie - súhlas zo dňa 26.11.2012
Type of document: Other document |
(Delivered: 11/26/2012) |
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