PRESS RELEASES
A press release is a text message intended for the media, which we issue at a time when we have a need or obligation to communicate something important to the public.
05/20/2024 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Prague 5, Na Václavce 1789/22, zip code 150 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 11 582 (hereinafter "the company") convenes a regular general meeting of the company.
05/20/2024 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of MAENTIVA Management, a.s., ID number 241 981 29, with registered office in Prague 5, Na Václavce 1789/22, zip code 150 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 17770 (hereinafter referred to as " company") convenes a regular general meeting of the company.
05/17/2023 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Prague 5, Na Václavce 1789/22, zip code 150 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 11 582 (hereinafter "the company") convenes a regular general meeting of the company.
05/17/2023 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of MAENTIVA Management, a.s., ID number 241 981 29, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 17770 (hereinafter just "the company") convenes an ordinary general meeting of the company.
11/01/2022 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Písek, Prague suburb, Stanislava Malina 464, zip code 397 01, registered in the commercial register maintained by the Regional Court in České Budějovice, in section B., entry no. company") convenes a regular general meeting of the company.
11/01/2022 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of the company MAENTIVA Management, a.s., IČO 241 98 129, with its registered office in Prague 2, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 17770 (hereinafter referred to as "the company ”) convenes a regular general meeting of the company.
12/01/2021 | Announcement of the completion of the merger project between CSS spedition s.r.o. and the successor MAENTIVA Cargo, a.s.
Announcement of the merger by merging CSS spedition s.r.o. with the successor company MAENTIVA Cargo, a.s. The merger will take effect on January 1, 2022
05/15/2021 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., entry no. 11 582 ( hereinafter referred to as "the company") convenes a regular general meeting of the company.
11/11/2020 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 11 582 ( hereinafter referred to as "the company") convenes an ordinary general meeting of the company.
11/11/2020 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of MAENTIVA Management, a.s., ID number 241 981 29, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 17770 (hereinafter just "the company") convenes an ordinary general meeting of the company.
09/10/2019 | Public offer to buy shares
addressed to the shareholders of the company MAENTIVA Management, a.s., IČO 241 98 129, with its registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B, file no. 17 770 hereinafter ("Company") according to Section 322 et seq. Act No. 90/2012 Coll., Act on Business Corporations, as amended (hereinafter referred to as "ZOK"), as follows:
06/20/2019 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of MAENTIVA Management, a.s., ID number 241 981 29, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 17770 (hereinafter just "the company") convenes an ordinary general meeting of the company as follows:
03/29/2019 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of the company MAENTIVA Cargo, a.s., IČO 278 60 612, with its registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register kept by the Municipal Court in Prague, in section B., file no. 11 582 ( hereinafter referred to as "the company") convenes an ordinary general meeting of the company as follows:
03/29/2019 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of the company MAENTIVA Management, a.s., IČO 241 981 29, with its registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 17770 (hereinafter just "the company") convenes an ordinary general meeting of the company as follows:
11/08/2017 | Invitation to the regular general meeting of MAENTIVA Management, a.s.
The board of directors of MAENTIVA Management, a.s., ID number 241 981 29, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 17770 (hereinafter just "the company") convenes an ordinary general meeting of the company as follows:
11/08/2017 | Invitation to the regular general meeting of MAENTIVA Cargo, a.s.
The board of directors of MAENTIVA Cargo, a.s., ID number 278 60 612, with registered office in Prague 2, Nové Město, Vyšehradská 1349/2, zip code 128 00, registered in the commercial register maintained by the Municipal Court in Prague, in section B., file no. 11 582 ( hereinafter referred to as "the company") convenes an ordinary general meeting of the company as follows: