{"id":292,"date":"2010-06-13T15:53:00","date_gmt":"2010-06-13T13:53:00","guid":{"rendered":"https:\/\/www.cos.cz\/?p=292"},"modified":"2010-06-13T15:53:00","modified_gmt":"2010-06-13T13:53:00","slug":"oznameni-o-konani-radne-valne-hromady-za-rok-2009","status":"publish","type":"post","link":"https:\/\/www.cos.cz\/index.php\/2010\/06\/13\/oznameni-o-konani-radne-valne-hromady-za-rok-2009\/","title":{"rendered":"Ozn\u00e1men\u00ed o kon\u00e1n\u00ed \u0159\u00e1dn\u00e9 valn\u00e9 hromady za rok 2009"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u010cesk\u00e1 n\u00e1mo\u0159n\u00ed plavba a.s. oznamuje, \u017ee \u0159\u00e1dn\u00e1 valn\u00e1 hromada za rok 2009 prob\u011bhla dne 4.6.2010 dle po\u0159adu jedn\u00e1n\u00ed a navrhovan\u00e1 usnesen\u00ed byla schv\u00e1lena s&nbsp;v\u00fdjimkou bodu po\u0159adu jedn\u00e1n\u00ed \u010d\u00edslo 15.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Za \u010dleny p\u0159edstavenstva byli zvoleni pan\u00ed Helena Abery a Ing. Miroslav Winkler s&nbsp;\u00fa\u010dinnost\u00ed od 9.6.2010, za \u010dleny dozor\u010d\u00ed rady Ing. Jaroslav Vydra, Peter Alan Abery a Ond\u0159ej Koutek s&nbsp;\u00fa\u010dinnost\u00ed od 9.6.2010.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Valn\u00e1 hromada ur\u010dila spole\u010dnost R\u00f6dl &amp; Partner Audit, s.r.o. jako auditora pro ov\u011b\u0159en\u00ed \u0159\u00e1dn\u00e9 a konsolidovan\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2010.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Valn\u00e1 hromada nejmenovala \u010dleny v\u00fdboru pro audit. Spole\u010dnost nebude vypl\u00e1cet dividendy&nbsp;&nbsp;za rok 2009.<\/p>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/vysledky-hlasovani.pdf\">V\u00fdsledky hlasov\u00e1n\u00ed \u0158VH 4.6.2010<\/a><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/vysledky-hlasovani.pdf\" class=\"wp-block-file__button\" download>St\u00e1hnout<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/zapisvh2009.pdf\">Z\u00e1pis z jedn\u00e1n\u00ed \u0159\u00e1dn\u00e9 valn\u00e9 hromady za rok 2009 konan\u00e9 4.6.2010<\/a><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/zapisvh2009.pdf\" class=\"wp-block-file__button\" download>St\u00e1hnout<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u010cesk\u00e1 n\u00e1mo\u0159n\u00ed plavba a.s. oznamuje, \u017ee \u0159\u00e1dn\u00e1 valn\u00e1 hromada za rok 2009 prob\u011bhla dne 4.6.2010 dle po\u0159adu jedn\u00e1n\u00ed a navrhovan\u00e1 usnesen\u00ed byla schv\u00e1lena s&nbsp;v\u00fdjimkou bodu po\u0159adu jedn\u00e1n\u00ed \u010d\u00edslo 15. Za \u010dleny p\u0159edstavenstva byli zvoleni pan\u00ed Helena Abery a Ing. Miroslav Winkler s&nbsp;\u00fa\u010dinnost\u00ed od 9.6.2010, za \u010dleny dozor\u010d\u00ed rady Ing. Jaroslav Vydra, Peter Alan Abery a&hellip;&nbsp;<a href=\"https:\/\/www.cos.cz\/index.php\/2010\/06\/13\/oznameni-o-konani-radne-valne-hromady-za-rok-2009\/\" rel=\"bookmark\">\u010c\u00edst d\u00e1le &raquo;<span class=\"screen-reader-text\">Ozn\u00e1men\u00ed o kon\u00e1n\u00ed \u0159\u00e1dn\u00e9 valn\u00e9 hromady za rok 2009<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"categories":[2],"tags":[],"class_list":["post-292","post","type-post","status-publish","format-standard","hentry","category-povinnosti-emitenta"],"_links":{"self":[{"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/posts\/292","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/comments?post=292"}],"version-history":[{"count":0,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/posts\/292\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/media?parent=292"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/categories?post=292"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/tags?post=292"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}