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General Meeting  |  April 03, 2013 09:50:00

Official statement: General Meeting METAL PRODUCT CZ, as

Titulek: Aliaweb


METAL PRODUCT CZ, as, based Cyril Bouda, 1444, Kladno, No. 27864979

NOTICE OF ANNUAL GENERAL MEETING

Board of METAL PRODUCT CZ, as

based Kladno, Kročehlavy, Cyril Boudy 1444 Postal Code 272 01, ID No. 278 64 979, registered in the Commercial Register of the Municipal Court in Prague, Section B, File No. 11617 (the company) with reference to the provisions of § 184a et seq. trade. Code, as amended, and Article 8, section A, paragraph 6 of the Company convened by

Annual General Meeting

which will be held on April 4, 2013 from 14.hod. the Company's office at kladno, Kročehlavy, Cyril Booths 1444, office management.

The agenda of the Annual General Meeting:

First Opening of the Annual General Meeting, a quorum control, the choice of the proper authorities of the General Meeting

Second Approval of the financial statements for the financial year 2012

Third Approval of the proposal for distribution of profit / loss of payment

4.Ukončení Annual General Meeting

Registration of shareholders will be held from 13.30 hours at the venue of the Annual General Meeting. The financial statements of the Company for the disposal of the shareholders for inspection from the date of publication of this notice in the company's headquarters on weekdays from 9.00 to 15.00 hours.

Board of METAL PRODUCT CZ, as





Oficiální sdělení: Valná hromada METAL PRODUCT CZ, a.s.

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