YEAR 2018
The Board of Directors of Eye Centre Prague, a.s., with its registered office at 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 an Annual General Meeting,
which will take place on June 20, 2018, starting at 4:00 PM at the address Halalovka 63, Poliklinika JUH, Trenčín, 911 08, with the following agenda:
- Opening and verification of the ability to adopt resolutions of the general meeting.
- Approval of the bodies of the general meeting, election of its chairperson, secretary, verifiers of the minutes, and persons authorized to count the votes.
- Election of members of the company's bodies.
- Approval of the contracts for the performance of duties of board members.
- Approval of the financial statements for the year 2017.
- Miscellaneous, discussion.
- Conclusion.
The financial statements for the year 2017 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.
On behalf of the Board of Directors of the Company:
Chairman of the Board Ing. Ján Kriška.
In Prague, on May 15, 2018.
