YEAR 2013
Invitation to the Annual General Meeting 2013
Board of Directors of the Company
Eye Centre Prague, a.s.
Address: Jankovcova 1569/2c, Prague 7 – Holešovice, 170 00
Company ID: 261 69 231
Registered in the commercial register maintained by the Municipal Court in Prague, section B, file 6498
announces that it is convening
the Annual General Meeting,
which will take place on June 27, 2013, at 11:00 AM at the headquarters of the company Eye Centre Prague, a.s., at the address Prague 7 - Holešovice, Jankovcova 1569/2c, 170 00
with the following agenda:
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Opening and verification of the ability to adopt resolutions of the general meeting
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Approval of the bodies of the general meeting, election of its chairperson, secretary, verifiers of the minutes, and persons authorized to count the votes
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Approval of the financial statements for the year 2012
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Discussion
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Conclusion
The financial statements for the year 2012 are available for shareholders to review starting 30 days before the date of the general meeting, on working days from 8:00 AM to 4:00 PM, at the company's headquarters.
Board of Directors of the Company
Eye Centre Prague, a.s.
In Prague, on May 14, 2013
