EGM program amendment
10 Outubro 2003 - 2:17PM
UK Regulatory
RNS Number:8013Q
Cesky Telecom A.S.
10 October 2003
> PRESS RELEASE - 10.10. 2003 >
NOTIFICATION OF AMENDED AGENDA OF EXTRAORDINARY GENERAL MEETING
Upon a request of the National Property Fund of the Czech Republic the Board of
Directors of CESKY TELECOM, a.s, amended following issues to the to the Agenda
of the Extraordinary Shareholders Meeting to be held at 1 p.m. on 23 October
2003,
New items are as follows
1. new item 5, as follows:
Recall of members of the Supervisory Board save for the members thereof
elected by employees in accordance with the provision of Section 200 of the
Commercial Code
2. new item 6, as follows:
Election of members of the Supervisory Board save for the members thereof
elected by employees in accordance with the provision of Section 200 of
the Commercial Code
3. new item 7, as follows:
Approval of the agreements on the performance of the office of members of
the Supervisory Board
For further information please contact:
VLADAN CRHA
Press Spokesman
tel: (+420 2) 7146 3359
fax: (+420 2) 7146 9896
e-mail: press.dept@ct.cz
This information is provided by RNS
The company news service from the London Stock Exchange
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