{"id":2,"date":"2012-05-25T19:07:46","date_gmt":"2012-05-25T19:07:46","guid":{"rendered":"http:\/\/www.darkdiamond.cz\/?page_id=2"},"modified":"2019-05-06T20:16:44","modified_gmt":"2019-05-06T18:16:44","slug":"zkusebni-stranka","status":"publish","type":"page","link":"https:\/\/www.darkdiamond.cz\/?page_id=2","title":{"rendered":"Informace pro akcion\u00e1\u0159e"},"content":{"rendered":"<p><strong>6.5.2019 Rozhodnut\u00ed o zm\u011bn\u011b podoby akci\u00ed a v\u00fdzva akcion\u00e1\u0159\u016fm k odevzd\u00e1n\u00ed akci\u00ed<\/strong><br \/>\n<em>v s\u00eddle spole\u010dnosti DARK DIAMOND DEVELOP a.s., Novin\u00e1\u0159sk\u00e1 1113\/3, Ostrava &#8211; Mari\u00e1nsk\u00e9 Hory, PS\u010c 709 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\nna z\u00e1klad\u011b kon\u00e1n\u00ed valn\u00e9 hromady dne 15.3.2018, konan\u00e9 u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 vyz\u00fdv\u00e1me v\u0161echny akcion\u00e1\u0159e spole\u010dnosti k odevzd\u00e1n\u00ed listinn\u00fdch akci\u00ed a z\u00e1rove\u0148 z\u0159\u00edzen\u00ed majetkov\u00fdch \u00fa\u010dt\u016f v Centr\u00e1ln\u00ed evidenci cenn\u00fdch pap\u00edr\u016f prost\u0159ednictv\u00edm \u00fa\u010dastnick\u00fdch bank.<\/p>\n<p>Rozhodnut\u00ed o zm\u011bn\u011b podoby akci\u00ed a v\u00fdzva akcion\u00e1\u0159\u016fm k odevzd\u00e1n\u00ed akci\u00ed ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20190506-Rozhodnut\u00ed-o-zm\u011bn\u011b-podoby-akci\u00ed-a-v\u00fdzva-akcion\u00e1\u0159\u016fm.pdf\">zde<\/a>.<\/p>\n<p><strong>15.3.2019 Rozhodnut\u00ed o \u0161t\u011bpen\u00ed akci\u00ed a v\u00fdzva akcion\u00e1\u0159\u016fm k odevzd\u00e1n\u00ed akci\u00ed<\/strong><br \/>\n<em>v s\u00eddle spole\u010dnosti DARK DIAMOND DEVELOP a.s., Novin\u00e1\u0159sk\u00e1 1113\/3, Ostrava &#8211; Mari\u00e1nsk\u00e9 Hory, PS\u010c 709 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\nna z\u00e1klad\u011b kon\u00e1n\u00ed valn\u00e9 hromady dne 15.3.2018, konan\u00e9 u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 vyz\u00fdv\u00e1me v\u0161echny akcion\u00e1\u0159e spole\u010dnosti k odevzd\u00e1n\u00ed listinn\u00fdch akci\u00ed a z\u00e1rove\u0148 p\u0159evzet\u00ed nov\u011b vydan\u00fdch akci\u00ed v s\u00eddle spole\u010dnosti a to ve lh\u016ft\u011b do 1 m\u011bs\u00edce od zve\u0159ejn\u011bn\u00ed t\u00e9to v\u00fdzvy.<\/p>\n<p>Rozhodnut\u00ed o \u0161t\u011bpen\u00ed akci\u00ed a v\u00fdzva akcion\u00e1\u0159\u016fm k odevzd\u00e1n\u00ed akci\u00ed ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20190130-Rozhodnut\u00ed-o-\u0161t\u011bpen\u00ed-akci\u00ed-a-v\u00fdzva-akcion\u00e1\u0159\u016fm.pdf\">zde<\/a>.<\/p>\n<p><strong><br \/>\n12.2.2018 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle not\u00e1\u0159e JUDr.Jarmily Valigurov\u00e9, 28.\u0159\u00edjna 1610\/95, Moravsk\u00e1 Ostrava, PS\u010c 702 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 15.3.2018 se bude konat u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 v 11:30 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude rozhodnut\u00ed o \u0161t\u011bpen\u00ed akci\u00ed a souvisej\u00edc\u00ed zm\u011bna stanov, rozhodnut\u00ed o zm\u011bn\u011b podoby akci\u00ed a souvisej\u00edc\u00ed zm\u011bna stanov, odvol\u00e1n\u00ed a volba \u010dlena p\u0159edstavenstva, odvol\u00e1n\u00ed a volba \u010dlena dozor\u010d\u00ed rady a ud\u011blen\u00ed souhlasu s p\u0159evodem akci\u00ed. T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20180315-DDD-Valn\u00e1-hromada-372_2018.pdf\">zde<\/a>.<\/p>\n<p><strong>21.7.2014 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle not\u00e1\u0159e JUDr.Jarmily Valigurov\u00e9, 28.\u0159\u00edjna 1610\/95, Moravsk\u00e1 Ostrava, PS\u010c 702 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 22.8.2014 se bude konat u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 v 14:00 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude odvol\u00e1n\u00ed a volba \u010dlen\u016f p\u0159edstavenstva, odvol\u00e1n\u00ed a volba \u010dlen\u016f dozor\u010d\u00ed rady a v neposledn\u00ed \u0159ad\u011b zm\u011bna stanov spole\u010dnosti a jejich harmonizace se z\u00e1konem \u010d.90\/2012 Sb. (ZOK). T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20140822-DDD-Z\u00e1pis-z-Valn\u00e9-Hromady-NZ-2068_2014-Valigurov\u00e1.pdf\">zde<\/a>.<\/p>\n<p><strong>14.6.2013 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle not\u00e1\u0159e JUDr.Jarmily Valigurov\u00e9, 28.