Statutární ředitel společnosti SC Credit a.s., IČO: 280 76 087, se sídlem Václavské náměstí 832/19, 110 00 Praha 1 – Nové Město, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, oddíl B, vložka 14454 (dále jen „Společnost“), svolává řádnou valnou hromadu, která se bude konat dne 13. 3. 2019 od 15:00 hod. v advokátní kanceláři JAŠEK LEGAL advokátní kancelář, s.r.o. na adrese Pařížská 67/11, 110 00 Praha 1 – Josefov.
Pořad jednání:
1. Zahájení valné hromady a volba orgánů valné hromady
2. Schválení programu jednání valné hromady
3. Rozhodnutí o změně stanov Společnosti
4. Odvolání statutárního ředitele
5. Volba statutárního ředitele
6. Odvolání člena správní rady 7. Volba člena správní rady
8. Závěr valné hromady
Ad 1) Proběhne volba předsedy a zapisovatele valné hromady.
Ad 2) Bude projednáno schválení dalšího programu valné hromady: Rozhodnutí o změně stanov Společnosti Odvolání statutárního ředitele Volba statutárního ředitele Odvolání člena správní rady Volba člena správní rady Závěr valné hromady
Ad 3) Návrh usnesení:
„Čl. 4 INTERNETOVÁ STRÁNKA
Společnost má internetové stránky, kde je uveřejňována pozvánka na valnou hromadu a uváděny další údaje pro akcionáře. Adresu internetových stránek určí svým rozhodnutím statutární orgán společnosti.“ Odůvodnění: Podstatou navrhované změny stanov je úprava internetových stránek Společnosti v souladu s § 7 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech.
Odůvodnění: Podstatou navrhované změny stanov je úprava internetových stránek Společnosti v souladu s § 7 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. Návrh konkrétních změn stanov je akcionářům k nahlédnutí v sídle Společnosti počínaje 12. 2. 2019, a to každý pracovní den od 10:00 hod. do 15:00 hod.
Ad 4) Návrh usnesení: „Valná hromada odvolává z funkce statutárního ředitele Libora Tůmu, nar. 13. 8. 1963, bytem 5. Května 78, 252 41 Dolní Břežany, s účinností ke dni konání valné hromady.“ Odůvodnění: V souladu s právními předpisy a stanovami Společnosti statutárního ředitele odvolává valná hromada.
Ad 5) Návrh usnesení: „Valná hromada volí statutárním ředitelem Společnosti Lucii Tůmovou, nar. 7. 6. 1985, bytem Kubelíkova 717/64, 130 00 Praha 3 – Žižkov.“¨ Odůvodnění: V souladu s právními předpisy a stanovami Společnosti statutárního ředitele volí valná hromada.
Ad 6) Návrh usnesení: „Valná hromada odvolává z funkce člena správní rady Libora Tůmu, nar. 13. 8. 1963, bytem 5. Května 78, 252 41 Dolní Břežany, s účinností ke dni konání valné hromady.“ Odůvodnění: V souladu s právními předpisy a stanovami Společnosti člena správní rady odvolává valná hromada.
Ad 7) Návrh usnesení: „Valná hromada volí členem správní rady Společnosti Lucii Tůmovou, nar. 7. 6. 1985, bytem Kubelíkova 717/64, 130 00 Praha 3 – Žižkov.“ Odůvodnění: V souladu s právními předpisy a stanovami Společnosti člena správní rady volí valná hromada.
Ad 8) Po vyčerpání všech bodů programu valné hromady bude valná hromada ukončena.
V Praze, dne 11. února 2019
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