. . . . . "2014-09-11+02:00"^^ . "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 . . . . . . . "Nero VLT, a.s." . . . . . . . "2011-02-18+01:00"^^ . "Po\u010Det \u010Dlen\u016F dozor\u010D\u00ED rady: 1"@cs . . . . . . . "Mimo\u0159\u00E1dn\u00E1 valn\u00E1 hromada akciov\u00E9 spole\u010Dnosti Nero VLT, a.s. se s\u00EDdlem Doln\u00ED Be\u010Dva 617, PS\u010C 756 55, I\u010C 278 28 751 rozhodla o\u00A0zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti takto: 1) Z\u00E1kladn\u00ED kapit\u00E1l se zvy\u0161uje o 98.000.000,-- K\u010D (devades\u00E1t osm milion\u016F korun \u010Desk\u00FDch), z\u00A0p\u016Fvodn\u00ED v\u00FD\u0161e 2.000.000,-- K\u010D (dva miliony korun \u010Desk\u00FDch), na novou v\u00FD\u0161i z\u00E1kladn\u00EDho kapit\u00E1lu ve v\u00FD\u0161i 100.000.000,-- K\u010D (sto milion\u016F korun \u010Desk\u00FDch); upisov\u00E1n\u00ED akci\u00ED nad \u010D\u00E1stku 98.000.000,-- K\u010D (devades\u00E1t osm milion\u016F korun \u010Desk\u00FDch) se nep\u0159ipou\u0161t\u00ED. 2) Z\u00E1kladn\u00ED kapit\u00E1l se zvy\u0161uje ups\u00E1n\u00EDm nov\u00FDch akci\u00ED, a\u00A0to ups\u00E1n\u00EDm 980 (dev\u011Bt set osmdes\u00E1ti) kus\u016F kmenov\u00FDch akci\u00ED na jm\u00E9no v\u00A0listinn\u00E9 podob\u011B o\u00A0jmenovit\u00E9 hodnot\u011B 1 (jedn\u00E9) akcie 100.000,-- K\u010D (sto tis\u00EDc korun \u010Desk\u00FDch). S\u00A0nov\u011B vydan\u00FDmi akciemi budou spojen\u00E1 stejn\u00E1 pr\u00E1va jako s\u00A0akciemi ji\u017E vydan\u00FDmi. 3) Vzhledem k\u00A0tomu, \u017Ee se oba akcion\u00E1\u0159i, a\u00A0to pan Ji\u0159\u00ED Hofer, r.\u010D. 810724/5883, bytem Zub\u0159\u00ED, P\u0159evr\u00E1t\u00ED 620, PS\u010C 756 54 a\u00A0pan David N\u011Bmec, r.\u010D. 720312/5886, bytem Ro\u017Enov pod Radho\u0161t\u011Bm, Bo\u017Eeny N\u011Bmcov\u00E9 904, PS\u010C 756 61, je\u0161t\u011B p\u0159ed rozhodnut\u00EDm valn\u00E9 hromady o\u00A0zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu p\u00EDsemn\u011B vzdali p\u0159ednostn\u00EDho pr\u00E1va na upisov\u00E1n\u00ED akci\u00ED p\u0159i zvy\u0161ov\u00E1n\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti Nero VLT, a.s., nebudou nov\u00E9 akcie upisov\u00E1ny s\u00A0vyu\u017Eit\u00EDm p\u0159ednostn\u00EDho pr\u00E1va dle \u00A7 204a) obchodn\u00EDho z\u00E1kon\u00EDku. 4) Cel\u00FD rozsah zvy\u0161ovan\u00E9ho z\u00E1kladn\u00EDho kapit\u00E1lu a\u00A0v\u0161echny nov\u00E9 akcie budou nab\u00EDdnuty k\u00A0\u00FApisu p\u0159edem ur\u010Den\u00E9mu z\u00E1jemci - v\u011B\u0159iteli spole\u010Dnosti panu Zdenku Malinovi, r.\u010D. 680118/1167, bytem Horn\u00ED Be\u010Dva 581, PS\u010C 756 57. P\u0159edem ur\u010Den\u00FD z\u00E1jemce upisuje akcie ve smlouv\u011B o\u00A0ups\u00E1n\u00ED akci\u00ED, kterou uzav\u00EDr\u00E1 se spole\u010Dnost\u00ED. Smlouva o\u00A0ups\u00E1n\u00ED akci\u00ED mus\u00ED m\u00EDt p\u00EDsemnou formu, mus\u00ED obsahovat alespo\u0148 n\u00E1le\u017Eitosti uveden\u00E9 v\u00A0\u00A7 205 odstavec 3) obchodn\u00EDho z\u00E1kon\u00EDku a\u00A0podpisy na ni mus\u00ED b\u00FDt \u00FA\u0159edn\u011B ov\u011B\u0159eny. Lh\u016Fta pro ups\u00E1n\u00ED akci\u00ED bez vyu\u017Eit\u00ED p\u0159ednostn\u00EDho pr\u00E1va je patn\u00E1ct (15) pracovn\u00EDch dn\u016F od doru\u010Den\u00ED n\u00E1vrhu na uzav\u0159en\u00ED smlouvy o\u00A0ups\u00E1n\u00ED akci\u00ED p\u0159edem ur\u010Den\u00E9mu