\u0159\u00edjna 1610\/95, Moravsk\u00e1 Ostrava, PS\u010c 702 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 15.7.2013 se bude konat u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 v 14:00 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude p\u0159edev\u0161\u00edm schv\u00e1len\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2012, n\u00e1vrh na vypo\u0159\u00e1d\u00e1n\u00ed dosa\u017een\u00e9ho hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2012, odvol\u00e1n\u00ed a volba \u010dlen\u016f p\u0159edstavenstva, odvol\u00e1n\u00ed a volba \u010dlen\u016f dozor\u010d\u00ed rady a zm\u011bna stanov spole\u010dnosti. T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20130715-DDD-Z\u00e1pis-z-Valn\u00e9-Hromady-NZ895_2013.pdf\">zde<\/a>.<\/p>\n<p><strong>6.3.2012 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle not\u00e1\u0159e JUDr.Jarmily Valigurov\u00e9, 28.\u0159\u00edjna 41\/3138, Moravsk\u00e1 Ostrava, PS\u010c 702 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 10.4.2012 se bude konat u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 v 15:30 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude p\u0159edev\u0161\u00edm schv\u00e1len\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2011, n\u00e1vrh na vypo\u0159\u00e1d\u00e1n\u00ed dosa\u017een\u00e9ho hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2011 a zm\u011bna stanov spole\u010dnosti. T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20120410-DDD-Valn\u00e1-hromada-NZ-549_2012-Valigurov\u00e1.pdf\">zde<\/a>.<\/p>\n<p><strong>28.5.2011 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle not\u00e1\u0159e JUDr.Jarmily Valigurov\u00e9, 28.\u0159\u00edjna 41\/3138, Moravsk\u00e1 Ostrava, PS\u010c 702 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 30.6.2011 se bude konat u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 v 16:40 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude p\u0159edev\u0161\u00edm schv\u00e1len\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky za rok 2010, n\u00e1vrh na vypo\u0159\u00e1d\u00e1n\u00ed dosa\u017een\u00e9ho hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku za rok 2010, odvol\u00e1n\u00ed dozor\u010d\u00ed rady, volba \u010dlen\u016f nov\u00e9 dozor\u010d\u00ed rady a zm\u011bna stanov spole\u010dnosti. T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20110630-\u0158\u00e1dn\u00e1-valn\u00e1-hromada-NZ-973-2011.pdf\">zde<\/a>.<\/p>\n<p><strong>1.12.2010 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle HM EKOND, Mojm\u00edrovc\u016f 6\/87, Ostrava Mari\u00e1nsk\u00e9 Hory, PS\u010c 709 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 3.1.2011 se bude konat v\u00a0s\u00eddle spole\u010dnosti HM EKOND v 9:00 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude p\u0159edev\u0161\u00edm odsouhlasen\u00ed limit\u016f p\u016fj\u010dek na rok 2011 p\u0159edsedou p\u0159edstavenstva. T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20110103-DDD-VH.pdf\">zde<\/a>.<\/p>\n<p><strong>20.8.2010 Po\u0159\u00e1d\u00e1n\u00ed valn\u00e9 hromady<\/strong><br \/>\n<em>v s\u00eddle HM EKOND, Mojm\u00edrovc\u016f 6\/87, Ostrava Mari\u00e1nsk\u00e9 Hory, PS\u010c 709 00<\/em><\/p>\n<p>V\u00e1\u017een\u00ed akcion\u00e1\u0159i,<br \/>\ndne 20.9.2010 se bude konat v\u00a0s\u00eddle spole\u010dnosti HM EKOND v 10:00 hod. valn\u00e1 hromada spole\u010dnosti. Na programu bude p\u0159edev\u0161\u00edm odsouhlasen\u00ed poskytov\u00e1n\u00ed p\u016fj\u010dek p\u0159edsedou p\u0159edstavenstva. T\u011b\u0161\u00edme se na Va\u0161i \u00fa\u010dast.<\/p>\n<p>Z\u00e1pis z kon\u00e1n\u00ed valn\u00e9 hromady ke sta\u017een\u00ed <a href=\"http:\/\/www.darkdiamond.cz\/wp-content\/uploads\/20100920-DDD-VH.pdf\">zde<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>6.5.2019 Rozhodnut\u00ed o zm\u011bn\u011b podoby akci\u00ed a v\u00fdzva akcion\u00e1\u0159\u016fm k odevzd\u00e1n\u00ed akci\u00ed v s\u00eddle spole\u010dnosti DARK DIAMOND DEVELOP a.s., Novin\u00e1\u0159sk\u00e1 1113\/3, Ostrava &#8211; Mari\u00e1nsk\u00e9 Hory, PS\u010c 709 00 V\u00e1\u017een\u00ed akcion\u00e1\u0159i, na z\u00e1klad\u011b kon\u00e1n\u00ed valn\u00e9 hromady dne 15.3.2018, konan\u00e9 u not\u00e1\u0159e JUDr. Jarmily Valigurov\u00e9 vyz\u00fdv\u00e1me v\u0161echny akcion\u00e1\u0159e spole\u010dnosti k odevzd\u00e1n\u00ed listinn\u00fdch akci\u00ed a z\u00e1rove\u0148 z\u0159\u00edzen\u00ed majetkov\u00fdch [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=\/wp\/v2\/pages\/2","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2"}],"version-history":[{"count":29,"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=\/wp\/v2\/pages\/2\/revisions"}],"predecessor-version":[{"id":182,"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=\/wp\/v2\/pages\/2\/revisions\/182"}],"wp:attachment":[{"href":"https:\/\/www.darkdiamond.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}