(Source: O2 Czech Republic as) a976a7c8-c0af-4816-9dfc-42cd3ed5ffe3.pdf INVITATION TO GENERAL MEETING The Board of Directors of O2 Czech Republic a.s. with its registered seat at Prague 4, Za Brumlovkou 266/2, Postal Code 140 22, recorded in the Commercial Register maintained by the Municipal Court in Prague under Section B, File 2322, hereby convenes REGULAR GENERAL MEETING to be held on 8 December 2015 at 11:00 a.m. at the address TOP HOTEL Praha, Blažimská 1781/4, 149 00 Praha 4 - Chodov Agenda of the Regular General Meeting Opening Approval of Rules of Procedure of the General Meeting, election of the chairman of the General Meeting, the minutes clerk, minutes verifiers and persons to...
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