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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.:  2904/B-Zbl

Business name: 
Slovenské elektrárne, a.s.
 
Registered seat: 
Mlynské nivy 47
Bratislava 821 09
 
Identification number (IČO): 
35 829 052
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/21/2002
 
Collection of documents: 
Výročná správa akciovej spoločnosti za obdobie 1.1.-21.1.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2002)
Výročná správa spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2002)
Zápisnica z valného zhromaždenia zo dňa 29.5.2002,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Podpisový vzor - Ing. Štefan Demovič, Ing. Eva Vajová, Mgr. Peter Kováč, Ing. Jozef Kimák, Ing. Ľubomír Král, Ing. Miloš Pajtina, Ing. Miroslav Pánov, Ing. Eva Gajarská, Ing. Jaroslav Modrovič, Ing. Marko Novák, CSc., Ing. Eduard Čambál, Ing. Ján Šovčík, Ing. Štefan Haring, Ing. Miloslav Ivan, Ing. Karol Bodorik, Ing. Róbert Zelenay,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2002)
Pracovná zmluva
Type of document: Other document
  (Delivered: 06/18/2002)
Podpisový vzor - Ing. Vlastimil Majerčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2002)
Prezenčná listina z valného zhromaždenia zo dňa 29.5.2002
Type of document: Other document
  (Delivered: 06/18/2002)
Splnomocnenie pre p. JUDr. Darinu Novomeskú
Type of document: Other document
  (Delivered: 06/18/2002)
Plná moc pre Ing. Ladislava Biznára
Type of document: Other document
  (Delivered: 06/18/2002)
Plnomocenstvo udelené Ing. Vladimírovi Ješkovi
Type of document: Other document
  (Delivered: 06/18/2002)
Podpisové vzory - Doc. Ing. Miroslav Rapšík, CSc., Ing. Ladislav Szemet, Ing. Miloš Šujanský, Ignác Pňaček, Ing. Pavol Ponca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2003)
Splnomocnenie zo 6. 5. 2003
Type of document: Other document
  (Delivered: 10/20/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2003)
splnomocnenie JUDr. Miroslav Rác zo dňa 6.5.2003
Type of document: Other document
  (Delivered: 04/27/2004)
Podpisové vzory - Ing. Ján Smolen, JUDr. Ernest Valko, Ing. Ján Švancar, KIgor Grošaft, Ing. Gabriel Fischer, Ing.Ján Kaprišin, Jozef Petriska, Ing. Jozef Marcin, Jozef Vašina, Ing. Ladislav Sellyei, Gejza Séleš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2003)
Podpisový vzor - Ing. Miroslav Wöllner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2005)
Splnomocnenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Splnomocnenie - Ing. Eva Šimková.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2005)
Splnomocnenie - Ing. Eva Šimková.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2005)
Konsolidovaná účtovná závierka k 31.12.2004 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2005)
Splnomocnenie - JUDr. Gabriela Kobidová
Type of document: Other document
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Ľuboš Ševčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Jozef Jurica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Anna Bubeníková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Podpisový vzor - Ing. Pavol Konštiak, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2005)
Splnomocnenie zo dňa 24.1.05
Type of document: Other document
  (Delivered: 07/13/2005)
Rozhodnutie jediného akcionára zo dňa 14.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Splnomocnenie zo dňa 31.5.05
Type of document: Other document
  (Delivered: 07/13/2005)
Podpisový vzor - Ing. Martin Slezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2006)
Príkaz generálneho riaditeľa - zriadenie odštepných závodov dňom 15.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2006)
Oznámenie - Štatút predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2006)
Rozhodnutie jediného akcionára z 20.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2006)
Podpisový vzor - Ing. Miroslav Pikus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2006)
Podpisový vzor - Ing. Andrej Dušan Lipták
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2006)
Rozhodnutie jediného akcionára z 26.4.2006 + preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Podpisový vzor - Paolo Ruzzini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2006)
Podpisový vzor - Marco Arcelli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2006)
Podpisový vzor - Andrea Brentan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2006)
Podpisový vzor - Gabriele Granato
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2006)
Osvedčenie o pravosti podpisu - JUDr. Miroslav Ráč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2006)
Poverenie - JUDr. Miroslav Ráč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2006)
Podpisový vzor - Monika Czabarka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2006)
Poverenie - JUDr. Miroslav Rác
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2006)
Osvedčenie podpisových vzorov - Paolo Ruzzini, Marco Arcelli, Andrea Brentan, Gabriele Granato, Ing. Pavol Ponca, Ing. Ignác Pňaček, Ing. Miroslav Wollner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2006)
Poverenie zo dňa 2.5.2006
Type of document: Other document
  (Delivered: 06/20/2007)
Podpisový vzor - Jaroslav Míl, Ing. Viliam Kupec, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2007)
