Inzerce (AliaWeb)
General Meeting  |  May 30, 2011 10:20:00

Official information: General Meeting and i4wifi (30/05/2011)

Titulek: Aliaweb


i4wifi as based industries 11, Prague 10, Registration No. 27651851

i4wifi as based industries 11, Prague 10, Registration No. 27651851

NOTICE

of Annual General Meeting


Board of Directors of i4wifi Inc., registered in the Commercial Register of the Municipal Court in Prague, Section B, File 11525, located
Prague 10 - Hostivař, Industrial 11, Postal Code 102 19, ID: 276 51 851

announces that
convene the Annual General Meeting
on 24th day 6th 2011   from 10.00

i4wifi headquarters in Prague and 10 - Hostivař, Industrial 11, Postal Code 102 19
Office of the Chairman

Agenda for General Meeting:

  1. Start, control quorum, election authorities of the General Assembly.
  2. Report on business and assets of the company in 2010.
  3. Report of the Supervisory Board on the control of business activities, including an opinion on the annual financial statements for the year 2010 and a proposal for the financial result for 2010.
  4. Introduction to the General Meeting of the Annual Report for 2010, including a report on related party transactions for the year 2010, the annual financial statements for the year 2010 is built to 31st 12th 2010 and proposal for the financial result for 2010.
  5. Approval of the annual financial statements for 2010 prepared by 31 12th The 2010th
  6. The decision on the financial result for 2010.
  7. Approval of the auditor to audit for the year 2011 in accordance with applicable law.

Information for shareholders:

Registration of shareholders will take place from 9.30 pm at the meeting.

Shareholders at the registration proves valid identity card, Agent also submit a power of attorney, which shows the extent zmocněncova permission.

The full text of annual reports, including annual financial statements and reports on related party transactions for the year 2010, to shareholders for inspection available at the company from the date of publication of this notice on weekdays from 11.00 to 15.00 hours.

In Prague on 23 May 2011

John SedlakKlecka M ichal
m Go, Chairman of the Board topředseda
i4wifi and i4wifi and






Oficiální sdělení: Valná hromada i4wifi a.s. (30.5.2011)

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