DGAP-News: Severomoravská plynárenská, a.s.: Convening of the Annual General Meeting
(firmenpresse) - Severomoravská plynárenská, a.s. / AGM/EGM
08.04.2010 19:30
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---------------------------------------------------------------------------The Board of Directors of Severomoravská plynárenská, a.s.
having its registered office at Ostrava, Moravská Ostrava, Plynární 2748/6,
702 72, registered number: 47675748, incorporated by entry in the
Commercial Register kept by the Provincial Court in Ostrava, Section B,
Entry 757 (hereinafter referred to as the 'Company')
convenes an Annual General Meeting
to be held on 10 May 2010, commencing at 1:30 p.m.,
at the registered office of Severomoravská plynárenská, a.s., Plynární
2748/6, 702 72 Ostrava - Moravská Ostrava, Meeting Room, First Floor
Agenda of the Annual GeneralMeeting:
1. Opening of the General Meeting.
2. Management Report for 2009, the proposal for the profit distribution
including the determination of the amount and the manner of payment of
the dividends and the director's fees and the allocation to individual
funds; a report relatingto matters under Section 118(5)(a) to (k) of
Act No 256/2004 on Business on the Capital Market, as amended.
3. Comments of the Supervisory Board on the annual financial statements
and consolidated financial statements for 2009, including the auditor's
report and proposal for the profitdistribution, on the determination
of the amount and the manner of payment of the dividends and the
directors' fees and the allocation to individual funds and on the
report on the relations between related parties pursuant to Section
66a(10) of the Commercial Code.
4. Approval ofthe annual financial statements and consolidated financial
statements for 2009, including the auditor's report, proposal for the
profit distribution, the determination of the amount and the manner of
payment of the dividends and the directors' fees, and the allocation to
individualfunds.
5. Designation of an auditor to audit the 2010 financial statements.
6. Decision on the alteration of the Company's Articles of Association.
7. Removal and election of Members of the Supervisory Board.
8. Approval of the agreements on performance in the office of Members of
the Supervisory Board.
9. Conclusion of the General Meeting.
The registration of shareholders will take place from 12:30 p.m. at the
venue of the Annual General Meeting. The effective date for attendance of
the General Meeting is 3 May 2010. The right to attend and to vote at the
Annual General Meeting is held by shareholders listed in the extract from
the central register or issuer register on the effective date, which is the
seventh day preceding the General Meeting as follows from Section 184(3),
third sentence, of the Commercial Code.
The Company published the entire information on the convening of the
General Meeting and the documents for the meeting on its website
www.rwe.cz.
08.04.2010 19:30 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv atwww.dgap-medientreff.deandwww.dgap.de---------------------------------------------------------------------------
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Datum: 08.04.2010 - 19:30 Uhr
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