5.1. Names of Owners and Board Members
24. What are the names of all direct, indirect or beneficial owners?The direct shareholders and beneficial owners of NAŠE MÉDIA a.s., the legal entity operating ParlamentníListy.cz, are:
Marek Španěl – 40%
Slavomír Pavlíček – 40%
Michal Voráček – 15%
Jan Holoubek – 2.5%
Jiří Čermák – 2.5%
There are no further indirect controlling shareholders above these persons according to the internal shareholder records of NAŠE MÉDIA a.s.
25. Are the names of the owners in the previous question available online?Yes
25.a. What is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?https://www.parlamentnilisty.cz/vop/Vitejte-na-serveru-Parlamentni-Listy-769859
The names of the owners are published on the Media Outlet’s “About Us” page. Ownership and operator information is also displayed in the footer of every page of ParlamentníListy.cz. This form of ownership transparency has been maintained since the period when the shares of the former operator, OUR MEDIA a.s., were converted from bearer shares to registered shares.
For additional transparency and to provide readers with relevant context directly alongside editorial content, ParlamentníListy.cz also displays contextual ownership notices below editorial articles concerning a co-owner of NAŠE MÉDIA a.s. or a company in which such an owner holds a majority interest. These notices are triggered by the relevant article tags.
26. What are the names of the members of supervisory boards?Ing. SLAVOMÍR PAVLÍČEK since 6.6.2023
27. Are the names of the members of the supervisory board members in the previous question available online?Yes
27.a. What is the URL of the page that contains the names of the people in the previous question?https://or.justice.cz/ias/ui/rejstrik-firma.vysledky?subjektId=1204249&typ=PLATNY
28. Are the listed owners also founders or owners of other companies?Yes
28.a. State here the names and main activities of those companies.Several listed owners of NAŠE MÉDIA a.s. are also founders, shareholders, beneficial owners or indirect owners of other companies. NAŠE MÉDIA a.s. keeps an internal evidence of these relationships for the purposes of JTI Clause 5, conflict-of-interest assessment and ownership transparency.
Marek Španěl and Slavomír Pavlíček are connected, directly or indirectly, with a broader business portfolio that includes investment, holding, media, technology, video-games, real estate, healthcare, agriculture, food production, sport, retail, fashion, manufacturing and related activities. The companies recorded for JTI purposes include in particular:
Fermstav a.s. – asset management, holding and investment activities.
BEPAMAT a.s. – asset management and investment holding.
SPM PRIVATE EQUITY a.s. – private equity, investments and asset management.
SPM PARTNERS, osoba rizikového kapitálu, s.r.o. – investment and advisory services.
SPM GROUP investiční fond s proměnným základním kapitálem, a.s. – investment fund.
SPM FINANCE investiční fond s proměnným základním kapitálem, a.s. – investment fund.
SPM INVEST s.r.o. – holding and investments in portfolio companies.
SPM NEMOVITOSTI s.r.o. – real estate investment, leasing and management.
SPM KOMERČNÍ s.r.o. – holding and asset investments.
CREMA INVEST a.s. – investments and asset management.
SPM KOMERČNÍ II s.r.o. – holding and asset investments.
SPM CAPITAL s.r.o. – holding and investment activities.
SPM TECHNIKA s.r.o. – technical and industrial activities.
ELIZABETH CLINIC s.r.o. – healthcare and clinical services.
GALEN CLINIC s.r.o. – healthcare and clinical services.
GALEN DERMA s.r.o. – dermatology and healthcare services.
VenoCare s.r.o. – healthcare services focused on venous and vascular medicine.
I-Xon a.s. – asset and business investments.
HOKEJOVÁ ARÉNA PRAHA 5 s.r.o. – sports infrastructure and real estate.
HC Dukla Jihlava, s.r.o. – professional ice-hockey club.
SPM MANUFAKTURA s.r.o. – industrial and manufacturing activities.
Unlimit DB s.r.o. – building technology and energy-related services.
Unlimit TZB s.r.o. – technical building systems and energy-related services.
DEVOTO SE – furniture production, interiors and design.
Devoto Prefabhomes s.r.o. – prefabricated houses and timber construction.
B.Turner s.r.o. – interiors, furniture and related implementation services.
SVS DEVELOPMENT s.r.o. – holding and asset investments.
Jihlavská Development s.r.o. – real estate development and management.
SPM CAMPUS s.r.o. – real estate holding / office projects.
