Information for shareholders
Mandatory sale of shares of PRSC "HC BRATISLAVA" - how to get funds?
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Reporting
- Signature of information about relations with foreign countries of the risk zone
- Information about relations with foreign countries of the risk zone
- Signature of 2023 Annual Report
- 2023 Annual Report
- Notification of the occurrence of special information (17.08.2023) with signature
- Notification of the occurrence of special information (28.04.2023) with signature
- Signature of 2022 Annual Report
- 2022 Annual Report
- Signature of 2021 Annual Report
- 2021 Annual Report
- 2020 Annual Report
- 2019 Annual Report
- Notification of the occurrence of special information with signature (03.05.2023)
- 2018 Annual Report
- Information as of April 20, 2018
- Information as of April 26, 2019
- Reporting Special Information (11/05/2018)
- Reporting Special Information (11/06/2018)
- Reporting Special Information (03/07/2018)
- Reporting Special Information (08/27/2018)
- Reporting Special Information (08/28/2018)
- Notification of Occurrence of Special Information (12/05/2019)
- Signature of the head on the notification of the occurrence of special information (22.04.2021)
- Notification of Occurrence of Special Information (22.04.2021)
- Notification of Occurrence of Special Information (12/24/2019)
- Electronic signature of the Head of the Board (15.03.2021)
- Electronic signature of the Head of the Board
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Corporate governance
- Protocol of General Meeting of Shareholders Cumulative Voting Results with sign 2023
- Protocol of General Meeting of Shareholders Voting Results with sign 2023
- Ballot for cumulative voting at the remote Annual General Meeting of Shareholders 2023
- Ballot for voting at the remote Annual General Meeting of Shareholders 2023
- Signing of the Minutes of the 2022 General Meeting of Shareholders
- Minutes of the 2022 General Meeting of Shareholders
- Signing of the Minutes of the 2022 General Meeting of Shareholders Voting Results
- Minutes of the 2022 General Meeting of Shareholders Voting Results
- Signature of Ballot for voting at the remote Annual General Meeting of Shareholders 2022
- Ballot for voting at the remote Annual General Meeting of Shareholders 2022
- Signature of voting results at the general meeting on April 16, 2021
- Voting results at the general meeting on April 16, 2021
- Signature of voting results at the general meeting on April 17, 2020
- Voting results at the general meeting on April 17, 2020
- Voting results at the general meeting on April 20, 2018
- Voting results at the general meeting on April 26, 2019
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Messages
- Signature notification of the occurrence of special information 20.05.2024 ПО
- Notification of the occurrence of special information 20.05.2024 ПО
- Signature notification of the occurrence of special information 20.05.2024 5%
- Notification of the occurrence of special information 20.05.2024 5%
- Ballot for voting on DZA on April 25, 2024
- Signature of the notice of changes to the agenda of the general meeting of shareholders on April 25, 2024
- Notice of changes to the agenda of the general meeting of shareholders on April 25, 2024
- Signature notification of the occurrence of special information (05.04.2024)
- Notification of the occurrence of special information (05.04.2024)
- Signature notification of the occurrence of special information 05.04.2024
- Notification of the occurrence of special information 05.04.2024
- Signature (The list of documents that must be submitted by the shareholder to participate in the DZZA)
- The list of documents that must be submitted by the shareholder to participate in the DZZA
- Signature (Information on the total number of shares as of March 19, 2024)
- Information on the total number of shares as of March 19, 2024
- Signature (Notice of holding the Annual General Meeting on April 25, 2024)
- Notice of holding the Annual General Meeting on April 25, 2024
- Public irrevocable demand
- Signature protocol of ownership structure
- Signature of ownership structure
- Ownership structure
- Signature protocol notification of the acquisition of the right of ownership of the dominant controlling block of shares
- Signature of notification of the acquisition of the right of ownership of the dominant controlling block of shares
- Notification of the acquisition of the right of ownership of the dominant controlling block of shares
- Notice of holding the Annual General Meeting on April 23, 2023
- Signature Notice of holding the Annual General Meeting on November 30, 2022
- Notice of holding the Annual General Meeting on November 30, 2022
- Signature Information as of November 25, 2022
- Information as of November 25, 2022
- Information as of April 12, 2021
- Signature of the head of the information as of April 12, 2021
- Information about the total number of shares 03/21/2019
- Information about the total number of shares 04/22/2019
- Information as of March 11, 2021
- Signature of the Chairman of the Board on the information as of March 11, 2021
- Signature of information as of March 13, 2020
- Information as of March 13, 2020
- Information as of April 13, 2020
- Information as of March 15, 2018
- Information as of April 16, 2018
- Schedule plan for posting information for 2019
- List of documents for participation in the general meeting
- Signature of information as of April 13, 2020
- Signature of the head of special information 11.08.2021
- Notification of the occurrence of special information 11.08.2021
- Notice of holding the Annual General Meeting on April 16, 2021
- Signature of the Chairman of the Board on the Notice of the Annual General Meeting on 16.04.2021
- Signature announcement of the annual general meeting on April 17, 2020
- Announcement of the annual general meeting on April 17, 2020
- Announcement on the annual general meeting on April 20, 2018
- Announcement on the annual meeting of shareholders 04/26/2019
- Draft decisions on issues on the agenda of the general meeting on April 20, 2018.