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RESTAMO HOLDING, a.s.


:: COMPANY PROFILE

Overview of sections

Shareholders, the Board of Directors

The original portfolio of shareholders drew on the principle of privatisation known as “small-scale privatisation”, whereby the registered capital was divided into 36 559 shares with a nominal value of 1000 CZK per share. After members of management succeeding in obtaining a majority share in the company, the General Meeting decided to dissolve public negotiability and opted to issue bearer share certificates.

 Members of the Board of Directors of the company
 
Bc. Marek SLIKSBIR
Chairman of the Board of Directors
 
Mgr. Ing. Pavel MUSIL
Vice-Chairman of the Board of Directors
 
Ing. Josef KOHOUT
Member of the Board of Directors
 The Supervisory Board
 
Hana Broumska
 
Eva Kosutova
 
Radka Davidova

 Structure of shareholders
 
76,6%
Minor shareholders
 
23,4%
Company management