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General Meeting  |  March 11, 2013 12:40:00

Official statement: General Meeting PRAGOIMEX as

Titulek: Aliaweb


PRAGOIMEX Inc., based embankment below 795/12, Prague 9, No. 15888100

Notice of Annual General Meeting

Board of PRAGOIMEX as

located in Prague 9, under an embankment 795/12, Postal Code 190 05, ID: 158 88 100,

registered in the Commercial Register of the Municipal Court in Prague, Section B, Entry 501

  announces that convened in accordance with Article 12 of the Company

Annual General Meeting of Shareholders,

which will be held on 25 4th 2013 at 10.00 am at the registered office of the company

on the ground floor in the conference room.

 

Agenda:

First       Opening and organizational matters

Second       Approval of the Rules of Procedure and voting, election bodies of the General Assembly

Third       Report on the company's business in 2012, its assets, financial statements and profit distribution proposal for the year 2012, the Board information on the business plans for the next period

4th       Report of the Supervisory Board on the financial statements of 2012 and the proposed distribution of profit for 2012

5th       Approval of the annual accounts and the allocation of profits

6th       Conclusion and end of the General Meeting

 

Registration of shareholders will start at 9.00 pm. Registered a shareholder or an agent at the time of registration to prove its identity identity card and, if the representation power of attorney with notarized signatures, of which the scope of authorization. Representatives of legal entities, moreover, prove an extract from the Commercial Register not older than two months, or a certified copy. VH materials will be available for inspection on weekdays from 8.00 to 15.00 hours at the company 30 days before the AGM and shareholder has the right to request a copy of materials at his own cost and risk. The record date for participation in the AGM is April 18, 2013. The importance of the decisive day for attending the meeting lies in the fact that the right to attend the Annual General Meeting and to exercise her shareholder rights, including voting, is the bearer shares that person(Or its agent), which will be the effective date stated in the statement of the statutory records, ensuring the company and shares in the name of the entity (or its agent) to be the decisive date listed in the share register kept by the Company.

 

Key Figures Financial Statements 31 12th 2012 (in thous. CZK):

 

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Current assets

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178574

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of which:

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8,870

Total Assets

332463

Total Liabilities

332463

Fixed assets

22314

Equity

123957

309796

Liabilities

Accruals

353

Accruals

29932

 

 

 

 

 

Total revenues

809067

Total costs

771987

of which:

 

sales of goods and performances

800216

loa. the leeks. goods and VYK. consumption

670443

Profit (after tax)

37080

Income tax

 

Board of PRAGOIMEX as



Oficiální sdělení: Valná hromada PRAGOIMEX a.s. (14.12.2013)

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