579/2006 Sb.
The DECREE
of 15 July. in December 2006,
laying down the method of elections and electoral procedure for elections to the Board of Directors
and supervisory boards of departmental, industry, corporate, and other
health insurance companies
Change: 87/2008 Sb.
The Ministry of health shall lay down pursuant to article 10, paragraph 1. 3 and 5 of law No.
280/1992 Coll., on departmental, industry, corporate, and other
health insurance, as amended by law No 117/2006 Coll. (hereinafter referred to as
the "law"):
§ 1
The method of election
Election of the members of the administrative boards and supervisory boards of departmental, sectoral,
corporate and other health insurance companies (hereinafter referred to as "employment
insurance company ") are a secret and indirect.
Electoral regulations
§ 2
(1) the Director of the occupational insurance announces the election announcement, and it
not later than 60 days before the expiry of the term of Office of the existing members
the Management Board and the Supervisory Board, or within 60 days before the expiry of the
provided for in section 26, paragraph. 1 of the Act, in the case of the first elections to the authorities
employee insurance after the grant of authorisation to carry out the General
health insurance pursuant to section 3 of the Act (hereinafter referred to as the "new employment
insurance company "). The proposals of the candidates, who are reimbursed for the employee
the insurance companies, the Election Commission within 30 days after the announcement of elections
the representative employers ' organisations and trade union representative
the organization. At the same time notify the employers referred to in section 6 of the electoral
the Commission of the names of delegates appointed to elect members of the Management Board and the supervisory
of the Council.
(2) pending the appointment of the Director of the occupational insurance under section 9a
paragraph. 1 of the Act the Board established under section 26 of the paragraph. 1 act plays in
the new employee of the insurance undertaking tasks of the Director under this Ordinance, the person
responsible for the management of the new employee of the insurance undertaking in accordance with the Foundation of the Charter.
(3) in the notice of the publication of the election shall indicate the day of the elections, the hour
the start and end options, instead of the elections, the polling station, the time limit for
proposals of the candidates and the place designated for receipt of proposals
candidates.
(4) the notice of the publication of the election Director employee insurance
publish to remote access and at the same time it sends the
the competent organizations of the employers and competent trade
organizations; the notice shall send to the Director of the Department of health also.
§ 3
(1) the choice of controls and organizes the Election Commission. The Electoral Commission has seven
the members of the.
(2) six members of the Electoral Commission shall be appointed by the Director of the employee insurance
from the staff of employment insurance. One member of the Electoral Commission
is appointed by the Minister of health from the staff included in the
The Ministry of health. The members of the Electoral Commission from its Center
shall elect a Chairperson. The Chairman of the Electoral Commission governs its activities.
(3) the membership of the Election Committee shall cease
and the date of termination of the activities) of the Electoral Commission,
(b)) the death,
(c)) at the time when the Chairman of the Electoral Commission receives a written declaration of
the waiver of a member of the Electoral Commission; This written statement cannot be
take it back,
(d)) at the time when the Chairman of the Electoral Commission receives a written revocation of the Member
the Electoral Commission, who appointed him, or
e) on election day, if the absence of a member of the Electoral Commission in the electoral
room without the consent of the Commission for more than 3 hours.
(4) a member of the Electoral Commission, whose membership has been terminated in the name of the new
Member, the one who appointed the Member, which the new Member is replaced.
§ 4
The proposal for a candidate must be accompanied by:
and a signed declaration of the candidate in manuscript) that agrees with your
candidacy and that he had not known the obstacles referred to in section 10 eligibility
paragraph. 12 and 13 of the Act,
(b)) an extract from the criminal register pursuant to § 9a, paragraph. 4 of the Act,
c) signed biography of the candidate.
§ 5
(1) prior to the inclusion of the candidate on the candidate list of the Electoral Commission
verifies whether the
and a proposal was submitted to the candidate) within the time limit set out in section 2 (2). 1 and
contains the elements set out in section 4,
(b)), the proposed candidate meets the conditions referred to in section 10, paragraph 1. 7 and 9
the law.
(2) the Election Commission shall draw up proposals received from meeting the requirements
in accordance with paragraph 1, the list for the election of the members of the Management Board and
of the Supervisory Board. Candidature shall be established separately for candidates
the proposed representative employers ' and
candidates proposed by representative trade union organisations,
especially for the elections to the Executive Board and the Supervisory Board. Candidates on the
ballots shall be included in the order of the alphabet.
(3) the list shall be published with the curriculum vitae of candidates the Electoral Commission
not later than 5 working days before the date of the election in the manner specified in the
§ 2 (2). 3.
§ 6
(1) an employer who did employee the assurance undertaking in the period from
18. day of the calendar month of 7 calendar months preceding the
the calendar month in which they declare the elections to 17. of the day
the calendar month preceding the calendar month in which the
declare options, insurance premiums in the amount of at least 0.5% of the sum of the amounts
premiums, the employee notified the insurance company administrators
the special account under another legal regulation ^ 1) in this period, the
specify two electors,. For each additional 0.5% of the paid insurance premiums is
authorized to determine the other two electors,.
(2) in the case of a new employee insurance an employer who may
did the new employee to the insurance undertaking in the period from 18. day of the calendar
of the month following the calendar month in which it was executed
write a new employee of an insurance undertaking in the commercial register, to 17. of the day
5. the calendar month following the calendar month in
which was made writing a new employee of an insurance undertaking in the commercial
Register, insurance premiums in the amount of at least 0.5% of the sum of the amounts of the premiums,
communicated the new employment insurance company separate account manager
According to another legal regulation ^ 1) in this period, specify two electors,.
