The Management Board of iCom Vision Holding, a.s., publishes as an attachment, the full announcement, draft of resolutions and planned amendments to Articles of Association to be voted at the Annual General Meeting of Shareholders which is to be held on 8 July 2015. 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". |
pozvanka VH_FINAL_08072015_FINAL_zduv.pdf |
Stanovy_spolecnosti_verze_CZ_2015.pdf |
Stanovy_spolecnosti_verze_EN_2015.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2015-06-05 10:35:47 | Georg Hotar, On behalf of Solar Power to the People Coöperatief, | Member of the Management Board. |