Besides conducting its own business, O2 Czech Republic a.s. owns shares in other companies. Relation to such companies and the shares is determined by the shares’ size, possibility to exercise influence in the companies and by the will of O2 Czech Republic a.s. whether to manage the companies.
O2 Czech Republic a.s. is the managing holding company of the O2 Czech Republic holding pursuant to Sec 79 et seq. of the Business Corporations Act. Holding management is applied to the following subsidiaries:
| Company name | Registered/share capital | O2 CR’s share |
|---|---|---|
| O2 IT Services s.r.o. * | CZK 200 000 000 | 100,00 % |
| O2 TV s.r.o. | CZK 1 000 000 | 100,00 % |
| O2 Financial Services s.r.o. | CZK 200 000 | 100,00 % |
|
INTENS Corporation s.r.o. |
CZK 210 000 |
100,00 % |
|
O2 CRM Services s.r.o. |
CZK 5 000 |
100,00 % |
* Holding management applied as of 22 December 2015
Furthermore, O2 Czech Republic a.s., as a parent company, controls the following subsidiaries pursuant to Sec 74 of the Business Corporations Act:
| Company name | Registered/share capital | O2 CR’s share |
|---|---|---|
| Nej Kanál s.r.o. | CZK 100 000 | 100,00 % |
| Nordic Telecom Regional s.r.o. | CZK 25 000 000 | 100,00 % |
O2 Czech Republic a.s. owns shares in joint ventures of O2 Czech Republic a.s. and other companies.
| Company name | Registered/share capital | O2 CR’s share | Additional information |
|---|---|---|---|
| Tesco Mobile ČR s.r.o. | CZK 200 000 | 50,00 % | Joint venture with Tesco Stores ČR a.s. |
O2 Czech Republic a.s. holds shares in other companies. O2 Czech Republic a.s. does not manage or control these companies:
| Company name | Registered/share capital | O2 CR’s share | Additional information |
|---|---|---|---|
| První certifikační autorita, a.s. | CZK 20 000 000 | 23,25 % | |
| Dateio s.r.o. | CZK 226 690 | 12,09 % | Owned through O2 IT Services s.r.o. |
