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General Meeting  |  September 25, 2012 08:05:00

Official statement: General Meeting LIGLASS, Inc. (September 25, 2012)

Titulek: Aliaweb


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

The Board of Directors

LIGLASS, as

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,

convened

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

which will be held on October 31, 2012 from 13:00 pm

at the company headquarters LIGLASS, as

Agenda of the General Meeting:

First      Start

SecondELECTION OF EGM

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

4th      Amendment of the Articles of Association

5th      Conclusion of the Extraordinary General Meeting

Představenstvem proposed changes to the Statutes regarding the change in way of acting on behalf of (§ 30.2 Association) and the manner of signing for the company (paragraph 31.1 of the Statutes) if, in the proposal of the Board will now be for the company to act and sign board chairman.

The proposed amendments to the Articles of the shareholders for inspection at the registered office within the deadline set for the convening of the General Meeting. A shareholder has the right to request a copy of the draft Articles at their own expense and risk.

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 of 9.18 2,012

  LIGLASS Board, as







Oficiální sdělení: Valná hromada LIGLASS, a.s. (25.9.2012)

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