Inzerce (AliaWeb)
Notification  |  September 05, 2012 09:00:00

Official information: Notification FREMIS, as

Titulek: Aliaweb


FREMIS, Inc., based Dr. Nam Tyrše 13, Čechtice, ID 45145491

NOTICE OF DECLARATION OF SHARES FOR INVALID

FREMIS Board of Directors, as

ID: 451 45491

based Čechtice 13, 257 65   Čechtice

registered in the Commercial Register kept by the Municipal Court in Prague, Section B, Entry 1362

(Hereinafter the "Company")

announces that following the resolution of the Extraordinary General Meeting held on 25.052012, to transfer all of the participating securities of the Company that are not owned by the Company's shareholders to the majority shareholder of the Company, which is Ing. Ludwig Vesely, residing Čechtice, in spa 276, passed the main shareholder ownership of shares of the Company that were previously owned by other shareholders.

Since the Company did not comply with § 183 l, paragraph 5 of Law No. 513/1991 Coll., The Commercial Code, as amended (the "Commercial Code") is not transferred all the shares of the minority shareholders, even after additional challenge in accordance with provisions of § 181 l and 214 paragraph 6, paragraph 1 of the Commercial Code,

The Board of Directors at its meeting held on August 27, 2012 said participating not submitted documentary bearer shares issued by the Company with a nominal value of CZK 2,000 No. 3, with a nominal value of CZK 10 000 No. 10,11,12,13,14 and the nominal value of 100 No. 000 CZK 32,33,34,35,36,37,38,39,40,57 minority shareholders of the Company to be invalid.

For the shares, which were declared invalid, the Board will issue the principal shareholder of the Company without undue delay, the new shares of the same form, form, type and nominal value.

 

FREMIS Board of Directors, as





Oficiální sdělení: Oznámení FREMIS,a.s.

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