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General Meeting  |  March 29, 2013 09:05:12

Official statement: General Meeting DATACENTRUM Systems & Consulting, Inc.

Titulek: Aliaweb

This statement was also published DATACENTRUM Systems & Consulting, Inc., based Písnická 30/13, Prague 4, No. 25631721

Notice of Annual General Meeting

Company DATACENTRUM systems & consulting, as

 

Board of DATACENTRUM Systems & Consulting, Inc., based in Prague 4, Písnická 30/13, Postal Code 142 00, ID: 256 31 721, registered in the Commercial Register of the Municipal Court in Prague, Section B, Insert 5092, announces shareholders that Annual General Meeting will be held

 

of 2 May 2013 at 13:00 hours at the registered office at Prague 4, Písnická 30/13.

 

 

Agenda of the General Meeting:

 

1)   Opening and election bodies of the General Assembly

2)  Annual Report of the Board of Directors for the year 2012

3)   Report of the Supervisory Board

4)   Approval of the financial statements for the year 2012

5)  Change in the form of shares from bearer shares to registered shares

6)   Approval of the new consolidated text of the Company

7)   Removal of a member of the Supervisory Board and the election of the new Supervisory Board member

8)   Appeals Board of Directors and election of new board member

9)   Conclusion

 

Basic characteristics of the proposed changes in statutes: change in the form of shares of bearer shares into registered shares and other changes to the statutes in effectAct No. 513/1991 Coll., the Commercial Code, as amended, relating change in form of shares, approval of the General Meeting with the sale of shares, pre-emptive right of the existing shareholders in the sale of shares and the approval of the full text of the new statute, which in its entirety will replace the existing statutes .

 

Key Figures Financial Statements   per year   2012 (in thous. CZK)

 

Total assets 43,935   Total liabilities 43,935   yields   58303

fixed assets 9461    equity 12,428   costs   57215

current assets 34,377liabilities   31507   Profit before tax 1,088

Other assets 97

 

Shareholders in accordance with the provisions of § 184, paragraph 8 of the Act No. 513/1991 Coll., Commercial Code, as amended, point out that they have the right to request a copy of the draft Articles at their own expense and risk and that the draft amendments to the Articles is ready for inspection at the registered office within the deadline set for the convening of the General Meeting.

 

If a shareholder intends to present at the General Meeting counter to the proposals, which are listed in this announcement shall deliver a written version of the proposal or counterproposal to the Company at least five working days prior to the General Meeting. This does not apply - regardless of any specific proposals for the election of persons to bodies.

 

Registration of shareholders will start 15 minutes before the start of the meeting.

 

 

   DATACENTRUM Systems & Consulting, Inc.

  Board of Directors





Oficiální sdělení: Valná hromada DATACENTRUM systems & consulting, a.s. (14.12.2013)

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