{"id":23,"date":"2022-06-27T17:04:56","date_gmt":"2022-06-27T15:04:56","guid":{"rendered":"http:\/\/www.specialinvest.cz\/?p=23"},"modified":"2022-06-27T17:08:26","modified_gmt":"2022-06-27T15:08:26","slug":"pozvanka-na-valnou-hromadu-spolecnosti-special-invest-a-s-v-likvidaci","status":"publish","type":"post","link":"https:\/\/www.specialinvest.cz\/?p=23","title":{"rendered":"Pozv\u00e1nka na valnou hromadu  spole\u010dnosti SPECI\u00c1L INVEST a. s. v likvidaci"},"content":{"rendered":"<p style=\"font-weight: 400;\">V\u00e1\u017een\u00fd akcion\u00e1\u0159i,<\/p>\n<p style=\"font-weight: 400;\">likvid\u00e1tor spole\u010dnosti <strong>SPECI\u00c1L INVEST a.s. v likvidaci,<\/strong> I\u010c: 446 85 050, se s\u00eddlem Praha 1, Karmelitsk\u00e1 18, PS\u010c 118 00, zapsan\u00e9 v\u00a0obchodn\u00edm rejst\u0159\u00edku, veden\u00e9m M\u011bstsk\u00fdm soudem v\u00a0Praze, odd\u00edl B, vlo\u017eka 1111, svol\u00e1v\u00e1 t\u00edmto \u0159\u00e1dnou valnou hromadu spole\u010dnosti, kter\u00e1 se bude konat<\/p>\n<p style=\"font-weight: 400;\"><strong>\u00a0<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>dne 28.07.2022 ve 14 hodin v not\u00e1\u0159sk\u00e9 kancel\u00e1\u0159i JUDr. Jany Zangiov\u00e9, not\u00e1\u0159ky<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>na adrese P\u00edseck\u00e1 9, 130 00 Praha 3<\/strong><\/p>\n<p style=\"font-weight: 400;\"><strong>\u00a0<\/strong><\/p>\n<p style=\"font-weight: 400;\">Po\u0159ad jedn\u00e1n\u00ed valn\u00e9 hromady:<\/p>\n<ul>\n<li>schv\u00e1len\u00ed zm\u011bny stanov spole\u010dnosti SPECI\u00c1L INVEST a.s. v likvidaci<\/li>\n<li>projedn\u00e1n\u00ed odstoupen\u00ed Martina Koub\u00edka z\u00a0funkce likvid\u00e1tora spole\u010dnsti<\/li>\n<li>jmenov\u00e1n\u00ed Mgr. Lu\u010fka \u0160atal\u00edka, bytem D\u011btsk\u00e1 192, 100 00 Praha 10, likvid\u00e1torem spole\u010dnosti<\/li>\n<li><\/li>\n<\/ul>\n<p style=\"font-weight: 400;\">N\u00e1vrhy usnesen\u00ed:<\/p>\n<ol style=\"font-weight: 400;\">\n<li>Schvaluje se tato zm\u011bna stanov spole\u010dnosti SPECI\u00c1L INVEST\u00a0 a.s. v likvidaci:<\/li>\n<\/ol>\n<p style=\"font-weight: 400;\">\u201e\u00a7 15 odstavec 4. a 5. a \u00a7 34 odst. 1 stanov spole\u010dnosti se t\u00edmto ru\u0161\u00ed.\u201c<\/p>\n<p style=\"font-weight: 400;\">Od\u016fvodn\u011bn\u00ed: Z\u00a0d\u016fvodu hospod\u00e1rnosti se navrhuje zru\u0161en\u00ed povinnosti uve\u0159ejn\u011bn\u00ed pozv\u00e1nky na valnou hromadu spole\u010dnosti v\u00a0jednom celost\u00e1tn\u011b distribuovan\u00e9m den\u00edku, kter\u00fdm jsou Hospod\u00e1\u0159sk\u00e9 noviny, a uve\u0159ej\u0148ov\u00e1n\u00ed ozn\u00e1men\u00ed v\u00a0Obchodn\u00edm v\u011bstn\u00edku.<\/p>\n<ol style=\"font-weight: 400;\">\n<li>Schvaluje se tato zm\u011bna stanov spole\u010dnosti SPECI\u00c1L INVEST a.s. v\u00a0likvidaci:<\/li>\n<\/ol>\n<p style=\"font-weight: 400;\">\u201e\u00a7 34 odst. 2 stanov spole\u010dnosti zn\u00ed nov\u011b takto: <em>Ozn\u00e1men\u00ed a vyhl\u00e1\u0161ky spole\u010dnosti ur\u010den\u00e9 ve\u0159ejnosti a neur\u010den\u00e9mu po\u010dtu adres\u00e1t\u016f se oznamuj\u00ed uve\u0159ejn\u011bn\u00edm na internetov\u00fdch str\u00e1nk\u00e1ch spole\u010dnosti.