General Meeting

General Meeting is the supreme body of the Exchange. Exchange Shareholders – the biggest shareholder is CEESEG AG, Wallnerstrasse 8, P.O. Box 192, A 1010 Vienna that caries 99.355% of shares.

 

Supervisory Board

The Supervisory Board consists of six members elected by the General Meeting and oversights the excercise of the authority vested in the Exchange Chamber and performance of the Exchange operations.

Members

Jan SÝKORA 
Daniel HELER 
Martin NOVÁK 
Jan VEDRAL 
Heimo SCHEUCH 
Angelika SOMMER-HEMETSBERGER

 

Exchange Chamber

The Exchange Chamber Members are elected by the General Meeting. The Exchange Chamber is the statutory body of the Exchange and acts in capacity of the Board of Directors of the Exchange. Detailed description of the field of action of the Exchange Chamber can be found in Articles of Association.

Chairman

Petr KOBLIC - Burza cenných papírů Praha, a.s.

Members

Ludwig NIEßEN - Wiener Börse AG
Christoph BOSCHAN - Wiener Börse AG
Helena ČACKÁ - Centrální depozitář cenných papírů, a.s.
David KUČERA - POWER EXCHANGE CENTRAL EUROPE, a.s.

 

Listing Commitee

The Listing Commitee accepts securities for trading at the main market. In addition participates on supervision of adherence of the issuers informative obligations resulting from the Exchange's regulations.

Chairman

Petr KOBLIC – Burza cenných papírů Praha, a.s.

Members

Jiří OPLETAL – Burza cenných papírů Praha, a.s.
Luboš MAZANEC – Burza cenných papírů Praha, a.s.
Dana LAPÁČKOVÁ – Centrální depozitář cenných papírů, a.s.
Tomáš LNĚNIČKA – Centrální depozitář cenných papírů, a.s.

 

Trading Commitee

The Trading Commitee discuss propositions and impulsions connected with the trading, e.g. trading parameters, conditions of function of the market makers, implementing of new products and functions etc.

Chairman

Jiří OPLETAL – Burza cenných papírů Praha, a.s.

Members

Michal ŘÍZEK – Česká spořitelna, a.s.
Jiří DEML – UniCredit Bank Czech Republic, a.s.
Ladislav CHVÁTAL – WOOD & Company Financial Services, a.s.
Václav KARPÍŠEK – WOOD & Company Financial Services, a.s.
Pavel KRABIČKA – Česká spořitelna, a.s.
Kamil KRICNER – CYRRUS, a.s.
Radek NEUMANN – Komerční banka, a.s.
Michal ZACHAR – Patria Finance, a.s.
Bohumil PAVLICA – BH Securities, a.s.
Jan PAVLÍK – J & T Banka, a.s.
Viktor REISCHIG – Patria Finance, a.s. Richard SKÁCEL – Raiffeisenbank, a.s.

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