| Collection of documents: |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2005) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2005) |
Podpisový vzor - Ing. Boris Jurga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2005) |
Zmena spoločenskej zmluvy z 18.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2005) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2005) |
Podpisové vzory - Miroslav Kovalčík, Róbert Adamica, Roman Turčan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2003) |
Zápisnica z valného zhormaždenia zo dňa 29.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2003) |
Zmena spoločenskej zmluvy z 30.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2003) |
Zápisnica z riadneho valného zhromaždenia zo dňa 08.03.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2002) |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2002) |
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