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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  335/B-Zbl

Business name: 
OTP Banka Slovensko, a.s.
 
Registered seat: 
Štúrova 5
Bratislava 813 54
 
Identification number (IČO): 
31 318 916
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/27/1992
 
Date of deletion: 
10/01/2021
 
Collection of documents: 
Navrh zmluvy o zluceni.asice
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 07/19/2021)
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: 06/23/2021)
Rozhodnutie jediného akcionára zo dňa 10.06.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2021)
Ročná finančná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Podpisovy vzor clena predstavenstva_Lubos Ondrejko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2021)
Podpisovy vzor clena predstavenstva Juraj Ebringer.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2021)
Podpisovy vzor clena predstavenstva_Jan Lucan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2020)
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: 07/08/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2020)
Ročná finančná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
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: 04/28/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Notárska zápisnica N 256/2018 , Nz 12063/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2018)
Zápisnica č. 4/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 05/01/2018)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2018)
úplné znenie stanov zo dňa 03.05.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
Notárska zápisnica N 262/2017, Nz 12119/2017, NCRls 12358/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2017)
Rozhodnutie NBS1-000-008-111 zo dňa 6.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
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: 04/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
Účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Zápisnica č. 13/2016, z 9.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 10.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2016)
Stanovy z 7.4.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2016)
Ročná finančná výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2016)
Ročná finančná výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2016)
Notárska zápisnica N 189/2016, Nz 12968/2016
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: 04/15/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Výpis zo zápisnica č. 09/15 zo zasadnutia dozornej rady z 24.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
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)
Rozhodnutie NBS č. ODB-4668/2015-1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2015)
Zápisnica č. 02/2015 dozornej rady z 1.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2015)
Zápisnica o priebehu a výsledkoch volieb členov dozornej rady z 30.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2015)
Notárska zápisnica N 249/2015, Nz 12189/2015, NCRls 12494/2015 z 13.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2015)
Vzdanie sa funkcie - Kovács Gábor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2015)
Rozhodnutie NBS č. ODB-3645/2015-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Ročná finančná výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Ročná finančná výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Vyhlásenie predstavenstva zo dňa 19.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2014)
zápisnica 41/14 zo dňa 12.09.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Zápisnica č.05/14 zo zasadnutia Dozornej rady OTP Banka Slovensko, a.s. dňa 22.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Ročná finančná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
úplné znenie stanov z 10.4.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Vzdanie sa funkcie - Péter Bese, JUDr. Gábor Zászlós
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2014)
Notárska zápisnica N 252/2014, nz 14432/2014, NCRls 14694/2014 z 14.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2014)
Výpis zo zápisnica dozornej rady z 16.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2014)
Notárska zápisnica N 1156/2012, Nz 14197/2012, NCRls 14592/2012 z 23.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2014)
Rozhodnutie NBS-ODB-4152/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2014)
Zápisnica o priebehu a výsledkoch volieb členov dozornej rady z 22.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2013)
Zmena stanov z 12.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
Zápisnica o priebehu a výsledkoch valného zhromaždenia z 12.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
Notárska zápisnica N 393/2013, Nz 13071/2013, NCRls 13366/2013 z 22.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
úplné znenie stanov z 12.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2013)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2013)
Stanovy z 12.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2013)
Zmena stanov prijatá na valnom zhromaždení z 12.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2013)
čestné vyhlásenie z 26.2.2013
Type of document: Other document 		  (Delivered: 02/26/2013)
Rozhodnutie NBS - ODb-12651/2012 z 11.12.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/10/2013)
Zápisnica č. 11/12 zo zasadnutia dozornej rady z 17.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2013)
Vzdanie sa funkcie - Dr. Sándor Patyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2013)
Vzdanie sa funkcie člena predstavenstva - Ing. Jozef Adamkov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2012)
Zápisnica č. 09/2012 z dozornej rady z 11.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2012)
Rozhodnutie NBS z 17.9.2012, ODB-4808-2/2012
