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Komercni Banka (KMCA)

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Thursday 11 December, 2008

Komercni Banka

Commercial Register - update

RNS Number : 9530J
Komercni Banka
11 December 2008
 



E x c e r p t

from the Commercial Register maintained with

the Metropolitan Court of Prague

Section B, File No. 1360

--------------------------------------------------------------------------------------------------------

Date of incorporation: 5th  March 1992

 

Business name: Komerční banka, a. s.


Registered office: Prague 1, Na Příkopě 33, building identification number 969, postcode 114 07


Identification number: 45 31 70 54


Legal form: public limited company


Objects of business:

 

- I   The Bank shall carry on business pursuant to Act No. 21/1992 Sb., the Banking Actas amendedThe   
       business activities of the Bank shall include
:

 

a)    acceptance of deposits from the public,

b)    granting of loans,

c)    investing in securities on the Bank's own account

d)    financial leasing,

e)    making and receiving payments and administration of clearing system,

f)    issuing of payment instruments, such as payment cards and traveller's cheques

g)    provision of guarantees,

h)    issue of letters of credit,

i)    provision of collection services,

j)    provision of investment services including:

 

- main investment services of reception and transmission, on behalf of investors, of orders in relation to one or more of investment instruments,

 

- main investment services of execution of orders on behalf of investors in relation to one or more of investment instruments,

 

- main investment services of dealing in investment instruments for the Bank's own account,

 

- main investment services of managing portfolios of investments in accordance with mandates given by investors on a discriminatory, client-by-client basis where such portfolios include one or more of investment instruments,

 

- main investment services of underwriting in respect of issues of investment instruments and/or the placing of such issues,

 

- ancillary services of safekeeping and administration in relation to one or more of investment instruments,

 

- ancillary services of safe custody,

 

- ancillary services of granting credits or loans to an investor to allow him to carry out a transaction in one or more of investment instruments, where the firm granting the credit or loan is involved in the transaction,

 

- ancillary services of advice to undertakings on capital structure, industrial strategy and related matters and advice and service relating to mergers and the purchase of undertakings,

 

- ancillary services related to underwriting,

 

- ancillary services of investment advice concerning one or more of investment instruments,

 

- ancillary services of foreign-exchange service where these are connected with the provision of investment services;



                                                                                                           Section B, File No. 1360


k)    dealing on the Bank's own account or on the client's account in foreign currencies and gold,

l)    financial brokerage,

m)    foreign exchange operations (foreign exchange purchase),

n)    provision of depository services,

o)    provision of banking information,

p)    rental of safe-deposit boxes,

q)    issue of mortgage bonds,

       r)    activities directly related to those mentioned in paragraphs a) q)

 

- II.  The Bank shall further carry on business activities for business enterprises that provide supporting banking 
        services and for financial institutions that are controlled by the Bank. The extent of the business activities shall 
        cover:

 

a)    accounting consultants activities, book-keeping, tax record keeping

b)    procurement of deals

c)    engineering activities in investment production,

d)    administration and maintenance of real property,

e)    organization of specialized courses, training, and other educational programs including teaching,

f) business, financial, organizational, and economic consultants activity.

g) data processing, database services, network (web) administration


Statutory body - Board of Directors:

 

Member of the Board of Directors: Vladimír Jeřábek, birth number: 680407/0790
                   Brno, Útěchov, Mladá 95/2a, postcode 644 00
                   Member of the Board of Directors from: 1st June 2008
 
Member:     Peter Palečka, birth number: 591103/6692
                   Černošice, Jahodová 1565, Prague-West District, postcode 252 28
                   Member of the Board of Directors from: 6th October 2005
 
Member:     Didier Colin, birth number: 630420/7459
                   Prague 1, Vlašská 5/361, postcode 110 00
                   Member of the Board of Directors from: 10th October 2008
 
Member of the Board of Directors: Patrice Taillandier-Thomas, birth date 12.11.1958
                   Prague 1, Ovocný trh 15, postcode 110 00
                   Member of the Board of Directors from: 1st February 2008
 
Chairman:    Laurent Goutard, birth number: 610513/7379
                   Prague 6, Heineho 342/4, postcode 160 00
                   Date of entry into office: 2nd December 2008
                   Member of the Board of Directors from: 2nd December 2008
 
Member:    Jan Juchelka, birth number 710919/5148
Poděbrady V, Máchova 92, Nymburk District
Member of the Board of Directors from: 1st July 2006


Acting on behalf of the Bank:

 

The Board of Directors as the statutory body shall act on behalf of the Bank in all matters, either by all members of the Board of Directors jointly or by any two members jointly. 

 

Signing on behalf of the Bank: Either all members of the Board of Directors jointly or any two members of the Board jointly shall sign on behalf of the Bank.


                                                                              Section B, File No. 1360

 

Supervisory Board:

 

Member of the Supervisory Board:       Ing. Bořivoj Kačena, birth number: 430224/105
                  Praha 4, Vavákova 1486/4A, postcode 148 00
                  Member of the Supervisory Board from: 29th April 2008
 
Member:    Petr Laube, birth number 490708/118
                  Prague 5, Košíře, Kvapilova 958/9
                  Date of entry into office: 29th April 2005
 
Member:    Ing. Pavel Krejčí, birth number 631108/0644
                  Olomouc, Rolsberská 30, postcode 772 00
                  Member of the Supervisory Board from: 28th May 2005
 
Member:    Nina Trlicová, birth number 495713/056
                  Ústí nad Labem, Jeseniova 401/30
                  Member of the Supervisory Board from: 28th May 2005
 
Member:    Ing. Jan Kučera, birth number 511030/013
                  Náchod, Ovocná Str. 1576, postcode 574 01
                  Member of the Supervisory Board from: 28th May 2005
 
Chairman of the Supervisory Board: Didier Alix, birth date 16. 08. 1946
14, bis Rue Raynouard, 75016 Paris
French Republic
Member of the Supervisory Board from: 29th April 2005
                  Date of entry into office: 14th June 2005
Vice-Chairman of the Supervisory Board:         Jean – Louis Mattei, birth date 8. 09. 1947
24, Rue Pierre et Marie Curie, 75005 Paris
French Republic
Member of the Supervisory Board from: 29th April 2005
                 Date of entry into office: 14th June 2005
 
Member:    Christian Achille Frederic Poirier, birth date 30. 11. 1948
19, Rue Mademoiselle, 78000 Versailles
French Republic
                  Member of the Supervisory Board from: 29th April 2005
 
Member:    Séverin Cabannes , birth date 21. 07. 1958
14, Rue de Voisins, 78430 Louveciennes
French Republic
Member of the Supervisory Board from: 29th April 2005


Shares:

38,009,852 listed ordinary bearer shares in the nominal value of CZK 500


Registered capital:     CZK 19,004,926,000

                                Of which paid up: 100%



                                                                                                  Section B, File No. 1360


Other facts:

 

- Manner of the Company's establishment:

 

In accordance with the privatisation project of the state financial institution Komerční banka, with the registered office in Prague, Na příkopech 28, approved by resolution of the Government of the Czechoslovak Federative Republic No. 1 of 9 January 1992 and No. 109 of 20 February 1992, the National Property Fund of the Czech Republic, as the sole promoter, established the public limited company styled Komerční banka, a. s., based on the Founding Deed of 3 March 1992 under section 172 of the Commercial Code.


------------------------------Accuracy of this excerpt is hereby confirmed-----------------------------

Metropolitan Court of Prague



This information is provided by RNS
The company news service from the London Stock Exchange
 
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