P O Z V \u00c1 N K A
\nSpr\u00e1vn\u00ed rada akciov\u00e9 spole\u010dnosti Opavice a. s.
\nse s\u00eddlem Moravec 293, 747 22 Doln\u00ed Bene\u0161ov, I\u010c 25375245
\ns v o l \u00e1 v \u00e1
\n\u0158\u00c1DNOU VALNOU HROMADU
\nkter\u00e1 se bude konat dne 25. \u010dervna 2020 v 16,00 hod.<\/p>\n
v zasedac\u00ed m\u00edstnosti v s\u00eddle spole\u010dnosti , na adrese Moravec 293, 747 22 Doln\u00ed Bene\u0161ov<\/p>\n
Po\u0159ad jedn\u00e1n\u00ed:
\n1.\tZah\u00e1jen\u00ed valn\u00e9 hromady
\n2.\tVolba org\u00e1n\u016f valn\u00e9 hromady
\n3.\tP\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,
\n4.\tSchv\u00e1len\u00ed \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky spole\u010dnosti za rok 2019, rozhodnut\u00ed o rozd\u011blen\u00ed zisku
\n5.\tUr\u010den\u00ed auditora pro rok 2020
\n6.\tZ\u00e1v\u011br<\/p>\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.<\/p>\n
N\u00e1vrh usnesen\u00ed valn\u00e9 hromady a vyj\u00e1d\u0159en\u00ed spr\u00e1vn\u00ed rady<\/p>\n
Vyj\u00e1d\u0159en\u00ed spr\u00e1vn\u00ed rady k bodu 2 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady
\nNa 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
\nZ\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 2019 a v\u00fdhled roku 2020. <\/p>\n
N\u00e1vrh usnesen\u00ed k bodu 4 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady
\nValn\u00e1 hromada schvaluje \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku spole\u010dnosti za rok 2019.
\nValn\u00e1 hromada schvaluje rozd\u011blen\u00ed zisku za rok 2019 ve v\u00fd\u0161i 6.110.641,85 K\u010d tak, 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
\n\u0158\u00e1dn\u00e1 \u00fa\u010detn\u00ed z\u00e1v\u011brka spole\u010dnosti za rok 2019 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 spolu se zpr\u00e1vou o vztaz\u00edch mezi propojen\u00fdmi osobami 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
N\u00e1vrh usnesen\u00ed k bodu 5 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady
\nValn\u00e1 hromada ur\u010duje jako auditora k proveden\u00ed auditu za \u00fa\u010detn\u00ed obdob\u00ed roku 2020 spole\u010dnost Jadrn\u00ed\u010dkov\u00e1 \u2013 AUDIT s.r.o., se s\u00eddlem Ro\u017enov pod Radho\u0161t\u011bm, n\u00e1b\u0159. Dukelsk\u00fdch hrdin\u016f 561, I\u010c 04325222<\/p>\n
Zd\u016fvodn\u011bn\u00ed spr\u00e1vn\u00ed rady k n\u00e1vrhu usnesen\u00ed u bodu 5 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady
\nV souladu s \u00a7 17 z\u00e1kona o auditorech je nejvy\u0161\u0161\u00ed org\u00e1n spole\u010dnosti ur\u010d\u00ed auditora pro proveden\u00ed auditu. Spr\u00e1vn\u00ed rada navrhuje auditora, se kter\u00fdm m\u00e1 dosavadn\u00ed dlouhodobou spolupr\u00e1ci. <\/p>\n
V Doln\u00edm Bene\u0161ov\u011b dne 21. 5. 2020
\n Ing. Old\u0159ich Fojt\u00edk, statut\u00e1rn\u00ed \u0159editel<\/p>\n
Vyro\u010dn\u00ed zprava 2019<\/a> P O Z V \u00c1 N K A Spr\u00e1vn\u00ed rada akciov\u00e9 spole\u010dnosti Opavice a. s. se s\u00eddlem Moravec 293, 747 22 Doln\u00ed Bene\u0161ov, I\u010c 25375245 s v o l \u00e1 v \u00e1 \u0158\u00c1DNOU VALNOU HROMADU kter\u00e1 se bude konat dne 25. \u010dervna 2020 v 16,00 hod. v zasedac\u00ed m\u00edstnosti v s\u00eddle spole\u010dnosti , na adrese […]<\/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\/55"}],"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=55"}],"version-history":[{"count":4,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/posts\/55\/revisions"}],"predecessor-version":[{"id":63,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=\/wp\/v2\/posts\/55\/revisions\/63"}],"wp:attachment":[{"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=55"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=55"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.opavice.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=55"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nv\u00fdro\u010dn\u00ed zpr\u00e1va a zpr\u00e1va o propojen\u00fdch osob\u00e1ch<\/a>
\nV\u00fdkaz zisku a ztr\u00e1ty – druhov\u00e9 \u010dlen\u011bn\u00ed, 2019 Pln\u00fd rozsah – Opavice a.s<\/a>
\nRozvaha, 2019 Pln\u00fd rozsah – Opavice a.s<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"