{"id":36,"date":"2020-01-06T23:46:36","date_gmt":"2020-01-06T23:46:36","guid":{"rendered":"http:\/\/opavice.cz\/?p=36"},"modified":"2020-01-06T23:46:36","modified_gmt":"2020-01-06T23:46:36","slug":"pozvanka-na-valnou-hromadu-8-6-2017","status":"publish","type":"post","link":"https:\/\/www.opavice.cz\/?p=36","title":{"rendered":"Pozv\u00e1nka na valnou hromadu 8.6.2017"},"content":{"rendered":"
P O Z V \u00c1 N K A<\/h5>\n

Spr\u00e1vn\u00ed rada akciov\u00e9 spole\u010dnosti<\/p>\n

Opavice a. s.<\/strong><\/p>\n

se s\u00eddlem Doln\u00ed Bene\u0161ov, Moravec 293, PS\u010c 747 22, I\u010c 25375245<\/p>\n

s v o l \u00e1 v \u00e1<\/p>\n

\u0158\u00c1DNOU VALNOU HROMADU<\/h2>\n

kter\u00e1 se bude konat dne 8. \u010dervna 2017 v 16,00 hod.v banketn\u00ed m\u00edstnosti restaurace \u0160tika, na adrese Opavsk\u00e1 513 Doln\u00ed Bene\u0161ov<\/strong><\/p>\n

Po\u0159ad jedn\u00e1n\u00ed<\/strong>:<\/p>\n

    \n
  1. Zah\u00e1jen\u00ed valn\u00e9 hromady<\/li>\n
  2. Volba org\u00e1n\u016f valn\u00e9 hromady<\/li>\n
  3. P\u0159ednesen\u00ed v\u00fdro\u010dn\u00ed zpr\u00e1vy spr\u00e1vn\u00ed rady spole\u010dnosti, zpr\u00e1va spr\u00e1vn\u00ed rady spole\u010dnosti o podnikatelsk\u00e9 \u010dinnosti spole\u010dnosti a o stavu jej\u00edho majetku, p\u0159ednesen\u00ed n\u00e1vrhu na rozd\u011blen\u00ed zisku, p\u0159ednesen\u00ed zpr\u00e1vy auditora,<\/li>\n
  4. Schv\u00e1len\u00ed \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky spole\u010dnosti za rok 2016, rozhodnut\u00ed o rozd\u011blen\u00ed zisku<\/li>\n
  5. Z\u00e1v\u011br<\/li>\n<\/ol>\n

    Akcion\u00e1\u0159 \u2013 fyzick\u00e1 osoba – se p\u0159i prezentaci prok\u00e1\u017ee platn\u00fdm pr\u016fkazem toto\u017enosti (ob\u010dansk\u00fd pr\u016fkaz, pas). Osoba p\u0159\u00edtomn\u00e1 za akcion\u00e1\u0159e \u2013 pr\u00e1vnickou osobu – se prok\u00e1\u017ee aktu\u00e1ln\u00edm v\u00fdpisem z obchodn\u00edho rejst\u0159\u00edku akcion\u00e1\u0159e, p\u00edsemnou plnou moc\u00ed (nen\u00ed-li zaps\u00e1na v obchodn\u00edm rejst\u0159\u00edku jako statut\u00e1rn\u00ed org\u00e1n akcion\u00e1\u0159e s opr\u00e1vn\u011bn\u00edm jednat samostatn\u011b) a platn\u00fdm pr\u016fkazem toto\u017enosti. Z\u00e1stupce akcion\u00e1\u0159e \u2013 fyzick\u00e9 i pr\u00e1vnick\u00e9 osoby- se vedle shora uveden\u00e9ho prokazuje p\u00edsemnou plnou moc\u00ed podepsanou akcion\u00e1\u0159em a platn\u00fdm pr\u016fkazem toto\u017enosti. Z\u00e1stupcem akcion\u00e1\u0159e nesm\u00ed b\u00fdt \u010dlen spr\u00e1vn\u00ed rady Spole\u010dnosti. <\/u><\/strong><\/p>\n

    N\u00e1vrh usnesen\u00ed valn\u00e9 hromady a vyj\u00e1d\u0159en\u00ed spr\u00e1vn\u00ed rady<\/u><\/strong> <\/strong><\/p>\n

    Vyj\u00e1d\u0159en\u00ed spr\u00e1vn\u00ed rady k bodu 2 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady<\/strong><\/p>\n

    Na valn\u00e9 hromad\u011b bude zvolen p\u0159edseda valn\u00e9 hromady, zapisovatel, dva ov\u011b\u0159ovatel\u00e9 z\u00e1pisu a osoby pov\u011b\u0159en\u00e9 s\u010d\u00edt\u00e1n\u00edm hlas\u016f. N\u00e1vrh konkr\u00e9tn\u00edch osob k obsazen\u00ed org\u00e1n\u016f valn\u00e9 hromady bude dle dosavadn\u00edch zvyklost\u00ed navr\u017een z p\u0159\u00edtomn\u00fdch \u010dlen\u016f org\u00e1n\u016f spole\u010dnosti, akcion\u00e1\u0159\u016f nebo jin\u00fdch osob, k tomu spr\u00e1vn\u00ed radou pov\u011b\u0159en\u00fdch. Konkr\u00e9tn\u00ed n\u00e1vrh na obsazen\u00ed org\u00e1n\u016f valn\u00e9 hromady se proto nenavrhuje.<\/p>\n

