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Information for shareholders

Annoncement of holding of the regular general assembly of the joint stock company MAENTIVA, a.s.

/ 17.6.2009 / The management of the trading company MAENTIVA, a.s., Identification number 27860612, the headquater of company office Praha 10, Vinohrady, Korunní 810, ZIP101 01, registred in the commercial register kept by Municipal Court in Prague, in the segment B., inset Nr. 11582 (hereafter only company) calls the shareholder´s meeting (regular general assembly) of this company in the following way:

Annoncement of holding of the regular general assembly of the joint stock company MAENTIVA, a.s.

/ 14.7.2010 / The management of the trading company MAENTIVA, a.s., Identification number 27860612, the headquater of company office Praha 10, Vinohrady, Korunní 810, ZIP101 01, registred in the commercial register kept by Municipal Court in Prague, in the segment B., inset Nr. 11582 (hereafter only company) calls the shareholder´s meeting (regular general assembly) of this company in the following way:

Annoncement of holding of the regular general assembly of the joint stock company MAENTIVA, a.s.

/ 1.6.2011 / The management of the trading company MAENTIVA, a.s., Identification number 27860612, the headquater of company office Praha 10, Vinohrady, Korunní 810, ZIP101 01, registred in the commercial register kept by Municipal Court in Prague, in the segment B., inset Nr. 11582 (hereafter only company) calls the shareholder´s meeting (regular general assembly) of this company in the following way:

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