MERGE Conference in London
General assembly meeting of MERGE CONSULTANTS. took place from 27th to 28th OCT 2017 in London. Main topic of the conference was human resources and their education. Technoprojekt is for the second year a member of the prestigious group of 15 experienced companies from 15 countries. During negotiations agreement with Royal HaskoningDHV was made about cooperation in architecture of industrial buildings and support from our colleagues WTM Engineers for project in China. Cooperation with our Polish colleagues from GBPBP on project of JLR in Nitra was evaluated as well. Technoprojekt was represented by Martin Zustik, statutory director. Following general assembly meeting in 2018 will be arranged in Prague.
ON 2nd NOVEMBER, 2016, THE GENERAL MEETING OF THE COMPANY TECHNOPROJEKT, A. S. ADOPTED A RESOLUTION ON SHARES CONVERSION
On 2. 11. 2016, the general meeting of the company Technoprojekt, a. s., registered office Ostrava – Moravská Ostrava, Havlíčkovo nábřeží 2728/38, Postcode 702 00, Identification Number 278 10 054, adopted the following resolution on shares conversions:
In accordance with a provision of § 529, Civil Code, the general meeting decided to converse all shares issued by the Company to shares entered into books. It was determined a term for the shares to be submitted to the Company in a period of two months from a day of the decision publication. Simultaneously with the shares handover to the Company, the shareholder is obliged to report the Company his/her number of the assets account kept with some participant of the central depository the shares are to be registered in. The statutory Director of the Company is authorized to take any and all steps needed to entering the Company´s shares in books.
Technoprojekt, a. s.
Ing. Martin Zuštík, Statutory Director
M. ZUŠTÍK VISITED A PARTNER SNP – TECHNICAL SERVICES IN CANADA, WINDSOR
On 2. 5. 2016, a meeting took place on a plan of cooperation for 2016 and 2017 with a long-term partner SNP – Technical Services that represents our Company in the USA, and operates our subsidiary company BEI.Architects & Engineers. At the conclusion of the year, we expect a visit by the President of the Company, Mr. Santiago N. Pablo, in the Czech Republic. The visited Company presents the expertise aimed to technological processes optimization in the automotive industry.
JEREMY WOOLF, MANAGING PARTNER, TOGETHER WITH M. ZUŠTÍK, VISITED ONE OF OUR SIGNIFICANT CONSTRUCTIONS FOR MORAVIACANS, BOJKOVICE
On 21. 6. 2016, the leading partner and Director of the long-term partner company ABBARCH from Canada, Vancouver, visited us to negotiate our cooperation for the next period. A part of the three-day stay was also a visit at one of our reference constructions where execution takes place. At the visit, Mr. Woolf appreciated the attitude of our architects to design the industrial building, and, generally, a top quality of civil engineering works.