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General Meeting  |  July 12, 2012 10:05:00

Official information: MOBIGEM General Meeting, as

Titulek: Aliaweb

MOBIGEM, Inc., headquartered Masařská 6, Opava, ID 27826546

The Board of Directors
based Upper Square 283/58, Opava, Postcode 746 01, ID: 278 26 546
registered in the Commercial Register kept by Regional Court in Ostrava, Section B, Insert 3658,

Annual General Meeting
which will take place on 13 August 2012 at 10.00 am in the notary's office Mgr. Hana Staníčkové in Opava, promontory 6/209.
1 / Opening and Election of the Annual General Meeting
2 / Change in the Articles of Association
3 / Approval of accounts
4 / members of the Board of Appeals
5 / Election of Board of Directors
6 / Approval of certain acts of the Board
7 / Conclusion of the General Meeting
The proposed amendments to the Statute, the shareholders for inspection at the registered office within the deadline set for convening the meeting. Shareholders have the right to request at its own expense and risk sending a copy of the draft amendments to the Articles.
Board of Directors and MOBIGEM

Oficiální sdělení: Valná hromada MOBIGEM, a.s.

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