CzeCh airlines - České aerolinie

ANNEX NO. 2 TO THE REPORT ON RELATIONS BETWEEN INTERCONNECTED
PERSONS – CONCERN ČEZ
annual report 2010 | 153
66 eEnergy Hodonín, a.s. 28217853 Prague 4, Michle, Duhová 1444/2, post code 14053 ČEZ 100%
6 August 2010 purchase of 100%
share
67 eEnergy Ralsko-Kuřivody, a.s. 28208811 Prague 4, Michle, Duhová 1444/2, post code 14053 ČEZ 100%
24 August 2010 purchase of 100%
share
68 AREA-GROUP CL, a.s. 25431781 Prague 4, Michle, Duhová 1444/2, post code 14053 eE.Ral.-Kuř. 100%
24 August 2010 purchase of 100%
shares eEn.Ral.-Kuř.
69 ČEZ Distribuce, a. s. 24729035 Děčín IV-Podmokly, Teplická 874/8, post code 405 02 ČEZ 100% 1 October 2010 – establishment
70 ENERGIE KRUPKA, s.r.o. 25410083 Krupka 1, Mariánské nám. 22, post code 417 42 ČEZ Tep. 50%
1 November 2010 – detach. parts
from MARTIA, a.s.
71 FM service, s.r.o. 25445626 Ústí nad Labem, Mezní 2854/4, post code 400 11 MARTIA,a.s 50%
72 CZ INVEST-PLUS 28075951 Hradec Králové, Křižíkova 788, post code500 03 EDICCOLA 100%
1 November 2010 merger with ČEZ
OZE – winding up
73 KEFARIUM, a.s. 27936392 Hradec Králové, Křižíkova 788, post code 50003 ČEZ OZE 100%
8 December 2010, purchase of 100%
share
74 CEZ Bosna i Hercegovina d.o.o. 65-01-0142-08 Fra Andela Zvizdovića br.1, Sarajevo, Bosnia and Herzegovina ČEZ 100%
75 CEZ Bulgaria EAD
BULSTAT No. Sofia, Municipality of Sredets, 140 G.S. Rakovski street, PC 1000,
131434768 Bulgaria
ČEZ 100%
76 CEZ Ciepło Polska sp. z o.o. 0000287855 ul. RondoONZ, likal VII Pietro, Warsaw, 00-124 ČEZ 100%
77 CEZ Deutschland GmbH HRB 139537 München, Karl-Theodor Str. 69, 80803, Germany ČEZ 100%
78 CEZ Distributie S.A. 14491102 Craiova, Dolj County, 2, Brestei St, PC 200581, Romania ČEZ 100%
change in share of ČEZ, a.s., as of
30 June 2010 – sale of 1 share to
CEZ Poland Distribution B.V.
79 CEZ Elektro Bulgaria AD
BULSTAT No. Sofia, Municipality of Sredets, 140 G.S. Rakovski street, PC 1000,
175133827 Bulgaria
ČEZ 67%
80 CEZ Elektroproizvodstvo Bulgaria AD 200511185 Village of Ezerovo, Varna District, PC 9168 Varna, Bulgaria ČEZ 100%
81 CEZ Finance B.V. 33264065 Hogehilweg 7H, 1101 CA Amsterdam Zuidoost, the Netherlands ČEZ 100%
82 CEZ Hungary Ltd.
Károlyi Mihály u.12 IV.em., Ybl Palota Irodaház, 1053 Budapest,
13520670-4013-113-01
Hungary
ČEZ 100%
83 CEZ Chorzow B.V. 24305703 Hogehilweg 7H, 1101 CA Amsterdam Zuidoost, the Netherlands CEZ Silesia 100%
84 CEZ Laboratories Bulgaria EOOD
BULSTAT No.
175123128
85 CEZ MH B.V. 24426342 Hogehilweg 7H, 1101 CA Amsterdam Zuidoost, the Netherlands ČEZ 100%
change of registered office from
1 July 2010
change of registered office from
16 October 2010
14 Dobrinova Skala str., Lyulin Municipality, Sofia, Bulgaria ČEZ 100% change of registered office
change of registered office from
14 October 2010
86 CEZ Poland Distribution B.V. 24301380 Hogehilweg 7H, 1101 CA Amsterdam Zuidoost, the Netherlands ČEZ 100%
change of registered office from
14 October 2010
87 CEZ Polska sp. z o.o. 000026614 ul. Rondo ONZ, lokal VII Pietro, Warsaw, 00-124, Poland ČEZ 100%
to 26 February 2010 increase in
registered capital
change of legal form of entity from
S.R.L. to S.A. + change in share of
88 CEZ Romania S.A. 18196091 Bucharest, Sector 1, Str. Ion Ionescu De La Brad, Nr. 2A, Romania ČEZ 100%
ČEZ, a.s., as of 27 October 2010 to
99.9998% and as of 31 December
2010 to 99.9995%, in both cases
sale to CEZ Poland Distribution B.V.
89 CEZ RUS OOO 1087746177628 Presnenskij val 19, Moscow, 123557, Russian Federation ČEZ 100%
90 CEZ Servicii S.A. 20749442 Pitesti, 148 Republicii Boulevard, 110177, Romania ČEZ 100%
from 28 July 2010 ČEZ, a.s., 100%,
as of 31 December 2010 winding
up by merger with Company CEZ
Romania S.A.