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General Meeting  |  March 26, 2013 09:25:00

Official statement: General Meeting Mgr. Roman Nobility

Titulek: Aliaweb


Mgr. Roman nobility, located TGMasaryka 58/34, Karlovy Vary, No. 66239788

 The Board of Directors 
 Business name: REASON INVESTMENT as 
 Head: Karlovy Vary, Wolkerova 1511, Postal Code 360 01 
 ID: 279 93213 
convene the Annual General Meeting of shareholders to be held on April 29, 2013 at 10:00 am 
 the company's headquarters in Carlsbad, Wolkerova 1511th 
 Program: 
 
     
  1. Opening of the General Meeting, election of the President of the General Assembly and the Secretary.
  2.  
  3. Election of members of the Board.
  4.  
  5. Election of members of the Supervisory Board.
  6.  
  7. Conclusion of the General Meeting.
  8.  
 



Oficiální sdělení: Valná hromada Mgr. Roman Šlechta

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