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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.:  601/B-Zbl

Business name: 
Slovenská sporiteľňa, a.s.
 
Registered seat: 
Tomášikova 48
Bratislava 832 37
 
Identification number (IČO): 
00 151 653
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1994
 
Collection of documents: 
Podpisový vzor - Manfred Schmid
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2002)
Podpisový vzor - Klaus Mattes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2002)
Podpisový vzor - Johann Breit
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2002)
Výpis uznesenia predstavenstva SLSP a.s. z 15.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2003)
Účtovná závierka za rok 2002 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
Zápisnica hlavnej volebnej komisie z 5.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2003)
Zápisnica hlavnej volebnej komisie z 26.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2003)
Zápisnica hlavnej volebnej komisie z 5.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2003)
Podpisové vzory - Mgr. Peter Papanek, Mag. Berhnard Spalt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2004)
Rozhodnutie o odvolaní prokúry z 24.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2004)
Protokol č. 22/2004 z 11.5.2004 o menovaní prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2004)
Rozhodnutie NBS zo dňa 1.6.2004.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2004)
Úplné znenie stanov zo dňa 7.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2004)
Úplné znenie stanov a.s. z 1.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2004)
Notárska zápisnica N 731/2004, Nz 71094/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2004)
Vzdanie sa funkcie v dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2004)
Zápis č. 4/2004 zo zasadnutial Dozornej rady zo dňa 16.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2004)
Podpisový vzor - Markus Edelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2004)
Zápisnica z valného zhromaždenia z 5.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2005)
Rozhodnutie z 15.3.2005 - Národná banka Slovenska
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2005)
Stanovy z 5.5.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2005)
Stanovy zo dňa 25.7.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2005)
Rozhodnutie o odvolaní prokúry zo dňa 4.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2005)
protokol z predstavenstva z 19.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Protokol zo zasadnutia predstavensatva zo dňa 6.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2006)
Zápisnica č. 04/2005 zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2006)
Podpisový vzor - JUDr. Samuel Vlčan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/24/2006)
Podpisový vzor - Mgr. Tibor Čunderlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2006)
Podpisový vzor - Mag. Benedikt Eduard von Kempis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2006)
Podpisový vzor - Ing. Zlata Smolková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2006)
Zápisnica zo zasadnutia predstavenstva č. 02/2006 z 17.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2006)
Vyhlásenie správcu vkladov zo dňa 07.06.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 06/09/2006)
Rozhodnutie NBS zo dňa 6.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/13/2007)
Poverenie z 1.3.2007
Type of document: Other document
  (Delivered: 05/29/2007)
Výpis uznesenia predstavenstva SLSP a.s. zo dňa 15.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2002)
Stanovy a s. z 3.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2007)
Notárska zápisnica N 23/2007, Nz 2482/2007, NCRls 2483/2007
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: 02/13/2007)
Zápisnica č. 34/2006 zo zasadnutia predstavenstva z 15.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2006)
Listina prítomných akcionárov z riadneho VZ z 5.4.2006
Type of document: Other document
  (Delivered: 05/05/2006)
čestné vyhlásenie z 14.11.2005
Type of document: Other document
  (Delivered: 11/24/2005)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 11.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2004)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2004)
Audítorská správa a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2004)
Podpisový vzor - Ing. Tibor Rózsa, Albín Mráz, Mgr., JUDr. Renáta Hitterová, Ing. Ľubica Strnádová, Gabriel Eichler, Doc. Ing. Juraj Stern, CSc., Ing. Juraj Renčko, CSc., Rogers David LeBaron, Leopold Weber, Dr. Heinz Kessler, Mag. Herbert Martinetz, Dr. Manfred Wimmer, Mag. Andreas Treichl, Mag. Reinhard Ortner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2002)
Zápisnica hlavnej volebnej komisie z 13.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2003)
Vyhlásenie výsledku volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2003)
Poverenie - JUDr. Miriam Halmová, zo dňa 01.03.2007
Type of document: Other document
  (Delivered: 11/13/2007)
Stanovy spoločnosti zo dňa 15.10.2007
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: 11/13/2007)
Rozhodnutie Národnej bakny Slovenska zo dňa 13.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2007)
poverenie - JUDr. Miriam Halmová zo dňa 01.03.2007
Type of document: Other document
  (Delivered: 01/10/2008)
