| Collection of documents: |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2010) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2010) |
PREZENČNÁ LISTINA ZO ZASADNUTIA PREDSTAVENSTVA zo dňa 19.10.2009 Type of document: Other document |
(Delivered: 11/02/2009) |
STANOVY akciovej spoločnosti zo dňa 19.10.2009 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: 11/02/2009) |
ZÁPISNICA ZO ZASADNUTIA PREDSTAVENSTVA zo dňa 19.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2009) |
OSVEDČENIE o pravosti podpisu zo dňa 30.10.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2009) |
OSVEDČENIE o pravosti podpisu zo dňa 30.10.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2009) |
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