Selection procedure for the Chairman of the Board of Directors of the company JAVYS, a. s., was made pursuant to Article XI. par. 15 of the applicable Articles of Association of company JAVYS, a. s., in accordance with the resolution of the JAVYS, a. s. Supervisory Board, No. DR 36/2020 of the 3rd June 2020 and published on the JAVYS, a. s. webpage, from 4.6.2020 until 12.6.2020.
The selection procedure took place on 16.6.2020 at 10.00 a.m. in the meeting room no. 108, on the 1st floor, in the headquarters of company JAVYS, a. s., Tomášikova 22, 821 02 Bratislava. Selection Committee consisting of the JAVYS, a. s. Supervisory Board and the representative of the Ministry of Economy of the Slovak Republic – the only shareholder of the company, in compliance with the published rules and on the basis of the results of the selection procedure stated that all applicants successfully completed the selection process.
With the reference to the above, the Supervisory Board of the company on the basis of the results of the selection procedure, after careful consideration of the individual candidates' presentations and their work experience, and in accordance with Article XI. par. 15 of the Articles of Association, submitted to the Ministry of Economy of the SR – the only shareholder of the company the list of successful candidates together with the proposal of the selection of the member of the JAVYS, a. s. Board of Directors.
Members of the Board of Directors of JAVYS, a. s., are selected and removed by the General Assembly on the basis of Supervisory Board´s proposal. Supervisory Board provides selection procedure for the members of the Board of Directors and based on the results of the selection procedure it submits the proposal for the selection of the Board of Directors to the General Assembly. At the same time the General Assembly determines which member of the Board of Directors is the Chairman and which one is the Vice-Chairman of the Board of Directors.
With respect to the above-mentioned, the Ministry of the Economy of the Slovak Republic, with effect from 22nd June, 2020 appointed Pavol Štuller, MBA to the position of the Member of the JAVYS, a.s. Board of Directors and at the same time it determined Pavol Štuller, MBA to be the Chairman of the Board of Directors and JUDr. Vladimír Švigár to be the Vice-Chairman of the Board of Directors of the company JAVYS, a. s.
The company Jadrová a vyraďovacia spoločnosť, a. s., provides the activities in the area of the back-end of the nuclear energy in the Slovak Republic. Its key activities include decommissioning of the nuclear power plants A1 and V1, management of radioactive waste, spent nuclear fuel, institutional radioactive waste and captured radioactive materials in the territory of the Slovak Republic. In all its activities, company JAVYS, a. s. pays particular attention to safety, quality and environment.
Mgr. Miriam Žiaková
Spokesperson