{"id":320,"date":"2011-06-14T18:02:00","date_gmt":"2011-06-14T16:02:00","guid":{"rendered":"https:\/\/www.cos.cz\/?p=320"},"modified":"2024-10-23T13:44:29","modified_gmt":"2024-10-23T11:44:29","slug":"oznameni-o-konani-radne-valne-hromady-za-rok-2010","status":"publish","type":"post","link":"https:\/\/www.cos.cz\/index.php\/2011\/06\/14\/oznameni-o-konani-radne-valne-hromady-za-rok-2010\/","title":{"rendered":"Ozn\u00e1men\u00ed o kon\u00e1n\u00ed \u0159\u00e1dn\u00e9 valn\u00e9 hromady za rok 2010"},"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 2010 prob\u011bhla dne 3.6.2011 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 14 (Ur\u010den\u00ed auditora&nbsp;&nbsp;k&nbsp;ov\u011b\u0159en\u00ed \u00fa\u010detn\u00edch z\u00e1v\u011brek). Valn\u00e1 hromada d\u00e1le nejmenovala \u010dleny v\u00fdboru pro audit a neodsouhlasila \u010d\u00e1st zm\u011bn stanov souvisej\u00edc\u00edch se zm\u011bnou podoby akci\u00ed.&nbsp;&nbsp;Valn\u00e1 hromada zvolila za \u010dlena p\u0159edstavenstva pana Vladim\u00edra Malov\u00edka, CSc, kter\u00fd nahradil v&nbsp;p\u0159edstavenstvu pan\u00ed Helenu Abery. Valn\u00e1 hromada zvolila pan\u00ed Helenu Abery za \u010dlenku dozor\u010d\u00ed rady, kter\u00e1 nahradila pana Ond\u0159eje Koutka.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u010cesk\u00e1 n\u00e1mo\u0159n\u00ed plavba nebude vypl\u00e1cet dividendy za rok 2010.<\/p>\n\n\n\n<div class=\"wp-block-file\"><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/hlasovani2011.pdf\">V\u00fdsledky hlasov\u00e1n\u00ed k usnesen\u00ed \u0158VH 3.6.2011<\/a><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/hlasovani2011.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\/zapisVH2010.pdf\">Z\u00e1pis z jedn\u00e1n\u00ed \u0158VH za rok 2010 konan\u00e9 dne 3.6.2011<\/a><a href=\"http:\/\/www.cos.cz\/wp-content\/uploads\/2021\/03\/zapisVH2010.pdf\" class=\"wp-block-file__button\" download>St\u00e1hnout<\/a><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\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 2010 prob\u011bhla dne 3.6.2011 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 14 (Ur\u010den\u00ed auditora&nbsp;&nbsp;k&nbsp;ov\u011b\u0159en\u00ed \u00fa\u010detn\u00edch z\u00e1v\u011brek). Valn\u00e1 hromada d\u00e1le nejmenovala \u010dleny v\u00fdboru pro audit a neodsouhlasila \u010d\u00e1st zm\u011bn stanov souvisej\u00edc\u00edch se zm\u011bnou podoby akci\u00ed.&nbsp;&nbsp;Valn\u00e1 hromada zvolila za \u010dlena&hellip;&nbsp;<a href=\"https:\/\/www.cos.cz\/index.php\/2011\/06\/14\/oznameni-o-konani-radne-valne-hromady-za-rok-2010\/\" 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 2010<\/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-320","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\/320","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=320"}],"version-history":[{"count":1,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/posts\/320\/revisions"}],"predecessor-version":[{"id":622,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/posts\/320\/revisions\/622"}],"wp:attachment":[{"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/media?parent=320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/categories?post=320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cos.cz\/index.php\/wp-json\/wp\/v2\/tags?post=320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}