The Management Board of iCom Vision Holding, a.s., publishes as an attachment, the minutes from the Annual General Meeting of shareholders held on 8 July 2015, as well 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". |
20150708 iCom vision GM Minutes.pdf |
Stanovy_spolecnosti_verze_EN_2015_final.pdf |
Stanovy_spolecnosti_verze_CZ_2015_final.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2015-07-14 16:57:27 | Georg Hotar On behalf of Solar Power to the People Coöperatief, | Member of the Management Board. |