General 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).
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