    Vyj\u00e1d\u0159en\u00ed spr\u00e1vn\u00ed rady k bodu 3 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady<\/strong><\/p>\n

    Z\u00e1stupce spr\u00e1vn\u00ed rady a statut\u00e1rn\u00ed \u0159editel spole\u010dnosti p\u0159ednese akcion\u00e1\u0159\u016fm spole\u010dnosti zpr\u00e1vy a informace k hospoda\u0159en\u00ed za rok 2016 a v\u00fdhled roku 2017.<\/p>\n

    N\u00e1vrh usnesen\u00ed k bodu 4 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady<\/strong><\/p>\n

    Valn\u00e1 hromada schvaluje \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku spole\u010dnosti za rok 2016.<\/p>\n

    Valn\u00e1 hromada schvaluje rozd\u011blen\u00ed zisku za rok 2016 ve v\u00fd\u0161i 1.749.497,11 K\u010d tak, \u017ee cel\u00e1 \u010d\u00e1stka nerozd\u011blen\u00e9ho zisku se ur\u010duje k p\u0159eveden\u00ed zisku na \u00fa\u010det nerozd\u011blen\u00e9ho zisku<\/p>\n

    Zd\u016fvodn\u011bn\u00ed spr\u00e1vn\u00ed rady k n\u00e1vrhu usnesen\u00ed u bodu 4 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady<\/strong><\/p>\n

    \u0158\u00e1dn\u00e1 \u00fa\u010detn\u00ed z\u00e1v\u011brka spole\u010dnosti za rok 2016 a d\u00e1le zpr\u00e1va spr\u00e1vn\u00ed rady o podnikatelsk\u00e9 \u010dinnosti spole\u010dnosti a o stavu jej\u00edho majetku jsou p\u0159\u00edlohou t\u00e9to pozv\u00e1nky a sou\u010dasn\u011b jsou akcion\u00e1\u0159\u016fm k dispozici k nahl\u00e9dnut\u00ed v provozovn\u011b spole\u010dnosti na adrese Moravec 293, Doln\u00ed Bene\u0161ov, v pracovn\u00edch dnech od 9:00 do 14:00 hod, a to po dobu 30 dn\u016f p\u0159ede dnem kon\u00e1n\u00ed \u0159\u00e1dn\u00e9 valn\u00e9 hromady. Spr\u00e1vn\u00ed rada spole\u010dnosti pova\u017euje sestavenou \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku za spr\u00e1vnou, zachycuj\u00edc\u00ed dostate\u010dn\u011b v\u011brn\u011b hospoda\u0159en\u00ed spole\u010dnosti a navrhuje proto jej\u00ed schv\u00e1len\u00ed. Spr\u00e1vn\u00ed rada spole\u010dnosti s ohledem na nutnost zaji\u0161t\u011bn\u00e9 finan\u010dn\u00ed rezervy spole\u010dnosti pova\u017euje n\u00e1vrh p\u0159evod \u010d\u00e1sti zisku na \u00fa\u010det nerozd\u011blen\u00e9ho zisku za p\u0159im\u011b\u0159en\u00fd.<\/p>\n

    V Doln\u00edm Bene\u0161ov\u011b dne 3. 5. 2017<\/p>\n

    Ing. Old\u0159ich Fojt\u00edk<\/p>\n

    statut\u00e1rn\u00ed \u0159editel<\/p>\n

     <\/p>\n

    P\u0159\u00edlohy .<\/p>\n

    – \u0158\u00e1dn\u00e1 \u00fa\u010detn\u00ed z\u00e1v\u011brka za rok 2016 V\u00fdkaz zisku a ztr\u00e1ty – druhov\u00e9 \u010dlen\u011bn\u00ed 2016 Pln\u00fd rozsah<\/a> Rozvaha 2016 Pln\u00fd rozsah<\/a><\/p>\n

    – Zpr\u00e1va spr\u00e1vn\u00ed rady spole\u010dnosti o podnikatelsk\u00e9 \u010dinnosti spole\u010dnosti a stavu jej\u00edho majetku Zpr\u00e1va o podnikatelsk\u00e9 \u010dinnosti spole\u010dnosti a stavu jej\u00edho majetku – k pozv\u00e1nce 2017<\/a><\/p>\n

    \n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    P O Z V \u00c1 N K A Spr\u00e1vn\u00ed rada akciov\u00e9 spole\u010dnosti Opavice a. s. se s\u00eddlem Doln\u00ed Bene\u0161ov, Moravec 293, PS\u010c 747 22, I\u010c 25375245 s v o l \u00e1 v \u00e1 \u0158\u00c1DNOU VALNOU HROMADU kter\u00e1 se bude konat dne 8. \u010dervna 2017 v 16,00 hod.v banketn\u00ed m\u00edstnosti restaurace \u0160tika, na adrese Opavsk\u00e1 513 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/posts\/36"}],"collection":[{"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=36"}],"version-history":[{"count":1,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/posts\/36\/revisions"}],"predecessor-version":[{"id":37,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/posts\/36\/revisions\/37"}],"wp:attachment":[{"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}