kontinuita - Komunálna Poisťovňa

NOTES TO
THE FINANCIAL
STATEMENTS
1. General Information
KONTINUITA poisťovňa, a.s. Vienna Insurance Group (“the Company”) was listed in the Commercial Register on 17
February 1997. The Company obtained a licence to perform insurance activities on 14 February 1997.
The Company has been in the insurance business since 1997. It is specialized in all types of personal insurance.
The Company’s shareholders at 31 December 2008:
Name
Share in the registered capital Voting rights
in total amount in %
WIENER STÄDTISCHE Versicherung AG Vienna Insurance Group 99,000 33 33
KOOPERATÍVA poisťovňa, a.s. Vienna Insurance Group 201,000 67 67
Total 300,000 100 100
WIENER STÄDTISCHE Versicherung AG Vienna Insurance Group, Vienna, Austria, is the ultimate parent company of
KOOPERATIVA poisťovňa, a.s. Vienna Insurance Group and Kontinuita poisťovňa, a.s Vienna Insurance Group.
In 2008, the Company had an average of 240 employees, 3 of which were managers (2007: 163, 3 of which were managers).
The Company’s statutory body:
Supervisory Board at 31 December 2008 at 31 December 2007
Chairman: Ing. Juraj Lelkes Ing. Juraj Lelkes
Deputy Chairman: Gerhard Ernst Gerhard Ernst
Members: Gábor Lehel (od 18.4.2008) Ing. Konštantín Alexejenko
Dkfm. Hans Raufmauf (since 18.4.2008) Mag. Dr. Heinz Jirez
Franz Höller Franz Höler (since 6.10.2006)
František Lednický (since 18.4.2008) Ing. Pavel Gašpar
Ing. Andrej Šušoliak
Mgr. Ing. Zoltán Gyurcsovics
Board of Directors at 31 December 2008 at 31 December 2007
Chairman: JUDr. Jozef Csáky JUDr. Jozef Csáky
Members: Mgr. Zdeno Gossányi Mgr. Zdeno Gossányi
Ing. Peter Poisel (till 13.10.2007)
Peter Stempel
Peter Stempel
Address:
KONTINUITA poisťovňa, a.s. Vienna Insurance Group
Rajská 15/A, P.O. Box 240, 811 08 Bratislava
Slovak Republic
Company ID: 35 709 600, Company tax ID: SK2021304948
KONTINUITA ANNUAL REPORT 91