Resolutions of the Anual General Meeting
06-07-2013
The management of the company announces that the Annual General Meeting (AGM) of the company adopted following resolutions:
- AGM acknowledge the information about the business of the company and about its assets,
- AGM approves accounts of the company and acknowledge the loss of the last year which will be carried forward,
- AGM approved the same auditor for the next year,
- AGM approved diversification of liquid assets of the company to the foreign and alternative currencies,
- AGM approved limit of 500.000 shares for the future potential buy back of its own shares and conditions for such purchase as requested by the Commercial Code,
- AGM replaced the member of Supervisory Board of the company by the new member Jaromir Proks, CFO of the company.
- AGM acknowledge the information about the business of the company and about its assets,
- AGM approves accounts of the company and acknowledge the loss of the last year which will be carried forward,
- AGM approved the same auditor for the next year,
- AGM approved diversification of liquid assets of the company to the foreign and alternative currencies,
- AGM approved limit of 500.000 shares for the future potential buy back of its own shares and conditions for such purchase as requested by the Commercial Code,
- AGM replaced the member of Supervisory Board of the company by the new member Jaromir Proks, CFO of the company.
