Collection of documents: |
Zápisnica zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2006) |
Podpisové vzory členov predstavenstva - Ing. Ivan Gašpárek, Zora Mihalusová, Milan Kopačka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2006) |
Not. zápisnica N 279/04 NZ 45374/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2004) |
Podpisové vzory čl. predstavenstva Type of document: Other document |
(Delivered: 06/14/2004) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2004) |
Podpis. vzory členov doz. rady Type of document: Other document |
(Delivered: 07/25/2003) |
Správa nezáv. audíora o overení účtov. závierky k 31.12.2002, Správa nezáv. audítora o overení Výročnej správy za rok 2002, Správa nezáv. audítora o overení účtov. závierky k 31.12.2001, Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2003) |
Not. zápisnica N 167/2003, NZ 35329/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2003) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2003) |
Podpis. vzor členov predstavenstva Type of document: Other document |
(Delivered: 07/04/2003) |
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