Type of document: Other document 		  (Delivered: 11/09/2012)
Rozhodnutie NBS z 28.3.2012, ODB-3188/2012
Type of document: Other document 		  (Delivered: 05/10/2012)
Rozhodnutie NBS z 28.3.2012, ODB-3191/2012
Type of document: Other document 		  (Delivered: 05/10/2012)
Rozhodnutie NBS z 28.3.2012, ODB-3193/2012
Type of document: Other document 		  (Delivered: 05/10/2012)
Rozhodnutie NBS z 27.4.2012, ODB-4152/2012
Type of document: Other document 		  (Delivered: 05/10/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2012)
Zápisnica č. 03/2012 z mimoriadneho zasadnutia dozornej rady z 12.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2012)
Notárska zápisnica N 1156/2012, Nz 14197/2012, NCRls 14592/2012 z 23.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2012)
Zápisnicao priebehu a výsledkoch riadneho valného zhromaždenia z 12.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2012)
Zmena stanov z 16.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2012)
Stanovy z 13.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2012)
Vzdanie sa funkcie predsedu Dozornej rady z 13.12.2011 - Illés Zoltán - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2012)
Zápisnica č. 11/11 zo zasadnutia Dozornej rady z 14.12.2011 - Výpis uznesenia - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2012)
Notárska zápisnica N 1/2012, Nz 44/2012, NCRls 44/2012 z 2.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2012)
Stanovy z 13.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2012)
zápisnica z predstavenstva 25.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Zápisnica o priebehu a výsledkoch riadneho valného zhromaždenia z 12.4.2011, príloha - výročná správa za rok 2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2011)
Stanovy a.s. z 14.4.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2011)
zápisnica č. 14/10 z mimoriadneho zasadnutia Dozornej rady dňa 9.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2010)
Konsolidovaná účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2010)
Zápisnica o priebehu výsledkoch valného zhromaždenia z 8.4.2010, účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2010)
Zápisnica č. 05/10 zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2010)
Notárska zápisnica N 438/2010, Nz 13162/2010, NCRls 13387/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2010)
Stanovy spoločnosti z 12.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2010)
Úplné znenie stanov - originál zo dňa 24.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2009)
Stanovy z 2.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
Zmena stanov z 2.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2009)
Zápisnica z valného zhromaždenia z 2.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2009)
Notárska zápisnica N 1255/2009, Nz 14003/2009, NCRls 14166/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2009)
Zmena stanov z 2.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2009)
Vyhlásenie z 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
Rozhodnutie OPK-5308/2009 NBS z 15.4.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/04/2009)
ZÁPISNICA č. 59/08, 30.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2008)
ZÁPISNICA č. 54/2008, 30.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
ZÁPISNICA zo zasadnutia Dozornej rady, 16.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2008)
konsolidovaná účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 10.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-3618/2008 z 25.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-3617/2008 z 25.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-3614/2008 z 25.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-3616/2008 z 25.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Zápisnica z valného zhromaždenia z 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2008)
Notárska zápisnica N 1698/2008, Nz 15918/2008, NCRls 15769/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2008)
Konsolidovaná účtoná závierka za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
Rozhodnutie zo dňa 25.04.2008
Type of document: Other document 		  (Delivered: 05/12/2008)
Zmena stanov zo dňa 27.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2008)
Stanovy zo dňa 28.03.2008
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: 05/12/2008)
ZÁPISNICA z riadneho valného zhromaždenia, 24.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2008)
ROZHODNUTIE, POVOLENIE OPK-3746/1-2008, 27.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/25/2008)
Zápisnica č. 72/07 zo dňa 12.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2008)
Zápisnica o priebehu volieb člena Dozornej rady zo dňa 18.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2007)
Zápisnica č. 20/07 zo dňa 29.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2007)
Zmena stanov zo dňa 10.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2007)
Zápisnica o priebehu a výsledkoch riadneho valného zhromaždenia zo dňa 5.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2007)
Notárska zápisnica N 1908/07, Nz 16492/07, NCRls 16446/07 zo dňa 30.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2007)
Úplné znenie stanov zo dňa 10.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2007)
Rozhodnutie NBS č. OPK-921/07-PLP zo dňa 24.4.2007
Type of document: Other document 		  (Delivered: 05/04/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2007)
Zápisnica o priebehu a výsledkoch volieb členov Dozornej rady zo dňa 31.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2007)
Zápisnica č. 95/06 zo zasadnutia dozornej rady z 21.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2006)
Podpisový vzor - JUDr. Martin Kryl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2006)
Zápisnica č. 61/06 zo zasadnutia Dozornej rady zo dňa 29.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2006)
Rozhodnutie NBS č. UBD-2039/06-PLP zo dňa 16.6.2006
