| Collection of documents: |
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2009) |
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/22/2009) |
Účtovná závierka za rok 2007,Správa nezávislého audítora 31.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/22/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
Účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
Notárska zápisnica N 300/2008, Nz 62704/2008, NCRls 62167/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2008) |
Notárska zápisnica N 302/2008, Nz 62706/2008, NCRls 62169/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/19/2008) |
Plnomocenstvo zo dňa 23.10.2008
Type of document: Other document |
(Delivered: 10/31/2008) |
Návrh zmluvy o zlúčení medzi spoločnosťami Podtatranská vodárenská prevádzková spoločnosť, a.s., Hraničná 662/17, 058 89 Poprad (ako nástupnícka spoločnosť) a Prvá prevádzková, a.s. , Sládkovičová 7, 811 06 Bratislava (ako zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/31/2008) |
Rozhodnutie jediného akcionára zo dňa 31.3.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2008) |
Stanovy akciovej spoločnosti
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: 10/19/2007) |
Návrh zmluvy o zlúčení zo dňa 25.09.2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/19/2007) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/19/2007) |
Rozhodnutie jediného akcionára zo dňa 2.3.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2007) |
Notárska zápisnica N 163/2007 zo dňa 2.3.2007
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: 03/16/2007) |
Úplné znenie stanov v znení dodatku č.2 zo dňa 2.3.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2007) |
Podpisový vzor - p. Rostislav Čáp
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2007) |
Zápisnica zo zasadnutia dozornej rady zo dňa 15.10.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2006) |
Rozhodnutie jediného akcionára zo dňa 14.10.206
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2006) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Správa nezávislého audítora o audite účtovnej závierky za rok 2005 zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
Úplné znenie stanov.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2004) |
Podpisový vzor - RNDr. Tomáš Paclík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2004) |
Podpisové vzory členov predstavenstva - JUDr. Juraj Tomášek, Ing. Viktor Főldes, Ing. Juraj Králik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2004) |
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2004) |
Notárska zápisnica N 477/2004, Nz 59034/2004
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: 07/29/2004) |
Živnostenský list č.Žo- 2004/05141/2/Z17
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2004) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/29/2004) |
|
English
