POZV\u00c1NKA\u00a0na valnou hromadu akcion\u00e1\u0159\u016f spole\u010dnosti\u00a0GEOSTAV CZECH a.s., se s\u00eddlem Eli\u0161ky P\u0159emyslovny 1343,
\nZbraslav, 156 00\u00a0Praha 5, I\u010cO: 45273588, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m M\u011bstsk\u00fdm soudem v Praze,
\nv\u202fodd\u00edlu B,\u00a0vl. 1507 (d\u00e1le jen \u201cSpole\u010dnost\u201c).<\/p>\n
P\u0159edstavenstvo spole\u010dnosti GEOSTAV CZECH a.s. svol\u00e1v\u00e1 valnou hromadu akcion\u00e1\u0159\u016f na den 16. 6. 2026 od
\n11.30 hodin, kter\u00e1 se bude konat v\u202fzasedac\u00ed m\u00edstnosti Spole\u010dnosti v\u202fbudov\u011b\u00a0Mapol, Eli\u0161ky P\u0159emyslovny 1343,
\nPraha 5. Registrace akcion\u00e1\u0159\u016f bude prob\u00edhat v m\u00edst\u011b kon\u00e1n\u00ed valn\u00e9 hromady od 11.00 hodin.
\nNejpozd\u011bji dnem uve\u0159ejn\u011bn\u00ed t\u00e9to pozv\u00e1nky je tak\u00e9 pozv\u00e1nka k nahl\u00e9dnut\u00ed na internetov\u00fdch str\u00e1nk\u00e1ch
\nSpole\u010dnosti\u00a0www.geostav.com. 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
\nna valn\u00e9 hromad\u011b.<\/p>\n
I. PO\u0158AD VALN\u00c9 HROMADY:<\/strong> II. N\u00c1VRHY USNESEN\u00cd, ZD\u016eVODN\u011aN\u00cd, STANOVISKA P\u0158EDSTAVENSTVA:<\/strong><\/p>\n K bodu I.1.\u00a0po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed tohoto usnesen\u00ed: Od\u016fvodn\u011bn\u00ed usnesen\u00ed:\u00a0Volba prob\u00edh\u00e1 v\u202fsouladu s\u202fust. \u00a7 422 z\u00e1kona o obch. korporac\u00edch \u010d. 90\/2012 Sb. K bodu\u00a0I.2. N\u00e1vrhy\u00a0usnesen\u00ed jsou uvedeny n\u00ed\u017ee v\u00a0odstavci k\u00a0I.6. bodu po\u0159adu valn\u00e9 hromady v\u010detn\u011b<\/p>\n od\u016fvodn\u011bn\u00ed\u00a0a bude o nich hlasov\u00e1no v\u202fr\u00e1mci bodu I.6. po\u0159adu valn\u00e9 hromady.<\/p>\n K bodu I.3.\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 K bodu I.4.\u00a0Akcion\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 K bodu I.5. 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 K bodu I.6.\u00a0po\u0159adu valn\u00e9 hromady p\u0159edstavenstvo navrhuje p\u0159ijet\u00ed t\u011bchto usnesen\u00ed: TR\u017dBY celkem: 132.246 tis.,\u00a0HOSP. V\u00ddSL.. 6.785 tis. P\u0159edstavenstvo prohla\u0161uje, \u017ee p\u0159edlo\u017een\u00e1 \u0159\u00e1dn\u00e1 K bodu I.7.\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 2026 BILANCE Od\u016fvodn\u011bn\u00ed usnesen\u00ed:\u00a0Toto rozhodnut\u00ed je nutno u\u010dinit na z\u00e1klad\u011b\u00a0ust. \u00a7 17 z\u00e1kona \u010d. 93\/2009 Sb., o V\u202fPraze dne\u00a06.5. 2026<\/p>\n p\u0159edstavenstvo\u00a0GEOSTAV CZECH a.s.<\/p>\n","protected":false},"excerpt":{"rendered":" POZV\u00c1NKA\u00a0na 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 valnou hromadu akcion\u00e1\u0159\u016f na den 16. 6. 