{"id":548,"date":"2023-07-17T04:16:12","date_gmt":"2023-07-17T04:16:12","guid":{"rendered":"http:\/\/www.geostav.com\/?p=548"},"modified":"2023-08-09T20:01:47","modified_gmt":"2023-08-09T20:01:47","slug":"pozvanka-na-radnou-valnou-hromadu-akcionaru-spolecnosti-na-24-8-2023","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=548","title":{"rendered":"POZV\u00c1NKA na n\u00e1hradn\u00ed valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti na 24. 8. 2023"},"content":{"rendered":"

POZV\u00c1NKA\u00a0<\/strong>na n\u00e1hradn\u00ed valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti\u00a0GEOSTAV CZECH a.s., se s\u00eddlem Eli\u0161ky P\u0159emyslovny 1343, Zbraslav, 156 00\u00a0Praha 5, I\u010cO: 45273588, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze, v\u202fodd\u00edlu B,\u00a0vl. 1507 (d\u00e1le jen \u201cSpole\u010dnost\u201c).<\/p>\n

P\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.s. svol\u00e1v\u00e1 n\u00e1hradn\u00ed valnou hromadu akcion\u00e1\u0159\u016f na den 24. 8. 2023 od 11.30 hodin, kter\u00e1 se bude konat v\u202fzasedac\u00ed m\u00edstnosti Spole\u010dnosti v\u202fbudov\u011b\u00a0Mapol, Eli\u0161ky P\u0159emyslovny 1343, Praha 5. Registrace akcion\u00e1\u0159\u016f bude prob\u00edhat v m\u00edst\u011b kon\u00e1n\u00ed valn\u00e9 hromady od 11.00 hodin.<\/p>\n

Nejpozd\u011bji dnem uve\u0159ejn\u011bn\u00ed t\u00e9to pozv\u00e1nky je na internetov\u00fdch str\u00e1nk\u00e1ch Spole\u010dnosti\u00a0www.geostav.com<\/u>\u00a0a v s\u00eddle Spole\u010dnosti k nahl\u00e9dnut\u00ed jednac\u00ed \u0159\u00e1d valn\u00e9 hromady. Akcion\u00e1\u0159\u016fm ani jejich z\u00e1stupc\u016fm nep\u0159\u00edslu\u0161\u00ed n\u00e1hrada n\u00e1klad\u016f spojen\u00fdch s \u00fa\u010dast\u00ed na valn\u00e9 hromad\u011b.<\/p>\n

    \n
  1. PO\u0158AD VALN\u00c9 HROMADY:<\/u><\/strong><\/li>\n
  2. zah\u00e1jen\u00ed a volba org\u00e1n\u016f valn\u00e9 hromady (p\u0159edsedy valn\u00e9 hromady, zapisovatele, dvou ov\u011b\u0159ovatel\u016f z\u00e1pisu a osobu\u00a0pov\u011b\u0159enou\u00a0s\u010d\u00edt\u00e1n\u00edm hlas\u016f)<\/li>\n
  3. zpr\u00e1va\u00a0p\u0159edstavenstva o podnikatelsk\u00e9 \u010dinnosti a stavu jej\u00edho majetku, n\u00e1vrh na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2022<\/li>\n
  4. zpr\u00e1va\u00a0p\u0159edstavenstva o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2022\u00a0(\u201ezpr\u00e1va o vztaz\u00edch\u201c)<\/li>\n
  5. zpr\u00e1va auditora o ov\u011b\u0159en\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky, v\u00fdro\u010dn\u00ed zpr\u00e1vy a zpr\u00e1vy o vztaz\u00edch za rok 2022<\/li>\n
  6. zpr\u00e1va dozor\u010d\u00ed rady k v\u00fdro\u010dn\u00ed\u00a0zpr\u00e1v\u011b, zpr\u00e1v\u011b o vztaz\u00edch, \u00fa\u010detn\u00ed z\u00e1v\u011brce a n\u00e1vrhu na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2022<\/li>\n
  7. schv\u00e1len\u00ed \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky, v\u00fdro\u010dn\u00ed zpr\u00e1vy a n\u00e1vrhu na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2022<\/li>\n
  8. ur\u010den\u00ed auditora pro ov\u011b\u0159en\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky pro obdob\u00ed roku 2023<\/li>\n
  9. dopl\u0148ovac\u00ed volba \u010dlen\u016f p\u0159edstavenstva<\/li>\n
  10. dopl\u0148ovac\u00ed volba \u010dlen\u016f dozor\u010d\u00ed rady<\/li>\n
  11. z\u00e1v\u011br<\/li>\n<\/ol>\n
      \n
    1. N\u00c1VRHY USNESEN\u00cd, ZD\u016eVODN\u011aN\u00cd, STANOVISKA P\u0158EDSTAVENSTVA:\u00a0<\/strong><\/li>\n<\/ol>\n