Individuálna účtovná zavierka a správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Podpisové vzory - Caludio Zito, JUDr. Martin Píry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2008)
Notárska zápisnica N 118/2008, Nz 25847/2008, NCRls 25574/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2008)
Zmluva o predaji časti podniku
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: 03/30/2006)
Správa audítora a individuálna účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2008)
Konsolidovaná účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2009)
Podpisový vzor - Stefano Piva zo dňa 14.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2009)
Podpisový vzor - Branislav Strýček zo dňa 14.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2009)
Zápisnica zo dňa 18.05.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2009)
Notárska zápisnica N 106/2009 , Nz 18895/2009 NCRls 19139/2009 zo dňa 05.06.2009
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: 07/01/2009)
Notárska zápisnica N 106/2009, Nz 19139/2009, NCRl 19139/2009 zo dňa 05. 06.2009
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)
Podpisový vzor - Nicola Cotugno
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2009)
Stanovy a.s. zo dňa 05.06.2009
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)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
Notárska zápisnica N 185/2010, NZ 19977/2010, NCRls 20302/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2010)
Podpisový vzor - Paolo Ruzzini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2010)
Zápisnica o priebehu a výsledkoch voľby členov dozornej rady z 17.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2010)
Príkaz generálneho riaditeľa č. /2002
Type of document: Other document
  (Delivered: 06/18/2002)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
Príkaz generálneho riaditeľa č. SE/PGR-9/2003 účinná od 27.6.2003
Type of document: Other document
  (Delivered: 06/30/2003)
Konsolidovaná účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Z8pisnica o priebehu a výsledkoch voľby člena dozornej rady z 13.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2010)
Notárska zápisnica N 435/2011, NZ 20780/2011, NCRls 21513/2011 z 24.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2011)
Osvedčenie o živnosteskom oprávnení z 11.10.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2011)
Živnostenský list z 26.3.2002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2011)
Koncesná listina z 18.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2011)
Rozhodnutie úradu pre reguláciu sieťových odvetí - povolenie č. 2005T 0075
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2011)
Rozhodnutie úradu pre reguláciu sieťových odvetí - povolenie č. 2005E 0120
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2011)
Rozhodnutie úradu verejného zdravotníctva Slovenskej republiky č. OOZPŽ/8526/2007
Type of document: Other document
  (Delivered: 10/28/2011)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 153/2011
Type of document: Other document
  (Delivered: 10/13/2011)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 100/2011
Type of document: Other document
  (Delivered: 10/13/2011)
Notárska zápisnica N 435/2011, NZ 20780/2011, NCRls 21513/2011 z 24.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2011)
Podpisový vzor - Ing. Rastislav Antala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 3.2.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2011)
Podpisové vzory - Ing. Ignác Pňaček, Ing. Ján Juhász
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2011)
Notárska zápisnica N 435/2011, NZ 20780/2011, NCRls 21513/2011 z 24.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2011)
Poverenie z 1.6.2009
Type of document: Other document
  (Delivered: 10/25/2011)
Individuálna účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2009)
Poverenie z 1.6.2009
Type of document: Other document
  (Delivered: 06/22/2012)
Správa nezávislého audítora a individuálna účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Správa nezávislého audítora a konsolidovaná účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Podpisový vzor Ing. Jozefa Zlatňanského
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2012)
Plná moc
Type of document: Other document
  (Delivered: 06/19/2012)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Konsolidovaná účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Zápisnica o priebehu riadneho valného zhromaždenia z 22.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2013)
Notárska zápisnica N 233/2013, Nz 6238/2013, NCRls 6395/2013 z 8.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2013)
Podpisové vzory - Ing. Jaroslav Holubec, Nicola Cotugno
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2013)
Zápisnica o priebehu riadneho valného zhromaždenia z 28.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2013)
Podpisový vror - Branislav Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2013)
Osvedčenie o živnostenskom opravnení z 21.3.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2013)
Notárska zápisnica N 233/2013, Nz 6238/2013, NCRls 6395/2013 z 8.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2013)
Úplné znenie stanov z 8.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2013)
Notráska zápisnica N 1169/2012, NZ 39376/2012, NCRls 40151/2012 z 17.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2012)
