| The Management Board of Innovative Commerce, a.s. publishes as an attachment, the minutes from the Extraordinary General Meeting of shareholders held on 9 December 2016 in Prague, as well as amended Articles of association. Legal basis: § 4 point 2.7 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
| ICM_09122016_150_minutes.pdf |
| Stanovy_spolecnosti_verze_EN_09122016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-12-09 17:05:20 | Mateusz Kierzkowski, On behalf of ARDAR SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Member of the Company’s Board of Directors. |
ICM_09122016_150_minutes.pdf
Stanovy_spolecnosti_verze_EN_09122016.pdf
