{"id":553,"date":"2024-05-27T16:09:32","date_gmt":"2024-05-27T16:09:32","guid":{"rendered":"http:\/\/www.geostav.com\/?p=553"},"modified":"2025-05-06T21:50:56","modified_gmt":"2025-05-06T21:50:56","slug":"pozvanka-na-radnou-valnou-hromadu-akcionaru-spolecnosti-geostav-czech-a-s","status":"publish","type":"post","link":"http:\/\/www.geostav.com\/?p=553","title":{"rendered":"POZV\u00c1NKA na \u0159\u00e1dnou valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti – 3. 7. 2024"},"content":{"rendered":"

POZV\u00c1NKA\u00a0<\/strong>na \u0159\u00e1dnou 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\u00a0odd\u00edlu B,\u00a0vl. 1507 (d\u00e1le jen \u201cSpole\u010dnost\u201c).<\/p>\n

P\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.s. svol\u00e1v\u00e1 \u0159\u00e1dnou valnou hromadu akcion\u00e1\u0159\u016f na den 3. 7. 2024 od 11.30 hodin, kter\u00e1 se bude konat v\u00a0zasedac\u00ed m\u00edstnosti Spole\u010dnosti v\u00a0budov\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

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 (volba p\u0159edsedy valn\u00e9 hromady, zapisovatele, ov\u011b\u0159ovatele z\u00e1pisu a osoby pov\u011b\u0159en\u00e9\u00a0s\u010d\u00edt\u00e1n\u00edm hlas\u016f)<\/li>\n
  3. zpr\u00e1vy\u00a0p\u0159edstavenstva o podnikatelsk\u00e9 \u010dinnosti a stavu jej\u00edho majetku, n\u00e1vrhy na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2022 a za rok 2023<\/li>\n
  4. zpr\u00e1va\u00a0p\u0159edstavenstva o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2023\u00a0(\u201ezpr\u00e1va o vztaz\u00edch\u201c)<\/li>\n
  5. zpr\u00e1vy 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 a za rok 2023<\/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 a za rok 2023<\/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 a za rok 2023<\/li>\n
  8. ur\u010den\u00ed auditora pro ov\u011b\u0159en\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky pro obdob\u00ed roku 2024<\/li>\n
  9. 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

      Ad I.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\u00a0jedn\u00e9 osob\u011b,\u00a0dal\u0161\u00edho ov\u011b\u0159ovatele, zapisovatele\u00a0a osobu\u00a0pov\u011b\u0159enou\u00a0s\u010d\u00edt\u00e1n\u00edm hlas\u016f.\u201c\u00a0\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

      Ad I.2.<\/u><\/strong> N\u00e1vrhy\u00a0usnesen\u00ed jsou uvedeny n\u00ed\u017ee u bodu Ad I.6.<\/strong> (1. <\/em><\/strong>a\u017e 6.<\/em><\/strong>) v\u010detn\u011b od\u016fvodn\u011bn\u00ed\u00a0a bude o nich hlasov\u00e1no v\u00a0r\u00e1mci bodu Ad I.6.<\/strong> po\u0159adu<\/p>\n

      Ad I.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\u00e9 zpr\u00e1vy o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2022, jako\u017e i za rok 2023, jsou podle p\u0159esv\u011bd\u010den\u00ed p\u0159edstavenstva \u00fapln\u00e9 a pravdiv\u00e9.<\/p>\n

      Ad I.4.<\/u><\/strong>\u00a0<\/strong>Akcion\u00e1\u0159\u016fm budou p\u0159edneseny zpr\u00e1vy auditora o ov\u011b\u0159en\u00ed\u00a0v\u00fdro\u010dn\u00edch zpr\u00e1v, zpr\u00e1v o vztaz\u00edch a\u00a0\u00fa\u010detn\u00edch z\u00e1v\u011brek za rok 2022 a za rok 2023. O t\u011bchto zpr\u00e1v\u00e1ch 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

      \u00a0Ad I.5<\/u><\/strong>.<\/u> Akcion\u00e1\u0159\u016fm budou p\u0159edneseny zpr\u00e1vy dozor\u010d\u00ed rady k\u00a0v\u00fdro\u010dn\u00edm zpr\u00e1v\u00e1m, zpr\u00e1v\u00e1m o vztaz\u00edch, \u00fa\u010detn\u00edm z\u00e1v\u011brk\u00e1m a n\u00e1vrh\u016fm na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2022 a za rok 2023. O t\u011bchto zpr\u00e1v\u00e1ch se nehlasuje. P\u0159edstavenstvo prohla\u0161uje, \u017ee dozor\u010d\u00ed rada nevznesla \u017e\u00e1dn\u00e9 v\u00fdhrady\u00a0k\u00a0uveden\u00fdm dokument\u016fm.<\/p>\n

      Ad I.6.<\/u><\/strong>\u00a0 <\/strong>\u00a0Valn\u00e9 hromad\u011b p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed t\u011bchto usnesen\u00ed:<\/p>\n