Podpisový vzor - Ing. Peter Hlbocký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2012)
Rozhodnutie povolenie č. 2005E 0120
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2012)
úplné znenie stanov z 17.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 31.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2012)
Podpisový vzor - Ing. Viliam Kupec PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2012)
Zápisnica z valného zhromaždenia z 22.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2012)
Zápisnica o priebehu a výsledkoch voľby členov dozornej rady z 11.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2012)
Zápisnica z valného zhromaždenia z 20.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2012)
Úplné znenie stanov a.s. z 20.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2010)
Stanovay a.s. zo dňa 15.01.2009
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: 01/16/2009)
Úplné znenie - Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2003)
Úplné znenie - Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2003)
Notárska zápisnica N 891/2002, Nz 891/2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Notárska zápisnica N 415/2002, Nz 415/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Úplné znenie stanov a.s. z 24.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2011)
Zápisnica o priebehu a výsledkoch voľby členov dozornej rady z 13.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2014)
Zápisnica o priebehu a výsledkoch voľby člena dozornej rady z 7.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2014)
Písomné vyhlásenie zo dňa 22.5.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2014)
Konsolidovaná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Prokúra - Lucovi D´Agnesemu zo dňa 14.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2014)
Podpisový vzor - Luca D´Agnese zo dňa 01.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2014)
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: 07/20/2014)
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: 07/20/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Konsolidovaná účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
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: 09/17/2014)
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: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
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: 09/17/2014)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Centrálny depozitár cenných papierov SR
Type of document: Other document
  (Delivered: 07/13/2005)
Rozhodnutie jediného akcionára z 17.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Správa nezávislého audítora o audite výročnej správy za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Zápisnica o priebehu a výsledkoch doplňujúcej voľby člena dozornej rady z 19.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Konsolidovaná účtovná závierka a správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Správa audítora a konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2009)
Konsolidovaná účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 449/2010
Type of document: Other document
  (Delivered: 10/13/2011)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 116/2010
Type of document: Other document
  (Delivered: 10/13/2011)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 165/2011
Type of document: Other document
  (Delivered: 10/13/2011)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 448/2010
Type of document: Other document
  (Delivered: 10/13/2011)
Úrad jadrového dozoru Slovenskej republiky - rozhodnutie č. 275/2008
Type of document: Other document
  (Delivered: 10/13/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Zápisnica z valného zhromaždenia z 21.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2012)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2009)
Poverenie z 2.5.2006
Type of document: Other document
  (Delivered: 05/24/2007)
Príkaz generálneho riaditeľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2006)
Notárska zápisnica N 63/2003, Nz 9592/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2003)
Rozhodnutie jedného akcionára zo dňa 16.2.2005.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2005)
Zápisnica z priebehu riadneho valného zhromaždenia zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Splnomocnenie zo dňa 24.1.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Rozhodnutie jediného akcionára z 29.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2006)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Notárska zápisnica N 52/2014, nz 4180/2014, NCRls 4244/2014 z 20.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2014)
Notárska zápisnica N 642/2014 Nz 18386/2014 NCRls 18567/2014 zo dňa 30.04.2014
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: 05/28/2014)
Notárska zápisnica N 1151/2014 Nz 3604/2014 NCRls 30649/2014 zo dňa 04.08.2014
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: 09/03/2014)
Zápisnica o priebehu a výsledkoch voľby člena dozornej rady z 5.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
Vzdanie sa funkcie člena dozornej rady - Jozef Stano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2014)
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: 02/25/2015)
Poverenie zo dňa 09.06.2015
