TIPOS, národná lotériová spoločnosť, a.s., with its registered seat at Brečtanová 1, 830 07 Bratislava, Company Identification No. (IČO): 31 340 822, is a business company registered in the Business Register maintained by the District Court Bratislava I, Section: Sa, Insert No.: 499/B (hereinafter referred to as the “Company”) operating numerical lotteries and Internet games forming the state lottery and other gambling games in accordance with the Act No. 171/2005 Coll. on Gambling Games and on amendments and supplements to certain laws as amended by subsequent legislation.
The Company was established by the Memorandum of Association signed on 11 December 1992 and registered in the Business Register of the District Court Bratislava I on 28 January 1993 with registered capital of SKK 4 million. Currently the Company’s registered capital amounts to EUR 365,133.107625.
The Company operates the state lottery and other gambling games on the basis of individual licenses granted by the Ministry of Finance of the Slovak Republic.
The General Assembly is the supreme body of the Company. Rights of the sole shareholder, which is the Slovak Republic, are executed by the Ministry of Finance of the Slovak Republic in accordance with provisions of Article 52 Paragraph 1 of the Act No. 171/2005 Coll. on Gambling Games and on amendments and supplements to certain laws as amended by subsequent legislation.
Board of Directors
The Board of Directors is a statutory body of the Company. It is authorised to act on behalf of the Company in all matters with third parties, courts and other authorities. The Board of Directors manages activities and decides on all matters of the Company, unless reserved for the competence of other bodies of the Company by legal regulations or the Company’s Articles of Association.
The Supervisory Board is the supreme supervisory body of the Company. It supervises the performance of the Board of Directors and implementation of the Company’s business and submits the results to the General Assembly of the Company.