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General Meeting  |  November 16, 2012 13:30:00

Official statement: General Meeting Šilhánek and son, as

Titulek: Aliaweb


Šilhánek and Son, Inc., based Loneliness 601, Kryry, ID 27291278

NOTICE   About   VENUE   REGULAR   GENERAL   MEETING

Board of Šilhánek and son, as

Registered office: Loneliness 601, 439 81 Kryry, ID: 27291278

convened on Friday, the 28th December 2012 at 10:00 pm

Annual General Meeting

to be held at the company headquarters Samota 601 Kryry.

Registration of participants: in the place of the meeting from 9:30 pm.

Agenda:

   First   Opening, election bodies of the General Assembly.

   Second   Proposal to adopt the annual financial statements and the distribution of income.

ThirdApproval of the annual financial statements and the distribution of income.

4th   The provisions of the company's auditor for the next financial year.

5th   Consideration of remuneration of Directors and the Supervisory Board.

6th   Discussion, conclusion.

 

                                                                       Board of Šilhánek and son, as



Oficiální sdělení: Valná hromada Šilhánek a syn, a.s. (14.12.2013)

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