Shareholders

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Board of Directors

The Board of Directors is a statutory body of the company and has four members.  The Board of Directors makes decisions on all matters of the company, unless such decision is appropriated for the General Meeting or the Supervisory Board according to legal regulations or Articles of the Company.

 

Roman Sporina- Chairman of the Board of Directors

 

Marcel Pernica- Vice Chairman of the Board of Directors

 

Miroslav Tamáš- Member of the Board of Directors

 

Stanislav Bár- Member of the Board of Directors