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General Meeting  |  February 18, 2013 13:15:00

Official statement: General Meeting REVITAL-AGRO as

Titulek: Aliaweb


REVITAL-AGRO Inc., based SK Neumann, 1521, Litvinov, ID 25428802

REVITAL-AGRO as SKNeumanna 1521, 436 01 Litvinov, ID: 254 28 802

The Board of Directors

REVITAL AGRO-as,

No.: 254 28 802, based Litvinov, SKNeumanna No. 1521, Postal Code: 436 01,

convened

Annual General Meeting of Shareholders,

which will be held on March 29, 2013 at 10.00 am, at the headquarters of Litvinov,

No. SKNeumanna 1521, Office No.8.

Registration of participants will take place from 9.45 am to 10.00 pm

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Program:

First Opening, election of Chairman of the General Meeting, the minutes clerk, minutes verifiers and scrutineers.

Second Removal and appointment of members of the Supervisory Board

Third The conclusion of the Annual General Meeting

In Litvinov on February 12, 2013

Ladislav Mandík - Chairman of the Board

Mr. Joseph Podolka - Member of the Board





Oficiální sdělení: Valná hromada REVITAL-AGRO a.s. (14.12.2013)

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