2026 od 11.30 hodin, kter\u00e1 se bude konat v\u202fzasedac\u00ed […]<\/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\/563"}],"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=563"}],"version-history":[{"count":2,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/563\/revisions"}],"predecessor-version":[{"id":565,"href":"http:\/\/www.geostav.com\/index.php?rest_route=\/wp\/v2\/posts\/563\/revisions\/565"}],"wp:attachment":[{"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=563"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.geostav.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n1. zah\u00e1jen\u00ed a volba org\u00e1n\u016f valn\u00e9 hromady (p\u0159edsedy valn\u00e9 hromady, zapisovatele, ov\u011b\u0159ovatele
\nz\u00e1pisu a osoby\u00a0pov\u011b\u0159en\u00e9\u00a0s\u010d\u00edt\u00e1n\u00edm hlas\u016f)
\n2. zpr\u00e1va\u00a0p\u0159edstavenstva o podnikatelsk\u00e9 \u010dinnosti a stavu jej\u00edho majetku, n\u00e1vrh na rozd\u011blen\u00ed
\nhospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2025
\n3. zpr\u00e1va\u00a0p\u0159edstavenstva o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2025\u00a0(\u201ezpr\u00e1va o vztaz\u00edch\u201c)
\n4. 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 2025
\n5. 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
\nhospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2025
\n6. 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
\nrok 2025
\n7. ur\u010den\u00ed auditora pro ov\u011b\u0159en\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky pro obdob\u00ed roku 202
\n8. z\u00e1v\u011br<\/p>\n
\n\u201eValn\u00e1 hromada vol\u00ed\u00a0p\u0159edsedu\u00a0valn\u00e9 hromady\u00a0a z\u00e1rove\u0148\u00a0ov\u011b\u0159ovatele\u00a0z\u00e1pisu\u00a0v\u202fjedn\u00e9
\nosob\u011b,\u00a0zapisovatele\u00a0a osobu\u00a0pov\u011b\u0159enou\u00a0s\u010d\u00edt\u00e1n\u00edm hlas\u016f.\u201c<\/p>\n
\n(\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
\nt\u00e9to zpr\u00e1v\u011b se nehlasuje. P\u0159edlo\u017een\u00e1 zpr\u00e1va o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2025 je
\npodle p\u0159esv\u011bd\u010den\u00ed p\u0159edstavenstva \u00fapln\u00e1 a pravdiv\u00e1.<\/p>\n
\nz\u00e1v\u011brky za rok 2025. O t\u00e9to zpr\u00e1v\u011b se nehlasuje. P\u0159edstavenstvo prohla\u0161uje, \u017ee auditor p\u0159i v\u00fdkonu
\nsv\u00e9 p\u016fsobnosti neshledal \u017e\u00e1dn\u00e9 z\u00e1va\u017en\u00e9 nedostatky.<\/p>\n
\nz\u00e1v\u011brce a n\u00e1vrhu na rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2025. O t\u00e9to zpr\u00e1v\u011b se nehlasuje.
\nP\u0159edstavenstvo prohla\u0161uje, \u017ee dozor\u010d\u00ed rada nevznesla \u017e\u00e1dn\u00e9 v\u00fdhrady\u00a0k\u202fuveden\u00fdm dokument\u016fm.<\/p>\n
\n\u201e1.\u00a0Valn\u00e1 hromada schvaluje \u0159\u00e1dnou \u00fa\u010detn\u00ed z\u00e1v\u011brku za rok 2025.\u201c
\n\u201e2. Valn\u00e1 hromada schvaluje v\u00fdro\u010dn\u00ed zpr\u00e1vu za rok 2025.\u201c
\n\u201e3.\u00a0Valn\u00e1 hromada schvaluje rozd\u011blen\u00ed zisku spole\u010dnosti za rok 2025 tak, \u017ee hospod\u00e1\u0159sk\u00fd v\u00fdsledek za
\nrok 2025 v\u202fcelkov\u00e9 v\u00fd\u0161i 6.785 tis. K\u010d bude po proveden\u00ed nezbytn\u00fdch odvod\u016f rozd\u011blen takto: 60 % ze
