Collection of documents: |
Notárska zápisnica č. N 778/2006, Nz 57438/2006, NCRls 57077/2006 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: 06/04/2007) |
Podpisový vzor – R. Drončko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2007) |
Podpisový vzor – Ing. L. Grib Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2007) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2008) |
Notárska zápisnica č. N 6879/2008, Nz 39580/2008, NCRls 39241/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2008) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2008) |
Notárska zápisnica č. N 640/2007, Nz 51930/2007, NCRls 51709/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2008) |
Zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2008) |
Podpisový vzor - Ing. B. Tešlárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2008) |
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