{"id":432,"date":"2020-08-05T07:47:33","date_gmt":"2020-08-05T07:47:33","guid":{"rendered":"http:\/\/www.geostav.com\/?p=432"},"modified":"2020-08-05T07:51:11","modified_gmt":"2020-08-05T07:51:11","slug":"vyzva-predstavenstva-k-vymene-akcii","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=432","title":{"rendered":"V\u00ddZVA P\u0158EDSTAVENSTVA K V\u00ddM\u011aN\u011a AKCI\u00cd"},"content":{"rendered":"<p align=\"center\"><strong>V\u00ddZVA P\u0158EDSTAVENSTVA K\u00a0V\u00ddM\u011aN\u011a AKCI\u00cd<\/strong><\/p>\n<p align=\"center\">P\u0159edstavenstvo obchodn\u00ed spole\u010dnosti<\/p>\n<p align=\"center\"><strong>GEOSTAV CZECH a.s.<\/strong><\/p>\n<p align=\"center\">I\u010cO: 45273588<\/p>\n<p align=\"center\">se s\u00eddlem Eli\u0161ky P\u0159emyslovny 380, 15\u00a0600\u00a0\u00a0Praha 65<\/p>\n<p align=\"center\">zapsan\u00e9 v\u00a0obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v\u00a0Praze, odd. B, vlo\u017eka 1507<\/p>\n<p align=\"center\">(d\u00e1le jen \u201eSpole\u010dnost\u201c)<\/p>\n<p>t\u00edmto v n\u00e1vaznosti na rozhodnut\u00ed valn\u00e9 hromady spole\u010dnosti konan\u00e9 dne 13. 6. 2019 a sou\u010dasn\u011b v\u00a0souladu s\u00a0ust. \u00a7 526 z\u00e1k. \u010d. 90\/2012 Sb., o obchodn\u00edch spole\u010dnostech a dru\u017estvech (z\u00e1kon o obchodn\u00edch korporac\u00edch), ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f (d\u00e1le jen \u201e<strong>ZOK<\/strong>\u201c) vyz\u00fdv\u00e1 akcion\u00e1\u0159e spole\u010dnosti k\u00a0p\u0159edlo\u017een\u00ed jejich st\u00e1vaj\u00edc\u00edch listinn\u00fdch akci\u00ed emitovan\u00fdch spole\u010dnost\u00ed za \u00fa\u010delem jejich v\u00fdm\u011bny za nov\u00e9 listinn\u00e9 akcie spole\u010dnosti s\u00a0ni\u017e\u0161\u00ed jmenovitou hodnotou, a to k\u00a0v\u00fdm\u011bn\u011b st\u00e1vaj\u00edc\u00edch akci\u00ed o jmenovit\u00e9 hodnot\u011b 1.000,- K\u010d za akcie o jmenovit\u00e9 hodnot\u011b 800,- K\u010d.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"text-decoration: underline;\">Od\u016fvodn\u011bn\u00ed:<\/span><\/p>\n<p>Valn\u00e1 hromada spole\u010dnosti na sv\u00e9m jedn\u00e1n\u00ed konan\u00e9m dne 13. 6. 2019 p\u0159ijala n\u00e1sleduj\u00edc\u00ed usnesen\u00ed pro \u00fa\u010dely sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu spole\u010dnosti a ulo\u017eila p\u0159edstavenstvu prov\u00e9st v\u00fdm\u011bnu st\u00e1vaj\u00edc\u00edch akci\u00ed spole\u010dnosti:<\/p>\n<p>1. Z\u00e1kladn\u00ed kapit\u00e1l spole\u010dnosti se sni\u017euje o \u010d\u00e1stku 4.625.000,- K\u010d, tedy z\u00a0\u010d\u00e1stky 23.125.000,- K\u010d na \u010d\u00e1stku 18.500.000,- K\u010d, a to postupem dle \u00a7 544 ods. 1 p\u00edsm, a) z\u00e1kona \u010d. 90\/2012 Sb.<\/p>\n<p>2. Navrhovan\u00e9 opat\u0159en\u00ed 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 p\u0159isp\u011bt tak k\u00a0efektivn\u011bj\u0161\u00ed alokaci finan\u010dn\u00edch zdroj\u016f akcion\u00e1\u0159\u016f..<\/p>\n<p>3. Sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu spole\u010dnosti bude provedeno sn\u00ed\u017een\u00edm jmenovit\u00e9 hodnoty v\u0161ech akci\u00ed spole\u010dnosti ve v\u00fd\u0161i\u00a01.000,- K\u010d o \u010d\u00e1stku 200,- K\u010d na 800,- K\u010d.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"text-decoration: underline;\">V\u00fdm\u011bna akci\u00ed:<\/span><\/p>\n<p><strong>Lh\u016fta pro p\u0159edlo\u017een\u00ed akci\u00ed spole\u010dnosti k vyzna\u010den\u00ed ni\u017e\u0161\u00ed jmenovit\u00e9 hodnot\u011b na nich je do 10. 11. 2020.