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 | 148
2006/01631 Lease of Operational Space in T2
2006/01954 Lease of Commercial Space DFR T2
2006/02070 Electricity Supply
2007/02345 Lease of Non-Residential Spaces T1
2007/02511 Lease of Store DFR A and B
2007/02516 Supply of Thermal Energy to APC and HF
2008/03125 Lease of Disinfection Station
2008/03142 Lease of Warehouse 72 DKP
2008/03143 Lease of Blue Warehouse
2009/03853 Fire Protection
2007/02718 Consultation Services
2008/02910 Establishment of an Easement on APC Technologies Room
2008/03327 Agreement on a Future Contract Establishing the Right of First Refusal to
Building HG
2008/03328 Agreement on a Future Contract Establishing the Right of First Refusal to
HF
2008/03329 Agreement on a Future Contract Establishing the Right of First Refusal
to Plots of Land in North Complex
2008/03333 Agreement on a Future Contract Establishing Easements, Sewage
2008/03334 Agreement on a Future Contract Establishing Easements, Weak Current
2008/03335 Agreement on a Future Contract Establishing Easements, Strong Current
2008/03336 Agreement on a Future Contract Establishing Easements, Heat
2008/03337 Agreement on a Future Contract Establishing Easements, Water Supply
2008/03355 Contract on Management and Maintenance
2008/03431 Agreement of a Future Contract on the Sale of Neutralizing Station and
Blue Warehouse
2009/03878 Agreement on the Establishment of the Right of First Refusal to Plots of
Land in North Complex
2009/04042 Establishment of the Right of First Refusal in North Complex
2009/04114 Lease of Non-residential Spaces HC, HF, HS
Contracting parties: ČEZ a.s.; Czech Airlines
Agreement on Business Cooperation
No other contracts were concluded in the reference period.
The Board is of the opinion that the aforementioned contracts were concluded
under ordinary commercial conditions and at customary business prices.
The contract details are trade secrets within the meaning of § 17 of the Commercial
Code.
No detriment was caused to the controlled entity.
section V.
acts IN LAW UNDERTAKEN IN THE INTEREST of the
interconnected persons, other MEASURES
ADOPTED or EFFECTED BY THE CONTROLLED ENTITY
IN THE INTEREST OF OR AT THE INSTIGATION OF the
interconnected persons, PERFORMANCE AND
consideration
During the reference period, the Board of Directors of the controlled entity did not
undertake any acts in law in the interest of the interconnected entities, and no other
measures were adopted in the interest or at the instigation of the interconnected
entities or were effected by the controlled entity.
As far as the Board of Directors is aware, no measures or performance was assumed
by the interconnected persons that would cause any detriment to the interconnected
persons or the controlled entity.