{"id":3557,"date":"2023-07-24T15:20:32","date_gmt":"2023-07-24T13:20:32","guid":{"rendered":"https:\/\/www.spolchemie.cz\/?post_type=valna-hromada&#038;p=3557"},"modified":"2023-07-26T13:29:33","modified_gmt":"2023-07-26T11:29:33","slug":"radna-valna-hromada-29-9-2021","status":"publish","type":"valna-hromada","link":"https:\/\/www.spolchemie.cz\/de\/valna-hromada\/radna-valna-hromada-29-9-2021\/","title":{"rendered":"\u0158\u00c1DN\u00c1 VALN\u00c1 HROMADA 29. 9. 2021"},"content":{"rendered":"<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 29. 9. 2021 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_mail.pdf\">Ozn\u00e1men\u00ed o svol\u00e1n\u00ed valn\u00e9 hromady<\/a> (pdf, 336.93 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/kaprain-zadost-o-svolani-vh.pdf\">\u017d\u00e1dost hlavn\u00edho akcion\u00e1\u0159e o svol\u00e1n\u00ed valn\u00e9 hromady<\/a> (pdf, 1.48 MB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/kaprain-chemical_certificate-of-incorporation-a.pdf\">Identifikace hlavn\u00edho akcion\u00e1\u0159e<\/a> (pdf, 157.26 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/jednaci-rad-vh_spolek_29092021.docx\">N\u00e1vrh jednac\u00edho \u0159\u00e1du valn\u00e9 hromady<\/a> (docx, 36.54 kB)<\/li>\n<\/ul>\n<p><strong>Zpr\u00e1va pro akcion\u00e1\u0159e:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/zpra-va-pro-akciona-r-e_29092021-1.pdf\">Zpr\u00e1va pro akcion\u00e1\u0159e &#8211; varov\u00e1n\u00ed p\u0159ed pochybn\u00fdmi nab\u00eddkami na odkup akci\u00ed<\/a> (pdf, 210.92 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.pdf\">Protin\u00e1vrh akcion\u00e1\u0159e Ing. Zde\u0148ka Kr\u016f\u010dka, CSc<\/a> (pdf, 288.08 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/spolchemie_stanovisko-pr-edstavenstva-k-protina.pdf\">Stanovisko p\u0159edstavenstva k protin\u00e1vrhu akcion\u00e1\u0159e Ing. Kr\u016f\u010dka<\/a> (pdf, 668.1 kB)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/protinavrh_ing-pavel-pawlas.pdf\">Protin\u00e1vrh akcion\u00e1\u0159e Ing. Pavla Pawlase<\/a> (pdf, 86.91 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/spolchemie_stanovisko-pr-edstavenstva_protinavr.pdf\">Stanovisko p\u0159edstavenstva k protin\u00e1vrhu akcion\u00e1\u0159e Ing. Pawlase<\/a> (pdf, 306.38 kB)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/protinavrh_mgr-bohumil-kaduch.pdf\">Protin\u00e1vrh akcion\u00e1\u0159\u016f Mgr. Bohumila Kaducha a Bohumila Kaducha<\/a> (pdf, 1.52 MB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/spolchemie_stanovisko-pr-edstavenstva_protina-v.pdf\">Stanovisko p\u0159edstavenstva k protin\u00e1vrhu akcion\u00e1\u0159\u016f p. B. Kaducha a Mgr. B. Kaducha<\/a> (pdf, 735.42 kB)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/protinavrh_ing-zdenek-krucek_c-2.pdf\">Protin\u00e1vrh akcion\u00e1\u0159e Ing. Zde\u0148ka Kr\u016f\u010dka, CSc_\u010d.2<\/a> (pdf, 194.05 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/spolchemie_stanovisko-pr-edstavenstva_protina-v-1.pdf\">Stanovisko p\u0159edstavenstva k protin\u00e1vrhu \u010d.2 akcion\u00e1\u0159e Ing. Kr\u016f\u010dka<\/a> (pdf, 581.67 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_fo_spolek_2.docx\">Vzor pln\u00e9 moci pro fyzick\u00e9 osoby<\/a> (docx, 20.9 kB)<\/li>\n<li><a href=\"https:\/\/www.spolchemie.cz\/wp-content\/uploads\/2023\/07\/vzor-plne-moci-pro-zastoupeni-na-vh_po_spolek_2.docx\">Vzor pln\u00e9 moci pro pr\u00e1vnick\u00e9 osoby<\/a> (docx, 17.8 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-3557","valna-hromada","type-valna-hromada","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.spolchemie.cz\/de\/wp-json\/wp\/v2\/valna-hromada\/3557","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.spolchemie.cz\/de\/wp-json\/wp\/v2\/valna-hromada"}],"about":[{"href":"https:\/\/www.spolchemie.cz\/de\/wp-json\/wp\/v2\/types\/valna-hromada"}],"wp:attachment":[{"href":"https:\/\/www.spolchemie.cz\/de\/wp-json\/wp\/v2\/media?parent=3557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}