<\/em>\u201c<\/p>\n<p style=\"font-weight: 400;\">Od\u016fvodn\u011bn\u00ed: Zm\u011bna je navrhov\u00e1na z\u00a0d\u016fvodu zlep\u0161en\u00ed informovanosti adres\u00e1t\u016f.<\/p>\n<ol style=\"font-weight: 400;\">\n<li>Valn\u00e1 hromada spole\u010dnosti projedn\u00e1v\u00e1 odstoupen\u00ed Martina Koub\u00edka z\u00a0funkce likvid\u00e1tora spole\u010dnosti.<\/li>\n<li>Valn\u00e1 hromada spole\u010dnosti jmenuje Mgr. Lu\u010fka \u0160atal\u00edka likvid\u00e1torem spole\u010dnosti.<\/li>\n<\/ol>\n<p style=\"font-weight: 400;\">Rozhodn\u00fdm dnem k\u00a0\u00fa\u010dasti na valn\u00e9 hromad\u011b je den kon\u00e1n\u00ed valn\u00e9 hromady. Na valn\u00e9 hromad\u011b jsou opr\u00e1vn\u011bni hlasovat akcion\u00e1\u0159i zapsan\u00ed ke dni kon\u00e1n\u00ed valn\u00e9 hromady v\u00a0seznamu akcion\u00e1\u0159\u016f, p\u0159\u00edp. akcion\u00e1\u0159i, kte\u0159\u00ed prok\u00e1\u017e\u00ed, \u017ee jsou ke dni kon\u00e1n\u00ed valn\u00e9 hromady vlastn\u00edci akci\u00ed spole\u010dnosti.<\/p>\n<p style=\"font-weight: 400;\">N\u00e1vrh zm\u011bn stanov je k\u00a0nahl\u00e9dnut\u00ed v\u00a0s\u00eddle spole\u010dnosti. Akcion\u00e1\u0159 m\u00e1 pr\u00e1vo vy\u017e\u00e1dat si zasl\u00e1n\u00ed kopie n\u00e1vrhu stanov na sv\u016fj n\u00e1klad a sv\u00e9 nebezpe\u010d\u00ed.<\/p>\n<p style=\"font-weight: 400;\">V\u00a0Praze dne 13.06.2022<\/p>\n<p style=\"font-weight: 400;\">Martin Koub\u00edk<\/p>\n<p style=\"font-weight: 400;\">likvid\u00e1tor spole\u010dnosti SPECI\u00c1L INVEST a.s. v likvidaci<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/www.specialinvest.cz\/wp-content\/uploads\/2022\/06\/S.I.-stanovy-13062022-n\u00e1vrh-po-zm\u011bn\u011b.pdf\">Stanovy 13062022 n\u00e1vrh po zm\u011bn\u011b<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u00e1\u017een\u00fd akcion\u00e1\u0159i, likvid\u00e1tor spole\u010dnosti SPECI\u00c1L INVEST a.s. v likvidaci, I\u010c: 446 85 050, se s\u00eddlem Praha 1, Karmelitsk\u00e1 18, PS\u010c 118 00, zapsan\u00e9 v\u00a0obchodn\u00edm rejst\u0159\u00edku, veden\u00e9m M\u011bstsk\u00fdm soudem v\u00a0Praze, odd\u00edl B, vlo\u017eka 1111, svol\u00e1v\u00e1 t\u00edmto \u0159\u00e1dnou valnou hromadu spole\u010dnosti, kter\u00e1 se bude konat \u00a0 dne 28.07.2022 ve 14 hodin v not\u00e1\u0159sk\u00e9 kancel\u00e1\u0159i JUDr. Jany Zangiov\u00e9, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-23","post","type-post","status-publish","format-standard","hentry","category-nezarazene"],"_links":{"self":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/posts\/23","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23"}],"version-history":[{"count":3,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/posts\/23\/revisions"}],"predecessor-version":[{"id":27,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/posts\/23\/revisions\/27"}],"wp:attachment":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}