| Collection of documents: |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2008) |
Podpisový vzor člena predstavenstva – I. Drgoňa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2008) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2007) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Úplné znenie stanov a.s. zo dňa 21.6.2006 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2006) |
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2006) |
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Notárska zápisnica č. N 122/2005, Nz 16779/2005, NCRls 16576/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2006) |
Žiadosť o zverejnenie oznámenia v obch. vestníku Type of document: Other document |
(Delivered: 01/11/2006) |
Výročná správa + účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2005) |
Notárska zápisnica N 122/2005 + zápisnica z MVZ zo dňa 20.4.2005 -1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2005) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2005) |
Podpisový vzor člena DR - Ing. E. Ruščák Type of document: Other document |
(Delivered: 04/28/2005) |
podpisový vzor - L.Robitschko Type of document: Other document |
(Delivered: 12/02/2004) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2004) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2004) |
účt.záv. 2003+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2004) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2004) |
podpisový vzor - M.Galliková Type of document: Other document |
(Delivered: 01/14/2004) |
podpisové vzory - P. Trummer, G.Moravi Type of document: Other document |
(Delivered: 11/20/2003) |
not.záp. N 34/03 - zníženie základného imania+zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2003) |
podpisový vzor člena predst.-M.Šimon Type of document: Other document |
(Delivered: 07/07/2003) |
podpisový vzor člena DR - M.Kellerová Type of document: Other document |
(Delivered: 07/07/2003) |
2x účt.závierka 2002+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2003) |
not.záp. N 437/02+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
podpisový vzor členov preds.+ dozornej rady Type of document: Other document |
(Delivered: 09/18/2002) |
zápis z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2002) |
zápis z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2002) |
2x účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2002) |
2x výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2002) |
2x výrok auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2002) |
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