The Board of Directors is a statutory body that manages the activities of CPI and acts on its behalf. The Board of Directors decides on all matters of CPI, which are not assigned to the scope of authority of the General Meeting or the Supervisory Board by binding legal regulations or the Articles of Incorporation of CPI.
The Board of Directors is particularly entitled:
to perform management and business management and take care of operational matters of CPI; to exercise the employer’s rights;
to convene the General Meeting;
to submit a report on business activities of CPI and its assets to the General Meeting within six months of the last day of the fiscal period;
to submit proposals to amend and supplement the Articles of Incorporation to the General Meeting; to submit the ordinary, extraordinary, consolidated and interim financial statements to the General
Meeting for approval;
to submit a proposal for profit distribution or loss settlement to the General Meeting; to execute resolutions or decisions of the General Meeting;
to ensure proper keeping of records, accounting books, business books and other company documents; to grant and revoke procuration;
to decide on an increase in the share capital in the extent authorized by the General Meeting in accordance with § 210 of the Commercial Code.
The Board of Directors has a quorum if all members of the Board are present at the meeting. In order to adopt a decision in all matters discussed at a meeting of the Board of Directors, it is necessary that all members of the Board of Directors vote for it. If all members of the Board of Directors agree, the Board may vote in writing or using communication technology even outside the meeting. The voters are then considered as present. A report is made on the result of the vote at the next meeting of the Board of Directors.
The composition, appointment and terms of the Board of Directors, convening meetings of the Board of Directors, meetings of the Board of Directors, duties of members of the Board of Directors and share in profit and remuneration of members of the Board of Directors are governed by the Articles of Incorporation of CPI.
Members of the Board of Directors of CPI as of 31 December 2013:
Radovan Vítek, Chairman of the Board of Directors since 30 November 2011. Marek Stubley, Vice-chairman of the Board of Directors since 30 November 2011. Marie Vítková, member of the Board of Directors since 30 November 2011.
On 14 February 2014 Mr. Marek Stubley resigned and Ms. Kristína Magdolenová has been appointed new Vice-chairman of the Board of Directors.
Mr. Radovan Vítek has an ownership interest or acts as a member of supervisory board or board of directors of the following entities which are significant from the perspective of the Company as at 31 December 2013: Ownership interest
Cerrini, s.r.o., Materali, a.s., Mondello, a.s., Papetti, s.r.o., Pietroni, s.r.o., Rivaroli, a.s., Robberg, a.s., Zacari, a.s., Vila Šárka, a.s., ZIBA, o.p.s. - founder
Member of supervisory board
Brandýs Logistic, a.s., U svatého Michala, a.s., CPI BYTY, a.s., MUXUM, a.s,
Mr. Marek Stubley has an ownership interest or acts as a member of supervisory board or board of directors of the following entities which are significant from the perspective of the Company as at 31 December 2013: Member of the board of directors
Capital Recovery Trust, a.s., YTRIX a.s., MB Property Development, a.s., SILOBIA a.s. Member of the supervisory board
ANONA a.s., Harvey, a.s., AYDEN a.s., ARMONET a.s., LEONET, a.s., TYRIS a.s., INSOMNIA a.s., AERIAL a.s., AMNESIA a.s. (including ownership interest), SALMIA a.s., SEDUCEA a.s. WIMPARE a.s., Novacento a.s., GIRONNE a.s., MONEA a.s., FORCEA a.s. ANTARA a.s., GROWING FUND a.s., No fear a.s., SMART DEAL a.s., Garret & Morris a.s., SUNGERN a.s., BUSINESS SETUP a.s., Bewitch a.s., EOMERA a.s., WIDE OPTION a.s., AIMING FIELD a.s., SPLENDID STRUCTURE a.s., GOLDPILE, a.s. AFFERMA a.s. PINK THRONE a.s., FRESHDEAL, a.s., WIDGET a.s., Business Rise a.s., NAMIDA a.s., ITERIA a.s., GARPDREAM a.s., IRSI, a.s., R E S I, a.s., PRINCIP SYSTEMS a.s., MC Invest, a.s., CHILLI PEPPER a.s., BRIGHTTOM a.s., INCRESIA a.s., TAMANOA a.s., FOR A START a.s.
Statutory representative
GEIKE s.r.o., STOLMEN s.r.o., FAT FISH s.r.o., REAL WORLD s.r.o., ULTIMATE MOMENT s.r.o., s.r.o., B. A. Investments, s.r.o., MSB Legal, v.o.s. – owner, Beta Gruis, s.r.o., Delta Orionis s.r.o.
Ms. Marie Vítková acts as a member of the Supervisory board or Board of directors of the following entities which are significant from the perspective of the Company as at 31 December 2013:
Member of the board of directors Vila Šárka, a.s., ZIBA, o.p.s. Member of the supervisory board