Notárska zápisnica z Riadneho valného zhromaždenia
Oznámenie o konaní Riadneho valného zhromaždenia akcionárov
Poučenie pre akcionárov
Splnomocnenie
Inzerát v HN
Dokumenty k VZ:
Návrh na orgány VZ
Návrh dozornej rady na audítora
Návrh na vysporiadanie hospodárskeho výsledku
Uzávierka komplet 2023
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