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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.:  2081/B-Zbl

Business name: 
Slovak Telekom, a.s.
 
Registered seat: 
Bajkalská 28
Bratislava 817 62
 
Identification number (IČO): 
35 763 469
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1999
 
Collection of documents: 
Notárska zápisnica N 28/01, Nz 27/01
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2002)
Stanovy a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2002)
Uznesenie OS BA I. o výmaze TÚT zo dňa 10.6.2002
Type of document: Other document
  (Delivered: 07/12/2002)
Konsolidovaná účtovná závierka k 31.12.2001 a Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Výročná správa ku konsolidovanej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Zápisnica z valného zhromaždenia zo dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Podpisový vzor - Dr. Klaus Nitschke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2002)
Podpisový vzor - Dr. Ralph Rentschler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2002)
Splnomocnenie s úradným prekladom
Type of document: Other document
  (Delivered: 06/12/2002)
Splnomocnenie Ing. Dušanovi Faktorovi, CSc.
Type of document: Other document
  (Delivered: 06/12/2002)
Listina prítomných z valného zhromaždenia dňa 10.5.2002
Type of document: Other document
  (Delivered: 06/12/2002)
Rozhodnutie č. 19/2002 o vnútorných organizačných zmenách ST, a.s.
Type of document: Other document
  (Delivered: 05/21/2002)
Odvolanie z funkcie riaditeľa odštepného závodu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2002)
Zápis z predstavenstva konaného dňa 3.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2002)
Odvolanie z funkcie riaditeľa odštepného závodu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2002)
Notárska zápisnica N 665/02, Nz 627/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Stanovy a.s. - preambula
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2002)
Dodatok č. 9 k stanovám a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Podpisový poriadok Slovenských telekomunikácií, a.s.
Type of document: Other document
  (Delivered: 11/04/2002)
Rozhodnutie č. 7/2002 zo dňa 31.7.2002
Type of document: Other document
  (Delivered: 10/07/2002)
Dodatok č. 2 k zmluve o predaji časti podniku
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/07/2002)
Dodatok č. 1 k zmluve o predaji časti podniku
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/07/2002)
Výročná správa spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2003)
Výročná správa ku konsolidovanej účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2003)
Konsolidovaná účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2003)
Notárska zápisnica N 503/98, Nz 500/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Notárska zápisnica N 42/99, NZ 42/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Notárska zápisnica N 269/99, Nz 262/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Notárska zápisnica N186/00, NZ 185/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Notárska zápisnica N 7/01, Nz 6/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Podpisové vzory - Anton Závodský, Dr. Frank-Reinhard Bartsch, Štefan Genčur, Ing. Pavel Kyman, Ján Martinovič, JUDr. Eleonóra Valentová, Viliam Podhorský, Ing. Štefan Bugár, Ing. Jozef Pavlík, Ing. Peter Stropko, Dr. Mark Peter Montagne von Lillienskiold, Dr. Kai Höhmann, Fridbert Gerlach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2002)
Notárska zápisnica N 265/2003, Nz 26901/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Výňatok zo zápisnice z valného zhormaždenia zo dňa 10.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Dodatok č. 10 k stanovám a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Úplné znenie stanov a.s. z 10.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2003)
Podpisový vzor - Albert Matheis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2003)
Podpisové vzory - Horst A. Hermann, Hans-Peter Engel, Ing. Martin Velecký, Ing. Gabriela Vavríková, Ing. Miroslav Majoroš, Dr. Ralph Rentschler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2003)
Notárska zápisnica N 231/2003, Nz 96619/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2003)
Dodatok č. 11 k stanovám a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2003)
Zápisnica ústrednej volebnej komisie o hlasovaní kandidátov do dozornej rady zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2004)
Podpisové vzory - Jozef Opát, Ing. Pavel Kyman, Ing. Ľudovít Hintoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2004)
Výňatok zo zápisnice zmimoriadneho valného zhormaždenia zo dňa 5.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2004)
Plnomocenstvo pre PhDr. Vladimíra Drozdu, CSc.
