| Collection of documents: |
Zápis zo zasadnutia predstavenstva, 18.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2024) |
Účtovná závierka 2009, Vyhlásenie zo dňa 28.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
výročná správa 2008, vyhlásenie 5.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2009) |
zmluva o zlúčení - 2x /Československá obchodná banka, a. s./
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/17/2009) |
stanovy 25.6.2009 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2009) |
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2009) |
Účtovná závierka za r.2007,Správa nezávislého audítora 21.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2009) |
Zápisnica zo zasadania dozornej rady, 26.8.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
Zápisnica zo zasadania dozornej rady, 23.5.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2008) |
Zápis zo zasadnutia predstavenstva, 24.1.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2008) |
Výročná správa a účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2007) |
Rozhodnutie valného zhromaždenia zo dňa 30.1.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2007) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2007) |
Notárska zápisnica N 159/2006, Nz 58849/2006, NCRls 58475/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2007) |
Notárska zápisnica N 78/2006, Nz 26538/2006, NCRls 26536/2006 a stanovy a.s.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2006) |
Zápisnica č. 2 zo zasadania dozornej rady z 5.4.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Notárska zápisnica N 49/2006, Nz 13119/2006, NCR1s 13060/2006 z 5.4.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Zápisnica č. 1 zo zasadania dozornej rady z 25.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2006) |
Notárska zápisnica N 9/2006, Nz 2517/2006, NCR1s 2517/2006 z 24.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2006) |
Podpisový vzor - RNDr. Juraj Michalík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2006) |
notárska zápisnica z 27.10.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2005) |
rozhodnutie z 31.8.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2005) |
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
Zápisnica č. 3 zo zasadania dozornej rady zo dňa 14.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2005) |
Vyhlásenie o súhlase s ustanovením do funkcie dňa 12.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2005) |
Rozhodnutie Úradu pre finančný trh z 23.5.2005
Type of document: Other document |
(Delivered: 07/12/2005) |
Notárska zápisnica N 154/05, Nz 31664/05, NCRIs 31212/05
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2005) |
zápisnica z valného zhromaždenia zo dňa 22.7.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2004) |
potvrdenie pre účely registrovaného súdu zo dňa 20.7.2004
Type of document: Other document |
(Delivered: 08/19/2004) |
notárska zápisnica N 173/2004, Nz 58956/2004 zo dňa 19.7.2004
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: 08/19/2004) |
Podpisový vzor - Ing. Rastislav Krivosudský, Ing. Radko Kusenda, PhDr. Viktor Kouřil, RNDr. Rastislav Roháč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2004) |
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