| The management board of BGS Energy Plus a.s., publishes the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 24 June 2015 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". |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-05-26 23:16:19 | Zdenek Radil | Chairman of SB |
