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General meeting of shareholders

zasedaniGeneral Meeting of AL INVEST Břidličná, a.s., was held on June 28, 2004, at the company's registered office. The General Meeting approved the 2003 regular financial statement, decided on the 2003 profit distribution including the royalty determination, and approved the 2003 Annual Report (see Economy - Annual Report 2003), approved the Report on the Company business activities and on the state of its assets for 2003, 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 2003. Next, it decided on changes to the Articles of Incorporation including the reduction of the Board member number to four (in relation to the resignation of Ing. Petr Otava, CSc. from the position of the Chairman of the Board as of June 24, 2004).

Where to find us

Contacts

  • AL INVEST Břidličná, a.s.
  • Bruntálská 167, 793 51 Břidličná
  • Czech Republic
  • Phone No.: +420 554 221 111
  • Fax: +420 554 222 700
  • info@alinvest.cz
  • Business ID No.: 273 76 184
  • Tax registration number (DIČ): CZ273 76 184
  • the company is registered in the Commercial Register kept at the Regional Court in Ostrava, Section B, Insert 3040