{"id":412,"date":"2019-05-12T16:00:09","date_gmt":"2019-05-12T16:00:09","guid":{"rendered":"http:\/\/www.geostav.com\/?p=412"},"modified":"2019-05-12T16:02:24","modified_gmt":"2019-05-12T16:02:24","slug":"radna-valna-hromada-2","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=412","title":{"rendered":"\u0158\u00e1dn\u00e1 valn\u00e1 hromada"},"content":{"rendered":"

POZV\u00c1NKA\u00a0<\/strong>na \u0159\u00e1dnou valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti\u00a0GEOSTAV CZECH a.s., se s\u00eddlem Praha 5, Eli\u0161ky P\u0159emyslovny 380,\u00a0I\u010cO: 45273588, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze, odd\u00edl B, vl. 1507, kter\u00e1 se kon\u00e1 dne 13. 6. 2019 od 10.30 hodin v\u00a0budov\u011b Mapol, Eli\u0161ky P\u0159emyslovny 1343, Praha 5:<\/p>\n

\u00a0<\/b>I.PROGRAM VALN\u00c9 HROMADY:<\/strong><\/p>\n

1<\/b>. zah\u00e1jen\u00ed, volba org\u00e1n\u016f valn\u00e9 hromady, n\u00e1vrh na schv\u00e1len\u00ed jednac\u00edho \u0159\u00e1du valn\u00e9 hromady<\/p>\n

2<\/b>. zpr\u00e1va p\u0159edstavenstva o podnikatelsk\u00e9 \u010dinnosti a majetku spole\u010dnosti, n\u00e1vrh na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2018<\/p>\n

3<\/b>. zpr\u00e1va dozor\u010d\u00ed rady, stanovisko k \u00fa\u010detn\u00ed z\u00e1v\u011brce a n\u00e1vrhu na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2018; v\u00fdsledek auditu; zpr\u00e1va o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2018<\/p>\n

4.<\/b>schv\u00e1len\u00ed \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky, v\u00fdro\u010dn\u00ed zpr\u00e1vy, zpr\u00e1vy o vztaz\u00edch mezi propojen\u00fdmi osobami a n\u00e1vrhu na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2018<\/p>\n

5.<\/b>Sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu spole\u010dnosti<\/p>\n

6<\/b>. rozhodnut\u00ed o ur\u010den\u00ed auditora pro ov\u011b\u0159en\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky pro obdob\u00ed roku 2019<\/p>\n

7<\/b>. z\u00e1v\u011br<\/p>\n

II. N\u00c1VRHY USNESEN\u00cd, ZD\u016eVODN\u011aN\u00cd:<\/strong><\/p>\n

Pod bodem 4. programu valn\u00e9 hromady se navrhuj\u00ed tato usnesen\u00ed:<\/p>\n

–\u00a0\u00a0Valn\u00e1 hromada schvaluje \u00fa\u010detn\u00ed z\u00e1v\u011brku za rok 2018.<\/p>\n

\u2013 Valn\u00e1 hromada schvaluje v\u00fdro\u010dn\u00ed zpr\u00e1vu za rok 2018, v\u010detn\u011b zpr\u00e1vy o vztaz\u00edch.<\/p>\n

\u2013 Valn\u00e1 hromada schvaluje rozd\u011blen\u00ed zisku spole\u010dnosti tak, \u017ee hospod\u00e1\u0159sk\u00fd v\u00fdsledek za rok 2018 bude po proveden\u00ed nezbytn\u00fdch odvod\u016f v \u010d\u00e1stce 803.000,- K\u010d ponech\u00e1n na \u00fa\u010dtu nerozd\u011blen\u00e9ho zisku, pro p\u0159\u00edpad financov\u00e1n\u00ed dal\u0161\u00edho rozvoje podnik\u00e1n\u00ed spole\u010dnosti.\u00a0\u00a0Od\u016fvodn\u011bn\u00ed: \u00da\u010detn\u00ed z\u00e1v\u011brka je zpracov\u00e1na spr\u00e1vn\u011b a odr\u00e1\u017e\u00ed stav hospoda\u0159en\u00ed spole\u010dnosti a byla k n\u00ed vyd\u00e1na zpr\u00e1va auditora. \u00da\u010detn\u00ed z\u00e1v\u011brka a v\u00fdro\u010dn\u00ed zpr\u00e1va je akcion\u00e1\u0159\u016fm k nahl\u00e9dnut\u00ed v s\u00eddle spole\u010dnosti po dobu 30 dn\u016f p\u0159ede dnem kon\u00e1n\u00ed valn\u00e9 hromady. Hlavn\u00ed \u00fadaje z \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2018 v tis. K\u010d Tr\u017eby celkem: 69.698 HOSP. V\u00ddSL.: 803.<\/p>\n

Pod bodem\u00a05<\/b>.\u00a0programu valn\u00e9 hromady se navrhuj\u00ed tato usnesen\u00ed:<\/p>\n

– Valn\u00e1 hromada schvaluje sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu spole\u010dnosti o 4.625.000 K\u010d sn\u00ed\u017een\u00edm jmenovit\u00e9 hodnoty v\u0161ech listinn\u00fdch akci\u00ed na jm\u00e9no o 200 K\u010d\u201c<\/p>\n

