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General Meeting  |  November 05, 2012 11:00:00

Official statement: General Meeting Animal Welfare - BUSINESS EQUIPMENT desire, as

Titulek: Aliaweb


Animal Welfare - BUSINESS EQUIPMENT desire, Inc., based Plzeňská 388, Toužim, ID 25213512

Notice of Extraordinary General Meeting

Board of Directors

Animal Welfare-BUSINESS EQUIPMENT desire, as

based Toužim, Plzeňská 388

ID: 25213512

registered in the Commercial Register kept by the Regional Court in Pilsen, Section B, Insert 641

convened   November 23, 2012   from 14.00 hours an extraordinary shareholders' meeting, to be held at the law firm Kocian Solc Balaštík sro, with its registered office at No. 53 prospect, 360 21   Karlovy Vary. Registration of shareholders will start at 13.30 am at the place of the meeting.

  Agenda:

FirstOpening of the General Meeting - assessment quorum, election bodies of the General Assembly

  1. Approval of the purchase of 20% (600 units) of own shares of the Animal Welfare-BUSINESS EQUIPMENT desire, as

  2. Conclusion meeting EGM

 

 

General Meeting is entitled to attend any shareholder who submits shares issued by a bearer, respectively. proxy of a shareholder under a written power of attorney, which will be attached to the attendance list, or shareholders who demonstrate a written statement of the person who exercises custody or disposal under special legislation (§ 156 paragraph 7 of the Commercial Code). The Principal must Agents granted power of attorney to sign his signature on this power of attorney to verify.If convened an extraordinary general meeting of a quorum, a substitute shall convene a general meeting in accordance with the provisions of the Act No.513/1991 Coll. subsequent legislation.

 

                                                                       

    

Board of Directors

                                         Animal Welfare-BUSINESS EQUIPMENT desire, as





Oficiální sdělení: Valná hromada OZT - OBCHODNÍ ZAŘÍZENÍ TOUŽIM, a.s. (14.12.2013)

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