Collection of documents: |
Návrh zmluvy o zlúčení Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/12/2007) |
Účtovná závierka za rok 2006, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Zápisnica zo zasadnutia dozornej rady zo dňa 31.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2007) |
Podpisový vzor a súhlas s menovaním do funkcie - Ing. Ján Hirner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2007) |
Výročná správa za rok 2005, Správa audítora za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2006) |
Zápisnica zo zasadnutia dozornej rady z 9.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2006) |
Podpisový vzor - Ing. Maroš Nagy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2006) |
Správa audítora za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2005) |
Rozhodnutie zo dňa 10.8.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2004) |
Zápisnica z rokovania dozornej rady zo dňa 5.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2004) |
Notárska zápisnica Nz 255/2002, osvedčenie o priebehu valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2002) |
Zápisnica z rokovania dozornej rady zo dňa 8.2.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2002) |
Podpisový vzor a vyhlásenie Ing. Igor Dubeň, Ing. Vladimír Sako, Ing. Pavol Hubočan zo dňa 11.2.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2002) |
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