Inzerce (AliaWeb)
General Meeting  |  June 20, 2012 08:00:00

Official information: The General Assembly Czech Project Management, as

Titulek: Aliaweb


Czech Project Management, Inc., headquartered Revolutionary 1003/3, Praha 1, ID 27630650

An applicant company Project Management Czech, as, ID: 276 30 650, registered office: Prague 1, Revolutionary 1003/3, 110 00, registered in the Commercial Register at the Municipal Court in Prague, Section B, Insert 11348 (hereinafter " petitioner "or the company)

a decision taken by the sole shareholder at the general meeting of the company to reduce capital, adopted on March 8, 2012, makes this

 

public draft agreement on taking shares from circulation

(Hereinafter referred to as "public offer")

 

First     Shares to which the public proposal relates:

Issuer: Czech Project Management, as

Type: ordinary shares

Form: owner

Form: paper

Nominal value: 112.500, - CZK 56,250,000, - CZK 5,625.000, - CZK 562.500, - CZK 56,250, CZK, 5.625, - CZK 562.50 to CZK 10.000.000, - CZK 1,000. 000, - CZK 100.000, - CZK 10.000, - CZK 1.000, - CZK

(The "Shares")

 

Second      Addresses public draft

Public proposal is for shareholders owning shares.

 

Third      Price per share

The amount of consideration is equal to the nominal value of shares to be taken out of circulation, ie. for each share shall be provided in the remuneration of its nominal value.

 

4th      Method of public notice of adoption of the proposal:

Notification of acceptance of the public proposal must be in writing and must be delivered to the company until the end of the binding public proposal. Notification of acceptance of the public proposal must include:

-       candidate designation, ie natural persons: name, surname, address, date of birth for legal persons: business name, address, identification number,

-       expression candidates that announce the adoption of the public the draft contract,

-       designation of the shares to which the notice relates to the adoption and the number of pieces in the ratings,

-       statement that the candidate is a shareholder of the shares has not been separated from any separately transferable rights and are not encumbered by a lien or other right of third parties

-       bank account number and the name of financial institution, if not required by any other method of payment of the purchase price

-      Signature of the candidate or the persons authorized to act on behalf of candidates or persons authorized by a candidate (including proof of power of attorney for representation).

The contract for the public draft is closed delivery of public notification of acceptance of the proposal the applicant prescribed manner.

 

5th      Validity Period of the public of the proposal:

Validity Period is 7 weeks from the date of publication of this public draft contract in the Business Journal.

   

6th      Acknowledgement of receipt by the appellant public draft:

Proposer must acknowledge receipt of the draft public without undue delay after the expiry of its liabilities, and writing. Proposer must confirm the conclusion of the contract before the expiry of the binding public proposal. Acknowledgement of receipt of the public proposal must be delivered to the appropriate candidates.

   

7th      Submission of shares:

Applicants with whom a contract for the purchase of shares pursuant to this public offer, the company shall share in its headquarters in the range of the contract within 2 months of the entry of new capital of the company in the commercial register on weekdays from 10:00 to 15: 00 pm does not provide a shareholder or shareholders within the time shares of the company is not, respectively. are not entitled to exercise the rights of their presentation with them. The Board will be to proceed under the provisions of § 214 Commercial Code.

   

8th      Payment of Purchase Price:

The purchase price per share will be paid interest by the petitioner as indicated in the acceptance letter and is payable within 3 months of the entry of the new amount of capital in the Commercial Register. Petitioner is a public financing proposal from its own resources.

   

9th      The appeal of public acceptance of the proposal, withdrawal:

Anyone who adopts this public offer, is entitled to revoke acceptance in writing until there is a contract. Since the contract the applicant may withdraw the petitioner in case of default in payment of the purchase price of more than 30 days.

 

10th    Reasons why the public proposal held:

This proposal is made ??public following the decision taken by the sole shareholder of the company to reduce the share capital. Company intends to acquire shares for the purpose of their destruction in connection with the reduction of capital.

 

11th    The joint opinion of the Board and the Supervisory Board to the public of the proposal:

The Board and the Supervisory Board discussed the draft public, which makes the company itself in connection with the reduction of capital. Public proposal is made ??as a result of the decision to reduce capital, received sole shareholder at the general meeting of the Company on 03.08.2012.Members of the Board and the Supervisory Board in accordance with § 183a paragraph 4 of the Commercial Code, state that when examining the draft takeover offer did not reveal the circumstances that would suggest that the takeover bid was contrary to the interests of shareholders, employees or creditors of the petitioner. Public proposal is in accordance with the adopted resolution on reduction of share capital. Fee per share was determined according to the adopted resolution to reduce capital and corresponds to the nominal value of shares. Members of the Board and the Supervisory Board do not intend to accept the public offer. The company intends to acquire shares for the purpose of their destruction in the context of capital reduction, based on these shares therefore will not affect the company's operations, employees and members of itsauthorities, or change conditions of employment.





Oficiální sdělení: Valná hromada Czech Project Management, a.s.

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