      K bodu II.1.<\/u><\/strong>\u00a0po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed tohoto usnesen\u00ed:<\/p>\n

      \u201eValn\u00e1 hromada vol\u00ed\u00a0p\u0159edsedu\u00a0valn\u00e9 hromady\u00a0a z\u00e1rove\u0148\u00a0ov\u011b\u0159ovatele\u00a0z\u00e1pisu\u00a0v\u202fjedn\u00e9 osob\u011b,\u00a0zapisovatele\u00a0a osobu\u00a0pov\u011b\u0159enou\u00a0s\u010d\u00edt\u00e1n\u00edm hlas\u016f.\u201c\u00a0<\/em>\u00a0<\/em><\/p>\n

      Od\u016fvodn\u011bn\u00ed usnesen\u00ed<\/strong>:\u00a0Volba prob\u00edh\u00e1 v\u202fsouladu s\u202fust. \u00a7 422 z\u00e1kona o obch. korporac\u00edch \u010d. 90\/2012 Sb. (\u201eZOK\u201c).\u00a0N\u00e1vrh na\u00a0person\u00e1ln\u00ed\u00a0obsazen\u00ed org\u00e1n\u016f VH\u00a0bude konkretizov\u00e1n\u00a0p\u0159i jej\u00edm zah\u00e1jen\u00ed.<\/p>\n

      K bodu\u00a0I<\/u><\/strong>I.2.<\/u><\/strong> N\u00e1vrhy\u00a0usnesen\u00ed jsou uvedeny n\u00ed\u017ee u bod\u016f II.6.1., II.6.2. a II.6.3. v\u010detn\u011b od\u016fvodn\u011bn\u00ed\u00a0a bude o nich hlasov\u00e1no v\u202fr\u00e1mci bodu II.6. po\u0159adu<\/p>\n

      K bodu II.3.<\/u><\/strong>\u00a0Podle \u00a7 84 odst. 1\u00a0ZOK\u00a0je p\u0159edstavenstvo povinno sezn\u00e1mit akcion\u00e1\u0159e se z\u00e1v\u011bry zpr\u00e1vy o vztaz\u00edch. O t\u00e9to zpr\u00e1v\u011b se nehlasuje. P\u0159edlo\u017een\u00e1 zpr\u00e1va o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2022 je podle p\u0159esv\u011bd\u010den\u00ed p\u0159edstavenstva \u00fapln\u00e1 a pravdiv\u00e1.<\/p>\n

      K bodu II.4.<\/u><\/strong>\u00a0<\/strong>Akcion\u00e1\u0159\u016fm bude p\u0159ednesena zpr\u00e1va auditora o ov\u011b\u0159en\u00ed\u00a0v\u00fdro\u010dn\u00ed zpr\u00e1vy, zpr\u00e1vy o vztaz\u00edch a\u00a0\u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2022. O t\u00e9to zpr\u00e1v\u011b se nehlasuje. P\u0159edstavenstvo prohla\u0161uje, \u017ee auditor p\u0159i v\u00fdkonu sv\u00e9 p\u016fsobnosti neshledal \u017e\u00e1dn\u00e9 z\u00e1va\u017en\u00e9 nedostatky.<\/p>\n

      K bodu II.5<\/u><\/strong>.<\/u> Akcion\u00e1\u0159\u016fm bude p\u0159ednesena zpr\u00e1va dozor\u010d\u00ed rady k\u00a0v\u00fdro\u010dn\u00ed zpr\u00e1v\u011b, zpr\u00e1v\u011b o vztaz\u00edch, \u00fa\u010detn\u00ed z\u00e1v\u011brce a n\u00e1vrhu na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2022. O t\u00e9to zpr\u00e1v\u011b se nehlasuje. P\u0159edstavenstvo prohla\u0161uje, \u017ee dozor\u010d\u00ed rada nevznesla \u017e\u00e1dn\u00e9 v\u00fdhrady\u00a0k\u202fuveden\u00fdm dokument\u016fm.<\/p>\n

      K bodu II.6.<\/u><\/strong>\u00a0<\/strong>po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed t\u011bchto usnesen\u00ed:<\/p>\n

      \u201eII.6.1.<\/em><\/strong>\u00a0Valn\u00e1 hromada schvaluje \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku za rok 2022.\u201c<\/em>\u00a0<\/em><\/p>\n

