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Notification  |  March 29, 2013 09:05:11

Official information: Notification PRAGOIMEX as (29.3.2013)

Titulek: Aliaweb

This statement was also published PRAGOIMEX Inc., based embankment below 795/12, Prague 9, No. 15888100

Notice of completion of the program the Annual General Meeting

Board of PRAGOIMEX as

located in Prague 9, under an embankment 795/12, Postal Code 190 05, ID: 158 88 100,

registered in the Commercial Register of the Municipal Court in Prague, Section B, Entry 501

  announces that at the request of shareholders holding shares with a total value of more than 5% of capital, complements the Annual General Meeting of Shareholders of section 6 and section 7

The General Meeting will be held on 25 4th 2013 at 10.00 am at the registered office of the company

on the ground floor in the conference room.

Complete with the agenda:

  1. Opening and organizational matters
  2. Approval of the Rules of Procedure and voting, election bodies of the General Assembly
  3. Report on the company's business in 2012, its assets, financial statements and profit distribution proposal for the year 2012, the Board information on the business plans for the next period
  4. Report of the Supervisory Board on the financial statements of 2012 and the proposed distribution of profit for 2012
  5. Approval of the annual accounts and the allocation of profits
  6. The decision on the distribution of retained earnings from previous years
  7. Approval of regular compensation for the performance of board members
  8. Conclusion and end of the General Meeting

Board of PRAGOIMEX as

Oficiální sdělení: Oznámení PRAGOIMEX a.s. (14.12.2013)

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