Oznámení o konání valné hromady House Business Center SE

Oznámení o konání řádné valné hromady House Business Center SE dne 3. 7. 2017

obchodní společnosti

House Business Center SE

, níže podepsaný, JUDr. Vladimír Jašek, Ph.D., LL.M., člen představenstva evropské společnosti House Business Center SE, IČO: 241 36 123, se sídlem Nad Závěrkou 489/16, Břevnov, 169 00 Praha 6, zapsané v obchodním rejstříku vedeném u Městského soudu v Praze, oddíl H, vložka 395, (dále též jako „společnost“), tímto svolávám

řádnou valnou hromadu společnosti,

která se bude konat dne 3. 7. 2017 od 10:00 v sídle obchodní společnosti JAŠEK LEGAL advokátní kancelář, s.r.o., na adrese Pařížská 67/11, Josefov, 110 00 Praha 1.

Na pořadu jednání valné hromady jsou následující body:

  1. zahájení valné hromady,
  2. ověření usnášeníschopnosti valné hromady a volba orgánů valné hromady,
  3. volba člena představenstva společnosti,
  4. případná diskuze a ukončení valné hromady.

S ohledem na blížící se konec funkce člena představenstva společnosti (uplyne dne 12. 7. 2017) je do této funkce opět navrhová n současný člen představenstva společnosti, JUDr. Vladimír Jašek, Ph.D., LL.M., a to vzhledem k jeho uspokojivým výsledkům. JUDr. Vladimír Jašek, Ph.D., LL.M., se svou nominací souhlasí. Navrhováno je tak přijetí následujícího usnesení:

„Do funkce člena představenstva společnosti se volí JUDr. Vladimír Jašek, Ph.D., LL.M., nar. 1. 3. 1974, bytem Nad Závěrkou 489/16, Břevnov, 169 00 Praha 6, a to s účinností od 13. 7. 2017.“

V Praze dne 3. 5. 2017.

JUDr. Vladimír Jašek, Ph.D., LL.M.

člen představenstva evr. spol. House Business Center SE

356 komentářů u „Oznámení o konání valné hromady House Business Center SE

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