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Komercni Banka A.S. — Board/Management Information 2012
Apr 26, 2012
1043_rns_2012-04-26_dfeea1c5-7bc7-4133-b89b-123577dd7bf4.pdf
Board/Management Information
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KB
Announcement of information
Komercni banka, a.s. http://www.kb.cz/en
Prague 1, Na Prikope 33, building identification number 969, Post Code 114 07
Identification No.: 45 31 70 54
incorporated in the Commercial Register maintained with the Municipal Court in Prague, section B, insert 1360
Disclosed on 26th April 2012
Pursuant to Prague Stock Exchange rules part III subsection 7(4)(g), Act No. 21/1992 Coll. subsection 16(2)(b) and Act No. 256/2004
Coll. section 118 and subsections 16(2)(e), Komercni banka, a.s. discloses obligatory announcement:
NOTIFICATION OF INFORMATION
Komerční banka, a. s., with its registered office at Prague 1, Na Příkopě 33/969, postal code 114 07, registration No. 45317054, entered in the register of companies maintained with the Metropolitan Court of Prague, section B, file No. 1360, announces,
that, the Supervisory Board upon proposal of the Remuneration and Personnel Committee reelected as members of the Board of Directors Mr. Patrice Taillandier-Thomas, with effect from 2 May 2012 and Mr. Vladimír Jeřábek, with effect from 2 June 2012.
Prague, April 26, 2012
JUDr. Pavel Henzl
Name of the responsible person
Komerční banka, a. s., se sídlem:
Praha 1, Na Příkopě 33 čp. 969, PSČ 114 07, IČ: 45317054
ZAPSANÁ V OBCHODNÍM REGISTŘÍM VEDENÉM MĚSTSKÝM SOUDEM V PRAZE, ÚDOL B, VLOŽKA 1360
DATUM ÚČINNOSTI ŠABLONY 2. 4. 2001
VEŘE OZNAMNÝ DOT 26.4.2012 2:30 ODP.