Collection of documents: |
Spoločenská zmluva 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: 06/28/2002) |
Dodatok č. 10 k spoloč. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
Zápis zo zasadnutia DR zo dňa 26022002+ prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
Zápisnica zo zas. mimor. val. zhromaždenia zo dňa 01.10.2002, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2002) |
Zápisnica z val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2003) |
Zápisnica z VZ zo dňa 29.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
Dodatok č.11 - úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2002) |
Zápisnica z DR zo dňa 13.05.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2004) |
Prehlásenie a podpis. vzor člena doz. rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2002) |
Podpisový vzor čl. DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2002) |
Výročná správa za rok 2001, príloha k účtovným výkazom pre rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2004) |
Podpis. vzor člena doz. rady Type of document: Other document |
(Delivered: 06/13/2003) |
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