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For shareholders

The agenda of the regular general meeting of LST a.s. held on 14 June 2017 from 2:00 p.m.

in the company’s office at Tiskařská 8a, Prague 10 – Malešice:

  1. Opening and checking if the general meeting has a quorum.
  2. Election of the general meeting bodies.
  3. A report by the Managing Board on the company’s business activities, on the status of its assets in 2016 and a report on relations in 2016;
  4. Ordinary financial statements for 2016 with a proposal to settle the loss including an auditor’s opinion on the ordinary financial statements.
  5. A report by the Supervisory Board on the results of inspection activities including a statement on the report by the Managing Board on the company’s business activities, on the report on relations after review thereof and on the status of its assets in 2016, and on the ordinary financial statements and the proposal to settle the loss.
  6. Approval of the ordinary financial statements for 2016 and the proposal to settle the loss.
  7. Conclusion

The agenda of the general meeting of the Company held on 24 May 2018 from 2:00 p.m.

in the office of LST a.s. at Tiskařská 8a, Prague 10 – Malešice:

  1. Opening and checking if the general meeting has a quorum.
  2. Election of the general meeting bodies.
  3. A report by the Managing Board on the Company’s business activities, on the status of its assets in 2017 and a report on relations in 2017;
  4. Ordinary financial statements for 2017 with a proposal to settle the loss including an auditor’s opinion on the ordinary financial statements.
  5. A report by the Supervisory Board on the results of inspection activities including a statement on the report by the Managing Board on the company’s business activities, on the report on relations after review thereof and on the status of its assets in 2017, and on the ordinary financial statements and the proposal to settle the loss.
  6. Approval of the ordinary financial statements for 2017 and the proposal to settle the loss.
  7. Conclusion

The agenda of the general meeting of LST a.s held on 12 December 2018 from 2:00 p.m.

in the registered office of Velíšek & Podpěra – advokátní kancelář s.r.o., Holečkova 105/6, Prague 5:

  1. Opening and checking if the general meeting has a quorum;
  2. Election of the general meeting bodies;
  3. Decision to amend the Articles of Association of the Company;
  4. Election of Ing. Stanislav Výborný, date of birth: 10 December 1973, residential address: Dany Medřické 608/13, Satalice, Prague 9, Postcode 190 15, member of the Supervisory Board with effect from 1 January 2019;
  5. Election of Ing. Václav Junek, CSc., date of birth: 17 June 1951, residential address: Nad pískovnou 1466/37, Krč, 140 00 Prague 4, member of the Managing Board with effect from 1 January 2019;
  6. Approval of a service agreement for the member of the Supervisory Board, Ing. Stanislav Výborný, date of birth: 10 December 1973, residential address: Dany Medřické 608/13, Satalice, Prague 9, Postcode 190 15, with effect from 1 January 2019;
  7. Approval of a service agreement for the member of the Managing Board, Ing. Václav Junek, CSc., date of birth: 17 June 1951, residential address: Nad pískovnou 1466/37, Krč, 140 00 Prague 4, with effect from 1 January 2019;
  8. Decision to determine the salary and other consideration to the Company’s employee, Mr Jan Junek, date of birth: 9 May 1977, Chodov 228, 345 33 Chodov, Domažlice district
  9. Conclusion of the general meeting.

The agenda of the general meeting of LST a.s held on 15 June 2020 from 2:00 p.m.

in the office of LST a.s. at Tiskařská 8a, Prague 10 – Malešice:

  1. Opening and checking if the general meeting has a quorum.
  2. Election of the general meeting bodies.
  3. Amendment to the Articles of Association of the company.
  4. A report by the Managing Board on the Company’s business activities, on the status of its assets in 2019 and a report on relations in 2019;
  5. Ordinary financial statements for 2019 with a proposal to distribute the profit including an auditor’s opinion on the ordinary financial statements.
  6. A report by the Supervisory Board on the results of inspection activities including a statement on the report by the Managing Board on the company’s business activities, on the report on relations after review thereof and on the status of its assets in 2019, and on the ordinary financial statements and the proposal to distribute the profit.
  7. Approval of the ordinary financial statements for 2019 and the proposal to distribute the profit.
  8. Conclusion