rozhodnutie NBS- OPK-3687/2007-PLP zo dňa 03.01.2008
Type of document: Other document
  (Delivered: 01/10/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2007)
Zápisnica z riadneho VZ z 5.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2006)
Poverenie č. 092/2008/CEP
Type of document: Other document
  (Delivered: 04/30/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
stanovy spoločnosti zo dňa 20.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2008)
Stanovy a.s. - úplné znenie zo dňa 19.1.2007
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: 02/13/2007)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2005)
Úplné znenie stanov a.s. z 21.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2006)
Úplné znenie stanov z 21.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2006)
Úplné znenie stanov z 21.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2006)
Úplné znenie stanov z 24.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2006)
Stanovy a.s. zo dňa 01.07.2009
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: 09/20/2010)
Protokol č. 25/2010 zo dňa 24.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Protokol č. 2/2010 zo dňa 02.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2010)
Podpisový vzor - Ing. Jiří Huml zo dňa 01.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2010)
Podpisový vzor - Ing. Jozef Sikela zo dňa 01.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2010)
Stanovy a.s.zo dňa 01.07.2009
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: 06/02/2010)
Protokol č. 25/2009 zo dňa 21.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2010)
Vzdanie sa funkcie - Bernhalt Spalt zo dňa 22.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2011)
Kúpna zmluva č. 1172/2011/CE
Type of document: Other document
  (Delivered: 08/26/2011)
Zmluva o dielo a zmluva o poskytovaní služieb podpory č. 2010/027/BOEWE
Type of document: Other document
  (Delivered: 08/26/2011)
Znalecký posudok č. 26/2011
Type of document: Expert statement
  (Delivered: 08/26/2011)
Stanovy akciovej spločnosti zo dňa 23.3.2012
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: 04/19/2012)
výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Zápisnica o výsledku volieb členov dozornej rady z 19.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2014)
Rozhodnutie NBS - ODT-11741/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2014)
čestné vyhlásenie z 27.1.2014
Type of document: Other document
  (Delivered: 01/29/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
Rozhodnutie jediného akcionára z 20.9.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2013)
Podpisový vzor - Ing. Tomáš Salomon
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2013)
Rozhodnutie NBS - ODB-6746/2013 z 27.6.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2013)
Protokol č. 3/2013 z mimoriadneho zasadnutia dozornej rady z 28.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Rozhodnutie jediného acionára zo dňa 04.05.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2012)
Protokol č. 11/2012 zo dňa 24.04.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2012)
Podpisový vzor - Mgr. Vladimír Krno zo dňa 09.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2012)
Vzdanie sa funkcie prokuristu zo dňa 30.03.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2012)
Stanovy zo dňa 23.03.2012
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: 05/11/2012)
Podpisový vzor - Ing. Katarína Gašparovská zo dňa 04.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2012)
Protokol č. 40/2012 zo dňa 04.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2012)
Notárska zápisnica N 785/2012 Nz 10462/2012 NCRls 10729/2012 zo dňa 23.03.2012
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: 04/11/2012)
Podpisový vzor - Ing. Petr Brávek zo dňa 28.03.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2012)
Stanovy zo dňa 1.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2014)
Zmluva o zlúčení formou Notárskej zápisnice N 3374/2014 zo dňa 23.10.2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/29/2014)
Protokol č.48/2014 zo dňa 10.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Protokol č. 3/2014 zo dňa 18.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2015)
Správa audítora zo dňa 11.2.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2015)
Výročná správa 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2015)
Konsolidovaná účtovná závierka za rok 2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Konsolidovaná účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Protokol č. 2/2015 zo zasadnutia dozornej rady z 31.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2015)
Vzdanie sa funkcie - Petr Brávek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2015)
Podpisový vzor - Ing. Richard Chomist, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2015)
Úplné znenie stanov z 1.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2015)
Výpis z protokolu č. 13/2015 zo zasadnutia predstavenstva z 31.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2015)
Vzdanie sa funkcie - Mgr. Marek Ambrož
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2015)
Úplné znenie stanov z 1.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2015)
Výpis z protokolu č. 02/2015 z 15.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2015)
Podpisový vzor - Mgr. Ing. Zdeněk Románek, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2015)