Type of document: Other document 		  (Delivered: 07/18/2006)
Rozhodnutie NBS č. UBD-1816/06-PLP zo dňa 6.6.2006
Type of document: Other document 		  (Delivered: 07/18/2006)
Rozhodnutie NBS č. UBD-1829/06-PLP zo dňa 6.6.2006
Type of document: Other document 		  (Delivered: 07/18/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
Zápisnica č. 42/2006 Dozornej rady z 18.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2006)
Notárska zápisnica N 1443/2006, Nz 16267/2006, NCR1s 16152/2006 z 28.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2006)
Zápisnica o priebehu a výsledkoch riadneho VZ z 29.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2006)
Podpisový vzor - Ing. Anton Maťašek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2006)
Úplné znenie stanov z 30.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2006)
Zápisnica č. 23/06 z mimoriad. zasadnutia Dozornej rady z 25.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2006)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Notárska zápisnica zo dňa 11.5.2005, N 82/2005, Nz 20838/2005, NCRls 20621/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2005)
Zápisnica valného zhromaždenia zo dňa 18.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2005)
Úplné znenie stanov a.s. zo dňa 19.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Notárska zápisnica zo dňa 11.5.2005, N 82/2005, Nz 20838/2005, NCRls 20621/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
Zmena stanov OTP Banka Slovensko, a.s. z 19.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2004)
Rozhodnutie NBS č. UBD-647/2004 zo dňa 5.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2004)
Notárska zápisnica N 339/2004, Nz 41878/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2004)
Notárska zápisnica N 338/2004, Nz 41876/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2004)
Úplné znenie stanov a.s. z 19.4.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2004)
Pozvánka a zápisnica z valného zhrmaždenia zo dňa 19.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2004)
Správa audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2004)
Podpisové vzory - Gejza Balogh, György Wittmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2003)
Zápisnica o priebehu volieb členov Dozornej rady zo dňa 27.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2003)
Zápisnica č. 56/03 zo dňa 4.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2003)
Notárska zápisnica N 1318/2003, Nz 33485/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2003)
Stanovy a.s. z 5.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2003)
Vzdanie sa funkcie člena dozornej rady z 6.3.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2003)
Podpisové vzory - Lantos Csaba, Ing. Vladimír Dvořáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Audítorská správa a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Stanovy a.s. z 8.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2002)
Zápisnica č. 18/02 z 2.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2002)
Zmena stanov z 8.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2002)
Zápisnica č. 55/02 zo dňa 22.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2002)
Uznesenie z valného zhromaždenia zo dňa 14.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2002)
Notárska zápisnica Nz 664/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2002)
Zápisnica z valného zhromaždenia zo dňa 14.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2002)
Zápisnica č. 46/02 zo zasadnutia Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2002)
Zápisnica č. 14/02 zo zasadnitia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2002)
Stanovy a.s. z 21.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2002)
Podpisové vzory - Ernő Kelecsényi, Ing. Zita Zemková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2002)
Súvaha bánk - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2002)
Výpis z registra emitenta /zoznam akcionárov/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2002)
Prezenčná listina akcionárov z valného zhromaždenia zo dňa 13.5.2002
Type of document: Other document 		  (Delivered: 06/12/2002)
Odstúpenie z funkcie s prekladom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2002)
Odstúpenie z funkcie s prekladom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2002)
Podpisové vzory - Ing. Dušan Križko, Dr. Béza Dániel, Michnai András, Kolossváry Ádám, Wolf László, Pap Gyula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2002)
Stanovy a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica č. 28/02 zo zasadnutia Predstavenstva a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica č. 5/02 z mimoriadneho zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica č. 32/02 zo zasadnutia Predstavenstva IRB a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Notárska zápisnica Nz 389/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica č. 7/02 zo zasadania Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2002)
Zápisnica č. 2/02 zo zasadnutia Dozornej rady dňa 13.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2002)
Zápisnica č. 4/02 z mimoriadneho valného zhromaždenia zo dňa 4.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2002)
Podpisové vzory - Ing. Károly Hodossy, László Magyari, Imre Makai, Ing. Ľuboš Vražda, Ing. Ján Szalay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2002)
Podpisový vzor - Ing. Jita Zemková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2002)
STANOVY a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Zápisnica č. 1/02 zo zasadnutia Dozornej rady dňa 16.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Zápisnica č. 12/01 z mimoriadneho zasadnutia Dozornej rady dňa 31.10.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Date of updating data in databases:  10/03/2024

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