Report for 16 May 2005
On May 6, 2005 was held the ordinary general meeting of the company AL INVEST Břidličná, a.s. at the head office of the company. The general meeting approved the regular financial statements for the year 2004, decided on distribution of the 2004 profit, approved the annual report for 2004 (see economics – annual report 2004), approved the report on business activity of the company and on the state of its assets for the year 2004 and approved the report on relations between the controlling and controlled entities and on relations between the controlled entity and other entities controlled by the same controlling entity for the year 2004.
The general meeting further took a due note of the information of Ing. Janka Vozárová, J.D. Petra Nováková, Ing. Jiří Plac and Bc. Pavel Kameník on abdication of the Supervisory Board members with effect as of the date of the general meeting performance, i.e. 6.5.2005. According to the article 23 paragraph 4 of the Company Articles the Supervisory Board approved expiry of the function on that date. It further decided on changes of the Company Articles, when one of the crucial changes is a three-member composition of the Supervisory Board. Besides the existing members of the Supervisory Board Ing. Petra Minichová and Ing. Antonín Klimš, the general meeting elected Ing. Chrudoš Barvík, as the member of the Supervisory Board