\nzisku bude vyplaceno akcion\u00e1\u0159\u016fm a 40 % z \u010d\u00e1stky ponech\u00e1na na \u00fa\u010dtu nerozd\u011blen\u00e9ho zisku.\u201c
\nOd\u016fvodn\u011bn\u00ed usnesen\u00ed:
\nK\u202fusnesen\u00ed 1.\u00a0GEOSTAV CZECH a.s. je podle z\u00e1kona o \u00fa\u010detnictv\u00ed povinna sestavovat \u0159\u00e1dnou \u00fa\u010detn\u00ed
\nz\u00e1v\u011brku a podle z\u00e1kona o obchodn\u00edch korporac\u00edch ji p\u0159edstavenstvo p\u0159edkl\u00e1d\u00e1 ke schv\u00e1len\u00ed valn\u00e9
\nhromad\u011b. \u0158\u00e1dn\u00e1 \u00fa\u010detn\u00ed z\u00e1v\u011brka za rok 2025 bude k dispozici v s\u00eddle spole\u010dnosti\u00a0a bude sou\u010d\u00e1st\u00ed
\nv\u00fdro\u010dn\u00ed zpr\u00e1vy Spole\u010dnosti za rok 2025. Hlavn\u00ed \u00fadaje \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2025 v tis. K\u010d jsou:<\/p>\n
\n\u00fa\u010detn\u00ed z\u00e1v\u011brka za rok 2025 poskytuje v\u011brn\u00fd a poctiv\u00fd obraz o \u00fa\u010detnictv\u00ed a finan\u010dn\u00ed situaci spole\u010dnosti,
\np\u0159i\u010dem\u017e nebyla zpochybn\u011bna ani dozor\u010d\u00ed radou ani auditorem.
\nK\u202fusnesen\u00ed 2.\u00a0V\u00fdro\u010dn\u00ed zpr\u00e1va p\u0159edstavuje v\u011brn\u00fd a souhrnn\u00fd obraz stavu spole\u010dnosti, jak z hlediska
\njej\u00edho dal\u0161\u00edho sm\u011b\u0159ov\u00e1n\u00ed, tak z pohledu jej\u00edho aktu\u00e1ln\u00edho hospod\u00e1\u0159sk\u00e9ho stavu.
\nK\u202fusnesen\u00ed 3.\u00a0Rozhodnut\u00ed o vypo\u0159\u00e1d\u00e1n\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku n\u00e1le\u017e\u00ed v souladu s ustanoven\u00edm \u00a7
\n421 odst. 2 p\u00edsm. h) Z\u00e1kona o obchodn\u00edch korporac\u00edch \u010d. 90\/2012 Sb. do p\u016fsobnosti valn\u00e9 hromady.
\nP\u0159edstavenstvo\u00a0navrhuje p\u0159ev\u00e9st 40 % ze zisku za rok 2025 na \u00fa\u010det nerozd\u011blen\u00e9ho zisku z\u202fd\u016fvodu
\nvytvo\u0159en\u00ed rezervy pro p\u0159\u00ed\u0161t\u00ed rozvoj spole\u010dnosti, zejm\u00e9na na investi\u010dn\u00ed z\u00e1m\u011bry spole\u010dnosti spo\u010d\u00edvaj\u00edc\u00ed v
\npostupn\u00e9m\u00a0n\u00e1kupu osobn\u00edch a u\u017eitkov\u00fdch vozidel, \u010derpadel elektrocentr\u00e1l, hutn\u00edc\u00edch p\u011bch\u016f apod jako
\nobm\u011bna st\u00e1vaj\u00edc\u00edch, sou\u010dasn\u011b bude \u010d\u00e1st t\u011bchto prost\u0159edk\u016f op\u011bt pou\u017eita k financov\u00e1n\u00ed zejm\u00e9na
\nkr\u00e1tkodob\u00fdch a dlouhodob\u00fdch pozast\u00e1vek.\u00a0Druhou \u010d\u00e1st z\u00a0vytvo\u0159en\u00e9ho zisku tj 60 % navrhuje
\np\u0159edstavenstvo rozd\u011blit mezi akcion\u00e1\u0159e v\u00a0souladu se stanovami spole\u010dnosti.<\/p>\n
\nALFA s.r.o., I\u010cO: 25589865, s\u00eddlem Rosick\u00e1 367, Tet\u010dice.\u201c<\/p>\n
\nauditorech. Jmenovan\u00e1 spole\u010dnost spl\u0148uje po\u017eadavky podle z\u00e1k. \u010d. 93\/2009 Sb. a tuto p\u016fsobnost
\n\u0159\u00e1dn\u011b vykon\u00e1vala ji\u017e v\u202fminulosti.<\/p>\n