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General Meeting  |  February 28, 2013 09:30:00

Official statement: General Meeting STATUS Holding as

Titulek: Aliaweb


STATUS Holding Inc., based Vienna 352/150, Prague 10, ID 28132629

The Board of Directors STATUS Holding, as, ID: 28132629, registered office Vienna 352/150, 148 00 Prague 4, convened for the day April 4, 2013 from 10.00 hours of the Extraordinary General Meeting of shareholders to Jihlava, Parish 4, notarial office JUDr. Jaroslava Trojanova Hani.

 

Agenda of the General Meeting:  

1)    initiation and approval of the Rules of Procedure of the General Meeting

2)    election bodies of the General Assembly

3)    removal of a member of the Supervisory Board

4)    election of the new Supervisory Board member

5)    decision to amend the Articles

         7.1    a change in the form of shares from bearer shares to registered shares

         7.2    expansion of the company's business

         7.3    changes due to changes in the statutes referred to in point 7.1 and 7.2

6)    discussion and conclusion

 

The Board of Directors in accordance with the provisions of § 184 paragraph 8 of the Commercial Code, the shareholders notes that the draft amendments to the Articles is available for inspection at the registered office from March 4, 2013, and that each shareholder has the right to request at your expense and risk sending a copy of the draft statutes.

 

Presentation of shareholders will take place from 9.30 pm.

 

Shareholders during registration identity document, a representative of a shareholder is obliged to submit a written presentation of a power of attorney, which shows the scope of his authority and the signature of the shareholder's attorney must be authenticated. If a shareholder of a legal person, its representative shall submit a recent extract from the Commercial Register, not older than three months, a valid identity card of a statutory body acting on behalf of the legal person, or a representativewith power of attorney with notarized signature of the statutory authority. Representative of a shareholder can not be a member of the Board of Directors and Supervisory Board.

  

                                                           Board STATUS Holding, as





Oficiální sdělení: Valná hromada STATUS Holding a.s. (14.12.2013)

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