English Translation

The Management Board of the Company shall be elected by the general meeting of shareholders for a period of five years in accordance with Art. 227 and the subsequent articles of the Commercial Act, the Administrative Council, consisting of at least 5 and at most 12 members. The management of the company controls the Supervisory Board, consisting of three members and two substitutes, who are elected by the shareholders' general meeting for a period of 5 2 years. The company is subject to the supervision of the authorities of the Protectorate of Bohemia and Moravia. To this end, the competent supervisory authority may appoint a permanent representative. e The aforementioned company was founded in 1912 and was granted the concession for a period of two years by the then Ministry of Postal and Telegraphen. This concession was then extended to 1942 at the end of these two years. On 23.11.1942 this concession was renewed again and again. with the validity until 22.2.1944 (Decree of the Ministry of Transport GZ.Pres.37,958-II/6-1942).The sister company "Deutsche Kontinental Gas A.G. "1 with the seat in Dessau. In Prague, besides Prague, coin telephones were built in the following cities of the Protectorate: Brno 64, Moravian Ostrava 28, Pilsen 16, Olmütz 11, Königgrätz 6, Budweis 5, Pardubitz 5, Zlin 4, Turnau 3, Prossnitz 3, Jitschin 2, Prerau 2 and Podiebrad 2 cells. For the maintenance of these telephone systems, the company has 2 employees of its own and also employs a larger number of employees of the postal administration in the mentioned cities.The chairman of the administrative council is Dr. Emanuel MuSIL, Advokat, Prague VIII.-, Kozlovka 1o86.