Type of document: Other document
  (Delivered: 06/18/2015)
Poverenie pre Mgr. Dominiku Sovíkovú zo dňa 09.06.2015
Type of document: Other document
  (Delivered: 06/22/2015)
Stanovy a.s. zo dňa 25.05.2015
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: 06/22/2015)
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: 06/27/2015)
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 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Stanovy - apríl 2006
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: 07/19/2006)
stanovy a.s. zo dňa 2.4.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2004)
Notárska zápisnica N 225/2006, Nz 16017/2006, NCR1s 15905/2006 z 27.4.2006 + Úplné znenie stanov z 26.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
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: 06/30/2015)
Konsolidovaná 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: 06/30/2015)
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: 06/30/2015)
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: 06/30/2015)
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: 07/01/2015)
Vzdanie sa funkcie - Luigi Michi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2014)
Podpisový vzor - Ing. Ľubomír Maxim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2015)
Notárska zápisnica N 778/2015, NZ 19812/2015, NCRls 20257/2015 z 25.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2015)
Potvrdenie o ukončení podnikania z 19.6.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2015)
Zápisnica o priebehu a výsledkoch voľby členov dozornej rady z 5.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Splnomocnenie, rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 10/30/2003)
Rozhodnutie jediného akcionára z 16.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2005)
Písomné vyhlásenie z 9.6.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Rozhodnutie jediného akcionára z 15.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2005)
Notárska zápisnica N 260/05, Nz 33478/05, NCRls 33007/05
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: 07/28/2005)
Notárska zápisnica N 367/2006, Nz 26890/2006, NCR1s 26863/2006
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: 07/19/2006)
Notárska zápisnica N 1882/2014, NZ 52407/2014, NCRls 53284/2014 z 21.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2014)
Notárska zápisnica N 1793/2014, NZ 45289/2014, NCRls 46122/2014 z 7.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2014)
Notárska zápisnica N 1415/2015, NZ 32361/2015, NCRls 33093/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2015)
Poverenie zo dňa 09.06.2015
Type of document: Other document
  (Delivered: 02/24/2016)
Notárska zápisnica N 227/2016, NZ 4166/2016, NCRls 4277/2016 z 29.1.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2016)
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: 05/30/2016)
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: 05/30/2016)
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: 05/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2016)
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: 05/30/2016)
Konsolidovaná 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: 05/30/2016)
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: 05/30/2016)
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: 05/31/2016)
Notárska zápisnica N 1022/2016, Nz 20529/2016, NCRls 21113/2016 z 25.5.2016 zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2016)
Návrhy na členov dozornej rady - Ing. Daniel Végh, Ing. Ján Genčík, Ing. Ján Kašprišin, Igor Grošaft, JUDr. Ernest Valko, Ing. Ján Švancar, Ing. Henrich Herceg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2016)
poverenie
Type of document: Other document
  (Delivered: 09/02/2016)
Zápisnica z PER ROLLAM hlasovania predstavenstva zo dňa 9.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2016)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Zápisnica z per rollam hlasovania z 10.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2016)
Podpisové vzory náhradných členov predstavenstva - Ing. Peter Hlbocký, Ing. Viliam Kupec, z 18.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2017)
Poverenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2017)
Stanovy z 27.1.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2017)
Poverenie z 23.8.2016
Type of document: Other document
  (Delivered: 02/23/2017)
Podpisový vzor člena predstavenstva - Ing. Jaroslav Holubec, zo dňa 16.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2017)
Podpisový vzor člena predstavenstva - Ing. Martin Suchánek, zo dňa 17.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2017)
Notárska zápisnica N 148/2017 zo dňa 27.1.2017 - Zápisnica o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2017)
Notárska zápisnica N 2225/2016, zo dňa 19.12.2016, zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2017)
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: 07/20/2017)
Schválená 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: 07/20/2017)
Schválená konsolidovaná 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: 07/21/2017)
Konsolidovaná výročná správa za rok 2016.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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
Notárska zápisnica N 1890/2017 , NZ 59523/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2018)
