{"id":248,"date":"2018-05-23T07:21:10","date_gmt":"2018-05-23T05:21:10","guid":{"rendered":"http:\/\/www.zoner.eu\/?page_id=248"},"modified":"2025-12-19T12:46:33","modified_gmt":"2025-12-19T11:46:33","slug":"informacie-pre-investorov","status":"publish","type":"page","link":"https:\/\/www.zoner.eu\/sk\/o-spolocnosti\/informacie-pre-investorov\/","title":{"rendered":"Inform\u00e1cie pre investorov"},"content":{"rendered":"

Vnit\u0159n\u00ed informace podle \u00a7 125 jsou zve\u0159ej\u0148ov\u00e1ny na finan\u010dn\u00edm serveru www.aliaweb.cz<\/a>.
\nHospod\u00e1\u0159sk\u00e9 v\u00fdsledky spole\u010dnosti jsou zve\u0159ejn\u011bny na samostatn\u00e9 str\u00e1nce, kterou najdete v sekci Hospod\u00e1\u0159sk\u00e9 v\u00fdsledky<\/a>.
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D\u016fle\u017eit\u00e9 ud\u00e1losti a informace<\/h2>\n\n\n\n\n\n\n\n\n\n\n\n\n
Datum<\/td>\nUd\u00e1lost<\/td>\nDokument<\/td>\n<\/tr>\n<\/thead>\n
24. 8. 2015<\/td>\nOzn\u00e1men\u00ed o sn\u00ed\u017een\u00ed objemu emise dluhopis\u016f o 1994 kus\u016f<\/td>\nOzn\u00e1men\u00ed o sn\u00ed\u017een\u00ed objemu emise dluhopis\u016f<\/a> (290 kB)<\/td>\n<\/tr>\n
19. 8. 2014<\/td>\nOzn\u00e1men\u00ed o zm\u011bn\u011b emisn\u00edch podm\u00ednek<\/td>\nOzn\u00e1men\u00ed o zm\u011bn\u011b emisn\u00edch podm\u00ednek<\/a> (560 kB)<\/td>\n<\/tr>\n
19. 8. 2014<\/td>\nEmisn\u00ed podm\u00ednky schv\u00e1len\u00e9 18. 8. 2014<\/td>\nEmisn\u00ed podm\u00ednky<\/a> (132 kB)<\/td>\n<\/tr>\n
2. 8. 2014<\/td>\nPln\u00e1 moc<\/td>\nPln\u00e1 moc<\/a> (.pdf, 91 kB)<\/td>\n<\/tr>\n
2. 8. 2014<\/td>\nZm\u011bna adresy kon\u00e1n\u00ed sch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/td>\nOzn\u00e1men\u00ed o svol\u00e1n\u00ed sch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/a> (.pdf; 1 MB)<\/td>\n<\/tr>\n
1. 8. 2014<\/td>\nZve\u0159ejn\u011bno ozn\u00e1men\u00ed o svol\u00e1n\u00ed sch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/td>\nOzn\u00e1men\u00ed o svol\u00e1n\u00ed sch\u016fze vlastn\u00edk\u016f dluhopis\u016f (.pdf; 696 kB)<\/span><\/td>\n<\/tr>\n
15. 7. 2011<\/td>\nSch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/td>\nNot\u00e1\u0159sk\u00fd z\u00e1pis \u2013 sch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/a> (.pdf; 13 MB)<\/td>\n<\/tr>\n
1. 7. 2011<\/td>\nZve\u0159ejn\u011bno ozn\u00e1men\u00ed o svol\u00e1n\u00ed sch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/td>\nOzn\u00e1men\u00ed o svol\u00e1n\u00ed sch\u016fze vlastn\u00edk\u016f dluhopis\u016f<\/a> (.pdf; 165 kB)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

