Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2002 - 07/2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2020) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Podpisový vzor čl. predstavenstva Type of document: Other document |
(Delivered: 04/16/2003) |
Záznam z rokovania predstavenstva Type of document: Other document |
(Delivered: 04/16/2003) |
Záznam zo zasadnutia DR, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2003) |
Not. zápisnica N 50/93 Nz 50/93, N 500/98, NZ 498/98 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Záznam zo zasadnutia Dozornej rady, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Rozhodnutie Fondu národného majetku SR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Záznam zo zasadnutia Dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Rozhodnutie ministra priemyslu č. 53/1990 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Podpisové vzory členov Predstavenstva a Dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Uznesenie Kraj. súdu v Bratislave 7K 75/02 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 12/18/2002) |
Príloha k účt. závierke k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2002) |
Správa auditora za r. 2001 z preskúmania konsolid. účt. závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2002) |
Podpis. vzor člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2002) |
Podpis. vzor člena predstav. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2002) |
Podpis. vzor členky doz. rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2002) |
Výročná správa 2001, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2002) |
Súvaha, Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2002) |
Záznam z 57. zasadnutia doz. rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2002) |
Záznam z 58. zasadnutia doz. rady a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2002) |
Not. zápisnica N 327/02, NZ 305/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2002) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2002) |
Zmluva o zlúčení spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/20/2002) |
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