| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2011 | ||||||||
| Date of issue: | 2011-06-09 | ||||||||||
| Short name of the issuer | |||||||||||
| iCOM VISION HOLDING A.S | |||||||||||
| Subject | |||||||||||
| Information about list of shareholders who have at least 5% of votes on General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyøej 5 % | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Other regulation | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Managing Directors of iCom Vision Holding, a.s. with its registered seats in Prague 1, Hradcanske namesti 61/11, 118 00 (the “Company"), hereby informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of the Company held on June 9, 2011 in Prague: (1) Shareholder ANECT a.s. Number of shares held: 526,065 Number of voting rights: 526,065 Nominal value of shares: CZK 1,052,132.00 (2) Shareholder Ondrej Svihalek Number of shares held: 252,717 Number of voting rights: 252,717 Nominal value of shares: CZK 505,434.00 (3) Shareholder Tomas Prosek Number of shares held: 252,717 Number of voting rights: 252,717 Nominal value of shares: CZK 505,434.00 The present Shareholders participated at the Annual General Meeting had in total 1,031,500 shares, which was equal to the nominal share’s value of CZK 2,063,000. The percentage of the total number of voting rights at the Annual General Meeting represented 50,77%. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| iComH_GM 9 June 2011_List of Present Shareholders (notarial record) CZE.pdf | List of shareholders who have at least 5% of votes on GM (notarial record, Czech) | ||||||||||
| iCOM VISION HOLDING A.S | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| iCOM VISION HOLDING A.S | Informatyka (inf) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 118 00 | Praga | ||||||||||||
| (post code) | (city) | ||||||||||||
| Hradcanske namesti | 61/11 | ||||||||||||
| (street) | (number) | ||||||||||||
| 00420 227 231 240 | 00420 326 551 519 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.icomvision.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| CZ247 29 353 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2011-06-09 | Tomas Prosek | Member of the Board of Directors | |||
