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General Meeting  |  June 06, 2011 10:00:00

Official information: General Meeting FREMIS, Inc. (June 6, 2011)

Titulek: Aliaweb


FREMIS, as established by Dr. Nam Tyrš 13, Čechtice, ID 45145491

The currencies and Z

 

 

         Board of Directors of FREMIS, as based Čechtice 13, ID No. 45145491, registered in the Commercial Register at the Municipal Court in Prague, Section B, Insert 1362   convened   Annual General Meeting on July 17, 2011 the day from 9.00 pm. Location of the meeting is the seat of the company, Dr. Tyrš čp.13 Square, Čechtice   257 65

 

Program:

First      Opening, approving the Rules of Procedure, Election of General Meeting

Second Annual Report of the Board of the Company and discuss the financial     statements for the year 2010

Third Report of the Supervisory Board of the audit work and audit opinion on the financial statements for 2010

4th Approval of the financial statements for the year 2010, the allocation of profits and approval of the Reserve Fund

5th Conclusion

 

Annual Financial Statements and   the shareholders for inspection 30 days before the meeting at the company headquarters on weekdays from 9.00 to 13.00 pm   

Registration of shareholders from   8.30 pm at the meeting.

 

In attendance shareholder must prove their identity and rights legally.

 





Oficiální sdělení: Valná hromada FREMIS,a.s. (6.6.2011)

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