– Valn\u00e1 hromada ukl\u00e1d\u00e1 akcion\u00e1\u0159\u016fm, aby spole\u010dnosti p\u0159edlo\u017eili sv\u00e9 listinn\u00e9 akcie na jm\u00e9no ve lh\u016ft\u011b 3 m\u011bs\u00edc\u016f od \u00fa\u010dinnosti sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu.\u201c<\/p>\n

– Valn\u00e1 hromada spole\u010dnosti GEOSTAV CZECH a.s. schvaluje v\u00fdplatu \u010d\u00e1stky sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu z vlastn\u00edch zdroj\u016f akcion\u00e1\u0159\u016fm, a to ve lh\u016ft\u011b 6 m\u011bs\u00edc\u016f od \u00fa\u010dinnosti sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu.<\/p>\n

Od\u016fvodn\u011bn\u00ed: Navr\u017een\u00e9 sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu m\u00e1 za c\u00edl sn\u00ed\u017een\u00ed nepom\u011bru mezi rozsahem faktick\u00e9 ekonomick\u00e9 aktivity spole\u010dnosti a vlastn\u00edmi zdroji spole\u010dnosti a t\u00edm p\u0159isp\u011bt k efektivn\u011bj\u0161\u00ed alokaci finan\u010dn\u00edch zdroj\u016f akcion\u00e1\u0159\u016f. Sn\u00ed\u017een\u00edm z\u00e1kladn\u00edho kapit\u00e1lu nedojde k ohro\u017een\u00ed rozvoje spole\u010dnosti. Spole\u010dnost nevlastn\u00ed sv\u00e9 akcie ani zat\u00edmn\u00ed listy. V souladu s \u00a7 11 a \u00a7 12 Stanov proto p\u0159edstavenstvo navrhuje sn\u00ed\u017een\u00ed jmenovit\u00e9 hodnoty v\u0161ech akci\u00ed, a to o 200 K\u010d na akcii. Z\u00e1kladn\u00ed kapit\u00e1l tak bude tvo\u0159en 23 125 ks kmenov\u00fdch akci\u00ed na jm\u00e9no v listinn\u00e9 podob\u011b ve jmenovit\u00e9 hodnot\u011b 800,- K\u010d na akcii.<\/p>\n

Pod bodem\u00a06<\/b>.\u00a0programu valn\u00e9 hromady se navrhuje toto usnesen\u00ed:- \u201eAuditorem pro ov\u011b\u0159en\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky pro obdob\u00ed roku 2019 se ur\u010duje: BILANCE ALFA s.r.o., I\u010cO: 25589865, s\u00eddlem Rosick\u00e1 367 Tet\u010dice.\u201c Od\u016fvodn\u011bn\u00ed: Toto rozhodnut\u00ed je nutno u\u010dinit na z\u00e1klad\u011b ust. \u00a7 17 z\u00e1kona \u010d. 93\/2009 Sb., o auditorech. Jmenovan\u00fd spl\u0148uje po\u017eadavky podle z\u00e1k. \u010d. 93\/2009 Sb., tuto funkci zast\u00e1val ji\u017e v minulosti a osv\u011bd\u010dil se.<\/p>\n

III. UPOZORN\u011aN\u00cd<\/strong>: – Prezentace \u00fa\u010dastn\u00edk\u016f bude prob\u00edhat od 9.30 do 10.00 hodin v m\u00edst\u011b kon\u00e1n\u00ed valn\u00e9 hromady. Akcion\u00e1\u0159i k prezentaci p\u0159edlo\u017e\u00ed sv\u016fj ob\u010dansk\u00fd pr\u016fkaz a akcie na jm\u00e9no, jejich z\u00e1stupci p\u0159edlo\u017e\u00ed se sv\u00fdm ob\u010dansk\u00fdm pr\u016fkazem p\u00edsemn\u011b ud\u011blenou plnou moc akcion\u00e1\u0159em, kter\u00e9ho zastupuj\u00ed, a to s \u00fa\u0159edn\u011b ov\u011b\u0159en\u00fdm podpisem zastupovan\u00e9ho akcion\u00e1\u0159e.<\/p>\n

P\u0159edstavenstvo GEOSTAV CZECH a.s.<\/p>\n","protected":false},"excerpt":{"rendered":"

POZV\u00c1NKA\u00a0na \u0159\u00e1dnou valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti\u00a0GEOSTAV CZECH a.s., se s\u00eddlem Praha 5, Eli\u0161ky P\u0159emyslovny 380,\u00a0I\u010cO: 45273588, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze, odd\u00edl B, vl. 1507, kter\u00e1 se kon\u00e1 dne 13. 6. 2019 od 10.30 hodin v\u00a0budov\u011b Mapol, Eli\u0161ky P\u0159emyslovny 1343, Praha 5: \u00a0I.PROGRAM VALN\u00c9 HROMADY: 1. zah\u00e1jen\u00ed, volba org\u00e1n\u016f valn\u00e9 hromady, […]<\/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\/412"}],"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=412"}],"version-history":[{"count":4,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/412\/revisions"}],"predecessor-version":[{"id":416,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/412\/revisions\/416"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=412"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=412"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}