| Collection of documents: |
Správa nezávislého audítora za rok 2005, protokol z mimoriadneho valného zhromaždenia zo dňa 19.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2007) |
Notárska zápisnica N 47/07, Nz 4001/07, NCRls 3981/07 - Návrh zmluvy o zlúčení spoločnosti Ability Development SK, a.s. a spoločnosti DATALAN, 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: 02/02/2007) |
Protokol z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2005) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2003) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2003) |
Zápisnica zo zasadnutia mimoriadného valného zhromaždenia zo dňa 01.08.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
Podpisový vzor Ing. Norbert Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
Zápisnica z valného zhromaždenia zo dňa 6.12.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2002) |
Podpisové vzory- Ing. Vladimír Raučina, Ing. Peter Kotuliak, Ing. Roman Roštár, Ing. Miroslav Doležal, CSc., Ing. Martin Kotuliak, Ing. Bohuslav Štepán
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2002) |
Znalecký posudok č. 203/2002
Type of document: Expert statement |
(Delivered: 12/10/2002) |
Úplné znenie stanov a.s. z 6.12.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2002) |
Zápisnica zo zasadnutia valného zhromaždenia z 3.7.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2002) |
Zápisnica zo zasadnutia valného hromaždenia - II.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2002) |
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