Board of Directors

Board of Directors during its activity adheres to the Commercial Code and other legal regulations, articles of association, principles and instructions approved by the General Assembly, unless in breach with the legal regulations.

The Board of Directors also makes the decisions on all company matters, unless specified by the Civil Code or the articles of association in the competency of the General Assembly, the Supervisory Board or the audit committee, and implements the principles of ownership title approved by the General Assembly.

Chairman of the Board Ing. Tomáš Tóth
responsible for the management of direct managing authority of the Board of Directors
Member of the Board Zbyszek Wacławik
Member of the Board Martin Svojanovský
responsible for the management operation


+420 972 242 255

Monday - Friday
8:00 - 16:00

service centre

+420 226 066 066

00:00 - 24:00 hr.



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