CzeCh airlines - Äeské aerolinie
CzeCh airlines - Äeské aerolinie
CzeCh airlines - Äeské aerolinie
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Notes to the Consolidated Financial Statements<br />
For the Year ended 31 December 2010<br />
annual report 2010 | 138<br />
As of 15 February 2011, the Company’s Board of Directors decided to transfer the<br />
landing gears division to the Czech Airlines Landing Gears, s.r.o. subsidiary, which<br />
was established by the decision of the Board of Directors on 11 April 2011.<br />
As of 1 April 2011, the structure of the Parent Company Supervisory Board was<br />
changed. Mr. Michal Mejstřík remained as the Chairman of the Supervisory Board,<br />
Mr. Petr Matoušek became the Vice-Chairman of the Supervisory Board and Mr.<br />
Josef Maurer became a member of the Supervisory Board. Mr. Tomáš Brabec<br />
and Mr. Radomil Kratochvíl were recalled from the position of members of the<br />
Supervisory Board. Mr. Miroslav Dvořák, chairman, and Mr. Josef Adam, member,<br />
were recalled from the Board of Directors.<br />
As of 11 April 2011, the structure of the Parent Company Board of Directors was<br />
changed. Mr. Philippe Moreels became the Chairman, Mr. Marek Týbl became the<br />
Vice-Chairman and Mr. Jiří Marek remained a member of the Board of Directors.<br />
These consolidated financial statements were prepared on 6 May 2011.<br />
Statutory body of the reporting entity<br />
Philippe M. Moreels<br />
Chairman of the Board of Directors<br />
Marek Týbl<br />
Vice-Chairman of the Board of Directors