Instrument Inactif

Gouvernance O2 Czech Republic as Monde

CZ0009093209

Services intégrés de télécommunications

Cours en clôture Monde Autres places de cotation
- ^EUR	-

08/01	O2 Czech Republic a.s. publie ses résultats financiers pour l'exercice clos le 31 décembre 2024	CI
12/06/25	O2 République tchèque déploie le cœur de réseau 5G autonome de Nokia pour fournir des services réseau avancés	CI

Comité Exécutif: O2 Czech Republic as

Dirigeant

Fonctions occupéesDepuis

Jindrich Fremuth

51 ans

Chief Executive Officer

10/01/2018

Václav Zakouril

52 ans

General Counsel

01/01/2016

Jan Hruška

Chief Tech/Sci/R&D Officer

01/02/2018

Pavel Milec

Human Resources Officer

01/01/2019

Composition du Conseil d'Administration: O2 Czech Republic as

Administrateur

ComitésDepuis

Lubomír Král

53 ans

Chairman

Katerina Márová

Director/Board Member

Pavel Milec

Director/Board Member

14/01/2019

Václav Zakouril

52 ans

Director/Board Member

16/03/2018

Anciens Dirigeants et Administrateurs: O2 Czech Republic as

Insider

Fonctions occupées

DepuisJusqu'au

Jitka Pajurková

Public Communications Contact

01/08/2020

Ctirad Lolek

Director/Board Member	01/06/2015	13/01/2019
Human Resources Officer	01/07/2011	13/01/2019

Marek Ružicka

Corporate Officer/Principal

01/04/2014

01/03/2018

Tomáš Budník

Chief Executive Officer

23/06/2014

01/01/2018

Vit Šubert

Corporate Officer/Principal

01/12/2013

01/08/2017

Jan Cornej

Director/Board Member

01/05/2014

31/05/2016

Jana Studnicková

Corporate Officer/Principal

21/04/2015

01/07/2015

Aleš Minx

Director/Board Member

01/06/2015

Petr Slovácek

Director/Board Member	13/06/2003	31/05/2015
Chief Operating Officer	13/06/2003	31/05/2015

Michal Frankl

Director/Board Member

30/01/2014

31/05/2015

Ladislav Bartonícek

Director/Board Member	29/01/2014	31/05/2015
Director/Board Member	19/10/2016	05/06/2018
Chairman	05/06/2018	-

Luis Antonio Malvido

Chief Executive Officer	04/02/2010	24/12/2014
Chairman	01/02/2010	31/12/2014

Michal Dvorák

Chief Operating Officer	01/10/2014	-
Chief Tech/Sci/R&D Officer	01/10/2014	-

David Sanchez-Friera

Director of Finance/CFO

01/08/2012

01/09/2014

Jirí Hrabovský

General Counsel	01/07/2014	-
Director/Board Member	-	15/03/2018

Martin Bek

Corporate Officer/Principal

27/04/2006

23/06/2014

Martin Vlcek

Director/Board Member	30/01/2014	18/06/2014
Director of Finance/CFO	30/01/2014	18/06/2014

