INNOCOMM - Convocation of the Annual General Meeting of Shareholders on 30 June 2016.

The Management Board of Innovative Commerce, a.s. publishes as an attachment, the full announcement and draft of resolutions to be voted at the Annual General Meeting of Shareholders to be held on 30 June 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".

20160630 AGM Innovative Commerce Full announcement.pdf

Data Imię i Nazwisko Stanowisko Podpis

2016-05-30 16:12:20 Georg Hotar, On behalf of Solar Power to the People Coöperatief Member of the Management Board.