{"id":3555,"date":"2023-07-24T15:17:11","date_gmt":"2023-07-24T13:17:11","guid":{"rendered":"https:\/\/www.spolchemie.cz\/?post_type=valna-hromada&#038;p=3555"},"modified":"2023-07-26T13:43:20","modified_gmt":"2023-07-26T11:43:20","slug":"radna-valna-hromada-9-6-2021","status":"publish","type":"valna-hromada","link":"https:\/\/www.spolchemie.cz\/cs\/valna-hromada\/radna-valna-hromada-9-6-2021\/","title":{"rendered":"\u0158\u00c1DN\u00c1 VALN\u00c1 HROMADA 9. 6. 2021"},"content":{"rendered":"<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/oznameni-o-odvolani-vh_09062021.pdf\">Ozn\u00e1men\u00ed o odvol\u00e1n\u00ed VH_09062021<\/a> (pdf, 171.01 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/dost-o-odvolani-vh_09062021.pdf\">\u017d\u00e1dost o odvol\u00e1n\u00ed VH_09062021<\/a> (pdf, 528.5 kB)<\/li>\n<\/ul>\n<p>P\u0159edstavenstvo spole\u010dnosti Spolek pro chemickou a hutn\u00ed v\u00fdrobu, akciov\u00e1 spole\u010dnost, se s\u00eddlem Revolu\u010dn\u00ed 1930\/86, 400 32 \u00dast\u00ed nad Labem, I\u010c 00011789, zapsan\u00e9 v obchodn\u00edm rejst\u0159\u00edku veden\u00e9m Krajsk\u00fdm soudem v \u00dast\u00ed nad Labem, odd\u00edl B, vlo\u017eka 47 (d\u00e1le jen \u201eSpole\u010dnost\u201c), svol\u00e1v\u00e1 t\u00edmto \u0159\u00e1dnou valnou hromadu Spole\u010dnosti, kter\u00e1 se bude konat dne 9. 6. 2020 od 15:00 hod. v z\u00e1vodn\u00ed j\u00eddeln\u011b Spole\u010dnosti nach\u00e1zej\u00edc\u00ed se v bl\u00edzkosti k\u0159i\u017eovatky ulic Brn\u011bnsk\u00e1 a U Chemi\u010dky za s\u00eddlem Spole\u010dnosti, kter\u00e9 je na adrese v ul. Revolu\u010dn\u00ed 1930\/86, 400 32 \u00dast\u00ed nad Labem.<\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/oznameni-o-konani-vh_spolek_09062021.pdf\">Ozn\u00e1men\u00ed o kon\u00e1n\u00ed valn\u00e9 hromady<\/a> (pdf, 228.06 kB)<\/li>\n<\/ul>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<\/p>\n<p>dovolujeme si V\u00e1s upozornit, \u017ee v Ozn\u00e1men\u00ed o kon\u00e1n\u00ed mimo\u0159\u00e1dn\u00e9 valn\u00e9 hromady spole\u010dnosti Spolek pro chemickou a hutn\u00ed v\u00fdrobu, akciov\u00e1 spole\u010dnost, se s\u00eddlem Revolu\u010dn\u00ed 1930\/86, 400 32 \u00dast\u00ed nad Labem, I\u010c 00011789, kter\u00e1 se m\u00e1 konat dne 9.6.2021, do\u0161lo k drobn\u00e9 chyb\u011b v psan\u00ed, a sice v textaci p\u0159edposledn\u00edho odstavce bodu 4 &#8211; Rozhodnut\u00ed o souvisej\u00edc\u00ed zm\u011bn\u011b stanov Spole\u010dnosti.<\/p>\n<p>Posledn\u00ed v\u011bta n\u00e1vrhu usnesen\u00ed k bodu 4 zn\u00ed z logiky navrhovan\u00e9ho rozhodnut\u00ed, kter\u00fdm m\u00e1 doj\u00edt k nav\u00fd\u0161en\u00ed z\u00e1kladn\u00edho kapit\u00e1lu, spr\u00e1vn\u011b takto: &#8222;Zm\u011bna stanov nab\u00fdv\u00e1 \u00fa\u010dinnosti ke dni z\u00e1pisu zv\u00fd\u0161en\u00ed z\u00e1kladn\u00edho kapit\u00e1lu Spole\u010dnosti dle bodu 3 do obchodn\u00edho rejst\u0159\u00edku.