Collection of documents: |
Správa o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2002) |
Správa o audite výročnej správy za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2003) |
Správa nezávislého audítora k účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2003) |
Spoločenská zmluva zo dňa 31.12.2002 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2003) |
Zápisnica zo zasadnutia riadneho valného zhormaždenia zo dňa 11.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2003) |
Spoločenská zmluva z 11.8.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/16/2005) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2005) |
Znalecký posudok č.102/2005 Type of document: Expert statement |
(Delivered: 10/03/2005) |
Kupná zmluva Type of document: Other document |
(Delivered: 10/03/2005) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 16.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2004) |
prezenčná listina zo dňa 16.6.2004 Type of document: Other document |
(Delivered: 06/24/2004) |
živnostenský list zo dňa 03.03.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2004) |
spoločenská zmluva zo dňa 23.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2004) |
zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 23.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2004) |
prezenčná listina zo dńa 23.12.2003 Type of document: Other document |
(Delivered: 01/20/2004) |
Spoločenská zmluva zo dňa 14.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2004) |
zápisnica zo zasadnutia valného zhromaždenia zo dňa 18.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
spoločenská zmluva zo dńa 18.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
živnostenský list zo dńa 1.12.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/17/2005) |
správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/17/2005) |
Pozvánka na riadne VZ z 23.7.2005 Type of document: Other document |
(Delivered: 08/10/2005) |
Prezenčná listina z riadneho VZ z 23.7.2005 Type of document: Other document |
(Delivered: 08/10/2005) |
Zápisnica z riadneho VZ z 23.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2005) |
Úplné znenie spoločenskej zmluvy z 23.7.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2005) |
Účtovná závierka k 31.12.2005, Zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2006) |
Spoločenská zmluva zo dňa 27.4.06 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: 05/10/2006) |
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Návrh na rozdelenie zisku Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2006) |
účtovná závierka za rok 2006, rozhodnutie jediného spoločníka, výročná správa za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
spoločenská zmluva -úplné znenie zo dňa 04.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2008) |
zápisnica z valného zhromaždenia zo dňa 30.11.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2008) |
pozvánka na valné zhromaždenie zo dňa 22.10.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2008) |
rozhodnutie 30.6.2008, účtovná závierka, výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Spoločenská zmluva-úplné znenie zo dňa 8.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2008) |
Zápisnica 4.8.2008 zo zasadnutia mimoriadneho valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2008) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2008) |
Úplné znenie spoločenskej zmluvy ku dňu 19.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2009) |
správa nezávislého audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2004) |
Úplné znenie spoločenskej zmluvy zo dňa 4.5.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 24.5.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/08/2006) |
Podpisové vzory - JUDr. Michal Lazar, Daniel Minarovič, Ing. Alexej Beljajev, Ing. Alexander Beljajev Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2006) |
Rozhodnutie jediného spoločníka zo dňa 24.5.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2006) |
Rozhodnutie jediného spoločníka zo dňa 4.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2007) |
Rozhodnutie jediného spoločníka zodňa 22.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 22.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2007) |
Banské oprávnenie č. 568-2155/2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/12/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 4.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2007) |
Rozhodnutie jediného spoločníka zo dňa 25.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2007) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Živnostenský list zo dňa 10.7.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 31.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2008) |
Dodatok č. 3 k spoločenskej zmluve zod ňa 1.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2008) |
Rozhodnutie jediného spoločníka zodňa 1.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2008) |
Rozhodnutie jediného spoločníka zo dňa 1.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2008) |
Zápisnica z valného zhromaždenia zo dňa 6.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2008) |
Úplné znenie spoločenskej zmluvy zodňa 10.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2008) |
Súhlas s ustanovením do funkcie prokuristu a podpisový vzor - JUDr. Michal Lazar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/19/2008) |
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Miroslav Betík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/19/2008) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2008) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2008) |
Zápisnica z valného zhromaždenia zo dňa 1.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2009) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 25.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2009) |
Živnostenský list zo dňa 25.3.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/08/2009) |
Účtovná závierka za rok 2005, Správa nezávislého audítora zo dňa 28.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 28.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Účtovná závierka za rok 2007, Správa nezávislého audítora zo dňa 28.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 28.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 28.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2010) |
Zápisnica z valného zhromaždenia z 4.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2010) |
Úplné znenie spoločenskej zmluvy z 4.6.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2010) |
Výročná správa 2010, Zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2011) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
vyhlásenie zo dňa 16.06.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
úplné znenie spoločenskej zmluvy zo dňa 16.06.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2015) |
Úplné znenie Spoločenskej zmluvy zo dňa 17.12.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Zápisnica zo zasadnutia VZ zo dňa 22.06.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2016) |
Účtovná závierka za rok 2011, vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Úplné znenie spoločenskej zmluvy z 8.2.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2017) |
Spoločenská zmluva z 13.1.2017 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2017) |
Zmluva o predaji časti podniku Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/09/2017) |
Rozhodnutie jediného spoločníka z 13.1.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2017) |
Znalecký posudok č. 53/2015 Type of document: Expert statement |
(Delivered: 10/08/2015) |
Rozhodnutie jediného spoločníka zo dňa 17.12.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2015) |
Z8pisnica zo zasadnutia valného zhromaždenia zo dňa 04.12.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2015) |
Spoločenská zmluva - úplné znenie.zep 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: 10/30/2015) |
Rozhodnutie jediného spoločníka PRAKOENERG.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2015) |
Zápisnica z mimoriadneho valného zhromaždenia EBA.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2015) |
Výpis zo živnostenského registra.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/30/2015) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/30/2015) |
Spoločenská zmluva - úplné znenie.zep 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: 11/09/2015) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2015) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/09/2015) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2018) |
Zápisnica z VZ zo dňa 05.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2014) |
Rozhodnutie z MŽP SR zo dňa 16.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2014) |
Rozhodnutie z MŽP SR zo dňa 16.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2014) |
Úplné znenie spoločenskej zmluvy zo dňa 05.11.2014 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: 11/13/2014) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.09.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2014) |
Úplné znenie spoločenskej zmluvy zo dňa 14.10.2014 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: 11/13/2014) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 16.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
Správa nezávislého audítora za rok 2013 k 31.12.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2019) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2021) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 30.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2013) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 12.7.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2013) |
Úplné znenie spoločenskej zmluvy zo dňa 12.7.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2013) |
Správa nezávislého audítora za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2022) |
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