Campus Science Park Office C s.r.o. – ownership and leasing of office real estate
Campus Science Park Phase 4 s.r.o. – ownership and leasing of office real estate.
Campus Science Park Office A s.r.o. – ownership and leasing of office real estate.
SPM KŘIŽÍK s.r.o. – real estate project / asset company.
QSS INVEST s.r.o. – investment holding.
QUATERNAR a.s. – XR/VR software and immersive technologies.
BI GAMES s.r.o. – software and computer game development.
BOHEMIA INTERACTIVE a.s. – computer game development and publishing.
BOHEMIA INTERACTIVE STUDIO s.r.o. – computer game development and publishing.
BOHEMIA INTERACTIVE B.V. – computer game and software development.
BOHEMIA INCUBATOR s.r.o. – incubation and support of video-games and technology projects.
BOHEMIA INTERACTIVE Co., Ltd. – computer game and software development.
SPM AGRO s.r.o. – agricultural investments and management of agricultural assets.
NAŠE JÍDLO a.s. – food and agricultural holding.
HAPPY MILK s.r.o. – milk production / agriculture.
Farma Skřeněř s.r.o. – agricultural production and animal farming.
Vejce z Bystřice, s.r.o. – poultry farming and egg production.
Farma Struhy s.r.o. – agricultural production.
Doktor Pekař, s.r.o. – bakery and food production.
Farma DRUHAZ, spol. s r.o. – poultry farming and egg production.
NÁŠ OBCHOD s.r.o. – retail and e-commerce holding.
DaniDarx, s.r.o. – fashion and e-commerce.
Skvělý obchod s.r.o. – e-commerce and retail.
Má Luna s.r.o. – fashion / e-commerce.
FERATT fashion s.r.o. – men’s fashion and retail.
FRESHLABELS s.r.o. – fashion, design and e-commerce.
Inveo.cz s.r.o. – digital marketing agency.
BRAVSON GROUP s.r.o. – retail and e-commerce.
KARA Trutnov, a.s. – leather clothing, fashion and retail.
SPM MEDIA a.s. – media holding.
Echo Media a.s. – publishing and news media.
Radio Prostor s.r.o. – radio broadcasting and audio media.
Coolpany SE – digital / media services.
HROT MEDIA a.s. – publishing and economic media.
Kupředu do minulosti, s.r.o. – media / audiovisual production.
Michal Voráček is recorded in the internal Clause 5 evidence as connected with companies in the media, investment, real estate, PR and publishing sectors. The companies recorded for JTI purposes include in particular:
Blueberg Media Slovakia a.s. – holding and investment activities in Slovak media, especially television broadcasting.
Blueberg Media a.s. – media holding and media investments.
E.C. Domino, s.r.o. – real estate management and leasing.
EFEKTIVITA Invest s.r.o. – investment and real estate activities.
E - Centrum a.s. – public relations, marketing and real estate investments.
OUR MEDIA a.s. – publishing, media, technology and advertising activities.
Nakladatelství Olympia, s.r.o. – publishing, book publishing and related commercial activities.
Region a.s. – real estate investments.
Jan Holoubek is recorded as connected with:
OUR MEDIA a.s. – publishing, media, technology and advertising activities.
Nakladatelství Olympia, s.r.o. – publishing, book publishing and related commercial activities.
Jiří Čermák is recorded as connected with:
IdeaMax s.r.o. – programmatic advertising, GDPR, digital monetisation, technology and consulting services; the company provides services, among others, to NAŠE MÉDIA a.s. and OUR MEDIA a.s.
OUR MEDIA a.s. – publishing, media, technology and advertising activities.
28.b. What are the business sectors for the companies listed in the previous question?The companies listed above operate mainly in the following business sectors:
Media, publishing and broadcasting;
digital media and advertising technology;
programmatic advertising, GDPR, digital monetisation and consulting;
private equity, investments, asset management and holding structures;
venture capital and investment funds;
technology, software, XR/VR and computer gaming;
real estate investment, leasing, management and development;
healthcare and clinical services;
agriculture, food production, milk production, poultry farming and bakery production;
sport and sports infrastructure;
retail, e-commerce and fashion;
manufacturing, furniture, interiors and prefabricated construction;
technical building systems, energy-related services and industrial activities;
public relations and marketing;
financial and payment services.
29. Are any of the owners active members of a political party or movement or candidates in a political election or current office holders?No