Inzerce (AliaWeb)
General Meeting  |  April 03, 2013 09:55:00

Official statement: General Meeting and i4wifi

Titulek: Aliaweb


i4wifi Inc., based Industrial 11, Prague 10, No. 27651851

 

NOTICE

of Annual General Meeting

The Board of Directors i4wifi Inc., registered in the Commercial Register of the Municipal Court in Prague, Section B, File No. 11525, located
Prague 10 - Hostivař, Industrial 11, Postal Code 102 19, ID: 276 51 851

announces that the Annual General Meeting shall be convened
on the 30th day 4th 2,013   10:00 am

to headquarters i4wifi as Prague 10 - Hostivař, Industrial 11, Postal Code 102 19
Office of the Chairman

Agenda of the General Meeting:

  1. Initiation, control quorum, election bodies of the General Assembly.
  2. Report of the Board of Directors on business activities and assets of the company in 2012.
  3. Report of the Supervisory Board on the control of business activities, including an opinion on the annual financial statements for the year 2012 and the proposal for distribution of profit for 2012.
  4. Getting to Know the General Meeting of the Annual Report for 2012, including a report on relations between related parties for 2012, with the annual financial statements of the Company for the year 2012 as at 31 12th 2012 and the proposal for distribution of profit for 2012.
  5. Approval of the annual financial statements for 2012, prepared by 31 12th 2012th
  6. The decision on the distribution of profit for 2012.
  7. Approval of the auditor to perform the audit for the year 2013 in accordance with applicable legislation.


Information for shareholders:

Registration of shareholders will take place from 9.30 pm at the General Meeting.

Shareholder present an identity card, Agent also submit a power of attorney, which shows the extent zmocněncova permission.

The full text of the Annual Report, including the annual financial statements and the report on relations between related parties for the year 2012 is available for inspection to shareholders at the registered office of the company from the date of publication of this notice in the working days from 13.00 to 15.00 hours.

In Prague on 04 April 2013

John Sedlak
Chairman and i4wifi

M ichal Klečka
bowls topředseda Board
i4wifi as





Oficiální sdělení: Valná hromada i4wifi a.s. (14.12.2013)

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