\u201c<\/p>\n<p>Omylem v p\u016fvodn\u00edm textu byl uveden v\u00fdraz &#8222;sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu&#8220;, co\u017e nen\u00ed v souladu s deklarovan\u00fdm z\u00e1m\u011brem kvalifikovan\u00e9ho akcion\u00e1\u0159e, ve kter\u00e9m je to uvedeno spr\u00e1vn\u011b. D\u011bkujeme v\u0161em akcion\u00e1\u0159\u016fm za upozorn\u011bn\u00ed s t\u00edm, \u017ee i z jejich vyj\u00e1d\u0159en\u00ed je z\u0159ejm\u00e9, \u017ee v\u00fdznam pochopili spr\u00e1vn\u011b.<\/p>\n<p>Omlouv\u00e1me se za tuto chybu a mo\u017en\u00e9 nedorozum\u011bn\u00ed.<\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/spolek_kaprain_zadost-o-svolani-vh.pdf\">\u017d\u00e1dost o svol\u00e1n\u00ed valn\u00e9 hromady<\/a> (pdf, 2.28 MB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/spolek_kaprain_navrh-dohody-o-zapocteni-pohleda.pdf\">N\u00e1vrh dohody o z\u00e1po\u010dten\u00ed pohled\u00e1vek<\/a> (pdf, 584.52 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/zprava-predstavenstva-k-zadosti-o-svolani-vh_sp.pdf\">Zpr\u00e1va p\u0159edstavenstva k \u017e\u00e1dosti o svol\u00e1n\u00ed valn\u00e9 hromady<\/a> (pdf, 355.42 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/jednaci-rad-vh_spolek_09062021.pdf\">Jednac\u00ed \u0159\u00e1d valn\u00e9 hromady<\/a> (pdf, 106.66 kB)<\/li>\n<\/ul>\n<p><strong>Protin\u00e1vrhy akcion\u00e1\u0159\u016f a stanoviska p\u0159edstavenstva k nim:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/protinavrh-akcionare-ing-zdenka-krucka-csc-k-bo.pdf\">Protin\u00e1vrh akcion\u00e1\u0159e Ing. Zde\u0148ka Kr\u016f\u010dka, CSc., k bodu \u010d. 3 po\u0159adu jedn\u00e1n\u00ed valn\u00e9 hromady<\/a> (pdf, 191.2 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/stanovisko-predstavenstva-k-protinavrhu-ing-kru.pdf\">Stanovisko p\u0159edstavenstva k protin\u00e1vrhu akcion\u00e1\u0159e Ing. Kr\u016f\u010dka<\/a> (pdf, 353.87 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/protinavrh-akcionare-pana-michaela-dedoucha.pdf\">Protin\u00e1vrh akcion\u00e1\u0159e pana Michaela D\u011bdoucha<\/a> (pdf, 1.88 MB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/stanovisko-predstavenstva-k-protinavrhu-p-dedou.pdf\">Stanovisko p\u0159edstavenstva k protin\u00e1vrhu akcion\u00e1\u0159e p. D\u011bdoucha<\/a> (pdf, 339.25 kB)<\/li>\n<\/ul>\n<p><strong>Pln\u00e9 moci pro zastupov\u00e1n\u00ed na valn\u00e9 hromad\u011b:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/vzor-plne-moci-pro-zastoupeni-na-vh_spolek_0906.docx\">Vzor pln\u00e9 moci pro fyzick\u00e9 osoby<\/a> (docx, 14.5 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/vzor-plne-moci-pro-zastoupeni-na-vh_po_spolek_0.docx\">Vzor pln\u00e9 moci pro pr\u00e1vnick\u00e9 osoby<\/a> (docx, 14.5 kB)<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_links_to":"","_links_to_target":""},"class_list":["post-3555","valna-hromada","type-valna-hromada","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.spolchemie.cz\/cs\/wp-json\/wp\/v2\/valna-hromada\/3555","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.spolchemie.cz\/cs\/wp-json\/wp\/v2\/valna-hromada"}],"about":[{"href":"https:\/\/www.spolchemie.cz\/cs\/wp-json\/wp\/v2\/types\/valna-hromada"}],"wp:attachment":[{"href":"https:\/\/www.spolchemie.cz\/cs\/wp-json\/wp\/v2\/media?parent=3555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}