Collection of documents: |
účtovná závierka 2005 + výročná správa + správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2006) |
osvedčenie o MVZ - Nz 68339/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2005) |
návrh zmluvy o zlúčení spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/16/2005) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2005) |
správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2005) |
špeciálna správa audítora + návrh zmluvy o zlúčení spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/16/2005) |
osvedčenie o priebehu mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2005) |
oznámenie rozhodnutia akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2005) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2005) |
správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2004) |
výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2004) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2004) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2003) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/10/2003) |
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