Type of document: Other document
  (Delivered: 01/09/2004)
Splnomocnenie pre Olivera Kranzuscha
Type of document: Other document
  (Delivered: 01/09/2004)
Splnomocnenie z 20.11.2003
Type of document: Other document
  (Delivered: 01/09/2004)
Podpisové vzory - JUDr. Eleonóra Valentová, Ing. Alojz Glinský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2004)
Výročná správa ku konsolidovanej účtovnej závierke a.s. k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2004)
Výročná správa a.s. k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2004)
Výpis zo zápisu z mimoriadneho zasadnutia predstavenstva z 19.4.2005 a Prezečná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Výňatok zo zápisnice z Riadneho valného zhromaždenia z 22.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2005)
Vzdanie sa funkcie - Dr. Mark Peter Montagne von Lillienskiold + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2005)
Úplné znenie stanov zo dňa 28.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2004)
výňatok zo zápisnice z mimoriadneho valného zhromaždenia z 6.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Živnostenský list č. žo-2005/32944/2/Z20 zo dňa 25.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/29/2005)
Notárska zápisnica N 23/05, Nz 19331/05, NCRls 19067/05 zo dňa 22.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2005)
Podpisový vzor - Szabolcs Gáborjáni-Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Výročná správa ku konsolidovanej účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Stanovy zo dňa 10.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2006)
Účtovná závierka k 19.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2006)
Ročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2006)
Výpis zo zápisu z 3. riadneho zasadnutia predstavenstva z 27.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2006)
Podpisový vzor - Ing. Marián Múdry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2006)
Stanovy a. s. spoločnosti Slovak Telecom zo dňa 22.04.2005
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: 07/29/2005)
Čestné vyhlásenie o odštepných závodoch z 24.1.2006
Type of document: Other document
  (Delivered: 01/24/2006)
Notárska zápisnica N 1/2006, Nz 666/2006, NCR1s 658/2006 z 10.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2006)
Úplné znenie stanov zo dňa 28.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2006)
Dodatok č. 15 k stanovám zo dňa 28.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2006)
Výňatok zo zápisnice z riadneho VZ z 28.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2006)
Rozhodnutie Rady pre vysielanie a retransmisie č. TKR/255/2006, správne konanie č. 598-LO/D-776/2006 z 9.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2006)
Notárska zápisnica N 21/2006, Nz 18840/2006, NCR1s 18731/2006 z 28.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2006)
Zaslanie rozhodnutia a výzva na úhradu správneho poplatku z 12.5.2006 Rady pre vysielanie a retransmisiu
Type of document: Other document
  (Delivered: 06/29/2006)
Živnostenský list č. OŽP-A/2006/21389-2/CR1 z 30.5.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2006)
Živnostenský list č. OŽP-A/2006/13100-3/CR1 z 27.3.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2006)
Oprava v písomnom vyhotovení rozhodnutia č. 2006/08760/Z17 z 16.3.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2006)
Ročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2007)
Konsolidovaná účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2007)
Podpisový vzor - Rűdiger Schlulz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2007)
Stanovy zo dňa 24.4.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2007)
Účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2007)
Účtovná závierka k 31.12.2001 a Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Ročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Konsolidovaná účtovná závierka za rok 2007, Správa audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Zápisnica z Riadneho valného zhromaždenia spoločnosti zo dňa 28.04.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2004)
Notárska zápisnica N 70/2004, Nz 36354/2004 zo dňa 28.04.2004
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: 05/27/2004)
Živnostenský list č. Žo-2004/03958/2/Z06 zo dňa 11.06.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2004)
Podpisový vzor - Jeroen Hollestelle, zo dňa 24.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2004)
Zápisnica z písomného hlasovania Predstavenstva spoločnosti zo dňa 25.01.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2005)
Podpisový vzor - Ing. Vladimír Zeman, zo dňa 13.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2007)
Podpisový vzor - Ing. Jaroslav Volf, zo dňa 13.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2007)
Podpisový vzor - Ing. Ivan Doletina, zo dňa 13.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2007)
Výňatok zo zápisnice z mimoriadneho valného zhromaždenia spoločnosti zo dňa 06.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2007)
Zápisnica z písomného hlasovania Predstavenstva spoločnosti zo dňa 14.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2007)
Výpis zo zápisu 3. riadneho zasadnutia predstavenstva spoločnosti zo dňa 09.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
Notárska zápisnica N 19/2007, Nz 16993/2007, NCRls 16938/2007 zo dňa 24.04.2007
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: 05/23/2007)
