The Board of Directors of the company BGS Energy Plus a.s. (hereinafter just “Company”) according to §§ 366 and 367 of the Act No. 90/2012 Coll., on Business Corporations ( hereinafter only “BC Act”) convenes REGULAR GENERAL MEETING of the Company, which will be held on November 29th 2016 at 11:00 a.m. – legal office HSP & Partners advokátní kancelář v.o.s., at the address Prague, Vodičkova 710/31, Czech Republic.
The agenda of the Regular General Meeting will be as follows:
1. Opening and check of the quorum of the General Meeting;
2. Election of the bodies of the general meeting;
3. Decision on change of Statutes of the Company;
4. Removal and election of the members of the board of directors;
5. Removal and election of the members of the supervisory board;
6. Change of the general meeting decision of 24th June 2016 on the approval of the financial statements of 2015 and the financial result of 2015;
7. Closing.