Inzerce (AliaWeb)
General Meeting  |  January 28, 2013 13:00:00

Official statement: Vesa Velhartice General Meeting, as

Titulek: Aliaweb


Vesa Velhartice, Inc., based Velhartice 3, Kolinec, ID 46884335

Board of Directors

Vesa Velhartice, as

based Velhartice, Klatovy, ID: 46884335,

registered at the Regional Court in Pilsen, Section B, Entry 298

 

convened

Extraordinary General Meeting

 

to be held on 21 February 2013 at 10.00 hours

at the headquarters   Vesa Velhartice society, as

with this program:

First     Initiation, control quorum, election of the chairman, clerk, tellers and two minutes verifiers.

Second     Approval of Rules and Voting Rules.

Third     Amendment of the Articles of Association

4th     Conclusion.

 

For more information:

The General Meeting is convened by the Board of Directors in accordance with § 181 of the Commercial Code   at the request of shareholders owning   more than 5% of the shares of the company.

The General Meeting is entitled to attend the shareholder who is proved by documentary shares of Vesa Velhartice, asand a valid ID card for legal persons also valid extract from the Commercial Register not older than 90 days. Agents submit a notarised power of attorney. Costs associated with participation in the General Meeting to pay shareholder.

 

The essence of the proposed amendments to the Articles:

a)change the form of shares of bearer shares into registered shares

b)       change in other articles Statutes in relation to change in a)

c)change in the number of shares for each nominal value of the shares at the same capital





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

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