Poverenie zo dňa 30.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2015)
Notárska zápisnica N 3092/2015 zo dňa 29.10.2015 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2015)
Notárska zápisnica N 3093/2015, zo dňa 29.10.2015 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2015)
Rozhodnutie Národnej banky Slovenska zo dňa 21.10.2015
Type of document: Other document
  (Delivered: 10/30/2015)
Protokol č. 4/2015 - voľba člena a predsedu predstavenstva SLSP- Štefan Máj zo dňa 11.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2016)
Protokol č. 4/2015 - k voľbe člena predstavenstva SLSP - Peter Krutil zo dňa 11.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2016)
Výročná správa 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
Sprievodný formulár RÚZ
Type of document: Other document
  (Delivered: 04/05/2016)
Individuálna účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Konsolidovaná účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Výročná správa 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
Výkaz 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Dodatok správy audítora - február 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Výkaz 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2016)
Sprievodný formulár RÚZ
Type of document: Other document
  (Delivered: 04/05/2016)
Sprievodný formulár RÚZ
Type of document: Other document
  (Delivered: 04/05/2016)
Sprievodný formulár RÚZ
Type of document: Other document
  (Delivered: 04/04/2016)
Sprievodný formulár RÚZ
Type of document: Other document
  (Delivered: 04/05/2016)
Čestné vyhlásenie zo dňa 28.06.2016
Type of document: Other document
  (Delivered: 07/06/2016)
Zmluva o zlúčení formou Notárskej zápisnice N 3094/2015 zo dňa 29.10.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/30/2015)
Notárska zápisnica N 3363/2014 zo dňa 23.10.2014
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: 10/29/2014)
rozhodnutie jediného akcionára zo dňa 29.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2017)
protokol č.5/2016 zo dňa 22.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2017)
vzdanie sa fukncie zo dňa 16.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2017)
podpisový vzor-Mag. Alexandra Habeler-Drabek zo dňa 03.01.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2017)
stanovy zo dňa 01.10.2014
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: 01/18/2017)
Ročná finančná výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
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: 04/19/2017)
Ročná finančná výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
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: 04/19/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Ročná finančná výročná správa za rok 2016 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
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: 04/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
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: 04/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2017)
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: 09/03/2017)
Vzdanie sa funkcie prokuristu spoločnosti Slovenská sporiteľňa zo dňa 09.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2017)
podpisový vzor-Ing. Pavel Cetkovský zo dňa 26.01.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2018)
Notárska zápisnica č. N 82/2009, Nz 10182/2009, NCRls 10298/2009 ku dňu 31.3.2009
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: 04/30/2009)
Schválená 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: 04/18/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Schválená 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: 04/18/2018)
Schválená 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: 04/18/2018)
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: 04/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Ročná finančná výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Ročná finančná výročná správa za rok 2017 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Ročná finančná výročná správa za rok 2017 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Ročná finančná výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Vzdanie sa funkcie člena predstavenstva - Richard Chomist, zo dňa 28.3.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2018)
Notárská zápisnica N 1777/2018 , Nz 20274/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2018)
Stanovy zo dňa 20.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2018)
Notárska zápisnica N 2565/2013, Nz 23378/2013, NCRls 23851/2013 z 11.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2013)
Úplné znenie stanov z 11.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2013)
Rozhodnutie NBS - ODB-13422-2/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2013)
Rozhodnutie NBS - ODB-13420-2/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2013)
Rozhodnutie NBS - ODB-13425-2/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2013)
Rozhodnutie NBS - ODb-8058/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2013)
zmluva o zlúčení Slovesnká sporiteľňa, a.s.-Factoring Slovenskej sporiteľne, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/16/2014)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2015)
Notárska zápisnica N 792/2016, Nz 10987/2016, NCRls 11293/2016 z 30.3.2016, rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2016)
