. . "Po\u010Det \u010Dlen\u016F statut\u00E1rn\u00EDho org\u00E1nu: 3"@cs . "Zem\u011Bd\u011Blsk\u00E1 spole\u010Dnost \u0160molovy a.s." . . "Obchodn\u00ED korporace se pod\u0159\u00EDdila z\u00E1konu jako celku postupem podle \u00A7 777 odst. 5 z\u00E1kona \u010D. 90/2012 Sb. o obchodn\u00EDch spole\u010Dnostech a dru\u017Estvech"@cs . . . . . . . . "2014-05-19+02:00"^^ . "Po\u010Det \u010Dlen\u016F dozor\u010D\u00ED rady: 3"@cs . "2000-05-23+02:00"^^ . . . . . . "2001-01-22+01:00"^^ . . . . . . . . "100"^^ . . . . . . . . . . . "2014-05-19+02:00"^^ . . . . . . . . . . . . . . . . . . . "Valn\u00E1 hromada spole\u010Dnosti konan\u00E1 dne 30.6.2011 p\u0159ijala tato rozhodnut\u00ED o\u00A0sn\u00ED\u017Een\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu: Z\u00E1kladn\u00ED kapit\u00E1l spole\u010Dnosti se sni\u017Euje z\u00A0\u010D\u00E1stky 43.383.000,- K\u010D, slovy: \u010Dty\u0159icet t\u0159i mili\u00F3n\u016F osm set t\u0159icet t\u0159i tis\u00EDc korun \u010Desk\u00FDch, o\u00A0\u010D\u00E1stku 10.845. 750,- K\u010D, slovy: deset mili\u00F3n\u016F osm set \u010Dty\u0159icet p\u011Bt tis\u00EDc sedm set pades\u00E1t korun \u010Desk\u00FDch (rozsah sn\u00ED\u017Een\u00ED), na v\u00FDslednou v\u00FD\u0161i z\u00E1kladn\u00EDho kapit\u00E1lu 32.537. 250,- K\u010D, slovy: t\u0159icet dva mili\u00F3n\u016F p\u011Bt set t\u0159icet sedm tis\u00EDc dv\u011B st\u011B pades\u00E1t korun \u010Desk\u00FDch. Sn\u00ED\u017Een\u00EDm jmenovit\u00E9 hodnoty ka\u017Ed\u00E9 akcie v\u00A0pom\u011Bru 1 : 0,75 (slovy: jedna ku sedmdes\u00E1ti p\u011Bti setin\u00E1m) tj. akcie o\u00A0jmenovit\u00E9 hodnot\u011B 100.000,- K\u010D, slovy: jedno sto tis\u00EDc korun \u010Desk\u00FDch, na jmenovitou hodnotu 75.000,- K\u010D, slovy: sedmdes\u00E1t p\u011Bt tis\u00EDc korun \u010Desk\u00FDch, akcie o\u00A0jmenovit\u00E9 hodnot\u011B 10.000,- K\u010D, slovy: deset tis\u00EDc korun \u010Desk\u00FDch, na jmenovitou hodnotu 7.500,- K\u010D, slovy: sedm tis\u00EDc p\u011Bt set korun \u010Desk\u00FDch, a\u00A0akcie o\u00A0jmenovit\u00E9 hodnot\u011B 1.000,- K\u010D, slovy: jeden tis\u00EDc korun \u010Desk\u00FDch, na jmenovitou hodnotu 750,- K\u010D, slovy: sedm set pades\u00E1t korun \u010Desk\u00FDch. D\u016Fvodem sn\u00ED\u017Een\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti je \u010D\u00E1ste\u010Dn\u00E1 \u00FAhrada dosa\u017Een\u00E9 ztr\u00E1ty minul\u00FDch let ve v\u00FD\u0161i 11.986.650,55 K\u010D (celkem se sn\u00ED\u017Een\u00EDm z\u00E1kladn\u00EDho kapit\u00E1lu hrad\u00ED ztr\u00E1tu ve v\u00FD\u0161i 10.845.750,- K\u010D). Sn\u00ED\u017Een\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu bude provedeno pouze \u00FA\u010Detn\u00EDm za\u00FA\u010Dtov\u00E1n\u00EDm, a\u00A0to: - sn\u00ED\u017Een\u00EDm z\u00E1kladn\u00EDho kapit\u00E1lu o\u00A0\u010D\u00E1stku 10.845.750,- K\u010D, slovy: deset mili\u00F3n\u016F osm set \u010Dty\u0159icet p\u011Bt tis\u00EDc sedm set pades\u00E1t korun \u010Desk\u00FDch, tj. o\u00A0\u010D\u00E1stku, o\u00A0kterou se sni\u017Euje jmenovit\u00E1 hodnota v\u0161ech akci\u00ED. - vypo\u0159\u00E1d\u00E1n\u00EDm dosa\u017Een\u00E9 ztr\u00E1ty minul\u00FDch let ve v\u00FD\u0161i 10.845.750,- K\u010D, slovy: deset mili\u00F3n\u016F osm set \u010Dty\u0159icet p\u011Bt tis\u00EDc sedm set pades\u00E1t korun \u010Desk\u00FDch, proti sn\u00ED\u017Een\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti. S\u00A0\u010D\u00E1stkou odpov\u00EDdaj\u00EDc\u00ED sn\u00ED\u017Een\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu tedy bude nalo\u017Eeno tak, \u017Ee bude cel\u00E1 pou\u017Eita na \u00FAhradu ztr\u00E1ty z\u00A0hospoda\u0159en\u00ED minul\u00FDch let (\u00A7 216a odstavec 1 p\u00EDsmeno a) obchodn\u00EDho z\u00E1kon\u00EDku). P\u0159edstavenstvo je povinno vyzvat ve lh\u016Ft\u011B jednoho (1) m\u011Bs\u00EDce ode dne, kdy se stane z\u00E1pis rejst\u0159\u00EDkov\u00E9ho soudu o\u00A0sn\u00ED\u017Een\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti \u00FA\u010Dinn\u00FDm v\u016F\u010Di t\u0159et\u00EDm osob\u00E1m zp\u016Fsobem stanoven\u00FDm v\u00A0z\u00E1kon\u011B a\u00A0stanov\u00E1ch spole\u010Dnosti pro svol\u00E1v\u00E1n\u00ED valn\u00E9 hromady akcion\u00E1\u0159e k\u00A0vyzna\u010Den\u00ED sn\u00ED\u017Een\u00ED jmenovit\u00E9 hodnoty akci\u00ED na dosavadn\u00EDch akci\u00EDch s\u00A0uveden\u00EDm lh\u016Fty pro p\u0159edlo\u017Een\u00ED akci\u00ED v\u00A0d\u00E9lce t\u0159icet (30) dn\u00ED ode dne zve\u0159ejn\u011Bn\u00ED v\u00FDzvy p\u0159edstavenstva a\u00A0upozorn\u011Bn\u00ED na postup \u00A7 214 obchodn\u00EDho z\u00E1kon\u00EDku pro p\u0159\u00EDpad prodlen\u00ED s\u00A0p\u0159edlo\u017Een\u00EDm akci\u00ED pro vyzna\u010Den\u00ED sn\u00ED\u017Een\u00ED jmenovit\u00E9 hodnoty. P\u0159edlo\u017Een\u00ED a\u00A0vyzna\u010Den\u00ED sn\u00ED\u017Een\u00ED jmenovit\u00E9 hodnoty akci\u00ED bude provedeno v\u00A0s\u00EDdle spole\u010Dnosti."@cs .