Pattern H

News

Ordinary General Meeting of Shareholders

Pattern HG - Ordinary General Meeting of Shareholders

Board of Directors

PATTERN HG a.s.

ID: 26316226, registered office: Komárov, Jižní 539, postcode 267 62,

registered in the Commercial Register maintained by the Municipal Court in Prague

in Section B, Insert 12279

according to the law and valid Articles of Association of the Company and at the request of a qualified shareholder,

convenes

GOOD GENERAL MEETING,

to be held on 22.06.2020 at 9.00

in the production plant of Josef Tomášek 1157, 337 01, Rokycany

Agenda:

1) Opening.

2) Election of bodies of the General Meeting.

3) Approval of the annual accounts

4) Approval of the proposal for profit distribution

5) Approval of the investment plan

6) Discussion

7) Conclusion.

Pattern HG a.s.

Josefa Tomáška 1157, Rokycany

+420 371 725 847

info@patternhg.eu

Write us: