| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia z 6.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2009) |
Mimoriadna účtovná závierka k 31.12.2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2009) |
Záverečná správa o priebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/14/2009) |
Súvaha + výkaz za obdobie 1.4.2002 - 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Súvaha + výkaz za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Súvaha + výkaz za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Súvaha + výkaz za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Zápis z mimoriadneho valného zhromaždenia dňa 07.03.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2002) |
Stanovy a.s. Milk Holding, a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2002) |
Podpisový vzor - RSDr. Eduard Rovenský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2002) |
Súvaha v plnom rozsahu Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2002) |
Výkaz ziskov a strát v plnom rozsahu Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2002) |
Notárska zápisnica N 77/2002, Nz 78/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2002) |
Zápis zo zasadnutia Predstavenstva Milk Holding , a.s. dňa 27.03.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2002) |
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