Metinis Visuotinis Susirinkimas 2010 – karštos naujienos
2010 m. liepos mėn 3 d., šeštadienį, kompanijos būstinėje Orel mieste įvyko kasmetinis visuotinis registruotų Europos ekonominio alianso Inter Pool Cover Team (IPC Team E.H.Z.S.) narių susirinkimas.
Pakilią susirinkimo atmosferą lėmė tai, kad šiais metais sukanka 5-osios IPC Team įkūrimo metinės, o kartu ir 15-kos metų Alukov HZ veiklos jubiliejus. Susirinkimas patvirtino 2009 metų finansinės veiklos ataskaitą bei ekonominį biudžetą 2010 metams. It was also announced that despite the tough economic situation in 2009 and 2010, the group as a whole had managed to meet its ambitious trade and financial targets, particularly as a result of the group’s emphasis on innovation and the use of the very latest technology. Recently advanced swimming pool and spa roofing technology and designs have been launched onto the market. By expanding our range of products and continuously focusing on innovation of our own designs we have managed to reach more customers and also expand our own dealership network in many countries around the world.
At the meeting it was apparent that the individual members of the IPC Team have been relatively fast in carrying out the ancillary development tasks assigned to them in relation to web-marketing and the implementation of unique G.O.A.L. (Global Online Application List) internet projects.
The General Meeting unanimously confirmed the managerial positions of Mr Jan Zitek – President and Mr Wieslawa Rygielski – Vice-president. The GM also decided to appoint a more streamlined group management body referred to as “Corporate Governance”. This is a team of top managers who will specialise in the following strategic spheres of management:
Corporate Governance
Board of Directors
Jan Zitko – President, CEO
Wieslaw Rygielski – Vice-President
Marcel Kroužil – Managing Director
Non-Executive Directors Board
Christophe Provost – Chairman, CEO, Piscine Conseils France
Karl Adriana Jozef Lauwers – Vice-Chairman, CEO, Stalwart (Axess) Benelux
William Freis – CEO, Termatec Scandinavia
Uroš Živkovič – CEO, Aquanova group, South Europe
Aladár Bödök – CEO, Aluprodukt group, SouthEast Europe
Jindřich Záhumenský – CEO, Alukov Slovakia
Alicijan Kviatkovski – Director, Okva, Lithuania
Board of advisors
Uwe Glup – Germany national manager, Alukov HZ
Alexey Shigaev – CEO, Polikarp, Moscow
Judr. Pavel Koukal – external attorney, Associate partner – Rödl & Partner, v.o.s.
Pavel Tuček – Director, Business Department Alukov HZ
Josef Šumpík – Director, Technical Department Alukov HZ
Ctibor Juchelka – Austria national manager, Alukov HZ
The individual members of the IPC Team rated the preliminary operating results and the six months of work very highly and said they were convinced that, despite all the problems, overall 2010 will be a successful year for the alliance!
Your IPC TEAM staff




