BGSENERGY 2012-06-04 - Announcement about Annual General Meeting of Shareholders
- Utworzono: poniedziałek, 04, czerwiec 2012 22:56
typ raportu | Bieżący |
numer | 18/2012 |
data dodania | 2012-06-04T22:56:12 |
spółka | BGSENERGY |
The Management Board of BGS Energy Plus a.s., publishes an announcement about convocation of an annual general meeting of shareholders on 28 June at 10 am in the Company\'s seat office: Czech republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91
Attached is a full announcement and draft of resolutions.
Legal basis: §4, paragraph 2, point 1, and point 3 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".
Osoby reprezentujące spółkę:
- Jindra Radilova - CFO
Załączniki:
Reklama AEC
Reklama NEWWEB
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