| Collection of documents: |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2007) |
Súvaha a výkaz za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2006) |
Podpisový vzor - Mgr. Roman Lazar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2005) |
Zápisnica z valného zhromaždenia z dňa 20.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2005) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2003) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2003) |
spoločenská zmluva 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: 04/30/2003) |
podpisový vzor - Ing. Oto Klostermann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2003) |
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