Invitation to the General Meeting of Shareholders of IBA Group a.s.
March 23, 2021
The Management Board of the company IBA Group a.s., registered seat at Prague 5, Petržílkova 2583/13, Postal Code 15800, Company ID No.: 273 65 824, registered in the Register of Companies maintained by the Municipal Court in Prague, Section B, File 10098, convokes the General Meeting of Shareholders of the company IBA Group a.s. on 23rd April 2021 at 10:00 a.m.
The General Meeting of Shareholders shall be held at the registered seat of the company in Prague 5, Petržílkova 2583/13, and shall have the following agenda:
Agenda:
- Opening, Determination of the Quorum
- Election of Bodies of the General Meeting of Shareholders
- Amendment of the Company’s Articles of Association
- Appointment of the Members of the Management Board
- Member of the Board Service Agreement
- Closing of the General Meeting