Dear shareholders and members of the association Venture Club zs, the individual general meetings of all club companies are scheduled for May 26, 2026. Please tentatively keep this date in mind. All shareholders will also receive an invitation by email.
Agenda : approval of the financial result for 2025, usually minor losses of SPV companies. The documents may be reviewed in advance at the registered offices of the companies, daily from 8:00 to 15:00 on working days during the two weeks preceding the general meeting, by prior arrangement, or at the venue of the general meetings, always before the start of the meeting. The documents were part of the invitations sent out.
Venue: Park Atrium, Modřany, Prague 4
Start : between 14:00 -20:30, at short intervals. The general meetings are open to all shareholders of the respective company, regardless of whether they do or do not have voting rights (some common certificates are not endowed with voting rights or have not been taken over). The final Association Committee meeting is available to all members of the association, even though only members of the Association Committee vote. In general, if a sufficient number of members or shareholders does not assemble, a substitute general meeting is announced at a minimum interval, which is then quorate regardless of the number present (unless otherwise stipulated in the statutes) .
Note: Shareholders who physically hold KL must present them, otherwise voting will not be permitted. Shareholders whose KL are held in custody by the club only prove their identity upon request.
Schedule: The general meetings of the following companies will take place successively:
14:30 Klíčanka CD s.r.o. (private)
15:00 Venture Club Invest s.r.o., osoba rizikového kapitálu (private)
16:15 ABC Space Be s.r.o. (Behavee, for shareholders as well as fund investors)
16:30 Venture Club LF s.r.o. (LaFluence, also for future shareholders with uncollected KL, and fund investors)
17:00 Venture Club Charging s.r.o. (Greenbuddies Charging, also for future shareholders with uncollected KL)
17:30 Venture Club ZBR s.r.o. (Zebra, for current and future shareholders with uncollected KL).
18:15 Venture Club SNZ s.r.o. (SPV1) (Sanezoo holders of common certificates, not shares)
10-minute break
19:00 Venture Club STVR s.r.o. (SPV2 and SPV4) (Stavario investors)
19: 30 Venture Club TVF1 (SPV3)
19:40 Venture Club BSVM (SPV6) (Biogas plant Velké Meziříčí)
20:00 Venture Club z.s. (committee and members of the association)
(Venture Club ERC s.r.o. and Venture Club SPV 5 (TWC), 7 and 8 (Factoring), 9, 10,11,12,13 s.r.o.: the only shareholder is (will be at the time of the general meeting) Venture Club Invest s.r.o., osoba rizikového kapitálu, the general meetings are private and held on a substitute date.)
Advance registration for the event is required (one is sufficient even if you attend multiple meetings). If you physically hold a common certificate yourself, it is necessary to present it at the general meeting (unless it is held in custody by the club). Otherwise voting will not be possible. In the case of future shareholders with uncollected common certificates, they do not vote – nevertheless they are warmly invited. In general: only shareholders with collected common certificates endowed with voting rights may vote. Thank you for your understanding.
Part of the evening will be streamed – specifically from 16:15 onwards. Information about the club companies and the subsequent Committee, the club part. We also expect to answer questions about the projects. Registration this time is only for members, thank you for your understanding. The next event will be open again.
Presented by MUDr. Petr Šedivý, managing director