BGSENERGY (BGS): Adopted Resolutions taken by General Meeting 22 May 2014 - raport 12
Raport EBI
The management board of BGS Energy Plus a.s., with its registered seat in Světlá nad Sázavou (the "Company"), hereby reports that the General Meeting held on May 22nd , 2014 in Světlá nad Sázavou has taken resolutions described in the attached file.
Legal basis: §4, paragraph 2, point 7, of Exhibit 3 Current and Periodical Information in the Alternative Trading System on the NewConnect Market to the Alternative Trading System Rules.
Osoby reprezentujące spółkę:
Zdenek Radil - Chairman of SB
