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General Meeting  |  August 28, 2012 10:10:00

Official statement: LIGLASS General Meeting, as

Titulek: Aliaweb

LIGLASS, Inc., based Líšný 6, Zelezny Brod, No. 46708855

The Board of Directors


IR 467 08 855, based in Lisny 6, Zelezny Brod, Postcode 468 22,

registered in the Commercial Register kept by the Regional Court in Ústí nad Labem,

Section B, File No. 280,



which will be held onSecond October 2012 from 13:00 pm

at the company headquarters LIGLASS, as

The agenda of the Extraordinary General Meeting:


First Start


Third Approval of the Rules of Procedure of voting and Extraordinary General Meeting

4th Consideration of decision on remuneration and cast bodies

5th Amendment to the Articles

6th Conclusion of the Extraordinary General Meeting


Registration of shareholders will start at 12:30 am at the Extraordinary General Meeting. To participate in the Extraordinary General Meeting, a shareholder who submit documentary shares.


Attendance at shareholder present a valid identity card, in case of representation surrenders representative attendance at a special power of attorney with notarized signature of the shareholder. Representative of a legal person shall carry valid proof of identity and authenticated extract from the Commercial Register not older than one month, unless the statutory body, also attorney with notarized signature of the statutory body of shareholders.

In Lisny on August 22, 2012

LIGLASS Board, as

Oficiální sdělení: Valná hromada LIGLASS, a.s. (14.12.2013)

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