{"id":367,"date":"2014-08-13T10:27:44","date_gmt":"2014-08-13T10:27:44","guid":{"rendered":"http:\/\/www.geostav.com\/?p=367"},"modified":"2014-08-13T10:27:44","modified_gmt":"2014-08-13T10:27:44","slug":"vyzva-k-vymene-akcii","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=367","title":{"rendered":"V\u00ddZVA K V\u00ddM\u011aN\u011a AKCI\u00cd"},"content":{"rendered":"<p>P\u0159edstavenstvo akciov\u00e9 spole\u010dnosti GEOSTAV CZECH a.s., se s\u00eddlem Praha 5, Eli\u0161ky P\u0159emyslovny 380, PS\u010c 156 00, I\u010c: 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)<\/p>\n<p>oznamuje akcion\u00e1\u0159\u016fm, \u017ee v souvislosti s rozhodnut\u00edm \u0159\u00e1dn\u00e9 valn\u00e9 hromady spole\u010dnosti konan\u00e9 dne 11. 12. 2013 do\u0161lo ke zm\u011bn\u011b 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\u0159i\u010dem\u017e byla stanovena p\u0159im\u011b\u0159en\u00e1 lh\u016fta k\u00a0v\u00fdm\u011bn\u011b akci\u00ed v\u00a0d\u00e9lce dvou m\u011bs\u00edc\u016f od 23. 4. 2014 do 23. 6. 2014.<\/p>\n<p>Vzhledem k\u00a0tomu, \u017ee v takto ur\u010den\u00e9 lh\u016ft\u011b nebyly k\u00a0v\u00fdm\u011bn\u011b p\u0159edlo\u017eeny ve\u0161ker\u00e9 akcie,<\/p>\n<p align=\"center\"><strong>vyz\u00fdv\u00e1 p\u0159edstavenstvo akcion\u00e1\u0159e,<\/strong><\/p>\n<p>kte\u0159\u00ed jsou v\u00a0prodlen\u00ed se spln\u011bn\u00edm sv\u00e9 povinnosti p\u0159edlo\u017eit akcie k\u00a0v\u00fdm\u011bn\u011b, aby tak u\u010dinili v\u00a0n\u00ed\u017ee ur\u010den\u00e9 dodate\u010dn\u00e9 lh\u016ft\u011b.<\/p>\n<p><strong>Dodate\u010dn\u00fd term\u00edn pro v\u00fdm\u011bnu listinn\u00fdch akci\u00ed:<\/strong><\/p>\n<p>V\u017edy ve st\u0159edu (je-li tento den pracovn\u00ed) od 22.9.2014 do 22.11.2014 v dob\u011b od 9:00 do 12:00 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. <a href=\"mailto:geostav@geostav.com\">geostav@geostav.com<\/a> m\u016f\u017eete sd\u011blit pot\u0159ebn\u00e9 \u00fadaje resp. si domluvit individu\u00e1ln\u00ed term\u00edn v\u00fdm\u011bny akci\u00ed.<\/p>\n<p>P\u0159edstavenstvo spole\u010dnosti t\u00edmto vyz\u00fdv\u00e1 akcion\u00e1\u0159e spole\u010dnosti, kte\u0159\u00ed dosud akcie k\u00a0v\u00fdm\u011bn\u011b nep\u0159elo\u017eili, aby tak u\u010dinili ve v\u00fd\u0161e uveden\u00e9 lh\u016ft\u011b a na v\u00fd\u0161e uveden\u00e9m m\u00edst\u011b a sd\u011blili v p\u0159edstihu spole\u010dnosti \u00fadaje pot\u0159ebn\u00e9 pro vystaven\u00ed nov\u00fdch akci\u00ed a z\u00e1pis do seznamu akcion\u00e1\u0159\u016f (jm\u00e9no, rodn\u00e9 \u010d\u00edslo resp. I\u010c, bydli\u0161t\u011b resp. s\u00eddlo, po\u010det akci\u00ed, \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.<\/p>\n<p><strong>Upozorn\u011bn\u00ed pro akcion\u00e1\u0159e:<\/strong><\/p>\n<p>Akcie, kter\u00e9 nebudou ani v\u00a0dodate\u010dn\u00e9 lh\u016ft\u011b p\u0159edlo\u017eeny k v\u00fdm\u011bn\u011b budou prohl\u00e1\u0161eny za neplatn\u00e9 a akcie, kter\u00e9 je nahrad\u00ed, budou prod\u00e1ny.<\/p>\n<p>&nbsp;<\/p>\n<p align=\"right\"><i>p\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"<p>P\u0159edstavenstvo akciov\u00e9 spole\u010dnosti GEOSTAV CZECH a.s., se s\u00eddlem Praha 5, Eli\u0161ky P\u0159emyslovny 380, PS\u010c 156 00, I\u010c: 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, \u017ee v souvislosti s rozhodnut\u00edm \u0159\u00e1dn\u00e9 valn\u00e9 hromady spole\u010dnosti konan\u00e9 dne 11. 12. 2013 do\u0161lo ke zm\u011bn\u011b formy akci\u00ed [&hellip;]<\/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\/367"}],"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=367"}],"version-history":[{"count":2,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/367\/revisions"}],"predecessor-version":[{"id":369,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/367\/revisions\/369"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=367"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}