General meeting of shareholders
General meeting is the supreme body of the company.
The board of directors (from June 9, 2023)
The board of directors act as a statutory body of the company
Members:
Ing. Janka Kavcová – Chairman
Ing. Marek Žembery – Member of the Board
Ing. František Sás - Vice-Chairman
Supervisory board
Supervisory board is the supreme controlling body of the company.
Members:
Ing. Vendelín Hozzánk – Chairman
Ing. Milan Staňo – Member of the Board
Ing. Ján Matúška - Member of the Board