1. General Information

Generali Pojišťovna a.s. (“the Company”) was incorporated on 1 January 1995.

Its registered address is located at Bělehradská 299/132, Vinohrady, 120 00 Prague 2.

The Company was founded by Generali Holding Vienna AG.

As defined by the Act on Insurance, the Company is engaged in life and non-life insurance, non-life reinsurance and activities related to insurance and reinsurance business.

The Company was granted an insurance license on 26 October 1994 and the Company’s business activities are as follows:

life insurance;
personal accident insurance;
car insurance;
third party liability car insurance;
transport insurance;
fire insurance and other property insurance;
liability insurance;
industry and entrepreneur insurance;
travel insurance;
nuclear risk insurance;
other.

The sole shareholder of the Company is Generali CEE Holding B.V., Diemerhof 42, Diemen, 1112 XN, the Kingdom of the Netherlands.

Since 2008, Generali Pojišťovna has been included in the Generali Group, respectively Generali CEE Holding B.V. („the Generali Group“). Its ultimate controlling person is Assicurazioni Generali S.p.A with its registered address in Italy, which is since 16 January 2015 a sole shareholder with 100% share of Generali CEE Holding B.V.

The members of the Board of Directors and of the Supervisory Board as at 31 December 2016 were as follows:

Board of Directors:

Pavel Mencl – chairman
Petr Bohumský – vice chairman
Karel Bláha – member

Supervisory Board

Luciano Cirinà – chairman
Gianluca Colocci – member
Gregor Pilgram – member

During 2016 following changes occured:

Effective as at 31 August 2016 Marie Kovářová is no longer member of Board of Directors.