{"id":740,"date":"2025-02-04T14:49:28","date_gmt":"2025-02-04T13:49:28","guid":{"rendered":"https:\/\/www.svkmo.cz\/?p=740"},"modified":"2025-02-04T14:49:28","modified_gmt":"2025-02-04T13:49:28","slug":"valna-hromada-5-12-2024","status":"publish","type":"post","link":"https:\/\/www.svkmo.cz\/index.php\/2025\/02\/04\/valna-hromada-5-12-2024\/","title":{"rendered":"Valn\u00e1 hromada 5. 12. 2024"},"content":{"rendered":"<p>Dne 5. 12. 2024 se konala <a href=\"https:\/\/www.svkmo.cz\/wp-content\/uploads\/2025\/02\/ZAPIS-VH-SVKMO-20241205.pdf\">valn\u00e1 hromada<\/a> SVKMO.&nbsp;<\/p>\n<p><strong>Program jedn\u00e1n\u00ed valn\u00e9 hromady obchodn\u00ed spole\u010dnosti Svaz VKMO s. r. o. 5. 12. 2024<\/strong><\/p>\n<ol>\n<li>Zah\u00e1jen\u00ed VH Svazu VKMO s.r.o.<\/li>\n<li>Schv\u00e1len\u00ed jednac\u00edho a hlasovac\u00edho \u0159\u00e1du VH Svazu VKMO s.r.o.<\/li>\n<li>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<\/ol>\n<ol>\n<li>Odvol\u00e1n\u00ed \u010dlena p\u0159edstavenstva VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s.<\/li>\n<li>Volba \u010dlena p\u0159edstavenstva VOD\u00c1RENSK\u00c9 AKCIOV\u00c9 SPOLE\u010cNOSTI, a.s.<\/li>\n<li>Schv\u00e1len\u00ed Smlouvy o v\u00fdkonu funkce se \u010dlenem p\u0159edstavenstva spole\u010dnosti VOD\u00c1RENSK\u00c1 AKCIOV\u00c1 SPOLE\u010cNOST, a.s.<\/li>\n<\/ol>\n<ol start=\"7\">\n<li>Pov\u011b\u0159en\u00ed jednatel\u016f spole\u010dnosti Svaz VKMO s.r.o. k&nbsp;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<li>Schv\u00e1len\u00ed Dohody o postoupen\u00ed Smlouvy spole\u010dnosti Top Auditing, s.r.o.<\/li>\n<li>Schv\u00e1len\u00ed Smlouvy o proveden\u00ed auditorsk\u00fdch slu\u017eeb 2025 &#8211; 2027<\/li>\n<li>Schv\u00e1len\u00ed rozpo\u010dtu Svazu VKMO s.r.o. na rok 2025<\/li>\n<li>Z\u00e1v\u011br<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dne 5. 12. 2024 se konala valn\u00e1 hromada SVKMO.&nbsp; Program jedn\u00e1n\u00ed valn\u00e9 hromady obchodn\u00ed spole\u010dnosti Svaz VKMO s. r. o. &hellip; <\/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":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts\/740"}],"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=740"}],"version-history":[{"count":1,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts\/740\/revisions"}],"predecessor-version":[{"id":744,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/posts\/740\/revisions\/744"}],"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=740"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/categories?post=740"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.svkmo.cz\/index.php\/wp-json\/wp\/v2\/tags?post=740"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}