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General Meeting  |  May 18, 2012 08:00:00

Official information: General Meeting Diana and Seven

Titulek: Aliaweb

Diana Seven Inc., based Voletinská 252, Trutnov 3, Registration No. 26462699


At the Annual General Meeting of shareholders

Diana and Seven

Place, Date and Time:

at the company headquarters Voletinská 252, Trutnov 3,

June 19th, 2012 at 10.00


First      Opening - presence of shareholders

Second      Election of General Meeting                                                             

Third      Report on Business Activities and Assets for 2011

4th      Report of the Supervisory Board

5th      The auditor's report, the proposed distribution of profit / loss for 2011

6th      Approval of annual accounts for year 2011 and proposal for profit distribution for 2011

7th      Discussion

8th      Resolution of Annual General Meeting

9th      Conclusion

All materials are available to the President of the Board.

& Nbsp;      Ivan    T ancibudek

                                                   Chairman of the Board


Oficiální sdělení: Valná hromada Diana Seven a.s. (18.5.2012)

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