Collection of documents: |
Zápisnica z VZ - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2003) |
Výročná správa 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2003) |
Aud. správa 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2003) |
Zápisnica z MVZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2003) |
Podpisový vzor: Jérome Pierre Claudie Lebriez - predseda predstavenstva, Martin Halusek, Mehdi Ouazzani - členovia predstavenstva, Alain de Gouy, Lucien Lesaffre, Ing. Ivana Károlyiová - členovia dozornej rady - 1x Type of document: Other document |
(Delivered: 03/17/2003) |
Listina prítomných Type of document: Other document |
(Delivered: 05/31/2002) |
Stanovisko dozornej rady Type of document: Other document |
(Delivered: 05/31/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2002) |
Podpis. vzor - J. P. C. Lebriez Type of document: Other document |
(Delivered: 05/31/2002) |
Podpis. vzor - Ing. M. Zbojovský Type of document: Other document |
(Delivered: 05/31/2002) |
Oznámenie o odsúpení z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2002) |
Odstúpenie z funkcie Ing. Jáger Dionýz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2002) |
Výročná správa 2001 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2002) |
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