Lubomír Vinduška

Director/Board Member

04/08/2009

12/03/2014

Jirí Trupl

Director/Board Member	-	12/03/2014
Corporate Officer/Principal	-	12/03/2014

Antonín Botlík

Director/Board Member

01/01/1995

12/03/2014

Jesús Pérez de Uriguen

Director/Board Member

08/11/2012

30/01/2014

Maria Pilar López Álvarez

Director/Board Member

26/07/2007

29/01/2014

Antonio Manuel Ledesma Santiago

Director/Board Member

13/02/2013

29/01/2014

Ivan Varela Sanchez

Director/Board Member

29/01/2014

Martin Stefunko

Chairman

29/01/2014

Maria Eva Castillo Sanz

Director/Board Member	07/05/2011	14/11/2012
Chairman	14/11/2012	29/01/2014

Ángel Vilá Vilá Boix

Director/Board Member

23/06/2005

01/05/2013

Francisco de Borja de Nicolás Benito

Director/Board Member

22/04/2013

Javier Santiso Guimaras

Director/Board Member

19/04/2012

13/02/2013

Jaime Basterra Smith

President

Vladimír Dlouhý

Director/Board Member

18/02/2011

05/11/2012

José María Álvarez-Pallete López

Chairman

08/11/2011

05/11/2012

Petr Gazda

Director/Board Member

04/08/2009

19/04/2012

Antonio Botas Bañuelos

Director/Board Member

04/08/2009

17/02/2012

Ramiro Lafarga Brollo

Corporate Officer/Principal

17/02/2012

Enrique Medina Malo

Director/Board Member

08/11/2011

Patricia Cobián González

Director/Board Member

08/11/2011

Guillermo José Fernández Vidal

Director/Board Member

04/08/2009

30/06/2010

Eduardo Andres Julio Zaplana Hernández-Soro

Director/Board Member

04/08/2009

08/11/2011

Alfonso Alonso Durán

Chairman

08/11/2010

08/11/2011

Jirí Šuchman

Public Communications Contact

15/05/2011

Michal Urválek

Human Resources Officer

04/08/2009

01/11/2010

Jose Severino Perdomo Lorenzo

Director/Board Member	04/08/2009	30/09/2010
Corporate Officer/Principal	04/08/2009	30/09/2010

Enrique Used Aznar

Director/Board Member

04/08/2009

20/09/2010

Jose Severino Perdomo Lorenzo

Corporate Officer/Principal

03/09/2010

10/09/2010

David Šita

Corporate Officer/Principal

01/08/2010

Luis Lada Díaz

Director/Board Member

04/08/2009

30/06/2010

Anselmo Enriquez Linares

Director/Board Member	04/08/2009	07/05/2010
Director/Board Member	04/11/2010	08/11/2011

Salvador Anglada

Chairman	-	05/08/2009
President	-	10/12/2009

Jirí Dvorjancanský

Sales & Marketing

01/01/2010

Clare Ronald Clarke

Director-Back Office Operation	01/08/2009	01/01/2010
Human Resources Officer	-	01/01/2010

Juraj Šedivý

Director/Board Member

04/08/2009

27/10/2009

Dušan Starecek

Director/Board Member

29/06/2008

Ramon Ros

Director of Finance/CFO

01/05/2008

František Schneider

Corporate Officer/Principal

01/04/2008

Peter Erskine

Chairman

22/02/2008

Vladimir Mlynar

Director/Board Member

29/01/2014

Jaime Basterra

Chairman

21/04/2005

01/01/2007

Felix Geyr

Corporate Officer/Principal

01/01/2006

Matts Eirik Johansen

Sales & Marketing

01/04/2005

Vladan Crha

Public Communications Contact

01/01/2005

Tomáš Firbach

Director/Board Member	04/08/2009	-
Corporate Officer/Principal	01/01/2005	-

Jakub Chytil

Public Communications Contact	01/12/2003	-
General Counsel	26/08/2010	-
Corporate Secretary	26/08/2010	-

Pavel Herštík

Director/Board Member	04/08/2009	-
Corporate Officer/Principal	29/06/2008	-

Alistair D. Johnston

Sales & Marketing

Ivan Kuneš

Corporate Officer/Principal

Martin Žabka

Public Communications Contact

26/08/2010

Dana Dvoráková

Public Communications Contact

Luis Lado Martin

Corporate Officer/Principal

Katerina Mikšovská

Public Communications Contact

Marek Slácík

Sales & Marketing

Katerina Pospíšilová

Director/Board Member	28/02/2018	-
Corporate Officer/Principal	01/01/2012	-

Jakub Hampl

Public Communications Contact	-	-
Investor Relations Contact	01/04/2015	01/10/2021

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	3
Femme	1

O2 Czech Republic figure parmi les principaux opérateurs de télécommunications européens. Le CA par activité se répartit comme suit : - prestations de télécommunications mobiles (72,8%) : prestations de téléphonie mobile et de transmission de données (8 millions d'abonnés à fin 2019 dont 5,9 millions en République Tchèque et 2,1 millions en Slovaquie) ; - prestations de télécommunications fixes (27,2%) : prestations de téléphonie fixe (462 000 lignes installées à fin 2019), d'accès à Internet (835 000 lignes xDSL installées), de transmission de données et d'interconnexion. En outre, le groupe développe une activité de diffusion de programmes TV. La répartition géographique du CA (avant éliminations intragroupe) est la suivante : République Tchèque (80,5%) et Slovaquie (19,5%).

Employés

Secteur

Services intégrés de télécommunications

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