The management board of BGS Energy Plus a.s., publishes the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 30 June 2014 at 11:00 a.m. in Horní Bohušice 853, Světlá nad Sázavou, Czech Republic.
Attached is the full announcement and draft of resolutions.
Legal basis: § 4 point 2 of the Appendix 3 to Regulations of the Alternative Trading System – “Current and Periodical Information in the Alternative Trading System”.
Załączniki:
ANNOUNCEMENT OF AGM – BGS 2014.pdf
Osoby reprezentujące spółkę:
Zdenek Radil – Chairman of SB