Inzerce (AliaWeb)
General Meeting  |  April 26, 2012 09:30:00

Official information: General Meeting HYBLER Group, Inc. (April 26, 2012)

Titulek: Aliaweb


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

 

NOTICE

 

General meeting

 

Board of Directors

 

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, Entry 1638 convened for the day 06.25.2012 at 10.00 hours in the company 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 2011, the presentation of the draft board on the financial result for 2011.

4th Report of the Supervisory Board, including comments on the annual financial statements for the year 2011 and the 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 2011 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 financial statements for 2012.

 

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 2011 will be available for inspection to the shareholders of HYBLER GROUP, as in its headquarters from 28 5th 2012 from Monday to Friday between 9.30 am and 12.00 and on 25 6th 2012 from 7.30 pm.

 

 

Board of HYBLER GROUP, as





Oficiální sdělení: Valná hromada HYBLER GROUP, a.s. (26.4.2012)

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