Inzerce (AliaWeb)
General Meeting  |  May 31, 2011 10:05:00

Official information: General Meeting HYBLER GROUP, as

Titulek: Aliaweb


HYBLER GROUP, based Rieger us. 15, Semily, ID 25273850

Notice of General Meeting

Board of HYBLER GROUP, as

based in Semily, Rieger us. 15, Postcode 513 01, ID: 25273850, registered in the Commercial Register KS in Hradec Králové, Section B, Insert 1638,

convened for the day 6.30 2011 at 10.00 hours in the headquarters building at Rieger Square 15, Semily Annual General Meeting HYBLER GROUP, as

 

Agenda:

 

First             Opening and verification of a quorum the meeting.

Second             Election of the meeting.

Third             The presentation of reports of the Board of the Company's business and its assets, meeting with the annual financial statements for the year 2010, the presentation of the draft board on the financial result for 2010.

4th             Report of the Supervisory Board, including comments on the annual financial statements for the year 2010 and proposal of the Board on the financial result for the same period.

5th             The decision of the General Assembly for approval or disapproval of the Board reports, financial statements for the year 2010 and the financial result for the same period.

6th             The presentation reports on implementation of the draft business plan and complete a business plan for the next period the Board of Directors.

7th             Approval of the report on the implementation of approved business plan and complete a business plan for the next general meeting.

8th             Annual General Meeting of the determination of the audit firm Isaac, sropro audit of financial statements for the year 2011.

9th             Closure of the meeting.

 

Registration of shareholders will take place from 9.00 to 10.00 hours at the meeting.

 

The annual financial statements and other materials for 2010 will be available for inspection to the shareholders of HYBLER GROUP, as in its headquarters from 30 5th 2011 from Monday to Friday between 9.30 am and 12.00 and on 30 6th 2011 from 7.30 pm.

 

Board of HYBLER GROUP, as



Oficiální sdělení: Valná hromada HYBLER GROUP, a.s.

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