\u00a0<\/strong>Vyzna\u010dov\u00e1n\u00ed bude prob\u00edhat v\u00a0kancel\u00e1\u0159i spole\u010dnosti v\u00a0Praze, tj. na adrese Eli\u0161ky P\u0159emyslovny 1343, 156 00 Praha 5. Spole\u010dnost \u017e\u00e1d\u00e1 akcion\u00e1\u0159e, aby si term\u00edn v\u00fdm\u011bny akci\u00ed rezervovali s\u00a0dostate\u010dn\u00fdm p\u0159edstihem na adrese:\u00a0<a href=\"mailto:fakturace@geostav.com\">fakturace@geostav.com<\/a>,\u00a0<strong>tel.: +420 257\u00a0922\u00a0336.<\/strong><\/p>\n<p>Spole\u010dnost d\u00e1le \u017e\u00e1d\u00e1 akcion\u00e1\u0159e, aby si k\u00a0v\u00fdm\u011bn\u011b akci\u00ed s\u00a0sebou vzali n\u00e1sleduj\u00edc\u00ed:<\/p>\n<ul>\n<li>Origin\u00e1ly st\u00e1vaj\u00edc\u00edch listinn\u00fdch akci\u00ed spole\u010dnosti, kter\u00e9 budou p\u0159edm\u011btem \u00fapravy<\/li>\n<li>Opr\u00e1vn\u011bn\u00e1 fyzick\u00e1 osoba platn\u00fd doklad toto\u017enosti, statut\u00e1rn\u00ed org\u00e1n pr\u00e1vnick\u00e9 osoby se nav\u00edc prok\u00e1\u017ee platn\u00fdm v\u00fdpisem z\u00a0obchodn\u00edho rejst\u0159\u00edku ne star\u0161\u00edm 3 m\u011bs\u00edce, p\u0159\u00edp. dal\u0161\u00edmi doklady, kter\u00e9 prokazuj\u00ed opr\u00e1vn\u011bn\u00ed dan\u00e9 osoby jednat jm\u00e9nem pr\u00e1vnick\u00e9 osoby<\/li>\n<li>Zmocn\u011bnci opr\u00e1vn\u011bn\u00fdch akcion\u00e1\u0159\u016f fyzick\u00fdch a pr\u00e1vnick\u00fdch osob se vedle v\u00fd\u0161e uveden\u00fdch doklad\u016f prok\u00e1\u017e\u00ed plnou moc\u00ed s\u00a0\u00fa\u0159edn\u011b ov\u011b\u0159en\u00fdm podpisem zmocnitele.<\/li>\n<\/ul>\n<p>O vyzna\u010den\u00ed ni\u017e\u0161\u00ed jmenovit\u00e9 hodnoty<b>\u00a0<\/b>bude seps\u00e1n protokol, jeho\u017e jedno vyhotoven\u00ed obdr\u017e\u00ed akcion\u00e1\u0159, resp. jin\u00e1 osoba opr\u00e1vn\u011bn\u00e1 dr\u017eet akcie.<\/p>\n<p>Dr\u017e\u00ed-li st\u00e1vaj\u00edc\u00ed akcie spole\u010dnosti nam\u00edsto akcion\u00e1\u0159e z\u00e1stavn\u00ed v\u011b\u0159itel nebo jin\u00e1 osoba, kter\u00e1 je opr\u00e1vn\u011bna m\u00edt akcie u sebe, spln\u00ed povinnost p\u0159edlo\u017eit akcie tato osoba. Akcion\u00e1\u0159 je povinen uvedenou osobu na to upozornit.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"text-decoration: underline;\">Upozorn\u011bn\u00ed pro akcion\u00e1\u0159e<\/span><\/p>\n<p>Upozor\u0148ujeme, \u017ee akcion\u00e1\u0159, kter\u00fd se dostane do prodlen\u00ed s\u00a0p\u0159edlo\u017een\u00edm sv\u00fdch st\u00e1vaj\u00edc\u00edch akci\u00ed k\u00a0v\u00fdm\u011bn\u011b ve v\u00fd\u0161e stanoven\u00e9 lh\u016ft\u011b, nebude po dobu tohoto prodlen\u00ed opr\u00e1vn\u011bn vykon\u00e1vat akcion\u00e1\u0159sk\u00e1 pr\u00e1ce spojen\u00e1 s\u00a0akciemi, ohledn\u011b nich\u017e je v\u00a0prodlen\u00ed. P\u0159edstavenstvo v\u00a0takov\u00e9m p\u0159\u00edpad\u011b n\u00e1sledn\u011b uplatn\u00ed postup podle \u00a7 537 a n\u00e1sl. ZOK.<\/p>\n<p>V\u00a0Praze dne 3.8.2020<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u00ddZVA P\u0158EDSTAVENSTVA K\u00a0V\u00ddM\u011aN\u011a AKCI\u00cd P\u0159edstavenstvo obchodn\u00ed spole\u010dnosti GEOSTAV CZECH a.s. I\u010cO: 45273588 se s\u00eddlem Eli\u0161ky P\u0159emyslovny 380, 15\u00a0600\u00a0\u00a0Praha 65 zapsan\u00e9 v\u00a0obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v\u00a0Praze, odd. B, vlo\u017eka 1507 (d\u00e1le jen \u201eSpole\u010dnost\u201c) t\u00edmto v n\u00e1vaznosti na rozhodnut\u00ed valn\u00e9 hromady spole\u010dnosti konan\u00e9 dne 13. 6. 2019 a sou\u010dasn\u011b v\u00a0souladu s\u00a0ust. \u00a7 526 z\u00e1k. \u010d. 90\/2012 [&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\/432"}],"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=432"}],"version-history":[{"count":7,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/432\/revisions"}],"predecessor-version":[{"id":439,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/432\/revisions\/439"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=432"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}