Excerpt from Commercial Register - translation to ... - Komerční banka
Excerpt from Commercial Register - translation to ... - Komerční banka
Excerpt from Commercial Register - translation to ... - Komerční banka
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The Board of Direc<strong>to</strong>rs as the statu<strong>to</strong>ry body shall act on behalf of the Bank in all matters,<br />
either by all members of the Board of Direc<strong>to</strong>rs jointly or by any two members jointly.<br />
Signing on behalf of the Bank: Either all members of the Board of Direc<strong>to</strong>rs jointly or any<br />
two members of the Board jointly shall sign on behalf of the Bank.<br />
Section B, File No. 1360<br />
Supervisory Board:<br />
Member of the Supervisory Board: Ing. Bořivoj Kačena, birth number: 430224/105<br />
Praha 4, Vavákova 1486/4A, postcode 148 00<br />
Member of the Supervisory Board <strong>from</strong>: 29 th April 2008<br />
Member: Petr Laube, birth number 490708/118<br />
Prague 5, Košíře, Kvapilova 958/9<br />
Date of entry in<strong>to</strong> office: 29 th April 2005<br />
Member: Ing. Pavel Krejčí, birth number 631108/0644<br />
Olomouc, Rolsberská 30, postcode 772 00<br />
Member of the Supervisory Board <strong>from</strong>: 28 th May 2005<br />
Member: Nina Trlicová, birth number 495713/056<br />
Ústí nad Labem, Jeseniova 401/30<br />
Member of the Supervisory Board <strong>from</strong>: 28 th May 2005<br />
Member: Ing. Jan Kučera, birth number 511030/013<br />
Náchod, Ovocná Str. 1576, postcode 574 01<br />
Member of the Supervisory Board <strong>from</strong>: 28 th May 2005<br />
Chairman of the Supervisory Board: Didier Alix, birth date 16. 08. 1946<br />
14, bis Rue Raynouard, 75016 Paris<br />
French Republic<br />
Member of the Supervisory Board <strong>from</strong>: 29 th April 2005<br />
Date of entry in<strong>to</strong> office: 14 th June 2005<br />
Vice-Chairman of the Supervisory Board: Jean – Louis Mattei, birth date 8. 09. 1947<br />
24, Rue Pierre et Marie Curie, 75005 Paris<br />
French Republic<br />
Member of the Supervisory Board <strong>from</strong>: 29 th April 2005<br />
Date of entry in<strong>to</strong> office: 14 th June 2005<br />
Member: Christian Achille Frederic Poirier, birth date 30. 11. 1948<br />
19, Rue Mademoiselle, 78000 Versailles<br />
French Republic<br />
Member of the Supervisory Board <strong>from</strong>: 29 th April 2005<br />
Member: Séverin Cabannes , birth date 21. 07. 1958<br />
14, Rue de Voisins, 78430 Louveciennes<br />
French Republic<br />
Member of the Supervisory Board <strong>from</strong>: 29 th April 2005<br />
Shares:<br />
38,009,852 listed ordinary bearer shares in the nominal value of CZK 500<br />
<strong>Register</strong>ed capital: CZK 19,004,926,000<br />
Of which paid up: 100%<br />
<strong>Excerpt</strong> valid as of: 05.12.2008 6:00<br />
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