Invitation
Board of shares of the company Lzn Men, as
with registered office Men-lzn, Lzesk 62, PS 411 19, IO 44569530,
registered in the commercial register maintained by the Regional Court in st nad Labem under sp. stamp B 211,
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AT THE BOTTOM OF THE GENERAL PILE
which will be held on May 6, 2024 from 9:30 a.m
in the building Pavillon Dvorana at the address of the company headquarters
Lzn Men, as, Men-lzn, Lzesk 62, PS 411 19
During the one-day general meeting of Lzn Men, as:
1. convening the general meeting, checking its quorum
2. election of members of the general meeting
3. a meeting of the board of directors on the company’s business activities and the state of its assets for the year 2023
4. discussion of the company’s financial statements for the year 2023
5. discussion of the proposal for the release of the company’s economic result for the year 2023
6. discussion of the auditor’s opinion on the company’s annual report for 2023
7. first discussion of the supervisory board on the review of the company’s financial statements for the year 2023
8. approved by the board of directors on the business activity of the company and the state of its assets for the year 2023
9. approved the annual report of the company for the year 2023
10. approval of the proposal for the release of the company’s economic results for the year 2023
11. dismissal of Jana Konarov from the position of member of the supervisory board
12. retired Ing. Dominiky Ochov from the post of Lena Supervisory Board
13. election of two new members of the supervisory board
14. summary of the general meeting
to point 8 of the agenda of the general meeting of the company:
As part of this point of order, it is proposed to the shareholders to adopt a resolution that reads as follows:
The general meeting approves:
– report from the board of directors on the company’s business activities and the state of its assets for the year 2023
Dismissal resolution: Approve the first report of the board of directors on the company’s business activities and the state of its assets according to the law. 90/2012 Coll., on business corporations and cooperatives (Act on Business Corporations), (according to the Act on Business Corporations only), and the articles of association of the company within the competence of the company’s general meeting.
to item 9 of the agenda of the general meeting of the company:
As part of this point of order, it is proposed to the shareholders to adopt a resolution that reads as follows:
The general meeting approves:
– on the date of the annual summary of the company for the year 2023
Divorce resolution: Approve the annual summary of the company according to the Act on Business Corporations and the company’s articles of association within the competence of the company’s general meeting.
to point 10 of the agenda of the general meeting of the company:
As part of this point of order, it is proposed to the shareholders to adopt a resolution that reads as follows:
The general meeting approves:
– proposal for the release of the company’s economic results for the year 2023.
Prosecution resolution: Approval of the proposal for the disclosure of the company’s economic results according to the Act on Business Corporations and the company’s articles of association to the competence of the company’s general meeting.
to point 11 of the agenda of the general meeting of the company:
As part of this point of order, it is proposed to the shareholders to adopt a resolution that reads as follows:
The general meeting dismissed Mr. Jana Konarová from the position of head of chairman, supervisory board.
Dismissal resolution: due to the fact that Mr. Jana Konarov has decided to terminate his activities in the company Lzn Men, as, the company’s board of directors, in agreement with Mr. Jana Konarová, decided to propose his dismissal from the position of member of the company’s supervisory board, and to retain the position of its chairman, at the earliest one general meeting and that with ink on the day of the end of this general meeting. According to the company’s statutes, the election and dismissal of the supervisory board are within the competence of the general meeting.
to point 12 of the agenda of the general meeting of the company:
As part of this point of order, it is proposed to the shareholders to adopt a resolution that reads as follows:
The General Assembly elected Mr. Ing. Dominik Ochová from the position of head of the supervisory board.
Substantial resolution: considering that Mr. Ing. On May 24, 2024, Dominica Ochov’s five-year term of office will expire, and his term of office would thus end on May 24, 2024, and therefore it would be necessary to elect a new member of the Supervisory Board in order to maintain a fully staffed Supervisory Board. Mr. Ing. Dominiky Ochov from the position of member of the supervisory board with ink on the day of the closing of this general meeting. According to the company’s statutes, the election and dismissal of the supervisory board are within the competence of the general meeting.
to point 13 of the agenda of the general meeting of the company:
In the framework of this point of order, the action is proposed to adopt the following two separate actions
resolved, namely:
Ad resolved on 13.1.:
The general meeting elected Mr. Natalia Charlotte Ochová to the position of member of the supervisory board.
Ad resolved on 13.2.:
The general meeting elected Mr. Ing. Dominik Ochová to the position of head of the supervisory board.
Derivation of both proposed resolutions: given that the general meeting dismissed two members of the supervisory board, it is necessary to elect two new members of the supervisory board for the additional members. In view of this fact, the company’s board of directors proposes the election of two new members of the supervisory board, or the election of only the members of the supervisory board according to the company’s statutes, within the competence of the general meeting, starting from the following day after the end of this general meeting, namely to appoint new members of the supervisory board as , as listed in.
The decisive day for participation in the general meeting is April 29, 2024. The person who is registered in the register of book-entry securities as the owner of the share on the decisive date is the first to be associated with the registered shares, in particular the first vote at the general meeting.
The registration of shares and the listing in the list of shares related to the general meeting will take place from 9:00 a.m. to 9:30 a.m. in the place of the general meeting. The action natural person is obliged to present his valid identity card when attending. The successor of the share of the first person is obliged to submit an original or one copy of the entry from the commercial register not older than 3 months, and a valid proof of identity. The assignee of the share holding a power of attorney is obliged to present a written power of attorney signed by the represented shareholder, not older than 1 month, before the start of the general meeting, indicating the scope of the assignee’s authorization. The signature of the represented shareholder on this power of attorney must be signed.
In addition to the actions, only invited guests of the company may be present on the day of the general meeting; with the share, one named person should also be present at the general meeting.
The promotional pass does not cover the costs, including transport costs, incurred in connection with the general meeting held on this day.
On straws www.msene.cz/info the company’s annual report for the year 2023 is published, which includes the company’s business activity and the state of its assets for the year 2023, the company’s summary for the year 2023, the company’s summary for the year 2023, the relationship between related parties and the board’s proposal for the company’s financial results for the year 2023.
board of directors of Lzn Men, as
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