| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia z 18.7.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2015) |
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2015) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
Notárska zápisnica N 232/2006, Nz 58000/2006, NCRls 57618/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2007) |
Podpisový vzor likvidátora - JUDr. Ján Malovec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2007) |
Zápisnica z valného zhromaždenia z 30.6.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2006) |
Výročná správa za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2005) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 18.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2005) |
Notárska zápisnica N 195/05, Nz 22195/05, NCRls 21898/05 zo dňa 18.5.2005
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: 05/20/2005) |
Stanovy spoločnosti zo dňa 18.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2005) |
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2004) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti zo dňa 13.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2004) |
Prezenčná listina z valného zhromaždenia zo dňa 13.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2004) |
Výrok audítora k výročnej správe za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2003) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
Notárska zápisnica N 550/02, Nz 519/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
Stanovy a.s. z 13.6.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2002) |
Výročná správa spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2002) |
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