The management board of BGS Energy Plus a.s., publishes the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 24 June 2015 at 10:00 a.m. in Horní Bohušice 853, Světlá nad Sázavou, Czech Republic.
Attached is the full announcement and draft of resolutions.
Legal basis: § 4 point 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".
Osoby reprezentujące spółkę:
Zdenek Radil - Chairman of SB