CETIN Group N. V.

CETIN Group N.V. is a holding and financing company of CETIN a.s., the operator of the largest telecommunications network in Czechia.
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Profile

CETIN Group N.V. is a holding and financing company of CETIN a.s., the operator of the largest telecommunications network in Czechia, covering 99.6% of the population with both fixed and mobile technologies, and providing international transit services to over 200 operators worldwide.

CETIN Czechia

Corporate structure

  • CETIN Group N.V. is a holding and financing company based in Netherlands, jointly owned by PPF Group (70%) and Roanoke Investment (30%).
  • PPF Group N.V. is an international investment group based in Netherlands, with operations in 24 countries.
  • Roanoke Investment Pte Ltd is a nominated investment vehicle of GIC Special Investments Pte Ltd, Singapore.
  • CETIN a.s. is an operating company based in Czechia, a provider of wholesale infrastructure services, fully owned by CETIN Group.
     

Governance

The main governance body of CETIN Group is its Board of Directors.

  • The Board of Directors has three members nominated by PPF, two members nominated by Roanoke Investment, and one independent member. Board of Directors has one independent observer.

CETIN Group has also established the following committees:

  • Audit and Risk Committee
  • Nomination, Remuneration and ESG Committee
  • Related Party and Material Contracts Committee
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Shareholders

PPF Group N.V.

  • PPF Group operates in 24 countries, investing in multiple sectors, including financial services, telecommunications, media, e-commerce, biotechnology, real estate, engineering, nautical services and products. PPF Group’s reach spans across four continents. PPF Group owns assets to the value of EUR 43.5 billion and employs 55,000 people globally (as at 31.12. 2023).
     

Roanoke Investment Pte Ltd

  • Roanoke Investment is a nominated investment vehicle of GIC Special Investments Pte Ltd, Singapore.
Articles of association
Articles of Association of CETIN Group N.V. set out the internal organisation of the company and the roles of its internal bodies.
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Articles of association

Articles of Association of CETIN Group N.V. set out the internal organisation of the company and the roles of its internal bodies.
Articles of association

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Registered office

Strawinskylaan 933, 1077 XX Amsterdam, Netherlands; incorporated in the Commercial Register of the Chamber of Commerce and Industry for Amsterdam under registration number 33264887

Auditors

CETIN Group N.V.’s auditor is KPMG.