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

Official information: General Meeting and Pumping Station

Titulek: Aliaweb


Gas Stations Inc., headquartered us. Dr. Tyrš 13, Čechtice, ID 28488423

The currencies and Z

 

 

         Board of Directors of pumping station and located us. Dr. Tyrš 13, Čechtice, ID 284 88 423, registered in the Commercial Register at the Municipal Court in Prague, Section B, File No. 14831,   convened   Annual General Meeting on July 17, 2011 the day from 9.30 pm. Location of the meeting is the seat of the company, Dr. Tyrš Square 13, 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   09.00 hours at the meeting.

 

In attendance shareholder must prove their identity and rights legally.





Oficiální sdělení: Valná hromada Čerpací stanice a.s.

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