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.