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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  686/S-Zbl

Business name: 
Zvolenská teplárenská, a.s.
 
Registered seat: 
Lučenecká cesta 25
Zvolen 961 50
 
Identification number (IČO): 
36 052 248
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2002
 
Date of deletion: 
05/01/2022
 
Collection of documents: 
NZ 431/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2003)
NZ 1005/2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2003)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2003)
STANOVY
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: 10/06/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2004)
Zápisnica z volieb členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2005)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Uznesenie dozornej rady
Type of document: Other document 		  (Delivered: 09/27/2006)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 09/27/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2008)
NZ 44437/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2008)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2008)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
stanovy
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: 07/17/2008)
Rozhodnutie jediného spoločníka NZ 25337/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2008)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2010)
rozhodnutie jed. akcionára Nz 14409/2009 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2009)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/24/2011)
rozhodnutie ZVOTEP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2011)
notarska zapisnica + stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2011)
listina clena predstavenstva 1
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
listina clena predstavenstva 2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
listina clena predstavenstva 3
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
listina clena predstavenstva 4
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 12/22/2011)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document 		  (Delivered: 12/22/2011)
rozhodnutie akcionara ZVOTEP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2011)
zapisnica DR 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2011)
zapisnica DR 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2011)
Volebny poriadok
Type of document: Other document 		  (Delivered: 12/22/2011)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2010)
rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2010)
Podpisové vzo p. Šabo,Gablílk,Kovalčík,KlemaničKračún,Lietava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2012)
Rozhodnutie jedinného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2012)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2013)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/16/2014)
Notárska zápisnica.zep - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2014)
Stanovy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
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: 04/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2015)
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: 06/10/2015)
Odstupenie (vzdanie sa) z funkcie-KOVALCIK.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2014)
Podpisovy vzor predsedu predstavenstva-DIAN.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2014)
Uplne znenie stanov spolocnosti-ZVOLENSKA TEPLARENSKA.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2014)
Rozhodnutie jedineho akcionara-ZVOLENSKA TEPLARENSKA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2014)
Oznamenie o odstupeni z funkcie opatrene peciatkou dorucenia-ZVOLENSKA TEPLARENSKA.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2014)
Cestne prehlasenie navrhovatela-ZVOLENSKA TEPLARENSKA.zep
Type of document: Other document 		  (Delivered: 05/29/2014)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 09/25/2014)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2014)
Súhlas s kandidatúrou.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2014)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
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: 03/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2016)
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: 04/05/2017)
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: 04/06/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/09/2016)
Rozhodnutie MHSR.zep
Type of document: Other document 		  (Delivered: 03/09/2016)
Čestné prehlásenie.zep
Type of document: Other document 		  (Delivered: 03/18/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/20/2016)
Súhlas - Kičura.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Súhlas - Šamaj.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Súhlas - Šabo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Súhlas - Hajduček.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Súhlas - Kračún.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Súhlas - Gregorčok.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/09/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2016)
Súhlas s menovaním do funkcie - Pobiecký.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2016)
Súhlas s menovaním do funkcie - Duplinský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2016)
Súhlas s menovaním do funkcie - Bódi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2016)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
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: 05/20/2017)
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: 03/21/2018)
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: 03/21/2018)
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: 05/23/2018)
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: 05/23/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/19/2018)
Čestné vyhlásenie - Stankovič.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2018)
Zápisnica z priebehu volieb člena DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2018)
Súhlas s menovaním člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/10/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2018)
Súhlas s menovaním do funkcie .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
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: 05/23/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2020)
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: 07/16/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
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: 04/14/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2021)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2020)
Súhlas s menovaním do funkcie predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2020)
Súhlas s menovaním do funkcie podpredsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2020)
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2021)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2020)
Stanovy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2020)
Súhlas s menovaním do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2020)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2020)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2020)
Súhlas s menovaním do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2020)
Súhlas s menovaním do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2020)
Súhlas s menovaním do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2020)
Súhlas s menovaním do funkcie člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2020)
Súhlas s menovaním do funkcie člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2020)
Listina.asicePM
Type of document: Other document 		  (Delivered: 02/21/2022)
Návrh Zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/21/2022)
Mimoriadna účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Mimoriadna účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2022)
Mimoriadna účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2022)
Mimoriadna 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: 04/21/2022)
Date of updating data in databases:  05/18/2022

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