Inzerce (AliaWeb)
General Meeting  |  December 10, 2012 13:10:00

Official statement: The General Assembly building and STATUS (10.12.2012)

Titulek: Aliaweb


STATUS Construction Inc., based Nádražní 998, Humpolec, ID 46679120

Invitation card

of Annual General Meeting STATUS building as   ID: 46679120, registered office Humpolec, Nádražní 998

The Board of Directors

STATUS building as, ID: 46679120,

based Humpolec, Nádražní 998

convene an extraordinary general meeting of shareholders Madu

January 16, 2013 a day from 10, oo hours

to be held at the company headquarters in Humpolec Nádražní 998

Program:   1) initiation and shválení Rules of the General Meeting

                2) the choice of institutions meeting

    3) The report of the Board of Directors on business activities and assets and annual accounts

        for the period from 1.7.2011 to    June 30, 2012

    4)   proposal for profit distribution

     5)   auditor's report including the auditor of the annual financial statements

          for the period from 1.7.2011 to 30.6.2012

    6) Report of the Supervisory Board activities for the period from 1.7.2011 to 30.6.2012 and

         review of the annual financial statements, including profit distribution proposal

    7)   approval of the report of the Board of Directors on business activities and assets, the annual financial

          statements and profit distribution for the period from 1.7.2011 to 30.6.2012

    8) Discussion and Conclusion

Presentation of shareholders will take place from 9.30 pm.

Shareholders during registration identity document, a representative of a shareholder is obliged to submit a written presentation of a power of attorney, which shows the scope of his authority and the signature of the shareholder's attorney must be authenticated.

If a shareholder of a legal person, its representative shall submit a recent extract from the Commercial Register, not older than three months, a valid identity card of a statutory body acting on behalf of the legal person, or a representative with power of attorney with notarized signature of the statutory body. Representative of a shareholder can not be a member of the Board of Directors and Supervisory Board.

Selected data from the annual financial statements in thousands of CZK

Total Assets          137,593                                                    Total Liabilities         137,593

Fixed assets                  3,885                                                    Equity             67901

Current assets          132,984                                    Liabilities                  68987

Other assets       754                                                     Other liabilities                 705

Profit for the period      983

& Nbsp; Board STATUS and construction

In Humpolec on ??5.12.2012

 

 





Oficiální sdělení: Valná hromada STATUS stavební a.s.

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