AnnuAl report 2010 - ZSSK Cargo

The Company’s major contractual relationships
with ŽSR and zSSk are for
fixed one year periods and are subject to
an annual renewal process. Purchases
from ŽSR include primarily network fees
and traction electricity. Sales to ŽSR
comprise transport services, while sales
to zSSk include primarily the repair of
passenger wagons and track vehicles
and the sale of diesel oil.
Statutory bodies
Members of the Company’s statutory
bodies as registered in the Commercial
Register at the District Court Bratislava
I at 31 December 2010 are as follows:
Board of Directors:
Ing. Pavol Ďuriník, PhD., chairman
Ing. Mgr. Martin Štochmaľ,PhD.
Ing. Jozef Virba
Ing. Jozef Melník (to 8 February 2011)
Ing. Peter Pavlík (to 17 March 2011)
Ing. Pavol Mišík (to 17 March 2011)
Mgr. Matej augustín (to 20 august 2010)
Ing. Jaroslav Bajužik (to 5 November 2010)
Ing. anton Jaborek (to 5 November 2010)
Ing. Jozef Pavúk (to 20 august 2010)
Dipl. Ing. Ján Simčo (to 5 November 2010)
at the time of preparation of annual
accounts on 21 February 2011, zSSk
CaRgo’s shareholder (Ministry of Transport,
Construction and Regional Development)
decided to reduce the number
of Company’s directors.
Supervisory Board:
Ing. karol Jasenovský, chairman
Bc. anton andel
Ján Baláž
Michal Bróska
Ing. Ľudovít kulcsár
JUDr. Ivo Nesrovnal
Mgr. Jozef Schmidt (to 1 February 2010)
Mgr. Imrich Sloboda (to 1 February 2010)
JUDr. zdeněk Schraml
(to 25 November 2010)
Ing. Igor krško (to 25 November 2010)
Dr. Ing. Peter Schlosser
(to 25 November 2010)
Ing. Peter kubala (to 25 November 2010)
Emoluments of the members of the
Board of Directors and Supervisory
Board
The Board of Directors’ total remuneration
approximated EUR 37 thousand
(EUR 40 thousand in 2009). The total
remuneration of members of the Supervisory
Board amounted to EUR 25 thousand
(EUR 24 thousand in 2009).
Loans granted
No loans have been granted to key management
and members of the Board of
Directors and Supervisory Board.
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