{"id":6745,"date":"2026-05-26T15:47:19","date_gmt":"2026-05-26T13:47:19","guid":{"rendered":"https:\/\/www.gevorkyan.eu\/?p=6745"},"modified":"2026-05-26T15:47:19","modified_gmt":"2026-05-26T13:47:19","slug":"upozorneni-na-valnou-hromadu-spolecnosti-gevorkyan-a-s","status":"publish","type":"post","link":"https:\/\/www.gevorkyan.eu\/cs\/upozorneni-na-valnou-hromadu-spolecnosti-gevorkyan-a-s\/","title":{"rendered":"UPOZORN\u011aN\u00cd NA VALNOU HROMADU spole\u010dnosti GEVORKYAN, a.s."},"content":{"rendered":"\n<p>P\u0159edstavenstvo akciov\u00e9 spole\u010dnosti <strong><a href=\"https:\/\/www.gevorkyan.eu\/cs\/\">GEVORKYAN, a.s.<\/a><\/strong>Tov\u00e1rensk\u00e1 504, Vlkanov\u00e1 976 31, Slovensk\u00e1 republika, I\u010cO: 36 017 205, zapsan\u00e1 v obchodn\u00edm rejst\u0159\u00edku Okresn\u00edho soudu v Bansk\u00e9 Bystrici, odd\u00edl: Sa, vlo\u017eka \u010d. 1.1232\/S (d\u00e1le jen &#8220;Spole\u010dnost&#8221;), t\u00edmto oznamuje akcion\u00e1\u0159\u016fm Spole\u010dnosti, \u017ee \u0159\u00e1dn\u00e1 valn\u00e1 hromada Spole\u010dnosti (d\u00e1le jen &#8220;Valn\u00e1 hromada&#8221;) se bude konat dne <strong>26. \u010dervna 2026 v 15:00 hodin<\/strong> na adrese \u017di\u017ekova 7803\/9, 811 02 Bratislava &#8211; Star\u00e9 mesto, Slovensk\u00e1 republika.<\/p>\n<p><strong>Program valn\u00e9ho shrom\u00e1\u017ed\u011bn\u00ed<\/strong> bude n\u00e1sleduj\u00edc\u00ed:<\/p>\n<p>1. Zah\u00e1jen\u00ed valn\u00e9ho shrom\u00e1\u017ed\u011bn\u00ed, volba org\u00e1n\u016f valn\u00e9ho shrom\u00e1\u017ed\u011bn\u00ed;<\/p>\n<p>2. Projedn\u00e1n\u00ed zpr\u00e1vy p\u0159edstavenstva spole\u010dnosti o podnikatelsk\u00e9 \u010dinnosti spole\u010dnosti za rok 2025 a o stavu majetku spole\u010dnosti;<\/p>\n<p>3. Sezn\u00e1mit akcion\u00e1\u0159e se stanoviskem dozor\u010d\u00ed rady Spole\u010dnosti k ro\u010dn\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brce Spole\u010dnosti za rok 2025, v\u00fdro\u010dn\u00ed zpr\u00e1v\u011b Spole\u010dnosti za rok 2025 a n\u00e1vrhu na rozd\u011blen\u00ed zisku Spole\u010dnosti za rok 2025;<\/p>\n<p>4. Projedn\u00e1n\u00ed a schv\u00e1len\u00ed ro\u010dn\u00ed samostatn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky spole\u010dnosti za rok 2025 a v\u00fdro\u010dn\u00ed zpr\u00e1vy spole\u010dnosti za rok 2025;<\/p>\n<p>5. Projedn\u00e1n\u00ed a schv\u00e1len\u00ed rozd\u011blen\u00ed zisku spole\u010dnosti za rok 2025;<\/p>\n<p>6. Projedn\u00e1n\u00ed a schv\u00e1len\u00ed auditora spole\u010dnosti pro rok 2026;<\/p>\n<p>7. Z\u00e1v\u011br.<\/p>\n<p>Ve\u0161ker\u00e9 dokumenty k valn\u00e9mu shrom\u00e1\u017ed\u011bn\u00ed jsou k dispozici zde: <strong><a href=\"https:\/\/ir.gevorkyan.eu\/Czech\/zen-spole-nosti\/valn-hromady\/default.aspx\" target=\"_blank\" rel=\"noopener\">https:\/\/ir.gevorkyan.eu\/Czech\/zen-spole-nosti\/valn-hromady\/default.aspx.<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>P\u0159edstavenstvo akciov\u00e9 spole\u010dnosti GEVORKYAN, a.s.Tov\u00e1rensk\u00e1 504, Vlkanov\u00e1 976 31, Slovensk\u00e1 republika, I\u010cO: 36 017 205, zapsan\u00e1 v obchodn\u00edm rejst\u0159\u00edku Okresn\u00edho soudu v Bansk\u00e9 Bystrici, odd\u00edl: Sa, vlo\u017eka \u010d. 1.1232\/S (d\u00e1le jen &#8220;Spole\u010dnost&#8221;), t\u00edmto oznamuje akcion\u00e1\u0159\u016fm Spole\u010dnosti, \u017ee \u0159\u00e1dn\u00e1 valn\u00e1 hromada Spole\u010dnosti (d\u00e1le jen &#8220;Valn\u00e1 hromada&#8221;) se bude konat dne 26. \u010dervna 2026 v 15:00 hodin [&#8230;]\n","protected":false},"author":4,"featured_media":6776,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[85],"tags":[],"class_list":["post-6745","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-zpravy"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/posts\/6745","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/comments?post=6745"}],"version-history":[{"count":0,"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/posts\/6745\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/media\/6776"}],"wp:attachment":[{"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/media?parent=6745"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/categories?post=6745"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gevorkyan.eu\/cs\/wp-json\/wp\/v2\/tags?post=6745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}