| Collection of documents: |
Notárska zápisnica N 4439/2008 Nz 26682/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2008) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/26/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2006) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2004) |
Účtovná závierka k 31.12.2002, Výročná správa, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
Zápis č. 33/03 z rokovania predstavenstva, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2003) |
Not. zápisnica N 528/02, NZ 555/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2003) |
Prehlásenie o podpis. vzore členky predstav. Type of document: Other document |
(Delivered: 01/30/2003) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2003) |
Audít. správa, Účtovná závierka k 31.12.2001, Správa audítora k overeniu výr. správy za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2002) |
Not. zápisnica N 258/02, NZ 267/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2002) |
Podpis. vzor prokuristu Type of document: Other document |
(Delivered: 08/01/2002) |
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