A.1. Description of the Company
Česká pojišťovna a.s. (”Česká pojišťovna” or “ČP” or “the Company”) is a composite insurer offering a wide range of life and non-life insurance products and is domiciled in the Czech Republic. The Company was incorporated on 1 May 1992 as a joint stock company and is the successor to the former state-owned insurance company Česká státní pojišťovna.
In 2012, the Company established a branch in Poland. Economic data of the branch were, in accordance with the legislation of the Czech Republic, an integral part of the financial statements of the Company. Following a decision to domesticate the Polish branch’s operations the insurance portfolio and all related business activities of the branch were sold to other GCEE entity operating in Poland GENERALI TOWARZYSTWO UBEZPIECZEŃ S.A. The sale was completed as at 31 December 2015.
Structure of Shareholders
The Company’s sole shareholder is CZI Holdings N.V., registered office Diemerhof 42, 1112XN, Diemen, the Netherlands; registered on 6 December 2006, identification number 34245976.
CZI Holdings is an integral part of Generali CEE Holding B.V. a company fully owned by Assicurazioni Generali S.p.A. (“Generali”), which is ultimate parent company of the Company. The financial statements of Generali Group are publicly available on www.generali.com.
Registered Office of the Company:
Spálená 75/16113 04 Prague 1
Czech Republic
ID number: 45 27 29 56
The Directors authorised the financial statements for issue on 13 March 2017.