Collection of documents: |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 01/11/2005) |
Výročná správa r. 03 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2005) |
Zápisnica z Vz zo dňa 12.09.2003. Type of document: Other document |
(Delivered: 10/02/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 10/02/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 09/30/2003) |
Príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Cash Flow k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Konsolidovaná súvaha + výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Správa nezávislého audítora o overení účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Príloha ku konsolidovanej účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Notárska zápisnica Nz 447/02, N 466/02 + Stanovy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2002) |
Odstúpenie z funkcie - Ing. Jana Babálová, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2002) |
Súhlas so zvolením za člena DR - Ing. Juraj Jurčík, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2002) |
Podpisový vzor člena DR - Ing. Michal Mišo, Bratislava Type of document: Other document |
(Delivered: 12/10/2002) |
Podpisový vzor člena DR - JUDr. Ondrej Svák, Bratislava Type of document: Other document |
(Delivered: 12/10/2002) |
Plnomocenstvo na zastupovanie na VZ od Ing. Ján Jančík, Skalica Type of document: Other document |
(Delivered: 12/10/2002) |
Podpisový vzor člena DR - Ing. Juraj Jurčík, Bratislava Type of document: Other document |
(Delivered: 12/10/2002) |
Listina prítomných akcionárov z MVZ 04.12.2002 Type of document: Other document |
(Delivered: 12/10/2002) |
Pozvánka na MVZ 04.12.2002 Type of document: Other document |
(Delivered: 12/10/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 12/06/2002) |
Príloha čl. II Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Správa audítora za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
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