      \u201eII.6.2<\/em><\/strong>. Valn\u00e1 hromada schvaluje v\u00fdro\u010dn\u00ed zpr\u00e1vu za rok 2022.\u201c<\/em>\u00a0<\/em><\/p>\n

      \u201eII.6.3.<\/em><\/strong>\u00a0Valn\u00e1 hromada schvaluje rozd\u011blen\u00ed zisku spole\u010dnosti za rok 2022 tak, \u017ee hospod\u00e1\u0159sk\u00fd v\u00fdsledek za rok 2022 v\u202fcelkov\u00e9 v\u00fd\u0161i 747 tis. K\u010d bude po proveden\u00ed nezbytn\u00fdch odvod\u016f v \u010d\u00e1stce ponech\u00e1n na \u00fa\u010dtu nerozd\u011blen\u00e9ho zisku.\u201c\u00a0\u00a0<\/em>\u00a0<\/em><\/p>\n

      Od\u016fvodn\u011bn\u00ed usnesen\u00ed:\u00a0<\/strong><\/p>\n

      K\u202fusnesen\u00ed II.6.1.\u00a0<\/strong>GEOSTAV CZECH a.s. je podle z\u00e1kona o \u00fa\u010detnictv\u00ed povinna sestavovat \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku a podle z\u00e1kona o obchodn\u00edch korporac\u00edch ji p\u0159edstavenstvo p\u0159edkl\u00e1d\u00e1 ke schv\u00e1len\u00ed valn\u00e9 hromad\u011b. \u0158\u00e1dn\u00e1 \u00fa\u010detn\u00ed z\u00e1v\u011brka za rok 2022 bude k dispozici v s\u00eddle spole\u010dnosti a na internetov\u00e9 adrese spole\u010dnosti\u00a0www.geostav.com<\/u>\u00a0a bude sou\u010d\u00e1st\u00ed v\u00fdro\u010dn\u00ed zpr\u00e1vy Spole\u010dnosti za rok 2022. Hlavn\u00ed \u00fadaje \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2022 v tis. K\u010d jsou: TR\u017dBY celkem: 111.756 tis.,\u00a0HOSP. V\u00ddSL.: 747 tis. P\u0159edstavenstvo prohla\u0161uje, \u017ee p\u0159edlo\u017een\u00e1 \u0159\u00e1dn\u00e1 \u00fa\u010detn\u00ed z\u00e1v\u011brka za rok 2022 poskytuje v\u011brn\u00fd a poctiv\u00fd obraz o \u00fa\u010detnictv\u00ed a finan\u010dn\u00ed situaci spole\u010dnosti, p\u0159i\u010dem\u017e nebyla zpochybn\u011bna ani dozor\u010d\u00ed radou ani auditorem.<\/p>\n

      K\u202fusnesen\u00ed II.6.2.\u00a0<\/strong>V\u00fdro\u010dn\u00ed zpr\u00e1va p\u0159edstavuje v\u011brn\u00fd a souhrnn\u00fd obraz stavu spole\u010dnosti, jak z hlediska jej\u00edho dal\u0161\u00edho sm\u011b\u0159ov\u00e1n\u00ed, tak z pohledu jej\u00edho aktu\u00e1ln\u00edho hospod\u00e1\u0159sk\u00e9ho stavu.<\/p>\n

      K\u202fusnesen\u00ed II.6.3.\u00a0<\/strong>Rozhodnut\u00ed o vypo\u0159\u00e1d\u00e1n\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku n\u00e1le\u017e\u00ed v souladu s ustanoven\u00edm \u00a7 421 odst. 2 p\u00edsm. h) Z\u00e1kona o obchodn\u00edch korporac\u00edch \u010d. 90\/2012 Sb. do p\u016fsobnosti valn\u00e9 hromady. P\u0159edstavenstvo\u00a0navrhuje p\u0159ev\u00e9st zisk za rok 2022 na \u00fa\u010det nerozd\u011blen\u00e9ho zisku, a to z\u202fd\u016fvodu vytvo\u0159en\u00ed rezervy pro p\u0159\u00ed\u0161t\u00ed rozvoj spole\u010dnosti. Z\u00edskan\u00e9 prost\u0159edky budou pou\u017eity na dal\u0161\u00ed investi\u010dn\u00ed z\u00e1m\u011bry spole\u010dnosti.<\/p>\n

      K bodu II.7.<\/u><\/strong>\u00a0po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed tohoto usnesen\u00ed:<\/p>\n

      \u201eValn\u00e1 hromada ur\u010duje jako extern\u00edho auditora spole\u010dnosti za \u00fa\u010detn\u00ed obdob\u00ed roku 2023 BILANCE ALFA s.r.o., I\u010cO: 25589865, s\u00eddlem Rosick\u00e1 367, Tet\u010dice.\u201c<\/em>\u00a0<\/em><\/p>\n

