General meetings of club societies

Dear members of Venture Club z.s., on May 30, 2023 are scheduled individual general meetings of all club companies. Please count on them. All members will still receive an invitation by email. However, as a framework:

Agenda: approval of the profit and loss of 2022, usually minor losses of SPV companies. The documents can be consulted in advance at the companies’ headquarters, daily 8 am-3 pm, weekdays, from 22 May to 26 May inclusive, or at the venue of the general meetings, always before the meeting.

Venue: Park Atrium, Modřany, Prague 4

Start time: generally between 16:20 and 20:20, in small intervals. General Meetings are open to all shareholders of a given company, regardless of whether or not they have voting rights (some share certificates are not endowed with voting rights or are not taken over). The Society’s Final Committee is open to all members of the Society, although only members of the Society’s Committee vote. Generally, if a sufficient number of members or associates do not meet, a substitute general meeting is called at a minimum interval, and a quorum is then present in any number (unless otherwise provided in the bylaws).

Note: Members who hold KLs must produce them or they will not be allowed to vote. Members who have custody of a CL with the Club shall only provide proof of identity on request.

Timetable:

15:15 Klíčanka CD Ltd (private)

15:45 Venture Club Invest s.r.o. (private)

16:20 ABC Space s.r.o. (PetExpert, for shareholders and investors of the fund)

16:40 ABC Space Be s.r.o. (Behavee, for shareholders, and fund investors)

17:00 Venture Club LF s.r.o. (LaFluence, also for prospective partners with unassumed KL, and investors of the fund)

17:30 Venture Club Charging s.r.o. (Greenbuddies Charging, also for prospective partners with non-assumed KL)

18:00 Venture Club ZBR s.r.o. (Zebra, for existing and future shareholders with non-assumed KL).

18:30 Venture Club z.s. (committee and members of the association)

(Venture Club ERC s.r.o. and Venture Club SPV1 s.r.o. : only Venture Club Invest s.r.o. is a shareholder and currently has no activity, AGM is closed and at an alternative date)

Pre-registration required for the event (one is enough, even if you are attending more than one meeting) . If you have your tribal charter with you – you must present it at the AGM (if you do not have it in the club’s custody). Otherwise you will not be allowed to vote. Prospective members with unclaimed share certificates are not allowed to vote – but are still welcome to do so. In general: only shareholders with assumed share certificates endowed with voting rights may vote. Thank you for your understanding.

Part of the evening will be streamed – specifically from 5pm. Information on LF, GBCH, ZEBRA GROUP and the follow-up Committee, club portion. We anticipate answering questions on projects as well. Registration is for members only this time, thank you for your understanding. Open event will be the next one again.

MUDr. Petr Šedivý, Managing Director

Prague, April 16.2023