Collection of documents: |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2025) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2024) |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2024) |
SWAN-OR-PLM-Lukáč-feb2024.asice Type of document: Other document |
(Delivered: 02/21/2024) |
SWAN-NZ-MVZ-feb2024-podpísané.asice 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: 02/21/2024) |
SWAN-Stanovy-UZ-21.02.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2024) |
SWAN-PODP.VZOR-Scano.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2022) |
Listina.asice PM Type of document: Other document |
(Delivered: 04/19/2022) |
SWAN-Amtel-Návrh zmluvy o zlúčení.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/19/2022) |
Listina.asice - PM Type of document: Other document |
(Delivered: 02/11/2022) |
SWAN-stanovy-UZ-01012022.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2022) |
Listina.asice - PM Type of document: Other document |
(Delivered: 02/11/2022) |
DITEL-SWAN-Zmluva o prevod OP-Amtel.asice Type of document: Other document |
(Delivered: 02/11/2022) |
ZP - Amtel.asice Type of document: Expert statement |
(Delivered: 02/11/2022) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 10/21/2021) |
návrh zmluvy o zlúčení spoločností.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/21/2021) |
Plnomocenstvo zo dňa 20.10.2021 Type of document: Other document |
(Delivered: 10/20/2021) |
Zmluva o kúpe cenných papierov zo dňa 20.10.2021 Type of document: Other document |
(Delivered: 10/20/2021) |
Znalecký posudok 19/2021 Type of document: Expert statement |
(Delivered: 10/20/2021) |
Úplné znenie stanov spoločnosti SWAN Mobile, a.s..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2021) |
Plnomocenstvo pre Mgr. Michala Zálešáka.asice Type of document: Other document |
(Delivered: 09/30/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2020) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2020) |
osvedčenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2020) |
Plnomocenstvo.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2020) |
Úplne znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Plnomocenstvo zo dňa 10.10.2019 Type of document: Other document |
(Delivered: 02/07/2020) |
Úplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2020) |
Notárska zápisnica, N 826/2019, Nz 51173/2019 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/10/2019) |
zoznam akcionárov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2019) |
Plnomocenstvo.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2019) |
Úplne znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 04/20/2018) |
notárska zápisnica z 29.3.2018.zep 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: 04/20/2018) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/05/2018) |
Úplne znenie stanov zo dňa 29.3.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2017) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2017) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2017) |
zápisnica z NVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2017) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2017) |
zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2017) |
Notárska zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2016) |
Licencia NBS.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/01/2016) |
Úplne znenie stanov zo dňa 24.11.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2016) |
Uplne znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2016) |
plnomocenstvo pre Mgr. Lukáča.zep Type of document: Other document |
(Delivered: 05/30/2016) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2016) |
podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2016) |
Notárska zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2016) |
Osvedčenie o živn. oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/14/2016) |
Uplne znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2016) |
Úplne znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2016) |
plnomocenstvo pre Mgr. Lukáča.zep Type of document: Other document |
(Delivered: 02/02/2016) |
Notárska zápisnica N 6/2016, Nz 580/2016, NCRls 597/2016 z 12.1.2016, rozhodnutie jediného akcionára, dodatok č. 8 k stanovám akciovej spoločnosti. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
Notárska zápisnica N 838/2015 zo dňa 18.11.2015, rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2015) |
Rozhodnutie jediného akcionára zo dňa 24.6.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2015) |
Notárska zápisnica N 507/2015, Nz 33035/2015, NCRls 33783/2015 z 25.9.2015, zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2015) |
Notárska zápisnica N 508/2015, Nz 33048/2015, NCRls 33795/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2015) |
Notárska zápisnica N 506/2015, Nz 33021/2015, NCRls 33770/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2015) |
Zmluva o zlúčení z 21.8.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/30/2015) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Úplne znenie stanov zo dňa 21.4.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2015) |
Rozhodnutie Uradu pre reguláciu sieťových odvetví zo dňa 23.4.2015 Type of document: Other document |