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Informace emitenta k\u00f3tovan\u00e9ho cenn\u00e9ho pap\u00edru \u2013 dokument dle ustanoven\u00ed odstavce 6 \u00a7 120 z\u00e1kona \u010d. 256\/2004 Sb., z\u00e1kon o podnik\u00e1n\u00ed na kapit\u00e1lov\u00e9m trhu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f<\/strong>.<\/p>\n

Spole\u010dnost ZONER software, a.s., se s\u00eddlem Brno, Nov\u00e9 sady 583\/18, PS\u010c: 602 00, I\u010c: 49437381, spole\u010dnost zapsan\u00e1 v obchodn\u00edm rejst\u0159\u00edku Krajsk\u00e9ho soudu v Brn\u011b, odd\u00edl B, vlo\u017eka 5824, jako emitent cenn\u00e9ho pap\u00edru \u2013 dluhopisu ISIN CZ0003501660, registrovan\u00e9ho na ofici\u00e1ln\u00edm voln\u00e9m trhu BCPP (od 1. 10. 2009) a obchodovan\u00e9ho taky v obchodn\u00edm syst\u00e9mu RM-S (od 8. 6. 2010), uve\u0159ej\u0148uje obsah a odkazy na v\u0161echny \u00fadaje zve\u0159ejn\u011bn\u00e9 v \u010cesk\u00e9 republice p\u0159i pln\u011bn\u00ed informa\u010dn\u00edch povinnost\u00ed podle z\u00e1kona \u010d. 256\/2004 Sb., o podnik\u00e1n\u00ed na kapit\u00e1lov\u00fdch trz\u00edch, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f (ZPKT), z\u00e1kona \u010d. 513\/1991 Sb., obchodn\u00edho z\u00e1kon\u00edku, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f (ObZ) a z\u00e1kona \u010d.563\/1991 Sb., o \u00fa\u010detnictv\u00ed, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f (Z\u00da).<\/p>\n

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Informace o prvn\u00ed emisi dluhopis\u016f<\/h2>\n

ZONER software, a.s., (Emitent) vyd\u00e1v\u00e1 ke dni 1. 10. 2009 dluhopisy ZONER SOF.10,00\/14 s pevn\u00fdm \u00farokov\u00fdm v\u00fdnosem 10,00 % p.a. v celkov\u00e9 p\u0159edpokl\u00e1dan\u00e9 jmenovit\u00e9 hodnot\u011b emise 200.000.000 K\u010d k datu emise nebo v pr\u016fb\u011bhu emisn\u00ed lh\u016fty splatn\u00e9 v roce 2014, ISIN CZ0003501660. K datu emise vyd\u00e1v\u00e1 Emitent prvn\u00ed tran\u0161i ve v\u00fd\u0161i 50 000 000 K\u010d, kter\u00e1 byla ups\u00e1na do 15. 9. 2009.
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Dluhopisy ZONER SOF.10,00\/14 jsou od 8. 6. 2010 ve\u0159ejn\u011b obchodovateln\u00e9 na \u010desk\u00e9 burze cenn\u00fdch pap\u00edr\u016f RM-SYST\u00c9M<\/a>. V p\u0159\u00edpad\u011b z\u00e1jmu o n\u00e1kup t\u011bchto cenn\u00fdch pap\u00edr\u016f na burze RM-SYST\u00c9M se m\u016f\u017eete obr\u00e1tit na obchodn\u00edka Fio. Seznam pobo\u010dek naleznete zde<\/a>. V Brn\u011b banka Fio s\u00eddl\u00ed na adrese Veve\u0159\u00ed 102 a Jo\u0161tova 4. <\/div> <\/div>
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Dluhopisy ZONER SOF.10,00\/14 jsou od 1. 10. 2010 ve\u0159ejn\u011b obchodovateln\u00e9 na ofici\u00e1ln\u00edm voln\u00e9m trhu BCPP<\/a>. V p\u0159\u00edpad\u011b z\u00e1jmu o n\u00e1kup t\u011bchto cenn\u00fdch pap\u00edr\u016f se obra\u0165te na CYRRUS, a.s. v Brn\u011b na Veve\u0159\u00ed 111, resp. v Praze v Radlick\u00e9 ulici \u010d. 14. Bli\u017e\u0161\u00ed informace (poplatky, techniku n\u00e1kupu) naleznete tak\u00e9 na www.cyrrus.cz<\/a>. <\/div> <\/div><\/p>\n

