The Management Board of Innovative Commerce, a.s. publishes as an attachment, the full announcement and draft of resolutions to be voted at the Extraordinary General Meeting of Shareholders which is to be held on 12 October 2016. Legal basis: § 4 ust. 2 point 3 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
20161012 EGM Innovative Commerce announcement.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2016-09-12 16:11:18 | Georg Hotar , on behalf of Solar Power to the People Coöperatief | Member of the Management Board. |