(Delivered: 05/07/2015) |
Rozhodnutie jediného akcionára formou Notárskej zápisnice N 330/2015 zo dňa 21.4.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2014) |
Účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2013) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2012) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2012) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2010) |
rozhodnutie jediného spoločníka zo dňa 24.05.2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/24/2010) |
návrh zmluvy o zlúčení medzi SWAN a.s. a NETLAB plus spol. sro. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/24/2010) |
účtovná závierka 2008, správa nezávislého audítora 11.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2009) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2008) |
Účtovná závierka za rok 2007,Správa nezávislého audítora 12.6.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2008) |
Notárska zápisnica N 248/2008, 7.10.2008, Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/08/2008) |
Notárska zápisnica N 247/2008, 7.10.2008, Osvedčenie o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2008) |
Živnostenský list č. OŽP-A/2008/32092-2 a -3, 16.07.2008 (2 ks) Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/23/2008) |
Úplné znenie stanov spoločnosti, 8.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/23/2008) |
Notárska zápisnica N 355/2008, 8.7.2008, Osvedčenie o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2008) |
návrh zmluvy o zlúčení medzi SWAN a.s.Bratislava a PEEM Slovakia spol. sro. Trnava Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/23/2008) |
znalecký posudok č. 50/2006 a príloha č. 1 Type of document: Expert statement |
(Delivered: 06/29/2007) |
zmluva o predaji podniku zo spoločnosti GlobalTel, a.s. na spoločnosť SWAN, a.s. zo dňa 1.2.2006 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/29/2007) |
účtovná závierka za rok 2006, správa audítora za rok 2006, výročná správa spoločnosti za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
Notárska zápisnica N 371/05, Nz 67601/05, NCRLs 66780/05 - Stanovy a.s. 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: 01/19/2006) |
Notárska zápisnica N 259/2005, Nz 51765/2005, NCRls 51254/2005 zo dňa 2.11.2005, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2005) |
Notárska zápisnica N 594/04, Nz 75235/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2005) |
Živnostenský list č. Žo-2004/08368/2/ZO6 z 11.11.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/13/2005) |
Správa audítora za rok 2003 z preskúmania ročnej účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Notárska zápisnica N 386/2003, Nz 80722/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2004) |
Notárska zápisnica N 148/2004, NZ 39663/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2004) |
Zápisnica z mimoriadneho valného zhromaždenia z 3.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2004) |
Notárska zápisnica N 273/2002, NZ 240/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Stanovy a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Listina prítomných akcionárov z MVZ zo dňa 13.8.2002 Type of document: Other document |
(Delivered: 12/23/2002) |
Podpisový vzor - Ing. Juraj Ondriš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Vyhlásenie predstavenstva zo dňa 6.9.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Pavol Ondriš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Márius Hričovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Doc. Ing. Miroslav Rapšík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Osvald Körner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Ivan Sedlák, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Notárska zápisnica N 273/2002, NZ 240/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Milan Gál Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Miroslav Rapšík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Viktor Ravasz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Podpisový vzor - Ing. Martin Kožányi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2002) |
Notárska zápisnica N 144/2002, NZ 141/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2002) |
Podpisový vzor - Ing. Miroslav Strečanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2002) |
Notárska zápisnica N 723/01, Nz 723/01 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2002) |
Podpisový vzor - Mgr. Peter Stanček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2002) |
Znalecký posudok č. 02/2002 Type of document: Expert statement |
(Delivered: 02/13/2002) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2002) |
Podpisový vzor - Mgr. Ján Krajčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2002) |
Podpisový vzor - Ing. Marcel Ondruš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2002) |
Podpisový vzor - Ing. Juraj Ondriš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2002) |
Notárska zápisnica N 239/2002, NZ 235/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2002) |
Podpisový vzor - Ing. Peter Tomeš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2002) |
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