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General Meeting  |  June 23, 2011 10:00:11

Official information: Vesa Velhartice General Assembly, Inc. (June 23, 2011)

Titulek: Aliaweb

Vesa Velhartice, Inc., headquartered Velhartice 3, Kolinec, Identification Number 46884335

The Board of Directors

Vesa Velhartice, Inc.

based Velhartice: District, ID: 46884335,

registered at the Regional Court in Plzeň, Section B, Entry 298



Extraordinary General Meeting

to be held on 18 July 2011 at 13.00 hours

at the headquarters   Vesa Velhartice Company, Inc.

with this program:

First     Start, control quorum General Meeting, election of the chairman, clerk, tellers and two minutes verifiers.

Second     Approval of the Rules and Procedure of the General Assembly vote.

Third     Change in company bodies

4th     Conclusion.

General Meeting convened by the Board of Directors in accordance with § 181 of the Commercial Code   at the request of shareholders owning   more than 5% of company shares.

Registration of shareholders will take place from 12.00 hours to 12.45 hours.

The General Meeting is entitled to attend the shareholder who is proved by documentary shares of Vesa Velhartice, as a valid identity card, in case of legal persons as a valid extract from the Commercial Register not older than 90 days. Agents submit a notarised power of attorney. Costs associated with attending the meeting are paid by the shareholder.

Oficiální sdělení: Valná hromada Vesa Velhartice, a.s. (23.6.2011)

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