CzeCh airlines - ÄeskÃ© aerolinie

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REPORT OF THE STATUTORY BODY OF THE Company relations between interconnected persons in accordance with § 66a) (9) OF THE COMMERCIAL CODE annual report 2010 | 149 Section VI. confidential information section VII. conclusion 1. Information and facts constituting trade secrets of the entities in the Group and also information and facts designated as confidential by any entity in the Group - controlling, controlled or interconnected – are deemed confidential. All business-related information which could be detrimental to any entity in the Group – separately or jointly with other information or facts – is also deemed confidential. 2. For the reasons set out above the Report does not include: ▶ information on projects intended to lead to the acquisition of a capital share in selected trading companies where the party preparing the acquisition is a controlled entity; ▶ information on the commercial and price terms of contracts. 1. This Report was discussed and approved on 25 March 2011 at a regular meeting of the Board of Directors of Czech Airlines. 2. This Report will be submitted for examination to the Supervisory Board and the auditor who will audit the financial statements within the meaning of a special act. Given that the controlled entity draws up the Annual Report, this Report will be attached to the Annual Report and will be placed within the legally defined time limit in the Collection of Documents maintained by the Commercial Register of the Municipal Court in Prague. Prague, 25 March 2011 Philippe Marc Moreels Vice-Chairman of the Board of Directors of Czech Airlines Mgr. Jiří Marek Member of the Board of Directors of Czech Airlines a.s.
REPORT OF THE STATUTORY BODY OF THE Company relations between interconnected persons in accordance with § 66a) (9) OF THE COMMERCIAL CODE annual report 2010 | 150 Exportní garanční a pojišťovací společnost, a.s. Severočeské mlékárny, a.s. Teplice KONAX a.s., in liquidation – key report data not delivered Ormilk, a.s., in liquidation – key report data not delivered Municipální finanční společnost a.s. (MUFIS a.s.) ČMFL, a.s., in liquidation Agrokredit, a.s., in liquidation, share 100%, registered office at Prague 4, Durychova 101, ID No. 25542524, share 100% UNITEX a.s. – key report data not delivered Česká exportní banka, a.s. ČEZ, a. s. – see Annex No. 2 BH CAPITAL, a.s. Teplotechna Prague, a.s. – key report data not delivered SEVAC a.s., in liquidation – key report data not delivered Výzkumný a zkušební letecký ústav, a.s. VIPAP VIDEM KRŠKO d.d. – key report data not delivered HOLDING KLADNO a.s., in liquidation – key report data not delivered Hotelinvest a.s. – key report data not delivered MERO ČR, a.s. MERO Germany AG – share 100%, registered office at Mero-Weg 1, 85088 Vohburg a.d. Donau, FRG, ID. No. 152122768 ČEPRO, a.s. PPP Centrum a.s. PAL a.s., in liquidation THERMAL-F, a.s. STROJÍRNY TATRA Prague, a.s., in liquidation STAVOCENTRAL, a.s., in liquidation HYPO-CONSULT, a.s. – share 100%, registered office at Prague 2, Jaromírova 64, 12800, ID No. 25072145 JUNIOR centrum, a.s., in liquidation JUNIA s.r.o., in liquidation Letiště Prague, a. s. Realitní developerská, a.s. – share 100%, registered office at K Letišti, 6/1019, Prague 6, ID No. 27174166 Explosia a.s. FOSPOL a.s. – share 100%, registered office at Pardubice, Češkova 1758, 530 02, ID No. 15053628 ISTROCHEM Explosives a.s., in liquidation – share 100%, registered office at Bratislava, Nobelova 34, 836 05, Slovak Republic, ID No. 44254504 Explosia SK s.r.o., share 100%, registered office at Bratislava, Dostojevského rad 5, 811 09, Slovak Republic, ID No. 45909903 FOSPOL SK, spol. s r.o., share 100%, registered office at Humenné, Brestovská 123, 066 01, Slovak Republic, ID No. 44793502 GALILEO REAL, k.s. IMOB a.s. PRISKO a.s.
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Czech airlines A n n u a l R e p o
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contents annual report 2010 | 2 4 T
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the Company and the group annual re
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Company Profile annual report 2010
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Important Developments during 2010
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Selected Financial and Economic Ind
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Corporate Governance and Management
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Corporate Governance and Management
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Organizational Chart of the Group a
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Areas of Business annual report 201
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sales and marketing annual report 2
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Aircraft Fleet annual report 2010 |
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Czech Airlines Security annual repo
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Punctuality of Operations annual re
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Environmental Care annual report 20
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Human resources annual report 2010
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subsidiary companies annual report
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Subsidiary companies annual report
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Subsidiary companies annual report
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REPORT OF THE SUPERVISORY BOARD OF
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Independent Auditor’s Report to t
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Independent Auditor’s Report to t
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CAS financial statements of České
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NOTES TO THE FINANCIAL STATEMENTS F
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CAS Consolidated financial statemen
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CAS Consolidated financial statemen
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