z\u00E1jemci. Ozn\u00E1men\u00ED o\u00A0po\u010D\u00E1tku t\u00E9to lh\u016Fty pro upisov\u00E1n\u00ED akci\u00ED a\u00A0n\u00E1vrh smlouvy o\u00A0ups\u00E1n\u00ED akci\u00ED bude p\u0159edstavenstvem spole\u010Dnosti doru\u010Den p\u0159edem ur\u010Den\u00E9mu z\u00E1jemci ve lh\u016Ft\u011B \u010Dtrn\u00E1cti (14) dn\u016F ode dne z\u00E1pisu totoho usnesen\u00ED valn\u00E9 hromady o\u00A0zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu do obchodn\u00EDho rejst\u0159\u00EDku. M\u00EDstem pro uzav\u0159en\u00ED smlouvy o\u00A0ups\u00E1n\u00ED akci\u00ED je s\u00EDdlo spole\u010Dnosti Nero VLT a.s. 5) Emisn\u00ED kurs upisovan\u00FDch akci\u00ED se rovn\u00E1 jejich jmenovit\u00E9 hodnot\u011B, to znamen\u00E1, \u017Ee emisn\u00ED kurs ka\u017Ed\u00E9 nov\u00E9 upsan\u00E9 akcie o\u00A0jmenovit\u00E9 hodnot\u011B 100.000,-- K\u010D (sto tis\u00EDc korun \u010Desk\u00FDch) \u010Din\u00ED 100.000,-- K\u010D (sto tis\u00EDc korun \u010Desk\u00FDch). \u00DAhrnn\u00FD emisn\u00ED kurs \u010Din\u00ED 98.000.000,-- K\u010D (devades\u00E1t osm milion\u016F korun \u010Desk\u00FDch). 6) Valn\u00E1 hromada p\u0159ipou\u0161t\u00ED zapo\u010Dten\u00ED pen\u011B\u017Eit\u00E9 pohled\u00E1vky v\u016F\u010Di spole\u010Dnosti nebo jej\u00ED \u010D\u00E1sti proti pohled\u00E1vce na splacen\u00ED emisn\u00EDho kursu p\u0159i zvy\u0161ov\u00E1n\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti. Pohled\u00E1vka, kter\u00E1 m\u00E1 b\u00FDt zapo\u010Dtena, je pohled\u00E1vka v\u011B\u0159itele pana Zdenka Maliny, r.\u010D. 680118/1167, bytem Horn\u00ED Be\u010Dva 581, PS\u010C 756 57 v\u016F\u010Di spole\u010Dnosti Nero VLT, a.s. ve v\u00FD\u0161i 98.000.000,-- K\u010D (devades\u00E1t osm milion\u016F korun \u010Desk\u00FDch), kter\u00E1 vznikla z\u00A0titulu neuhrazen\u00E9 kupn\u00ED ceny za p\u0159evod 59 (pades\u00E1ti dev\u00EDti) kus\u016F kmenov\u00FDch akci\u00ED v\u00A0listinn\u00E9 podob\u011B zn\u011Bj\u00EDc\u00EDch na jm\u00E9no ve jmenovit\u00E9 hodnot\u011B 250. 000,- K\u010D (dv\u011B st\u011B pades\u00E1t tis\u00EDc korun \u010Desk\u00FDch) ka\u017Ed\u00E1, spole\u010Dnosti POOL servis, a.s., se s\u00EDdlem Doln\u00ED Be\u010Dva 617, PS\u010C 756 55, I\u010C 651 40 711, kter\u00E9 v\u011B\u0159itel pan Zdenek Malina, r.\u010D. 680118/1167, bytem Horn\u00ED Be\u010Dva 581, PS\u010C 756 57, prodal dlu\u017En\u00EDku - spole\u010Dnosti Nero VLT, a.s., se s\u00EDdlem Doln\u00ED Be\u010Dva 617, PS\u010C 756 55, I\u010C 278 28 751 Smlouvou o\u00A0p\u0159evodu listinn\u00FDch cenn\u00FDch pap\u00EDr\u016F ze dne 14.2.2008. 7) Pravidla postupu p\u0159i uzav\u0159en\u00ED dohody o\u00A0zapo\u010Dten\u00ED: - mus\u00ED j\u00EDt o\u00A0pen\u011B\u017Eitou pohled\u00E1vku zp\u016Fsobilou k\u00A0zapo\u010Dten\u00ED, lze zapo\u010D\u00EDst i\u00A0pohled\u00E1vku nesplatnou, - dohoda o\u00A0zapo\u010Dten\u00ED bude uzav\u0159ena p\u00EDsemn\u011B do 30 dn\u016F po skon\u010Den\u00ED lh\u016Fty pro upisov\u00E1n\u00ED akci\u00ED, av\u0161ak p\u0159ed pod\u00E1n\u00EDm n\u00E1vrhuna z\u00E1pis zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu do obchodn\u00EDho rejst\u0159\u00EDku, - v\u00A0dohod\u011B o\u00A0zapo\u010Dten\u00ED budou ozna\u010Deny vz\u00E1jemn\u00E9 pohled\u00E1vky - jejich v\u00FD\u0161e a\u00A0d\u016Fvod a\u00A0okam\u017Eik z\u00E1niku vz\u00E1jemn\u00FDch pohled\u00E1vek."@cs . "2007-12-28+01:00"^^ . .