podpisový vzor Michele Bologna, Igino Maria Chellini, poverenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2018)
Čiastková zápisnica zo zasadnutia dozornej rady zo dňa 21.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2018)
Konsolidovaná 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: 05/29/2018)
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: 05/29/2018)
Zápisnica z Dozornej rady zo dňa 6.12.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2018)
Konsolidovaná 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: 09/08/2018)
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: 09/08/2018)
Notárska zápisnica N 672/2018 , NZ 21394/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2018)
Podpisový vzor - Ing. Branislav Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2018)
Stanovy akciovej zo dňa 18.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2018)
Notárska zápisnica N 604/2018 , Nz 18921/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2018)
Čiastková zápisnica zo zasadnutia predstavenstva z 25.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2017)
Podpisový vzor - Ing. Branislav Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2017)
Podpisový vzor - Ing. Branislav Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2017)
Vzdanie sa funkcie z 23.5.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2017)
Notárska zápisnica N 978/2017, Nz 22721/2017, NCRls 23312/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2017)
Stanovy a.s. zo dňa 29.01.2016
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: 02/24/2016)
Podpisový vzor člena predstavenstva - Ing. Tatiana Kamenská, z 29.7.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2016)
Notárska zápisnica N 1371/2016, Nz 27404/2016, NCRls 28205/2016 z 28.7.2016, zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2016)
zápisnica z Dozornej rady zo dňa 15.12.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2017)
notárska zápisnica N 2161/2016, Nz 59160/2016 zo dňa 12.12.2016
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: 01/11/2017)
notárska zápisnica N 2225/2016, Nz 59766/2016 zo dňa 19.12.2016
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: 01/11/2017)
Notárska zápisnica N 778/2015, NZ 19812/2015, NCRls 20257/2015 z 25.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
Notárska zápisnica N 353/2015, NZ 9035/2015, NCRls 9298/2015 z 5.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2015)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2018)
Poverenie z dňa 11.9.2017
Type of document: Other document
  (Delivered: 12/21/2018)
Podpisový vzor Lukáš Maršálek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2018)
Notárska zápisnica N 198/2003, Nz 33172/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2003)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
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: 06/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
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: 06/01/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2019)
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: 06/01/2019)
Konsolidovaná 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: 06/01/2019)
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: 06/01/2019)
Poverenie z dňa 13.2.2019
Type of document: Other document
  (Delivered: 06/27/2019)
Stanovy akciovej spoločnosti zo dňa 24.5.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2019)
Vzdanie sa funkcie člena a podpredsedu Dozornej rady - Georgios Karavas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2019)
Notárska zápisnica N 405/2019, zo dňa 24.5.2019, zápisnica o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2019)
Aktuálne znenie Stanov zo dňa 28.2.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2020)
Poverenie Lenky Trníkovej zo dňa 20.2.2019
Type of document: Other document
  (Delivered: 03/18/2020)
Konsolidovaná 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: 06/12/2020)
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: 06/12/2020)
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: 06/12/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
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: 06/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
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: 06/12/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2020)
Úplné znenie stanov a.s. z 31.7.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2020)
Poverenie z 13.2.2019
Type of document: Other document
  (Delivered: 08/10/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/07/2020)
Výpis z ORSR.asice
Type of document: Other document
  (Delivered: 10/07/2020)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2020)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
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: 07/20/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
Konsolidovaná 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: 07/21/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
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: 07/21/2021)
notárska zápisnica N 302/2004, Nz 28587/2004 zo dňa 2.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2004)
Date of updating data in databases:  10/19/2021

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