Inzerce (AliaWeb)
General Meeting  |  May 23, 2012 10:10:11

Official information: General Assembly & Medium Business Systems Consulting, Inc. (5/23/2012)

Titulek: Aliaweb


Data Center Systems & Consulting, Inc., headquartered Písnická 30/13, Prague 4, registration number 25631721

Board of Directors

Data Center Systems & Consulting, Inc.

located in Prague 4, Písnická 30/13, Postal Code 142 00, ID: 25631721,

registered in the Commercial Register of the Municipal Court in Prague, Section B, Insert 5092,

convened

Annual Ordinary General Meeting

at 6.29 2012 from 10.00 am to headquarters  

with this program:

First   Opening.

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

Third   Election of the meeting.

4th   Annual report of the board of the company's business and assets for 2011, including annual financial statements and the proposed distribution of profit for the business year 2011.

5th   Report of the Supervisory Board activities in 2011 and an opinion on the annual financial statements and the proposed distribution of profit for the business year 2011.

6th   Approval of the annual financial statements   and the proposed distribution of profit for the business year 2011.

7th   The conclusion of the meeting.

Registration of shareholders will begin at 9:45 pm at the Annual General Meeting. Costs associated with participating in   is paid by participants themselves.

Board of Directors

Data Center Systems & Consulting, Inc.



Více zpráv k tématu General Motors



Oficiální sdělení: Valná hromada DATACENTRUM systems & consulting, a.s. (23.5.2012)

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