Annual General Meeting 2010 - breaking news
On Saturday July 3rd 2010 the regular annual general meeting of registered members of the European economic alliance Inter Pool Cover Team (IPC Team E.H.Z.S.) was held in the company’s headquarters in Orel.
The festive atmosphere of the meeting was enhanced by the fact that this year IPC Team is celebrating its 5th prosperous anniversary and the founding parent company, Alukov HZ, is celebrating a grand 15 years of existence. The meeting unanimously approved the financial statement for 2009 and the economic budget for 2010. 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 Zitko - 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 Krouzil – Managing Director
Non-Executive Directors Board
Christophe Provost – Chairman of the Non-Executive Directors Board, CEO of Piscine Conseils France
Karl Adriana Jozef Lauwers – Vice-Chairman of the Non-Executive Directors Board, CEO of Stalwart (Axess) Benelux
William Freis – CEO of Termatec Scandinavia
Uros Zivkovic – CEO of Aquanova group, South Europe
Aladar Bödök – CEO of Aluprodukt group, SouthEast Europe
Jindrich Zahumensky – CEO of Alukov Slovakia
Alicijan Kviatkovski – Director of Okva, Lithuania
Board of advisors
Uwe Glup – Germany national manager, Alukov HZ
Alexey Shigaev – CEO of Polikarp, Moscow
Pavel Koukal – external attorney, Associate partner – Rödl & Partner, v.o.s.
Pavel Tucek – Director, Business Department Alukov HZ
Josef Sumpik – 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
