SSTaDZ

Articles of Association

Pozrieť Stanovy_2024.pdf

Committee meeting from 5.1.2026 (excerpt):

  • Resolution No. 1/2026: The Committee elected for the period 2026-2029 elected for this term:

For the post of President V. Dvorový.

For the post of Vice President Ľ. Petrík.

  • Resolution 2/2026: The Committee will comment on and supplement the proposal of the Ministry of Health for a catalog of telemedicine procedures.
  • Resolution No. 3/2026: The Committee authorizes V. Dvorový to continue to represent the Ministry of Health at meetings with representatives of the working committee and the World Bank as part of the preparation of the telemedicine concept in the Slovak Republic.
  • Resolution No. 4/2026: The Committee authorized MUDr. Dvorový to organize a meeting with the Ministry of Health on the topic of AI. Resolution 5/2026: The Committee authorized Ľ. Petrík by preparing a proposal for the organizational arrangement of the conference: Telemedicine 2026.

Committee meeting from 10.10.2025 (excerpt):

  • The Committee took note of the information on management sent by the SLS Secretariat. The Committee approved all proposed members of the election commission and candidates for the committee and the supervisory board. The Committee entrusted MUDr. Dvorové with the organizational arrangement of the elections for the period 101/2026 to 12/2029 in cooperation with the SLS Secretariat.

Committee meeting 10.2.2025:

  • The Committee authorized MUDr. Dvorového and Ing. Petrík to form a program committee and organize the 4th annual conference “Telemedicine 2025 – health at a distance”
  • The Committee authorized MUDr. Dvorového to prepare elections to the committee and to the supervisory board of SST and DZ in 2025 for the next term.
  • The Committee took note of the report on the current membership base of SSTaDZ and the continuation of the recruitment of new members.

Committee meeting 7.11.2024:

  • The Committee took note of the fulfilment of tasks and resolutions from the other Committee.
  • The Committee authorizes the members nominated to the Commission for the Creation of the Catalogue of Services at the Ministry of Health of the Slovak Republic to represent the company.
  • The Committee entrusts Ing. Petrík with the preparation of the organizational part of the Telemedicine 2025 conference.
  • The Committee entrusts Dr. Dvorový with the preparation of the professional part of the conference and the completion of the accreditation of the conference.

Assembly of SSTaDZ members 28.5.2024:

  • During the Telemedicine 2024 – Remote Health conference, the Assembly of Society Members was held. The main point was the election of members of the committee and the supervisory board. The following were elected as members of the committee: Beáta Havelková, Ľuboš Petrík, Pavol Martanovič, Vladimír Dvorový and Ján Dubai. Milan Ševčík, Martin Caudt, Jakub Rybár were elected members of the Supervisory Board.
    The statutes of the SSTaDZ and the Rules of Procedure were also presented. Both documents were approved by the assembly of members.
  • The elected members of the association’s bodies agreed to the election.
  • The meeting will then elect the President, Vice-President, Scientific Secretary and Chairman of the Supervisory Board.
  • The members of the bodies were obliged to present to the members their further plans for the development of the company and the plan of its activities for the next period.

Committee meeting 28.5.2024:

  • The elected members of the association’s bodies elected from among their members the president of the company – Vladimír Dvorový, the vice-president of the company – Ľuboš Petrík and the scientific secretary of the company – Ján Dubai. Milan Ševčík will be elected Chairman of the Supervisory Board.
  • The SSTaDZ Committee took note of the approved Statutes and Rules of Procedure.
    The SSTaDZ Committee took note of the tasks assigned by the assembly of members – preparation of a plan of activities and other plans for the development of the company. He undertook to present this on the website and at the next assembly of members.
  • The Committee assessed the ongoing Telemedicine 2024 conference, in which its members are organizing, as successful.
  • The President of the Society was entrusted with the preparation of a report for the Presidium of the SLS, a meeting with the President of the SLS and the preparation of a meeting with the President of the SLK.
  • The president of the association was entrusted by the committee with convening and organizing the next meeting of the committee.