For each additional 0.5% of the paid insurance premiums is entitled to determine the two other
electors,.
(3) is entitled to Vote, which is optional to the members of the Electoral Commission
demonstrates a valid identity card or a valid passport, officially
verified by written authorization of the statutory body of the employer and
extract from the commercial register or other document certifying that
on the employer under the Act on public health insurance ^ 2).
Optional cannot be both a candidate for Member of the Board of directors or
of the Supervisory Board.
section 7 of the
(1) the nomination of Candidates to members of the Management Board and the candidates
nomination of members of the Supervisory Board on the voting ballots shall
in order of the alphabet. Of the ballots must be clear to the
which the authority of the employment insurance are proposed by the candidates and that the
as for the candidates proposed by representative employers '
or candidates proposed by representative trade unions.
The voting list is on the end of the text bears the stamp of the
employee insurance.
(2) not later than 1 hour will receive a Volitelé before the elections the competent
the ballots.
(3) before inserting the ballot to the voter enters the Clipboard
optional in the designated area to edit the ballot and adjusts the
ballot for candidates, which shall elect, by instructing Excel serial
the number of the candidate. If the election of the members of the Administrative Council employee
insurance companies may thus indicate the five candidates proposed by the
representative employers ' and five candidates
the proposed representative trade unions. If the option
the members of the Supervisory Board, employee insurance, may thus indicate the most
the three candidates proposed by the representative organisations of employers and
the three candidates proposed by representative trade unions. If
Optional does not mark any candidate on the ballot, or more
the candidates than is stated in the second sentence, or ballot
his voice breaks, it is invalid.
(4) after the end of the election in the polling place open election of the Clipboard
with the participation of all the members of the Electoral Commission. The Electoral Commission counts the number of votes
cast the individual candidates, and according to the number of votes cast shall draw up their
the order.
(5) the Members of the Management Board of the insurance undertaking are those employee elected
the candidates, who, according to the number of valid votes cast placed on the
the first five places in both the lists of instruments. The candidates, who are
placed in other places, are the alternate members of the Board, in
order according to the number of votes cast. Members of the Supervisory Board, employee
insurance companies are elected those candidates who, according to the number of cast
valid votes placed in the top three places in both the lists
of the instruments. Candidates who are placed in other places, are the alternates
the members of the Supervisory Board, and in the order according to the number of votes cast.
(6) in the case of the optional places referred to in paragraph 5, sentence
the first or the third gets the same number of votes for more candidates, decided on
the selected candidate by drawing lots. The draw, the President of the electoral
the Commission, in the presence of all its members. About the result of the draw will
be drawn up, which shall be signed by the Chairman and at least two other members of the
the Electoral Commission. Candidates who were not elected by lot for the members of the supervisory
the Council or the Board of Directors, become alternates.
(7) the order alternates shall be determined by the number of valid votes cast
each of the candidates who are placed
and) in elections to the Board in the sixth, and other locations of the candidates
the proposed representative employers ' or candidates
the proposed representative trade union organisations,
(b)) in the elections to the Supervisory Board on the fourth, and other locations of the candidates
the proposed representative employers ' or candidates
the proposed representative trade union organisations,
(c) in the case of equality) the number of votes cast for the determination of the order of the
alternate members of the provisions of paragraph 6, second and third sentence shall apply mutatis mutandis.
§ 8
(1) the Electoral Commission on the day of elections, drawn up in two copies
write about the progress and outcome of the election, which always contains
and about) the information which the authority of the employment insurance options
concerned,
(b)), the number of electoral college and their names,
(c) the number of cast and applicable) invalid ballot,
(d) the number of candidates) the order of the votes cast to them, where appropriate,
Protocol on the draw
(e) the date of preparation of registration)
(f) the signature of each of the members) of the Electoral Commission; If any of the members of the Commission
signature denies, in the annex to the minutes.
(2) a record of the progress and outcome of the elections and all documents with the election
related, in particular, the valid, invalid and unused ballots,
the documents certifying the credentials of delegates, evidence of the integrity of the elected
candidates under section 9a of the paragraph. 4 of the Act, the President of the Electoral Commission
within 24 hours of the end of Director of occupational options
the insurance company.
(3) the Director of the occupational insurance companies publish the results of the election in the manner
enabling remote access within three working days after receipt of the registration, and the
inform the chosen members of the Management Board and the Supervisory Board. The Director of the
employment insurance also inform the chosen alternates
the members of the Management Board and the Supervisory Board of their location in the elections. One
copy of the minutes of the progress and outcome of the election shall be sent to the Ministry of
health care.
(4) Employment insurance company shall keep a copy of the minutes on the course and
the result of the elections and all documents related with the election of at least
duration of term of Office of members of the Management Board and supervisory board members, which
the election is concerned.
§ 9
If there is no substitute to the Member of the management board or supervisory board
employee insurance companies selected from candidates proposed by the
representative organisations of employers, or from candidates
the proposed representative trade unions, held
additional options. In the case of by-elections or early elections to the
the authorities of the new employee of the insurance undertaking with the provisions of the election shall
by analogy with the fact that the time limits referred to in section 2 (2). 1 may be reasonably
truncated, but not more than half.
§ 10
This Decree shall take effect on the date of its publication.
Minister:
Mudr. Julínek, MBA in r.
1) § 21. 1 Act No. 592/1992 Coll., on premiums for General
health insurance, as amended.
2) § 2 (2). 2 of Act No. 48/1997 Coll., on public health insurance, and
on the change and the addition of some related laws, as amended
regulations.