| Collection of documents: |
účt. záv. 2005 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
not. záp. N 259/2005 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/19/2005) |
not. záp. N 355/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2005) |
zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/28/2005) |
not. záp. N 243/2005 + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
podpisový vzor - I. Matejov, A. Resch, J. mídová Type of document: Other document |
(Delivered: 06/23/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2005) |
účt. záv. 2004 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2005) |
not. záp. N 736/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2005) |
not.záp. N 297/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2004) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2004) |
účt.záv. 2003+výr.správa+auditl. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2004) |
úplné znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2004) |
podpisové vzory - J.Kiska, A.Kiska, B.Kiska Type of document: Other document |
(Delivered: 03/08/2004) |
not.záp. N 38/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2004) |
2x výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2003) |
not.záp. N 152/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2003) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2003) |
podpisové vzory členov predst. - M.Halmi, P.Petrovič, A. Tyrpáková, J. Kostková, J. Lupták Type of document: Other document |
(Delivered: 06/10/2003) |
podpisové vzory členov DR - M.Kovažová, I.Jurčová, J. Zamika Type of document: Other document |
(Delivered: 09/23/2002) |
výročná správa 2001+účt.záv. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2002) |
zápisnica zo zasadnutia DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2002) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2002) |
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