CzeCh airlines - České aerolinie

REPORT OF THE STATUTORY BODY OF THE Company relations between interconnected
persons in accordance with § 66a) (9) OF THE COMMERCIAL CODE
annual report 2010 | 141
Section I.
ENTITIES IN THE GROUP
1. Controlled Entity
Czech Airlines a.s.
registered office at Prague 6, Letiště Ruzyně, post code 160 08, ID No.: 45795908
entered in the Commercial Register administered by the Municipal Court in Prague,
Section B, File No. 1662 (hereinafter referred to as the “controlled entity”).
The controlled entity is a trading Company engaged mainly in commercial air transportation.
The subject of business is specified in the Company regulations.
2. Controlling Entity
Czech Republic – Ministry of Finance
registered office at Letenská 525/15, 118 10 Prague 1, ID No. 00006947
(hereinafter referred to as the “controlling entity”).
The Ministry is a central body of the state administration constituted by the Czech
National Council Act No. 2/1969, on the establishment of the ministries and other
central bodies of the state administration of the Czech Republic, as amended (hereinafter
referred to as the “Competence Act”).
The Ministry’s main activities stem from the scope set by the Competence Act.
In accordance with Act No. 178/2005 Coll., on the abolition of the National Property
Fund of the Czech Republic (hereinafter the Fund) and on the agencies of the
Ministry of Finance of the Czech Republic in the privatization of the property of the
Czech Republic, all the assets of the Fund passed to the state on 1 January 2006.
As of the date of the abolition of the Fund the state assumed all the rights and obligations
of the legal relations to which the Fund was a party. The Ministry of
Finance is competent to manage the property passed to the state. Under this Act the
Ministry of Finance of the Czech Republic acquired the shares of the controlled
entity and exercises the shareholder rights.
3. Interconnected Entities
1. Company: Exportní garanční a pojišťovací společnost, a.s.
registered office at 111 21 Prague 1, Vodičkova 34/701
ID No.: 45 27 93 14, entered in the Commercial Register administered
by the Municipal Court in Prague, Section B,
File No. 1619
The Company is engaged mainly in the insurance business according to the Act on
Insurance, specifically branches 14, 15 and 16 of non-life insurance etc.
The subject of business is further specified in the Regulations of the company.
2. Company: Severočeské mlékárny, a.s. Teplice
of registered office at 415 03 Teplice, Libušina 2154
ID No.: 48 29 17 49, entered in the Commercial Register administered
by the Regional Court in Ústí nad Labem, Section B, File
No. 438
The Company is engaged mainly in the production of milk and related products. The
subject of business is further specified in the Regulations of the company.
3. Company: KONAX a.s. - v likvidaci (in liquidation)
registered office at Jihlava, Křižíkova 17, ID No.: 46 34 78 01
entered in the Commercial Register administered by the
Regional Court in Brno, Section B, File No. 807
4. Company: Ormilk, a.s. v likvidaci (in liquidation)
registered office at 564 01 Žamberk, ID No.: 60 10 90 92, entered
in the Commercial Register administered by the Regional Court
in Hradec Králové, Section B, File No. 1043
The Company is mainly engaged in the production of milk and related products. The
subject of business is further specified in the Regulations of the company. .