Výňatok zo zápisnice z riadneho valného zhromaždenia spoločnosti zo dňa 24.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2007)
Listina prítomných akcionárov zo dňa 24.04.2007
Type of document: Other document
  (Delivered: 06/06/2007)
Živnostenský list č. OŽP-A/2007/27850-2/CR1 zo dňa 18.06.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2007)
Notárska zápisnica N 19/2007, Nz 16993/2007, NCRls 16938/2007 zo dňa 24.04.2007
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: 07/03/2007)
Výpis zo zápisnice z 3. zasadnutia Dozornej rady zo dňa 05.10.2007
Type of document: Other document
  (Delivered: 10/08/2007)
Stanovy spoločnosti zo dňa 24.04.2007
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: 10/08/2007)
Výpis zo zápisu z 5. riadneho zasadnutia predstavenstva spoločnosti zo dňa 10.10.2007
Type of document: Other document
  (Delivered: 10/19/2007)
Výpis zo zápisu z 5. riadneho zasadnutia predstavenstva spoločnosti zo dňa 10.10.2007
Type of document: Other document
  (Delivered: 10/24/2007)
Výňatok zo zápisnice z mimoriadneho valného zhromaždenia spoločnosti zo dňa 29.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Zápisnica volebnej komisie o hlasovaní a výsledku volieb do Dozornej rady spoločnosti zo dňa 28.02.2008
Type of document: Other document
  (Delivered: 03/12/2008)
Stanovy spoločnosti zo dňa 29.11.2007
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: 03/12/2008)
Notárska zápisnica N 9/2008, Nz 19805/2008, NCRls 19609/2008 zo dňa 30.04.2008
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: 05/30/2008)
Živnostenský list č. OŽP-A/2008/23240-3, zo dňa 22.05.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2008)
Živnostenský list č. OŽP-A/2008/23240-2 zo dňa 22.05.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2008)
Účtovná závierka za rok 2007, Správa audítora za rok 2007, Vyhlásenie zo dňa 14.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Notárska zápisnica N 48/2007, Nz 50384/2007, NCRls 49991/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2008)
Rozhodnutie č. T/210/2008 z 3.6.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/03/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 25.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2008)
Zmluva o predaji časti podniku z 20.5.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/21/2002)
vyhlásenie 24.9.2008 a podpisový vzor - Lutz Schade
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2008)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2009)
Plnomocenstvo - Ružička Csekes, s.r.o zo dňa 27.04.2010
Type of document: Other document
  (Delivered: 04/28/2010)
Plnomocenstvo - JUDr. Jana Pagáčová zo dňa 28.04.2010
Type of document: Other document
  (Delivered: 04/28/2010)
Stanovy zo dňa 27.04.2010
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: 05/12/2010)
Notárska zápisnica N 10/2010 Nz 14453/2010 NCRls 14746/2010
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: 05/12/2010)
Listina prítomných akcionárov zo dňa 27.04.2010
Type of document: Other document
  (Delivered: 05/12/2010)
Výňatok zo zápisnica z riadného valného zhromaždenia spoločnosti zo dňa 27.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Výňatok zo zápisnice z riadného valného zhromaždenia spoločnosti zo dňa 27.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Potvrdenie zo dňa 18.01.2010
Type of document: Other document
  (Delivered: 05/12/2010)
Notárska zápisnica N 8/2009 Nz 14657/2009 NCRls 14842/2009 zo dňa 28.04.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2009)
Notárska zápisnica N 187/2010 Nz 21818/2010 NCRls 22142/2010
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: 06/18/2010)
Živnostenský list zo dňa 21.05.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2009)
Stanovy a.s. zo dňa 17.06.2010
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: 06/18/2010)
Notárska zápisnica N 10/2010 Nz 14453/2010 Ncrls 14746/2010
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: 05/12/2010)
Listina akcionárov zo dňa 27.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Výňatok zo zápisnica zo dňa 27.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2010)
Potvrdenie zo dňa 22.01.2010
Type of document: Other document
  (Delivered: 05/12/2010)
Živnostenský list zo dňa 21.05.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2009)
Notárska zápisnica N 8/2009 Nz 14657/2009 NCRLs 14842/2009
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: 06/08/2009)
Notárska zápisnica N 187/2010 Nz 21818/2010 NCRls 22142/2010
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: 06/08/2009)
Notárska zápisnica N 185/2010 N z 21791/2010 NCRls 22126/2010
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: 06/08/2009)
Návrh zmluvy o zlúčení spoločností medzi spoločnosťou Slovak Telekom, a.s., so sídlom Karadžičova 10, 825 13 Bratislava (ako nástupnícka spoločnosť) a T-Mobile Slovensko, a.s., so sídlom Vajnorská 100/A, 831 03 Bratislava (ako zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 04/28/2010)
Konsolidovaná účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
Úplné znenie stanov z 27.04.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2010)
Notárska zápisnica N 185/2010 N z21791/2010 NCRls 22126/2010 zo dňa 17.06.2010
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: 06/18/2010)
Podpisový vzor - Albert Pott, zo dňa 10.05.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2010)
Notárska zápisnica N 36/2010, Nz 49259/2010, NCRls 49972/2010 z 02.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2011)
Potvrdenie na účely konania o zápis činnosti spoločnosti z 15.12.2010
