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Company profile / General Meeting

The General Meeting

29. 5. 2007 Decision of the sole shareholder of the company in the capacity of the General Meeting
Approval of the regular financial statements and the proposal for the distribution of profit of the company for the year 2005.
15. 4. 2006 HOCHTIEF Aktiengesellschaft becomes the sole shareholder of HOCHTIEF VSB a. s.
31. 5. 2005 Annual General Meeting
Approval of Financial Statement 2004 and of Profit Distribution 2004, Change of the member of the Supervisory Board, Remuneration for Company Bodies.
2. 6. 2004 Annual General Meeting
Approval of financial statement 2003, profit distribution and payment of dividends.
25. 9. 2003 Extraordinary General meeting
Change of Articles of Association, Election of the Bodies of the EGM.
29. 5. 2003 Regular General Meeting
Approval of financial statement 2002, consolidated financial statement and profit distibution for 2002, change of the Supervisory Board.
20.6.2007 Decision of the sole shareholder of the company in the capacity of the General Meeting
Approval of the regular financial statements and the proposal for the distribution of profit of the company for the year 2006.







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HOCHTIEF CZ a. s.
Plzeňská 16/3217
150 00 Prague 5 / CZE
Phone: +420 257 406 000
FAX: +420 257 406 008
Info@hochtief.cz

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