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Zve\u0159ej\u0148ovan\u00fd Prospekt, v\u0161echny v\u00fdro\u010dn\u00ed a pololetn\u00ed zpr\u00e1vy Emitenta uve\u0159ejn\u011bn\u00e9 po datu vyhotoven\u00ed tohoto Prospektu, jako\u017e i v\u0161echny dokumenty uveden\u00e9 v tomto Prospektu formou odkazu, jsou k dispozici v elektronick\u00e9 podob\u011b na internetov\u00e9 str\u00e1nce Emitenta www.zoner.eu<\/a>, a d\u00e1le tak\u00e9 v s\u00eddle Emitenta na adrese Brno, Nov\u00e9 sady 583\/18, PS\u010c: 602 00, v pracovn\u00ed dny v dob\u011b od 9.00 do 14.00 hod.<\/p>\n

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Realizovan\u00e9 \u00fapisy a prodej dluhopis\u016f<\/h2>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
N\u00e1zev<\/td>\nISIN<\/td>\nTerm\u00edn<\/td>\nObjem \u00fapisu<\/td>\nUps\u00e1no celkem<\/td>\n<\/tr>\n<\/thead>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.-15.9.2009<\/td>\n50 mil. K\u010d<\/td>\n50 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.10.-31.12.2009<\/td>\n20,9 mil. K\u010d<\/td>\n70,9 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.1.-31.3.2010<\/td>\n1,15 mil. K\u010d<\/td>\n72,05 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.4.-30.6.2010<\/td>\n–<\/td>\n72,05 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.7.-30.9.2010<\/td>\n0,05 mil. K\u010d<\/td>\n72,1 mil. K\u010d<\/td>\n<\/tr>\n
v\u00fdplata kup\u00f3nu<\/i><\/td>\nCZ0003501660<\/i><\/td>\n1.10.2010<\/i><\/td>\n7,21 mil. K\u010d<\/i><\/td>\n–<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.10.-31.12.2010<\/td>\n–<\/td>\n72,1 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.1.-31.3.2011<\/td>\n–<\/td>\n72,1 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.4.-30.6.2011<\/td>\n4,59 mil. K\u010d<\/td>\n76,69 mil. K\u010d<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.7.-30.9.2011<\/td>\n–<\/td>\n76,69 mil. K\u010d<\/td>\n<\/tr>\n
v\u00fdplata kup\u00f3nu<\/i><\/td>\nCZ0003501660<\/i><\/td>\n1.10.2011<\/i><\/td>\n7,67 mil. K\u010d<\/i><\/td>\n–<\/td>\n<\/tr>\n
ZONER SOF.10,00\/14<\/td>\nCZ0003501660<\/td>\n1.10.-31.12.2011<\/td>\n–<\/td>\n76,69 mil. K\u010d<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nKe dni 1. 1. 2012 emitent ZONER software, a.s., m\u00e1 ve vlastnictv\u00ed 6.580 ks upsan\u00fdch dluhopis\u016f v celkov\u00e9 v\u00fd\u0161i 65,8 mil. K\u010d.<\/strong><\/p>\n

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V\u00fdbor pro audit<\/h2>\n

Spole\u010dnost z\u0159\u00eddila v souladu se z\u00e1konem \u010d. 93\/2009 Sb. (z\u00e1kon o auditorech) v platn\u00e9m zn\u011bn\u00ed a stanovami spole\u010dnosti v\u00fdbor pro audit. \u010cleny v\u00fdboru pro audit jsou:<\/p>\n