Type of document: Other document
  (Delivered: 01/24/2011)
Osvedčenie o živnostenskom oprávnení z 17.01.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2011)
Osvedčenie o živnostenskom oprávnení z 17.05.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/31/2011)
Výňatok zo zápisnica z valného zhromaždenia z 28.04.2011, listina prítomných akocionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2011)
Notárska zápisnica N 11/2011, Nz 16798/2011, NCRls 17234/2011 z 28.04.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2011)
Plnomocenstvo z 28.04.2011 a 27.04.2011
Type of document: Other document
  (Delivered: 05/31/2011)
Plnomocenstvo z 23.03.2011
Type of document: Other document
  (Delivered: 05/31/2011)
podpisový vzor člena predstavenstva Ing. Juraj Beňo, Ing. Miloš Šujanský, pros. Ing. Liberios Vokorokos, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2010)
podpisový vzor dozornej rady Ing. Slávka Jánošíková, PhD,k Ing. Vincent Straka, Ing. Jaroslav Volf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2010)
Ročná správa za rok 2008, súčasťou je účtovná závierka a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2009)
Stanovy z 2.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2010)
Podpisové vzory - Ing. Martin Mác, Ing. Róbert Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2010)
Ročná správa za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2011)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2011)
Podpisový vzor - Dr. Robert Hauber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2011)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 17.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Podpisové vzory 4x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2012)
Konsolidovaná účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Ročná správa - 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Rozhodnutie zo dňa 01.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
Dodatok č. 25 k Stanovám a.s zo dňa 17.09.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
Stanovy a.s. zo dňa 17.09.2012
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: 02/28/2013)
notárska zápisnica N 291/2012 Nz 32929/2012 NCRls 33700/2012 zo dňa 17.09.2012
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: 02/28/2013)
Výňatok zo zápisnice zo dňa 29.04.20013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2013)
Podpisový vzor - Franco Musone Crispino zo dňa 30.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2013)
Zápisnica zo dňa 28.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2013)
Dodatok č. 26 k Stanovám z 29.4.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2013)
Úplné znenie stanov z 29.4.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2013)
Úplné znenie stanov zo dňa 17.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2012)
Ročná správa za rok 2011, Riadna individuálna účtovná závierka za rok 2011, Správa audítora, Vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
Účtovná závierka za rok 2012, správa audítora, vyjadrenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Konsolidovaná účtovná závierka za rok 2009 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2011 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Konsolidovaná účtovná závierka za rok 2012 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2009 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2010 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Konsolidovaná účtovná závierka za rok 2011 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Konsolidovaná účtovná závierka za rok 2010 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Rozhodnutie NBS č. ODB-1765/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2014)
úplné znenie stanov z 30.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2014)
Notárska zápisnica N 249/2014, Nz 16531/2014, NCRls 16849/2014 z 30.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2014)
Dodatok č. 27 k stanovám z 30.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2014)
Vyhlásenie zo dňa 23.5.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 28.05.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Osvedčenie o živnostenskom oprávnení z 10.10.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2013)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená konsolidovaná 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: 08/25/2014)
Schválená konsolidovaná 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: 08/25/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
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: 08/26/2014)
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: 08/26/2014)
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: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Stanovy zo dňa 27.04.2010
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: 05/12/2010)
Stanovy zo dňa 17.06.2010
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: 06/08/2009)
úplné znenie stanov z 30.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2014)
Stanovy - Preambula z 24.10.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2003)
Ročná správa za rok 2009, účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
Vyhlásenie štatutárneho orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2015)
Stanovy z 9.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