Notárska zápisnica N 795/2016, Nz 10992/2016, NCRls 11305/2016 z 30.3.2016, zmluva o zlúčení spoločnosti, plnomocenstvo, stanovy spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/20/2016)
Zmluva o prevode obchodného podielu
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: 02/22/2019)
Znalecký posudok č. 3/2019
Type of document: Expert statement
  (Delivered: 02/22/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
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: 04/19/2019)
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: 04/19/2019)
Ročná finančná výročná správa za rok 2018 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Ročná finančná výročná správa za rok 2018 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Ročná finančná výročná správa za rok 2018 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Ročná finančná výročná správa za rok 2018 - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
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: 04/20/2019)
Zápisnica o výsledku volieb zo dňa 9.5.2019
Type of document: Other document
  (Delivered: 06/19/2019)
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: 03/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
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: 03/29/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
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: 03/29/2020)
Ročná finančná výročná správa za rok 2019 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
Ročná finančná výročná správa za rok 2019 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
Ročná finančná výročná správa za rok 2019 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
Zmluva o kúpe cenných papierov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2020)
Notárska zápisnica N 318/2010 Nz 10380/2010 NCRls 10554/2010 zo dňa 25.03.2010
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: 03/26/2010)
Plnomocenstvo - Ľuboslava Veresová zo dňa 03.03.2010
Type of document: Other document
  (Delivered: 09/20/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2010)
Notárska zápisnica N 369/2007, Nz 40959/2007, NCRls 40659/2007, zo dňa 15.10.2007
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: 11/13/2007)
Notárska zápisnica N236/2002 Nz228/2002 zo dňa 12.05.2008
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: 05/14/2008)
Listina prítomných akcionárov zo dňa 14.09.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Notárska zápisnica N 93/02, Nz 92/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2002)
Zápis č. 3/2004 z riadneho zasadnutia Dozornej rady zo dňa 22.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Notárska zápisnica N 1075/2013, Nz 9206/2013 zo dňa 21.3.2013
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: 04/18/2013)
Notárska zápisnica N 3104/2014, Nz 35921/2014, NCRls 36647/2014 z 1.10.2014, prehľad zmien stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2014)
Plnomocenstvo zo dňa 26.01.2012
Type of document: Other document
  (Delivered: 05/11/2012)
Listina prítomných akcionárov z 16.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2006)
Notárska zápisnica N 374/02, Nz 364/02, ktorá obsahuje aj úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2002)
Notárska zápisnica N 250/02, Nz 245/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2002)
Notárska zápisnica N 247/2003, Nz 32820/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2003)
Plnomocenstvo udelené advokátovi Dr. Oliverovi Korcovi
Type of document: Other document
  (Delivered: 02/22/2002)
Zápisnica č. 18/2002 zo dňa 19.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2002)
Notárska zápisnica N 359/2004, Nz 43482/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2004)
Notárska zápisnica N 359/05, Nz 34011/05, NCRls 33508/05 zo dňa 22.7.2005
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: 08/17/2005)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2013)
Notárska zápisnica N 462/2005, Nz 44129/2005, NCRls 43538/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2005)
Notárska zápisnica N 22/01, Nz 21/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2006)
Výročná správa za rok 2005, Správa nezávislého audítora a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2006)
Zápisnica z rokovania riadneho VZ z 5.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2006)
Protokol č. 22/2004 zo zasadnutia predstavenstva zo dňa 11.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2004)
Notárska zápisnica N 178/2005, Nz 19955/2005, NCRIs 19674/2005 z 5.5.2005 - Osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2005)
Ročná správa - 2001 Slovenskej sporiteľne a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2002)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Ročná finančná výročná správa za rok 2020 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Ročná finančná výročná správa za rok 2020 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Ročná finančná výročná správa za rok 2020 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
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: 04/10/2021)
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: 04/10/2021)
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: 04/10/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Date of updating data in databases:  10/19/2021

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