| Collection of documents: |
stanovy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
osvedčenie o riadnom valnom zhromaždení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
zápisnica z riadneho valného zhromaždenia+podklady+listiny prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
audítorská správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
NZ 26317/2006 VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2006) |
Auditorská správa, UZ r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2006) |
Odstúpenie členov DR z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2006) |
Notárska zápisnica NZ 25496/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2005) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2005) |
NZ 55232/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2004) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2004) |
Správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2004) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2004) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2002) |
NZ 225/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2002) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2002) |
Účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2002) |
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