Corporate Governance
Governance documents
Business
Principles
Rules
of Procedure - Supervisory Board
Rules
of Procedure - Board of Directors
Rules
of Procedure - Audit and Control Committee
Rules
of Procedure - Ethics and Corporate Social Responsibility Committee
Rules
of Procedure - Nomination and Remuneration Committee
Rules
for remunerating of the members of the Board of Directors
Rules
for remunerating of the members of the Supervisory Board
Rules
for provisioning of non-claim perquisites to members of the
Supervisory Board
Articles
of Association 2008 (valid from 21 Apr 2008)
Voting
Rules for election and recall of the Supervisory Board members
elected by the employees in Telefónica O2 Czech Republic,
a.s.
Abstract
from the Commercial Register
