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General Meeting  |  August 01, 2012 10:20:00

Official information: STATUS Holding General Meeting and

Titulek: Aliaweb


STATUS Holding Inc., the Vienna-based 352/150, Prague 10, ID 28132629

Notification

 

Board of Directors of Holding as STATUS, ID: 28132629, registered office Prague 10, Kunratice, Vienna 352/150

 

to announce

 

that the general meeting of shareholders of Holding as STATUS, ID: 28132629, registered office Prague 10, Kunratice, Vienna 352/150 held on 15.12.2011 decided

 

1) a combination of multiple shares into one share

 

and these changes were recorded in the Municipal Court in Prague

Section B, File No. 17859th

 

Board of Directors of Holding as STATUS, ID: 28132629 so

 

requests a

 

Shareholders Holding as STATUS, ID: 28132629, registered office Prague 10, Kunratice, Vienna 352/150, to submit documentary bearer shares to exchange their stock certificates for the owner.

 

The exchange of shares will be held from 01.09.2012 to 30.11.2012 every working day from 8 to 14 hours oo, oo pm at Humpolec Nádražní 998 STATUS headquarters building, as, ID: 46,679,120th

 

Shareholders shall specify the date of the exchange by calling 777 755 203 or e-mail address:

kubu@status.cz.

 

 

In Prague on July 19, 2012

 

 

Josef Semrad Ing.Jaroslav Pear

Vice Chairman of the Board





Oficiální sdělení: Valná hromada STATUS Holding a.s.

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