Invitation to the Substitute General Meeting of company
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 Substitute 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 substitute General Meeting which shall be held on February 8, 2022, at 10 a.m., at the registered office of the Company with the same agenda as the ordinary General Meeting convened on January 11, 2022 at 11:00, which was not held due to the absence of both shareholders.
Agenda of the Substitute General Meeting:
1) Opening of the general meeting
2) Election of the bodies of the general meeting
3) Approval of the financial statement for the accounting year 2020, economic results and proposal on its distribution and report on the relations between the controlling entity and the controlled entity
4) Statement of the supervisory board on the examination of the financial statement for the accounting year 2020, 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 statements for the accounting year 2020 and proposal on distribution of the economic results
Economic results in the accounting year 2020:
The Company reached negative economic result, i.e. CZK – 727,850.32.
The ordinary financial statement for accounting year 2020 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 reasoning:
Ad 4) Proposed resolution:
The General meeting acknowledges report of the supervisory board on examination of the financial statements for accounting year 2020, 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 statements for the accounting year 2020 and transfer of the loss to the account of the Accumulated losses of the previous years.
Reasoning:
The duty to approve financial statements and decide on distribution of the profits or to cover the loss follows from the legal regulation as amended.
6) Conclusion
Annex:
Financial statement for 2020