Selection procedure to the statutory authority (presentation) of the Central Slovak Institute of Heart and Vascular Diseases, a. s., established on the Road to Hospital 1, 974 01 Banská Bystrica IČO: 36 644 331
The Ministry of Health of the Slovak Republic, as an executor of shareholder rights at the Central Slovak Institute of Heart and Vascular Diseases, a.s., announces a tender procedure for the appointment of a member of a member of the State of the statutory authority (presentation) of the company in question.
Qualification assumptions and requirements for tenderers:
- integrity1 and legal capacity,
- at least second degree higher education,
- proven experience in control functions of at least 5 years,
- credibility,
- professional competence,
- Project of company development strategy aimed at ensuring balanced management, streamlining the operation of the company, increasing efficiency in the use of financial resources, personnel policy, solving current problems, precisely defining the project's objective and how to achieve it, prospects and ways of applying the project in practice.
A natural person who has not been convicted of a criminal offence of a property nature, an economic offence, an offence committed in connection with the performance of a managerial function or an intentional offence shall be considered to be an blameless person; these facts shall be evidenced by an extract from the criminal record.
A natural person who has not been a self-employed person, a statutory authority, a member of a statutory body or a partner in a company which has, for the period in which that person has exercised the function of a statutory body, a member of a statutory body or a member of a company, or in which he has not been a self-employed person shall be regarded as a trust person.
- registered arrears against the tax authority under a special regulation above EUR 1 000;
- registered under-payments on social insurance premiums and health insurance companies do not hold claims on them past due under special regulations above EUR 1 000.
A natural person who acts in violation of social rules and moral values shall not be considered a trustworthy person.
A natural person with knowledge of management specificities with a focus on activities in organisations active in the fields of health, insurance, law, economics or other related fields shall be considered to be competent.
Pursuant to Article XI (15) of the current Statutes of the Commercial Company Central Slovak Institute of Heart and Vascular Diseases, a. s. (hereinafter referred to as the "Stanovy Company") shall not be a member of the Board:
- Member of the National Council of the Slovak Republic
- Member of the authority or employee of the Slovak Supreme Audit Office
- Member of the Authority of the National Bank of the Slovak Republic
- a member of the body or employee of a CSD, a stock exchange or a silent partner involved in the activities of those legal entities, a member of the board of directors, a member of the supervisory board,
- Member of the supervisory board of the company and of the company's prosecutor,
- Member of the Board of Directors, member of the Supervisory Board, procurator, managing director or employee of the health insurance undertaking, large distribution of medicines and medical devices.
According to Article XI (16) of the Statute of the Company, a member of the Board of Directors may not:
- conclude, in its own name or for its own account, business related to the business of the company,
- mediate to other persons the business of the company;
- participate in the business of a company other than a shareholder, unless it is a shareholder or a member of a cooperative and informs the entity exercising the rights of the shareholder;
- operate as a statutory body or a member of a statutory body or other body of another legal person with a similar business, unless it is a company in which a company whose statutory body is a member participates.
List of documents requested:
- a written request to participate in the competition;
- Professional structured CV (including telephone or e-mail contact),
- a self-declaration of integrity;
- a self-declaration of competence for legal acts,
- an officially certified copy of the required education document,
- evidence of experience in management functions of at least 5 years (certificate of employer or other relevant document to which the applicant demonstrates the required management practice, e.g. a copy of the contract of employment without data which the applicant does not wish to make available), not a solemn declaration,
- a self-declaration of credibility;
- a self-declaration of professional competence;
- where applicable, other documents demonstrating the applicant's experience with middle/high management,
- a written development strategy project for the company.
Formal modification of the project:
The project should be written in a text editor to a minimum of 10 A4 standard pages (total number of characters in the range of at least 18 000 characters including spaces) according to the applicable rules for writing and editing documents.
Date and place of application, together with the required documents:
By 10.08.2026 with the designation "VK SÚSCH" - do not open on the cover: Ministry of Health of the Slovak Republic, Secretary General of the Service Office, Limbová 2, P.O.BOX 52, 837 52 Bratislava.
When served by post, the date of submission is indicated on the postmark; for personal delivery the date of receipt is indicated on the registration stamp by the Ministry of Health of the Slovak Republic.
Warning:
A member of the statutory body (presentation) of a company with 100% (exclusive) State participation shall be deemed to be a public official on the date of appointment pursuant to Article 2 (1) (a). zc) Constitutional Law No. 357/2004 Coll. on the protection of public interest in the performance of the functions of public officials as amended and therefore subject to stricter rules.
For the purposes of the selection procedure, we allow candidates (if they agree) to request the following forms to be completed and signed:
- Consent to the processing of personal data for the purpose of publication of personal data on the operator's website
and/or - Consent to the processing of personal data for the purpose of providing personal data to third parties
and/or - Consent to the processing of personal data for the purpose of disclosure of personal data as part of the outcome of the selection procedure
and their delivery together with the required documents. Otherwise (i.e. in the absence of consent) the personal data of the tenderers will not be disclosed.
At the same time we allow applicants (if they agree) to request completion and signature License agreement for publication of the project on the website of the Ministry of Health of the Slovak Republic and its delivery (in duplicate) with the required documents. Otherwise, the applicants' projects will not be published.
Documents to download
Information obligation of the Ministry of Health of the Slovak Republic
According to Article XI (4). The statutes of the company of the board members representing the State shall be elected by the general meeting of those candidates selected by the shareholder from the list of candidates submitted by the selection board for a period of five years.
The applicant selected by the shareholder to perform the function in question for the purpose of demonstrating good repute shall provide the data necessary to request an extract from the criminal record (Art.12 (4) of Law No 192/2023 Coll. on criminal records and on amendments to certain laws as amended).