| The management board of BGS Energy Plus a.s., publishes the announcement and draft resolutions of the Annual General Meeting of Shareholders to be held on 24 June 2016 at 10:00 a.m. in Horní Bohu¹ice 853, Svìtlá nad Sázavou, Czech Republic. Attached is the full announcement and draft of resolutions. Legal basis: § 4 point 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
| ANNOUNCEMENT OF AGM - BGS 24 6 2016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-05-26 13:23:44 | Zdenek Radil | Chairman of SB |
