Company's General Meeting on 26th June, 2014

The General Meeting accepted the new wording of the Articles of Association, elected new governing bodies and approved the financial statements for the year 2013.

First of all, the General Meeting decided about the company's subordination to the Law No. 90/2012 Col. about business companies and cooperatives (Law about business corporations - so called "opt-in"). In this connection it accepted the new complete wording ot the Articles of Association, recalled the current members of the Board of Directors and the Supervisory Board and subsequently elected new persons into these bodies of the company.

Further, the General Meeting approved the financial statements for the year 2013 and decided that the profit amounting to 6.193.692,32 Kč (Czech crowns) will be transferred to the account of the undivided profit from the past years.

All decisions of the General Meeting were accepted by 100% of votes of all present as well as the shareholders of the company. No objections were raised against the exercise of voting rights.

Further information on www.justice.cz.