About us
By resolution of the Municipal Council of the Capital city of the Slovak republic Bratislava No. 563/1997 of 26 th June 1997, the intention to establish business entity for the preparation of the supporting system of urban public transport in Bratislava was approved. Subsequently, on 20 th November 1997 Metro Bratislava a.s. was registered in the Commercial Register. In accordance with the above, the company complied with function of the investor of the supporting system of public transport as well as the follow-up and additional constructions of the system, ensured its preparation, implementation and preparation of its operation.
Currently, the company provides for the Capital city of the Slovak republic, Bratislava, construction supervision, engineering activities as well as complex management of construction of a wider range, such as sidewalks and bike paths, local roads, rental housing or parking houses.
Bodies of the company
General Assembly
The General Meeting is the supreme body of METRO Bratislava, a.s. Its competence includes, in particular, changes to the company’s articles of association, election and dismissal of members of the board of directors and the supervisory board, decisions on the division, merger or amalgamation of the company, decisions on the distribution of profits or the payment of losses, and the determination of royalties.
The voting right of a shareholder is governed by the nominal value of its shares, with one vote per share. Decisions of the General Meeting shall be taken in the form of a resolution of the General Meeting. The Board of Directors is obliged to convene a general meeting at least once a year.
Board of Directors
The Board of Directors is the statutory body of the company. It is authorised to act on behalf of the company in all matters. In particular, the Board of Directors exercises the business management of the company and ensures all its operational and organizational matters, exercises the rights of the employer, ensures the maintenance of prescribed accounting and other records, books of business and other documents of the company, conducts collective bargaining and concludes the collective agreement, approves the organizational structure of the company and all its changes and modifications. The Board of Directors of the company has 5 members. The members of the Board of Directors are elected and dismissed by the General Meeting for a period of four years. Meetings of the Board of Directors shall be convened and chaired by the Chairman or a member of the Board of Directors authorised by him as required. The voting right of a shareholder shall be governed by the nominal value of its shares, with one vote per share. Decisions of the General Meeting shall be taken in the form of a resolution of the General Meeting. The Board of Directors is obliged to convene a general meeting at least once a year.
Ing. Zuzana Šebestová
– Chairman of the Board (CEO)
Ing. arch. Ľubica Dubeňová
– Member of the Board of Directors
Mgr. Albín Mráz
– Member of the Board of Directors
PhDr. Boris Tahy
– Member of the Board of Directors
Mgr. Milan Csaplár
– Member of the Board of Directors
Supervisory Board
The Supervisory Board is the supreme controlling body of the company. It supervises the performance of the Management Board’s duties and the conduct of the company’s business. The Supervisory Board verifies the procedures in the Company’s affairs and is entitled at any time to inspect the accounts, files and records relating to the Company’s business and to ascertain the Company’s condition. In doing so, it shall check and submit to the General Meeting findings and recommendations concerning, in particular, the fulfilment of the tasks assigned by the General Meeting to the Management Board, compliance with the Company’s Articles of Association and legal provisions in the Company’s activities, the Company’s economic and financial activities, accounting, documents, accounts, the state of the Company’s assets, its liabilities and receivables.
According to the Articles of Association, the Supervisory Board has 6 members. The meeting of the Supervisory Board is convened by its Chairman or Vice-Chairman or a member of the Supervisory Board authorized by them at least once per calendar quarter.
JUDr. Mgr. Jozef Uhler
– Chairman of the Supervisory Board
Bc. Dávid Dej
– Member of the Supervisory Board
JUDr. Petra Hudáková
– Member of the Supervisory Board
Mgr. Lenka Jakubčová
– Member of the Supervisory Board
Organisational structure of the company
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Organisational Regulations –
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Working Regulations –
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Charter of incorporation –
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Code of Ethics –
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Organisational directive on the protection of whistleblowers –
