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General Meeting  |  August 07, 2012 08:00:00

Official information: General Meeting Diana and Seven

Titulek: Aliaweb


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

INVITATION

At an extraordinary general meeting of shareholders of Seven and Diana

Place, Date and Time:

 

at the company headquarters Voletinská 252, Trutnov 3,

September 7th, 2012 at 9.00 hours

Program:

First      Opening - presence of shareholders

Second      Election of General Meeting       

Third      Member of the Supervisory Board of Appeals - Ing. Lucie Tancibudková

4th      Appointment of the Supervisory Board - More specifically Bc.Věra      

5th      Approval of the extension the subject of activity - hunting                                               

6th      Resolution of Annual General Meeting

7th      Conclusion

All materials are available to the President of the Board.

The General Meeting will be attended by a notary.

 

 

                                                              Ivan    T ancibudek

                                                                     Chairman of the Board

 





Oficiální sdělení: Valná hromada Diana Seven a.s. (14.12.2013)

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