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Convocation of the Annual General Meeting of Shareholders on 30 June 2014.

31-05-2014

The management board of BGS Energy Plus a.s., publishes the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 30 June 2014 at 11:00 a.m. in Horní Bohušice 853, Světlá nad Sázavou, Czech Republic.

Attached is the full announcement and draft of resolutions.

Legal basis: § 4 point 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".


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