{"id":322,"date":"2014-03-16T14:49:51","date_gmt":"2014-03-16T14:49:51","guid":{"rendered":"http:\/\/www.geostav.com\/wordpress\/?p=322"},"modified":"2014-04-01T16:52:20","modified_gmt":"2014-04-01T16:52:20","slug":"vyzva-k-predlozeni-akcii-k-vymene","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=322","title":{"rendered":"V\u00ddZVA K P\u0158EDLO\u017dEN\u00cd AKCI\u00cd K V\u00ddM\u011aN\u011a"},"content":{"rendered":"

V\u00fdzva k v\u00fdm\u011bn\u011b akci\u00ed<\/strong><\/p>\n

\u00a0<\/b>P\u0159edstavenstvo akciov\u00e9 spole\u010dnosti<\/p>\n

GEOSTAV CZECH a.s., <\/strong><\/p>\n

se s\u00eddlem Praha 5, Eli\u0161ky P\u0159emyslovny 380, PS\u010c 156 00, I\u010cO: 45273588,<\/p>\n

zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze, odd\u00edl B, vlo\u017eka 1507 (d\u00e1le jen \u201espole\u010dnost\u201c)<\/p>\n

oznamuje akcion\u00e1\u0159\u016fm<\/strong><\/p>\n

v souvislosti s rozhodnut\u00edm \u0159\u00e1dn\u00e9 valn\u00e9 hromady spole\u010dnosti konan\u00e9 dne 11. 12. 2013<\/p>\n

zm\u011bnu formy akci\u00ed u 23\u00a0125 kus\u016f listinn\u00fdch akci\u00ed na majitele ve jmenovit\u00e9 hodnot\u011b jedn\u00e9 akcie 1.000,- K\u010d na akcie na jm\u00e9no.<\/p>\n

\u00a0<\/b><\/p>\n

Term\u00edn pro v\u00fdm\u011bnu listinn\u00fdch akci\u00ed:<\/strong><\/p>\n

V\u017edy ve st\u0159edu a \u010dtvrtek (jsou-li tyto dny pracovn\u00ed) od 23. 4. 2014 do 23. 6. 2014 v dob\u011b od 9:00 do 14:00 hodin v\u00a0kancel\u00e1\u0159i spole\u010dnosti v\u00a0budov\u011b MAPOL na adrese Eli\u0161ky P\u0159emyslovny 1343, Praha 5. Na tel. \u010d\u00edsle: +420 257 923\u00a0868 resp. geostav@geostav.com<\/a> si t\u00e9\u017e m\u016f\u017eete domluvit individu\u00e1ln\u00ed term\u00edn v\u00fdm\u011bny akci\u00ed.<\/p>\n

P\u0159edstavenstvo spole\u010dnosti t\u00edmto vyz\u00fdv\u00e1 akcion\u00e1\u0159e spole\u010dnosti, aby p\u0159edlo\u017eili ve v\u00fd\u0161e uveden\u00e9 lh\u016ft\u011b a na v\u00fd\u0161e uveden\u00e9m m\u00edst\u011b akcie spole\u010dnosti za \u00fa\u010delem jejich v\u00fdm\u011bny a sd\u011blili spole\u010dnosti \u00fadaje pot\u0159ebn\u00e9 pro z\u00e1pis do seznamu akcion\u00e1\u0159\u016f (jm\u00e9no, rodn\u00e9 \u010d\u00edslo resp. I\u010cO, bydli\u0161t\u011b resp. s\u00eddlo, \u010d\u00edslo bankovn\u00edho \u00fa\u010dtu). Opr\u00e1vn\u011bn\u00e9 fyzick\u00e9 osoby jako akcion\u00e1\u0159i spole\u010dnosti se p\u0159i p\u0159edlo\u017een\u00ed a p\u0159evzet\u00ed akci\u00ed prok\u00e1\u017e\u00ed platn\u00fdm dokladem toto\u017enosti, v\u00a0p\u0159\u00edpad\u011b zastoupen\u00ed je z\u00e1stupce povinen p\u0159edlo\u017eit t\u00e9\u017e plnou moc s \u00fa\u0159edn\u011b ov\u011b\u0159en\u00fdm podpisem akcion\u00e1\u0159e, kter\u00e9ho zastupuje. Z\u00e1stupci pr\u00e1vnick\u00fdch osob jako akcion\u00e1\u0159\u016f Spole\u010dnosti se p\u0159i p\u0159edlo\u017een\u00ed a p\u0159evzet\u00ed prok\u00e1\u017e\u00ed origin\u00e1lem \u010di \u00fa\u0159edn\u011b ov\u011b\u0159enou kopi\u00ed platn\u00e9ho v\u00fdpisu z obchodn\u00edho rejst\u0159\u00edku ne star\u0161\u00ed 3 m\u011bs\u00edc\u016f, platn\u00fdm dokladem toto\u017enosti a v p\u0159\u00edpad\u011b zastoupen\u00ed t\u00e9\u017e plnou moc\u00ed k zastupov\u00e1n\u00ed akcion\u00e1\u0159e p\u0159i p\u0159ed\u00e1n\u00ed a p\u0159evzet\u00ed akci\u00ed s \u00fa\u0159edn\u011b ov\u011b\u0159en\u00fdm podpisem zmocnitele. Jin\u00fd zp\u016fsob p\u0159evzet\u00ed ne\u017e osobn\u00ed nen\u00ed mo\u017en\u00fd. Pokud akcion\u00e1\u0159 ve stanoven\u00e9 lh\u016ft\u011b akcie nep\u0159edlo\u017e\u00ed, nen\u00ed opr\u00e1vn\u011bn a\u017e do jejich v\u00fdm\u011bny vykon\u00e1vat pr\u00e1va s nimi spojen\u00e1 a p\u0159edstavenstvo uplatn\u00ed postup podle \u00a7<\/b> 214 obchodn\u00edho z\u00e1kon\u00edku.<\/p>\n

P\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.s<\/i><\/b><\/p>\n

\n","protected":false},"excerpt":{"rendered":"

V\u00fdzva k v\u00fdm\u011bn\u011b akci\u00ed \u00a0P\u0159edstavenstvo akciov\u00e9 spole\u010dnosti GEOSTAV CZECH a.s., se s\u00eddlem Praha 5, Eli\u0161ky P\u0159emyslovny 380, PS\u010c 156 00, I\u010cO: 45273588, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze, odd\u00edl B, vlo\u017eka 1507 (d\u00e1le jen \u201espole\u010dnost\u201c) oznamuje akcion\u00e1\u0159\u016fm v souvislosti s rozhodnut\u00edm \u0159\u00e1dn\u00e9 valn\u00e9 hromady spole\u010dnosti konan\u00e9 dne 11. 12. 2013 zm\u011bnu formy […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/322"}],"collection":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=322"}],"version-history":[{"count":11,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/322\/revisions"}],"predecessor-version":[{"id":324,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/322\/revisions\/324"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=322"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=322"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=322"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}