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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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: 
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2009)
Stanovy a.s. z 14.4.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2011)
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)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
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)
úplné znenie stanov z 10.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2014)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2015)
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 - 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)
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)
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)
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)
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)
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 - 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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2016)
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)
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)
Stanovy z 7.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2016)
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)
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)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
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)
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)
úplné znenie stanov zo dňa 03.05.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2017)
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)
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)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
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)
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)
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)
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)
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: 05/31/2019)
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)
Úplné znenie stanov a.s. z 19.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2004)
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)
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)
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)
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)
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)
Podpisové vzory - Lantos Csaba, Ing. Vladimír Dvořáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2003)
Podpisové vzory - Gejza Balogh, György Wittmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2003)
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)
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)
Notárska zápisnica N 1318/2003, Nz 33485/2003
Type of document: Document representing the amendment to the Founding Document
  (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)
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 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)
Úplné znenie stanov z 30.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2005)
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)
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)
Podpisový vzor - JUDr. Martin Kryl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2006)
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)
Zápisnica valného zhromaždenia zo dňa 18.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2005)
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)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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)
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)
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)
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 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)
Podpisové vzory - Ernő Kelecsényi, Ing. Zita Zemková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
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. 72/07 zo dňa 12.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2008)
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 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)
Úplné znenie stanov zo dňa 10.4.2007
Type of document: Full wording of the Founding Document as amended
  (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)
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)
Rozhodnutie NBS č. OPK-921/07-PLP zo dňa 24.4.2007
Type of document: Other document
  (Delivered: 05/04/2007)
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 volieb člena Dozornej rady zo dňa 18.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2007)
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)
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)
Zápisnica č. 55/02 zo dňa 22.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
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)
Rozhodnutie OPK-5308/2009 NBS z 15.4.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2009)
Stanovy z 2.4.2009
Type of document: Full wording of the Founding Document as amended
  (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)
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)
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 z 8.11.2002
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)
Stanovy a.s. z 5.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2003)
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)
Podpisový vzor - Ing. Jita Zemková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Prezenčná listina akcionárov z valného zhromaždenia zo dňa 13.5.2002
Type of document: Other document
  (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)
Výpis z registra emitenta /zoznam akcionárov/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2002)
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)
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)
STANOVY a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2002)
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)
Stanovy a.s.
Type of document: Document representing the amendment to the Founding 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)
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 č. 18/02 z 2.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2002)
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)
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)
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)
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)
Zápisnica č. 13/2016, z 9.8.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2016)
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)
čestné vyhlásenie z 26.2.2013
Type of document: Other document
  (Delivered: 02/26/2013)
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)
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)
Vyhlásenie predstavenstva zo dňa 19.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2014)
Vzdanie sa funkcie - Kovács Gábor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2015)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
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)
Rozhodnutie NBS-ODB-4152/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2014)
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)
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)
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 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)
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)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2012)
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)
Stanovy z 12.4.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2013)
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 13.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2012)
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)
Rozhodnutie NBS z 17.9.2012, ODB-4808-2/2012
Type of document: Other document
  (Delivered: 11/09/2012)
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)
zápisnica z predstavenstva 25.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2011)
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)
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)
Stanovy spoločnosti z 12.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2010)
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)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2002)
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)
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)
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 zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2005)
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)
úplné znenie stanov z 12.4.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2013)
Zmena stanov z 12.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
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)
Stanovy a.s. z 8.11.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2002)
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)
Vyhlásenie z 30.4.2009
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)
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)
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 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)
Konsolidovaná účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Rozhodnutie NBS z 27.4.2012, ODB-4152/2012
Type of document: Other document
  (Delivered: 05/10/2012)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Úplné znenie stanov - originál zo dňa 24.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2009)
Zápisnica č. 05/10 zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2010)
Súvaha bánk - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2002)
Rozhodnutie NBS z 28.3.2012, ODB-3188/2012
Type of document: Other document
  (Delivered: 05/10/2012)
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)
Rozhodnutie NBS č. ODB-3645/2015-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2015)
Rozhodnutie NBS - ODb-12651/2012 z 11.12.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2013)
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)
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)
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. 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)
Rozhodnutie NBS č. ODB-4668/2015-1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2015)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2021)
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)
Date of updating data in databases:  07/01/2022

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