News

General Meeting of company F&S Invest a.s.

Serdar Altinbas

Alkent 2000, Çamlica Sitesi, Hurma Sokak, No 4, 231/30, Hadimköy/Istanbul

Republic of Turkey

Figen Aslan Tandogan

Sariyer, Havantepe, Haydardogu Sk. 78, Istanbul, Republic of Turkey

Invitation to the ordinary

General Meeting of company

F & S Invest a.s., with its registered office in Prague 1, Loretánské nám. 109/3, Postal Code 118 00, Identification No.: 247 13 058, registered within the Commercial register kept by the Municipal Court in Prague, Section B, Inset 16354 (hereinafter referred to as the “Company”)

 

Dear shareholders,

In accordance with legal regulation as amended and the By-laws of the Company, I hereby convene ordinary General Meeting which shall be held on October 17, 2018, at 4:30 p.m., at the registered office of the company.

Agenda of the General Meeting:

1) Opening of the general meeting

2) Election of the chairman of the general meeting, minutes clerk, verifiers of the minutes and scrutineer

3) Discussion about the financial statement for the accounting year 2017, economic results and proposal on its distribution and report on the relations between the controlling entity and the controlled entity

4) Statement of the present member of the supervisory board on the examination of the financial statement for the accounting year 2017, economic results and proposal on its distribution and report on the relations between the controlling entity and the controlled entity

5) Approval of the financial statement for the accounting year 2017 and proposal on distribution of the economic results

6) Conclusion

Economic results in the accounting year 2017:

 

The Company reached negative economic result, i.e. CZK -496,885.85.

The ordinary financial statement for accounting year 2017 and the report on relations can be viewed at the registered office of the Company until the day of the General meeting.

 

Proposed resolutions and their reasoning:

 

Ad 2) Proposed resolution:

The General meeting approves the election of the General meeting’s bodies as proposed by the chairman of the board of directors – Mr. Mustafa Türkmen as the chairman of the General meeting, verifier and scrutineer, Mr. Ali Lütfi Öncel as the minutes clerk and Mr. Serdar Altinbas as the verifier.

Reasoning:

The duty to elect the bodies of the General meeting follows from the By-laws of the Company and legal regulation as amended.

 

Ad 4) Proposed resolution:

The General meeting acknowledges report of the member of supervisory board on examination of the financial statements for accounting years 2017, economic results and proposal on its distribution, report on the relations between the controlling entity and the controlled entity.

 

Reasoning:

The duty of the supervisory board to inform the General meeting about the examination follows from the legal regulation as amended.

 

Ad 5) Proposed resolution:

The General meeting approves the ordinary financial statement for the accounting year 2017 and transfer of the loss to the account of the Accumulated profits and losses of the previous years.

 

Reasoning:

 

The duty to approve financial statement and decide on distribution of the profits or to cover the loss follows from the legal regulation as amended.

This invitation has been drawn up in Czech and English language. In case of any discrepancies between the Czech and English version, the Czech version prevails.

In Prague, September 3, 2018

………………………………………………
Mustafa Türkmen, chairman of the board of directors

Confirmation on personal delivery:

 

1. Figen Aslan Tandogan:           ………………………………………………………………….

 

2. Serdar Altinbas:                        ………………………………………………………………….

 

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F&S Invest a.s., Loretánské náměstí 109/3, 118 00 Praha, Tel.: +420 220 570 420, www.fsinvest.cz, Email: info@fsinvest.cz