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: 06/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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 konsolidovaná 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: 06/27/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Schválená konsolidovaná 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: 06/27/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
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: 06/28/2015)
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: 06/28/2015)
Výpis zo zápisu z 2. riadneho zasadnutia predstavenstva z 18.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2015)
Notárska zápisnica N 137/2015, Nz 4275/2015, NCRls 4422/2015 z 9.2.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2015)
Podpisový vzor prokuristu - Ing. Ján Adamec, zo dňa 19.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2015)
Podpisový vzor prokuristu - Mgr. Petra Berecová, zo dňa 19.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2015)
Podpisový vzor prokuristu - Dipl. Ong. Branimír Marič, zo dňa 19.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2015)
Podpisový vzor prokuristu - JUDr. Ján Pitoňák, zo dňa 19.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2015)
Poverenie - JUDr. Michaela Žilincová, zo dňa 31.12.2015
Type of document: Other document
  (Delivered: 08/06/2015)
podpisový vzor-Ing. Dušan Švalek zo dňa 18.06.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2015)
Rozhodnutie jediného akcionára z 4.98.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2015)
Úplné znenie stanov z 30.9.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/02/2015)
Zápisnica z písomného hlasovania predstavenstva spoločnosti bez konania zasadnutia - per rollam - 29.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2016)
Podpisový vzor - Uršula Kráľová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Schválená konsolidovaná 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: 04/12/2016)
Schválená 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: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená konsolidovaná 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: 04/13/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená 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: 04/13/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
vyhlásenie zo dňa 01.04.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2016)
úplné znenie stanov zo dňa 27.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2016)
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/09/2016)
Licencia zo dňa 06.06.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2016)
Výpis zo zápisu 2 riadneho zasadnutia predstavenstva zo dňa 16.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2016)
Popdpisový vzor - Stephan Eger zo dňa 11.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2016)
Popdisový vzor - Ing. Milan Vašina zo dňa 21.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2016)
Popdpisový vzor - Ing. Rudolf Urbánek zo dňa 25.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2016)
Stanovy a.s. zo dňa 16.06.2016
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: 08/10/2016)
Dodatok č. 3 k Stanovám spoločnosti zo dňa 16.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2017)
vyhlásenie zo dňa 16.03.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2017)
vyhlásenie zo dňa 03.05.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2017)
splnomocnenie zo dňa 06.09.2016
Type of document: Other document
  (Delivered: 06/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
dodatok č. 4 k stanovám zo dňa 20.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2017)
úplné znenie stanov zo dňa 20.09.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2017)
Vzdanie sa funkcie - Ing. Rudolf Urbánek, Uršula Kráľová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Konsolidovaná výročná správa za rok 2017 - Iný výkaz alebo príloha - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Konsolidovaná výročná správa za rok 2017 - Iný výkaz alebo príloha - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Konsolidovaná výročná správa za rok 2017 - Iný výkaz alebo príloha - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Konsolidovaná výročná správa za rok 2017 - Iný výkaz alebo príloha - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2018)
Stanovy akciovej zo dňa 29.5.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2018)
Podpisový vzor - Ing. Peter Škodný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2018)
Stanov akciovej zo dňa 4.10.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2018)
Podpisový vzor - Jose Pedromo Lorenzo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2018)
Podpisový vzor - Ing. Roman Korbačka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2002)
Podpisový vzor Ing. Pavel Hadrbolec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2018)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2020)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Zápisnica z valného zhromaždenia z 22.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2015)
Zápisnica z valného zhromaždenia z 22.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2015)
Notárska zápisnica N 202/2016, Nz 11136/2016, zo dňa 31.3.2016
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: 04/27/2016)
Konsolidovaná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
výňatok zo zápisnice z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
Úplné znenie stanov z 9.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2015)
Date of updating data in databases:  08/18/2022

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