| Collection of documents: |
MVZ- NZ 9428/06 z 13/3/06
Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2006) |
Podpisový vzor DR: Ing. Ľ. Klinka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2006) |
Úplné znenie Stanov A.S.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2006) |
Zápis val. zhromaždenia, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2006) |
Zápis val. zhromaždenia, listina prítomných akcionáro,
Type of document: Other document |
(Delivered: 01/24/2005) |
Výročná správa 2003, audítorská správa, zápisnica z VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2004) |
Stanovy, audit. správa 2002, výročná správa 2002, účt. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2004) |
Zmluva o zlúčení spoločností, zápis predstavenstva,
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/27/2003) |
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