The Management Board of Innovative Commerce, a.s. publishes as an attachment, the minutes from the Annual General Meeting of Shareholders scheduled on 12 October 2016. 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". |
20161012 EGM Innovative Commerce minutes.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2016-10-12 17:27:17 | Georg Hotar, On behalf of Solar Power to the People Coöperatief | Member of the Management Board. |