Report for 23 August 2004
On June 28, 2004 was held the General Meeting of the company AL INVEST Břidličná, a.s. at the company Headquarters.
The General Meeting approved the due final accounts for year 2003, decided on the profit distribution for year 2003, including setting royalties, approved the Annual Report for year 2003 (see economics - annual report 2003 ), approved the report of business activity of the company and of its assets situation for year 2003 and approved the report of relation between the controlling and controlled entity and other entities controlled by the same controlling entity for year 2003.
It further decided on change of the Company Articles including reduction of number of members of the Board of Directors to four (in connection with the abdication of Ing. Petr Otava, CSc. as the Chairman of the Board of Directors of the company as of June 24, 2004).