Oznámení o konání řádné valné hromady House Business Center SE dne 3. 7. 2017
obchodní společnosti
House Business Center SE
Já, 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:
- zahájení valné hromady,
- ověření usnášeníschopnosti valné hromady a volba orgánů valné hromady,
- volba člena představenstva společnosti,
- 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
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