Dear partners and members of the Venture Club z.s. association, on May 20, 2025, the individual general meetings of all club companies are planned. Please generally count on them. All partners will also receive an invitation by email. However, generally:
Agenda: approval of the 2024 economic result, usually minor losses of SPV companies. The materials can be reviewed in advance at the company headquarters, daily from 8 AM to 3 PM, on working days two weeks before the GM, by prior arrangement, or at the place of the general meetings, always before the start of the meeting.
Venue: Park Atrium, Modřany, Prague 4
Start: generally between 4:20 PM – 8:20 PM, in small intervals. The general meetings are open to all partners of the respective company, regardless of whether they have voting rights or not (some share certificates do not have voting rights, or are not taken over). The final Association Committee is available to all members of the association, although only the members of the Association Committee vote. Generally, if there is not a sufficient number of members or partners, a substitute general meeting is announced at a minimal interval, which is then quorate in any number (unless otherwise adjusted in the statutes).
Note: Partners who hold the SC must present them, otherwise voting will not be allowed. Partners who have the SC in custody with the club only prove their identity upon request.
Schedule: The general meetings of the companies will take place gradually (to be specified, tentatively):
Pre-registration for the event is necessary (one is enough, even if you attend multiple meetings). If you hold a share certificate with you – it is necessary to present it at the GM (if you do not have it in custody with the club). Otherwise, voting will not be possible. For future partners with unclaimed share certificates, it applies that they do not vote – yet they are warmly invited. Generally: only partners with claimed share certificates endowed with voting rights vote. Thank you for understanding.
Part of the evening will be streamed – specifically from 5 PM. Information on LF, GBCH, ZEBRA GROUP, Sanezoo, Stavario and the subsequent Committee, club part. We anticipate answering questions also about the projects. Registration is this time only for members, thank you for understanding. The next event will be open again.
Lecture by MUDr. Petr Šedivý, managing director