Convocation of the Annual General Meeting of Shareholders on 24 June 2016
The management board of BGS Energy Plus a.s., publishes the announcement and draft resolutions of the Annual General Meeting of Shareholders to be held on 24 June 2016 at 10:00 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 24 6 2016.pdf
Osoby reprezentujące spółkę:
Zdenek Radil – Chairman of SB