      \u201e1.<\/em><\/strong>\u00a0Valn\u00e1 hromada schvaluje \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku za rok 2022.\u201c\u00a0<\/em><\/p>\n

      \u201e2<\/em><\/strong>. Valn\u00e1 hromada schvaluje v\u00fdro\u010dn\u00ed zpr\u00e1vu za rok 2022.\u201c\u00a0<\/em><\/p>\n

      \u201e3.<\/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\u00a0celkov\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<\/em><\/p>\n

      \u00a0\u201e4.<\/strong>\u00a0Valn\u00e1 hromada schvaluje \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku za rok 2023.\u201c\u00a0<\/em><\/p>\n

      \u201e5<\/em><\/strong>. Valn\u00e1 hromada schvaluje v\u00fdro\u010dn\u00ed zpr\u00e1vu za rok 2023.\u201c\u00a0<\/em><\/p>\n

      \u201e6.<\/em><\/strong>\u00a0Valn\u00e1 hromada schvaluje rozd\u011blen\u00ed zisku spole\u010dnosti za rok 2023 tak, \u017ee hospod\u00e1\u0159sk\u00fd v\u00fdsledek za rok 2023 v\u00a0celkov\u00e9 v\u00fd\u0161i 855 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<\/em><\/p>\n

      \u00a0<\/em><\/p>\n

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

      \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 K\u00a0usnesen\u00edm Ad I.6.<\/u><\/strong>, 1<\/em><\/strong>. a 4.<\/em><\/strong> \u00a0GEOSTAV 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\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2022 a za rok 2023 budou k dispozici v s\u00eddle spole\u010dnosti a na internetov\u00e9 adrese spole\u010dnosti\u00a0www.geostav.com<\/u>\u00a0a ka\u017ed\u00e1 bude sou\u010d\u00e1st\u00ed p\u0159\u00edslu\u0161n\u00e9 v\u00fdro\u010dn\u00ed zpr\u00e1vy Spole\u010dnosti, tj. za rok 2022 a za rok 2023.<\/p>\n

      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.: 631 tis.<\/p>\n

      Hlavn\u00ed \u00fadaje \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2023 v tis. K\u010d jsou: TR\u017dBY celkem: 78.956 tis.,\u00a0HOSP. V\u00ddSL.<\/p>\n

      811 tis.<\/p>\n

      P\u0159edstavenstvo prohla\u0161uje, \u017ee p\u0159edlo\u017een\u00e9 \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2022 a za rok 2023 poskytuj\u00ed v\u011brn\u00fd a poctiv\u00fd obraz o \u00fa\u010detnictv\u00ed a finan\u010dn\u00ed situaci spole\u010dnosti, p\u0159i\u010dem\u017e nebyly zpochybn\u011bny ani dozor\u010d\u00ed radou ani auditorem.<\/p>\n

      K\u00a0usnesen\u00edm Ad I.6.<\/u><\/strong>, 2<\/em><\/strong>. a 5.<\/em><\/strong> V\u00fdro\u010dn\u00ed zpr\u00e1vy p\u0159edstavuj\u00ed 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\u00a0usnesen\u00edm Ad I.6.<\/u><\/strong>, 3.<\/em><\/strong> a 6.<\/em><\/strong> \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>\n

      P\u0159edstavenstvo\u00a0navrhuje p\u0159ev\u00e9st zisk za rok 2022 na \u00fa\u010det nerozd\u011blen\u00e9ho zisku, a to z\u00a0d\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 spo\u010d\u00edvaj\u00edc\u00ed zejm\u00e9na v\u00a0n\u00e1kupu nov\u00e9 mechanizace nap\u0159. n\u00e1kladn\u00ed a u\u017eitkov\u00e9 auto, rypadlo, drap\u00e1k apod.<\/p>\n

      P\u0159edstavenstvo\u00a0navrhuje p\u0159ev\u00e9st zisk za rok 2023 na \u00fa\u010det nerozd\u011blen\u00e9ho zisku, a to z\u00a0d\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 spo\u010d\u00edvaj\u00edc\u00ed zejm\u00e9na v\u00a0n\u00e1kupu nov\u00e9 mechanizace nap\u0159. n\u00e1kladn\u00ed a osobn\u00ed auto apod.\u00a0a tak\u00e9 k\u00a0financov\u00e1n\u00ed pohled\u00e1vek v pr\u016fb\u011bhu v\u00fdstavby jednotliv\u00fdch zak\u00e1zek.<\/p>\n

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

      V\u00a0Praze dne\u00a015. 5. 2024<\/p>\n

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

      p\u0159edseda p\u0159edstavenstva<\/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 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\u00a0odd\u00edlu B,\u00a0vl. 1507 (d\u00e1le jen \u201cSpole\u010dnost\u201c). P\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.s. svol\u00e1v\u00e1 \u0159\u00e1dnou valnou hromadu akcion\u00e1\u0159\u016f na den 3. 7. 2024 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\/553"}],"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=553"}],"version-history":[{"count":3,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/553\/revisions"}],"predecessor-version":[{"id":556,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/553\/revisions\/556"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=553"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}