1. General information
Generali Pojišťovna a.s. (“the Company”) was incorporated on 1 January 1995.
Its registered address is located at Bělehradská 132, 120 84 Prague 2.
The Company was founded by Generali Holding Vienna AG.
The Company is engaged in life and non-life insurance and related business and claim handling.
- 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 32, 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. Its ultimate controlling person is Assicurazioni Generali S.p.A with its registered address in Italy, which since 28 March 2013 had a 76% interest in the voting rights associated with the shares of Generali CEE Holding B.V. (24% voting rights held PPF Group N.V. through the company PPF CO.1 B.V). As of 16 January 2015, the transfer of remaining 24% interest in the voting rights has been occurred and Assicurazioni Generali S.p.A has become sole shareholder with 100% interest in Generali CEE Holding B.V., which has been rename from Generali PPF Holding B.V.
The organizational structure of the Company as at 31 December 2015 is included below:
The members of the Board of Directors and of the Supervisory Board as at 31 December 2015 were as follows:
Board of Directors:
- Ing. Pavel Mencl, MBA – chairman
- Mgr. Petr Bohumský, MBA – vice chairman
- RNDr. Marie Kovářová, Ph.D. – member
- Ing. Mgr. Karel Bláha – member
Supervisory Board
- Luciano Cirinà – chairman
- Gianluca Colocci – member
- Gregor Pilgram – member
- Effective as at 1. 6. 2015 is no longer member of Board of Directors Ing. Štefan Tillinger
- Effective as at 30. 6. 2015 is no longer member of Board of Directors RNDr. Jiří Fialka, Ph.D.
- Effective as at 29. 6. 2015 became new chairman of Board of Directors Ing. Pavel Mencl, MBA
- Effective as at 1. 6. 2015 became new member of Board of Directors Ing. Mgr. Karel Bláha
- Effective as at 15. 4. 2015 became new member of Supervisory Board Gregor Pilgram