Inzerce (AliaWeb)
General Meeting  |  February 27, 2013 09:00:00

Official statement: FREMIS General Meeting, as

Titulek: Aliaweb


FREMIS, Inc., based Dr. Nam Tyrše 13, Čechtice, ID 45145491

The Board of Directors FREMIS, as based Čechtice 13, 257 65 Čechtice, ID 451 45 491, registered in the Commercial Register of the Municipal Court in Prague, Section B, Entry 1362   convene the Annual General Meeting on 29 March 2013 from 8.00 pm. Place of the meeting is the seat of the company, Čechtice 13, 257 65th Čechtice

 

Program:

First      Initiation, approval of the Rules of Procedure of the General Assembly election authorities

Second Annual Report of the Board of Directors of the Company and discuss the financial statements for 2012

Third Report of the Supervisory Board of the control activities and audit opinion on the financial statements for the year 2012

4th Approval of the financial statements for the year 2012, the allocation of profits and approval of the creation of the reserve fund

5th Approval of contracts for the performance of the Chairman of the Board

6th Approval of auditor for the audit of the Company for the year 2013

7th Conclusion

 

The annual financial statements to shareholders for inspection 15 days prior to the Extraordinary General Meeting at the registered office on working days from 9.00 to 12.00 pm   

Registration of shareholders is from 07.30 hours at the venue of the meeting.

 

Attendance at shareholder must prove their identity and rights legally.





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

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