Inzerce (AliaWeb)
General Meeting  |  June 15, 2011 01:00:00

Official information: Stats General Assembly Investment, Inc. (June 15, 2011)

Titulek: Aliaweb


Stats Investment, Inc., based on the Cinderella 3187/12a, Prague 5, ID 27741907

Announcement of the company

Stats Investment as

Board of Directors of TTH Investment, Inc., based in Prague 5, The Cinderella 3187/12a, zip code 15000, identification number 27741907, registered in the Commercial Register of the Municipal Court in Prague, Section B insert 14201,(Hereinafter also referred to as "Stats Investments, Inc.")

in accordance with § 183 l et seq. Act No. 513/1991 Coll. Commercial Code, as amended effective (the "Commercial Code") hereby publishes the General Meeting including the conclusions of an expert.

Resolution of 7 June 2011 Extraordinary General Meeting of TTH Investment, as decided under § 183i et seq. Commercial Code on the transfer of shares owned by other shareholders to the majority shareholder - the company PRAGUE KTA and resolution of the General Meeting is contained in the notarial record Mgr. Roman Blaha, a notary in Havlickuv Brod, dated 07.06.2011, NZ 713/2011, N 475/2011.

The content of the Annual General Meeting:

I. Identification of the principal shareholder

The main shareholder of TTH Investment, Inc., is a company PRAGUE KTA Inc., based in Prague 5, United Chuchle Radotín 41/14, Postal Code 150 00, ID: 250 83 490, registered in the Commercial Register at the Municipal Court in Prague, Section B. Insert the 4359th

II. Certificate of KTA PRAHA as the main shareholder

Capital Investment Company Stats, Inc., is divided into 342 735 ordinary shares of unquoted issued in paper form with a nominal value of 127, - CZK bearer. The General Assembly finds and declares that shareholder KTA PRAHA asis the main shareholder, as it is to date the owner of 337,328 (three hundred thirty seven thousand three hundred twenty eight) pieces of unquoted ordinary shares of TTH Investment, Inc., issued in paper form with a nominal value of 127, - CZK (one hundred twenty-seven crowns Czech), bearer, the total nominal value is 98.42% (ninety eight point 40/200 percent) the share capital and voting rights in TTH Investment as

III. The decision to transfer the securities to the majority shareholder

The General Meeting approves the proposal submitted by the principal shareholder and decided as follows: all non-listed ordinary shares of TTH Investment, Inc., issued in paper form with a nominal value of 127, - CZK (one hundred twenty-seven Czech crowns), bearer, which are not owned principal shareholder (ie, shares owned by all other shareholders), pass under the terms of the Commercial Code (§ 183i et seq.) to the main shareholders - the company KTA PRAHA as

IV. Determining the amount of consideration

The General Assembly determines that the consideration is 46, - CZK (Czech crowns forty-six) for each non-listed one common share issued in paper form with a nominal value of 127, - CZK (one hundred twenty-seven Czech crowns), bearer ( hereinafter also referred to as "participating securities"). The above consideration is supported by expert opinion prepared by an expert Ing.Jaromir Danke, located under Park 918, 543 01 Vrchlabi, ID: 277 41 907, expert opinion has the number 433/2010 and was established on April 20, 2011. Cash in the amount necessary to pay the principal shareholder gave consideration Cyrrus Corporate Finance, Inc., based in Brno, Veveří 111 (Platinum), postal code 616 00, ID: 277 58 419, registered in the Commercial Register kept by Regional Court in Brno, section B, Inset 5249, with the permission of the Czech National Bank operates as a securities trader.

Expert opinion on the amount of consideration is attached to this notarial deed.

V. The transition to local ownership of securities

Ownership rights to all participating securities is transferred to the main shareholder no later than one month from the date of publication of registration of this resolution in the Commercial Register.

VI. Method, place and time for delivery - the presentation of the securities existing owners

The current owners of participating securities (current shareholders) to submit the following 30-days from the transfer of ownership to the majority shareholder so that the charge transfer Cyrrus CORPORATE FINANCE, as, Based in Brno, Veveří 111 (Platinum), Postal Code 616 00, ID: 277 58 419, registered in the Commercial Register kept by Regional Court in Brno, Section B, Insert 5249, every working Monday and Wednesday from 8.30 to 16.00 hours at its headquarters (Veveří 111, Brno), other dates can be arranged at corporate@cyrrus.cz email or call 538705789 (538705742).

If they are found to stop participating securities (shares), consideration will be given the pledgee if the owner of a participating security proves that the lien has expired, or that the agreement between him and the lien creditor determines otherwise.

VII. Payment of consideration

The main shareholder, the company PRAGUE KTA and says that is responsible for payment of consideration above Cyrrus CORPORATE FINANCE, asThat the existing owners, mortgage lenders or provide compensation without undue delay after their submission of securities (shares). The authorized person shall disclose the method of consideration paid upon presentation of the shares.

If that fails to provide a way to request consideration, consideration will be given by postal order.

During the delay, the current owner of the securities with their passing - not presenting the current owner to require the principal shareholder consideration. Unless the current owners of the securities following the securities within one month from the date of publication of registration of this resolution in the Commercial Register shall proceed according to § 214 paragraph 1 to 3 of the Commercial Code and shares not submitted will be declared invalid.

VIII. Save a notarial deed

Board of Investment Stats, Inc., says that the notarial record of the Extraordinary General Meeting held on 06/07/2011 including an expert report and attachments are stored in the company's headquarters Stats Investment as available for inspection under § 183 l, paragraph 2 of the Commercial Code, every working day except Fridays 9:00 to 12:00 pm.

IX. Authorisation Board

The General Meeting authorizes the Board of Directors and requires him to without undue delay, submitted a proposal to record this resolution in the Commercial Register, that the wording of this resolution published a manner determined by the Company to convene a general meeting and also to impose a notarial deed evidencing this decision at the company for inspection .

Stats Board of Investment as

 

 

 

 

 

 

 

 

 

 

 

 





Oficiální sdělení: Valná hromada TTH Investment, a. s. (15.6.2011)

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