Company’s General Meeting on 30th June 2015

The General Meeting of the company approved the financial statements for the year 2014

The General Meeting of the company E - Centrum a.s. approved the financial statements for the year 2014 and at the same time decided about the profit in the past accounting period. It simultaneously chose the manner of covering the loss originating by taking over the company Advantage plus a.s. and I.B.C. - International Business Corporation a.s. last year.

As per decision of the General Meeting, the profit in the amount of 8.003.393,67 Kč after taxation for the year 2014 will be added to the account of undistributed profit of 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.