{"id":631,"date":"2022-05-31T12:05:46","date_gmt":"2022-05-31T10:05:46","guid":{"rendered":"https:\/\/www.svkmo.cz\/?p=631"},"modified":"2022-05-31T12:08:17","modified_gmt":"2022-05-31T10:08:17","slug":"valna-hromada-26-5-2022","status":"publish","type":"post","link":"https:\/\/www.svkmo.cz\/index.php\/2022\/05\/31\/valna-hromada-26-5-2022\/","title":{"rendered":"Valn\u00e1 hromada SVKMO 26. 5. 2022"},"content":{"rendered":"

Dne 26. 5. 2022 prob\u011bhla v s\u00eddle spole\u010dnosti valn\u00e1 hromada SVKMO. <\/p>\n

Programem jedn\u00e1n\u00ed valn\u00e9 hromady<\/a> obchodn\u00ed spole\u010dnosti Svaz VKMO s. r. o. byly n\u00e1sleduj\u00edc\u00ed body:<\/strong><\/p>\n

    \n
  1. Zah\u00e1jen\u00ed VH Svazu VKMO s.r.o.<\/li>\n
  2. Schv\u00e1len\u00ed jednac\u00edho a hlasovac\u00edho \u0159\u00e1du VH Svazu VKMO s.r.o.<\/li>\n
  3. Volba p\u0159edsedy valn\u00e9 hromady, zapisovatele, dvou ov\u011b\u0159ovatel\u016f z\u00e1pisu a dvou osob pov\u011b\u0159en\u00fdch s\u010d\u00edt\u00e1n\u00edm hlas\u016f<\/li>\n
  4. Schv\u00e1len\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s. za rok 2021<\/li>\n
  5. Schv\u00e1len\u00ed V\u00fdro\u010dn\u00ed zpr\u00e1vy VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s. o podnikatelsk\u00e9 \u010dinnosti a o stavu jej\u00edho majetku za rok 2021<\/li>\n
  6. Schv\u00e1len\u00ed Zpr\u00e1vy dozor\u010d\u00ed rady VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s. o kontroln\u00ed \u010dinnosti, o p\u0159ezkoum\u00e1n\u00ed \u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky a n\u00e1vrhu na rozd\u011blen\u00ed zisku za rok 2021<\/li>\n
  7. Schv\u00e1len\u00ed rozd\u011blen\u00ed zisku VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s. za rok 2021<\/li>\n
  8. Schv\u00e1len\u00ed Zpr\u00e1vy p\u0159edstavenstva VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s. o vztaz\u00edch mezi ovl\u00e1daj\u00edc\u00ed a ovl\u00e1danou osobou za rok 2021<\/li>\n
  9. Ur\u010den\u00ed auditora spole\u010dnosti VOD\u00c1RENSK\u00c1 AKCIOV\u00c1 SPOLE\u010cNOST, a.s.<\/li>\n
  10. Pov\u011b\u0159en\u00ed jednatel\u016f spole\u010dnosti Svaz VKMO s.r.o. k p\u0159ijet\u00ed rozhodnut\u00ed jedin\u00e9ho akcion\u00e1\u0159e p\u0159i v\u00fdkonu p\u016fsobnosti valn\u00e9 hromady spole\u010dnosti VOD\u00c1RENSK\u00c1 AKCIOV\u00c1 SPOLE\u010cNOST, a.s.<\/li>\n
  11. Schv\u00e1len\u00ed \u010derp\u00e1n\u00ed rozpo\u010dtu Svazu VKMO s.r.o. za rok 2021<\/li>\n
  12. Schv\u00e1len\u00ed n\u00e1vrhu rozpo\u010dtu Svazu VKMO s.r.o. na rok 2022<\/li>\n
  13. Projedn\u00e1n\u00ed a schv\u00e1len\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky Svazu VKMO s.r.o. za rok 2021<\/li>\n
  14. Schv\u00e1len\u00ed konsolidovan\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2021<\/li>\n
  15. Rozd\u011blen\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku Svazu VKMO s.r.o. za rok 2021<\/li>\n
  16. Schv\u00e1len\u00ed Zpr\u00e1vy spole\u010dnosti Svaz VKMO s.r.o. o vztaz\u00edch mezi propojen\u00fdmi osobami za rok 2021<\/li>\n
  17. Rezignace \u010dlena dozor\u010d\u00ed rady SVKMO s.r.o. pana Lubo\u0161e P\u0159ichystala<\/li>\n
  18. Volba \u010dlena dozor\u010d\u00ed rady SVKMO s.r.o. za Sdru\u017een\u00ed obc\u00ed a svazk\u016f obc\u00ed, z. s.<\/li>\n
  19. Schv\u00e1len\u00ed odvol\u00e1n\u00ed prokury prokuristy SVKMO s.r.o. Ing. Josefa Guta na z\u00e1klad\u011b jeho odstoupen\u00ed z funkce<\/li>\n
  20. Schv\u00e1len\u00ed ud\u011blen\u00ed prokury SVKMO s.r.o.<\/li>\n
  21. Zpr\u00e1va dozor\u010d\u00ed rady Svazu VKMO s.r.o.<\/li>\n
  22. Z\u00e1v\u011br<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    Dne 26. 5. 2022 prob\u011bhla v s\u00eddle spole\u010dnosti valn\u00e1 hromada SVKMO.  Programem jedn\u00e1n\u00ed valn\u00e9 hromady obchodn\u00ed spole\u010dnosti Svaz VKMO s. … <\/p>\n","protected":false},"author":2,"featured_media":397,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[4],"tags":[],"_links":{"self":[{"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts\/631"}],"collection":[{"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/comments?post=631"}],"version-history":[{"count":5,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts\/631\/revisions"}],"predecessor-version":[{"id":636,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts\/631\/revisions\/636"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/media\/397"}],"wp:attachment":[{"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/media?parent=631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/categories?post=631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/tags?post=631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}