Regular General Meeting of AL INVEST Břidličná, a.s., held on May 6, 2005, in the company's registered office. The General Meeting approved the 2004 regular financial statement, decided about the 2004 profit distribution, approved the 2004 Annual Report (see Economy - Annual Report 2004), approved the Report on the company business activities and on the state of its assets for 2004, the report on relationships between the governing and governed person and on relationships between the governed person and other persons governed by the same governing person, relating to 2004.
The General Meeting also acknowledged the notice of Ing. Janka Vozárová, JUDr. Petra Nováková, Ing. Jiří Plac, and Bc. Pavel Kameník on the resignation from office of the Supervisory Board members, effective as of the day of the General Meeting, i.e. on May 6, 2005. The Supervisory Board approved the termination of function as of this day, pursuant to Section 23 (4) of the Articles of Incorporation. It further decided on the change of the Articles of Incorporation, one of the substantial changes being a three-member Board. The General Board appointed Ing. Chrudoš Barvík as a member of the Supervisory Board, apart from the existing Supervisory Board members, Ing. Petra Minichová and Ing. Antonín Klimša.
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