The Board of Directors of BGS Energy Plus a.s. invites the Company’s shareholders to the Annual General Meeting which will be held on 29 June 2011 at 10:00 a.m. in the registered office of the Company Czech republic, Světlá nad Sázavou, Zámecká 7, PSČ 582 91.
Due to technical reasons beyond the control of the Company, the draft resolutions to the General Meeting will be announced/published on Monday, 6 June 2011.
Due to technical reasons beyond the control of the Company, the exact time and venue of the General Meeting, as well as the draft resolutions to the General Meeting will be announced/published on Monday, 6 June 2011.