Ekoprodukt Semice a.s. is an asset-management company, which leases its buildings out to companies belonging to G’s Group.
Decision of the Board of Directors on the convening of the General Meeting
The full wording of the articles of association with the capture of changes
Minutes of the General Meeting - in case of incompetent General Meeting
Minutes of the General Meeting - in case of a quorum of the General Meeting
EKOPRODUKT SEMICE, akciová společnost, se sídlem Semice 329, PSČ 289 17, IČO 148 03 801, (dále jen „Společnost“) zve své akcionáře na řádnou valnou hromadu akcionářů společnosti, která se bude konat v pondělí dne 30.10.2023 od 15.00 hodin v kanceláři Mgr. Karla Bareše, notáře v Lysé nad Labem na adrese Lysá nad Labem, Masarykova 1250/50, PSČ 289 22.
EKOPRODUKT SEMICE, a.s. organises a General Meeting, which will take place on 5 January 2022 at 9 a.m. in the office of Mgr. Karel Bareš, a Notary in Lysá nad Labem, at Masarykova 1250/50, Lysá nad Labem, 289 22. Invitation Documents to download.
EKOPRODUKT SEMICE, a.s. organises a General Meeting, which will take place on 12 April 2021 at 2 p.m. in the office of Mgr. Karel Bareš, a Notary in Lysá nad Labem, at Masarykova 1250/50, Lysá nad Labem, 289 22. For more information click here.
EKOPRODUKT SEMICE, akciová společnost
Semice 228, 289 17 Semice
14803801
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