{"id":1,"date":"2017-10-30T14:05:13","date_gmt":"2017-10-30T13:05:13","guid":{"rendered":"https:\/\/www.lamatoys.cz\/?p=1"},"modified":"2017-10-30T16:33:30","modified_gmt":"2017-10-30T15:33:30","slug":"ahoj-vsichni","status":"publish","type":"post","link":"https:\/\/www.lamatoys.cz\/?p=1","title":{"rendered":"Pozv\u00e1nka na mimo\u0159\u00e1dnou valnou hromadu (4. 12. 2017)"},"content":{"rendered":"

spole\u010dnosti LAMA Toys a.s., se s\u00eddlem Unho\u0161\u0165, Lidick\u00e1 481, PS\u010c 273 51,\u00a0I\u010c 247 29 281 zapsan\u00e9 v\u00a0obchodn\u00edm rejst\u0159\u00edku M\u011bstsk\u00e9ho soudu v\u00a0Praze , odd\u00edl B, vlo\u017eka 16442<\/p>\n

P\u0159edstavenstvo spole\u010dnosti LAMA Toys a.s., (d\u00e1le jen spole\u010dnost) t\u00edmto svol\u00e1v\u00e1\u00a0mimo\u0159\u00e1dnou valnou hromadu<\/strong>,\u00a0kter\u00e1 se bude konat dne 4.prosince 2017 od 10:00 hodin v\u00a0not\u00e1\u0159sk\u00e9 kancel\u00e1\u0159i Mgr. Martina Kopala, not\u00e1\u0159e, se s\u00eddlem Kladno, V\u00e1\u0148ova 3180.<\/p>\n

Program jedn\u00e1n\u00ed mimo\u0159\u00e1dn\u00e9 valn\u00e9 hromady :<\/strong><\/p>\n

    \n
  1. Zah\u00e1jen\u00ed mimo\u0159\u00e1dn\u00e9 valn\u00e9 hromady, kontrola usn\u00e1\u0161en\u00edschopnosti<\/li>\n
  2. Volba org\u00e1n\u016f mimo\u0159\u00e1dn\u00e9 valn\u00e9 hromady<\/li>\n
  3. Rozhodnut\u00ed o zm\u011bn\u011b stanov spole\u010dnosti v\u00a0\u010dl. VIII. p\u00edsm. b) P\u0159edstavenstvo, odst.4.<\/li>\n
  4. Volba \u010dlen\u016f p\u0159edstavenstva a dozor\u010d\u00ed rady.<\/li>\n
  5. Z\u00e1v\u011br<\/li>\n<\/ol>\n

    Cel\u00e9 zn\u011bn\u00ed pozv\u00e1nky je mo\u017en\u00e9 st\u00e1hnout v sekci „Dokumenty ke sta\u017een\u00ed<\/a>„, nebo p\u0159\u00edmo ZDE<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

    spole\u010dnosti LAMA Toys a.s., se s\u00eddlem Unho\u0161\u0165, Lidick\u00e1 481, PS\u010c 273 51,\u00a0I\u010c 247 29 281 zapsan\u00e9 v\u00a0obchodn\u00edm rejst\u0159\u00edku M\u011bstsk\u00e9ho soudu v\u00a0Praze , odd\u00edl B, vlo\u017eka 16442 P\u0159edstavenstvo spole\u010dnosti LAMA Toys a.s., (d\u00e1le jen spole\u010dnost) t\u00edmto svol\u00e1v\u00e1\u00a0mimo\u0159\u00e1dnou valnou hromadu,\u00a0kter\u00e1 se bude konat dne 4.prosince 2017 od 10:00 hodin v\u00a0not\u00e1\u0159sk\u00e9 kancel\u00e1\u0159i Mgr. Martina Kopala, not\u00e1\u0159e, se s\u00eddlem […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1","post","type-post","status-publish","format-standard","hentry","category-novinky"],"_links":{"self":[{"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=\/wp\/v2\/posts\/1","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1"}],"version-history":[{"count":8,"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=\/wp\/v2\/posts\/1\/revisions"}],"predecessor-version":[{"id":51,"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=\/wp\/v2\/posts\/1\/revisions\/51"}],"wp:attachment":[{"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lamatoys.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}