Континентал Холдинг АД

Общо събрание на акционерите

10:00 | 08.01.13 г.

Препоръчан материал от партньор на investor.bg

Континентал Холдинг АД-Перник (6C7) свиква ОСА на 08.01.2013 год. от 10.00 ч. в гр. Перник, пл. Кракра Пернишки № 1, хотел Струма, зала Юг, при следния дневен ред:
- Овластяване Съвета на директорите на дружеството за сключване сделка по смисъла на чл.114, ал.1 от ЗППЦК с предмет прехвърляне на дълготрайни активи /акции/;
- При липса на кворум събранието ще се проведе на 23.01.2013 год. по същото време, на същото място и при същия дневен ред.
Право на глас в ОСА имат лицата, вписани в регистрите на Централен депозитар като акционери 14 дни преди датата на ОСА, или към 21.12.2012 год.
Последната дата за сключване на сделки с акции на това дружество на Борсата, в резултат на които приобретателят ще може да упражни правото си на глас в ОСА е 19.12.2012 год.

Всяка новина е актив, следете Investor.bg и в Google News Showcase.

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