| Collection of documents: |
Účtovná závierka k 20.04.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2007) |
Notárska zápisnica N 394/2004, Nz 77388/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2004) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Not.zápisnica N 275/2003, Nz 41990/2003, Zápisnica z val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2003) |
Výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2003) |
Rozhodnutie jedin. akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2003) |
Podpis. vzory predstavenstva a doz. rady Type of document: Other document |
(Delivered: 05/23/2003) |
Podpis. vzory členov predstavenstva Type of document: Other document |
(Delivered: 12/06/2002) |
Not. zápisnica N 307/98, Nz 277/98 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: 12/06/2002) |
Podpis. vzor členov doz. rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2002) |
Not. zápisnica N 509/2002, Nz 497/2002, úplné znenie STANOV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2002) |
Úplné znenie zakladateľ. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2002) |
Výročná správa 2001, Správa audít., Súvaha, Výkaz ziskov a strát k 31.12.2001, Príloha k účt. výkazom za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2002) |
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