Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2021) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2020) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2020) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 10/12/2020) |
Zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2020) |
Listina prítomných akcionárov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2020) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2018) |
Znalecký posudok č. 9/2018 Type of document: Expert statement |
(Delivered: 08/10/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2017) |
Znalecký posudok.zep Type of document: Expert statement |
(Delivered: 10/27/2016) |
Zmluva o kúpe cenných papierov.zep 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: 10/27/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2015) |
Listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2014) |
Listina prítomných na VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2014) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2014) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2014) |
Stanovy zo dňa 1.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2011) |
Notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2011) |
Účtovná závierka za rok 2009, správa audítora, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2010) |
Úplné znenie Stanov zo dňa 29.10.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2009) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2009) |
podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2009) |
Rozhodnutie štatutárneho orgánu z 8.4.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2009) |
Notárska zápisnica N 1378/2009, Nz 11290/2009, NCRls 11407/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2008) |
Zápisnica z valného zhromaždenia z 3.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2008) |
Podpisový vzor - Miroslav Chudý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2008) |
Výročná správa za rok 2006, Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 03.07.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2007) |
Úplné znenie stanov a.s. z 13.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2007) |
Notárska zápisnica N 4156/2007, Nz 27586/2007, NCRls 27430/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2006) |
Notárska zápisnica N 5225/2006, Nz 40997/2006, NCRls 40803/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2006) |
Úplné znenie stanov a.s. z 18.10.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2006) |
Podpisové vzory - Miroslav Chudý, Ing. Martin Kolesár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2006) |
Výročná správa, účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2005) |
Notárska zápisnica N 380/2004, Nz 88091/2004, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2005) |
Stanovy a.s. zo dňa 30.07.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2003) |
Notárska zápisnica N 2217/2003 , Nz 64398/2003 zo dňa 29.07.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
Notárska zápisnica N 1233/2003 , Nz 109205/2003 zo dňa 24.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
Znalecký posudok 01-11/2003 Type of document: Expert statement |
(Delivered: 08/05/2003) |
Notárska zápisnica N 74/2003, Nz 9711/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2003) |
Riadna účtovná závierka spoločnosti za rok 2001 spolu s výročnou správaou za rok 2001 overená audítorom. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/19/2003) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2002) |
Zápisnica z valného zhromaždenia zo dňa 22.8.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Účtovná závierka spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2002) |
Notárska zápisnica N 356/2002, Nz 348/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.3.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2002) |
Podpisový vzor - Ing. Oľga Kolesárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2002) |
Notárska zápisnica N 137/2002, Nz 137/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2002) |
Notárska zápisnica N 41/2002, Nz 41/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2002) |
Notárska zápisnica N 25/2002, Nz 25/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2002) |
Stanovy a.s. z 23.1.2002 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: 01/31/2002) |
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