Information Provided in Compliance with 90/2012 Coll. Act

BKB Metal, a.s. Board of Directors
registered office at Hlubinská 917/20, Moravská Ostrava, 720 00, Ostrava

Invitation to The Annual Shareholders’ Meeting

Dear Sir or Madam,
We are pleased to invite you to The Annual Shareholders’ Meeting, which will be held on Thursday 14 June 2018 on the company premises in Hlubinská 917/20 Street, in Moravská Ostrava, 702 00, Ostrava, Room 208.

Agenda:

  1. Opening Ceremony and Announcement of Existence of Quorum
  2. Election of the Chair, the Minute Taker, two Minutes Verifiers and two representatives responsible for counting the results of voting
  3. Supervisory Board Report
  4. Board of Directors Report on the company business activities and property in the year of 2017 (Annual Report)
  5. Final Accounts Authorisation for the year of 2017
  6. Division of 2017 profits
  7. Ratification of the Final Accounts Auditor for the year of 2018
  8. Conclusion