      Od\u016fvodn\u011bn\u00ed usnesen\u00ed:<\/strong>\u00a0Toto rozhodnut\u00ed je nutno u\u010dinit na z\u00e1klad\u011b\u00a0ust. \u00a7 17 z\u00e1kona \u010d. 93\/2009 Sb., o auditorech. Jmenovan\u00e1 spole\u010dnost spl\u0148uje po\u017eadavky podle z\u00e1k. \u010d. 93\/2009 Sb. a tuto p\u016fsobnost \u0159\u00e1dn\u011b vykon\u00e1vala ji\u017e v\u202fminulosti.<\/p>\n

      K bodu II.8.<\/u><\/strong>\u00a0po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed tohoto usnesen\u00ed:<\/p>\n

      \u201eValn\u00e1 hromada <\/em><\/p>\n

        \n
      1. vol\u00ed \u010dlenem p\u0159edstavenstva, Ing. JI\u0158\u00cdHO B\u0158IN\u010cILA, dat. nar. 20. \u010dervna 1951, bytem Ke Kam\u00ednce 1292, Zbraslav, 156 00 Praha 5<\/em><\/li>\n
      2. vol\u00ed \u010dlenem p\u0159edstavenstva,<\/em> MARKA B\u0158IN\u010cILA, dat. nar. 24. \u010dervence 1981, bytem Kon\u011bvova 1066\/78, \u017di\u017ekov, 130 00 Praha 3.\u201c<\/em><\/li>\n<\/ol>\n

        Od\u016fvodn\u011bn\u00ed usnesen\u00ed:\u00a0<\/strong><\/p>\n

        S\u00a0ohledem na konec funk\u010dn\u00edho obdob\u00ed dvou \u010dlen\u016f p\u0159edstavenstva ke dni 31. 8. 2023 navrhuje p\u0159edstavenstvo valn\u00e9 hromad\u011b jejich znovuzvolen\u00ed.<\/p>\n

        \u00a0<\/strong><\/p>\n

        K bodu II.8.<\/u><\/strong>\u00a0po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed tohoto usnesen\u00ed:<\/p>\n

        \u201eValn\u00e1 hromada\u00a0\u00a0 <\/em><\/p>\n

          \n
        1. vol\u00ed \u010dlenem dozor\u010d\u00ed rady, PETRA LACINU, dat. nar. 18. \u010dervna 1975, bytem Ke Kate\u0159ink\u00e1m 1392\/12, Chodov, 149 00 Praha 4<\/em><\/li>\n<\/ol>\n
            \n
          1. vol\u00ed \u010dlenem dozor\u010d\u00ed rady, Ing. PETRU JEAN, dat. nar. 24. dubna 1981, bytem \u0160estajovick\u00e1 184\/21, Hloub\u011bt\u00edn, 198 00 Praha 9.\u201c<\/em><\/li>\n<\/ol>\n

            Od\u016fvodn\u011bn\u00ed usnesen\u00ed:\u00a0<\/strong><\/p>\n

            S\u00a0ohledem na konec funk\u010dn\u00edho obdob\u00ed dvou \u010dlen\u016f dozor\u010d\u00ed rady ke dni 31. 8. 2023 navrhuje p\u0159edstavenstvo valn\u00e9 hromad\u011b jejich znovuzvolen\u00ed.<\/p>\n

            \u00a0<\/u><\/strong><\/p>\n

            V\u202fPraze dne\u00a012.\u00a07. 2023<\/p>\n

            Ing. Ji\u0159\u00ed\u00a0B\u0159in\u010dil<\/p>\n

            p\u0159edseda p\u0159edstavenstva<\/p>\n","protected":false},"excerpt":{"rendered":"

            POZV\u00c1NKA\u00a0na n\u00e1hradn\u00ed valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti\u00a0GEOSTAV CZECH a.s., se s\u00eddlem Eli\u0161ky P\u0159emyslovny 1343, Zbraslav, 156 00\u00a0Praha 5, I\u010cO: 45273588, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze, v\u202fodd\u00edlu B,\u00a0vl. 1507 (d\u00e1le jen \u201cSpole\u010dnost\u201c). P\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.s. svol\u00e1v\u00e1 n\u00e1hradn\u00ed valnou hromadu akcion\u00e1\u0159\u016f na den 24. 8. 2023 od 11.30 hodin, kter\u00e1 se bude […]<\/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\/548"}],"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=548"}],"version-history":[{"count":3,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/548\/revisions"}],"predecessor-version":[{"id":550,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/548\/revisions\/550"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=548"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}