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For shareholders

The agenda of the regular general meeting of LST a.s. which took place on June 14th, 2017 at 14:00,

at the office at Tiskařská 8a, Prague 10 – Malešice.

  1. Opening and checking the meeting's ability to make decisions.
  2. Choice of the meeting's authorities.
  3. A report by the managing board on the business activities of the company, on the status of its property in 2016, and a report on relations in 2016.
  4. Closing the books for 2016 with a proposal for the compensation of losses, including an auditor's statement on the closing.
  5. A report by the supervisory board on the results of inspection activities, including a statement on the managing board's report on the business activities of the company, on the report on relations after its review, on the status of the company's property in 2016, and on the regular closing and proposal for compensation.
  6. Approving the regular closing for 2016 and the proposal on compensation.
  7. Conclusion