Resignation of the Member of Supervisory Board
13-04-2011
The Management Board of iCom Vision Holding, a.s., with its registered seat in Prague (the “Company"), hereby informs that the Company has on Tuesday 12 April 2011 received a resignation letter from Jana Cerna, a Member of Supervisory Board. The reason for the resignation was not stated in the resignation letter delivered to the Company.
The Management Board of the Company hereby informs that a new person has been selected. This person has already confirmed a commitment to become a Member of Supervisory Board. The individual comes from the Telecommunication industry, and has been executing several CxO positions for the last 20 years in the Czech and Slovak Republics. The Management Board of the Company will nominate the person for election at the next General Meeting of the Company.
Legal basis:
§3.2.11 of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution Nr. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board.
The Management Board of the Company hereby informs that a new person has been selected. This person has already confirmed a commitment to become a Member of Supervisory Board. The individual comes from the Telecommunication industry, and has been executing several CxO positions for the last 20 years in the Czech and Slovak Republics. The Management Board of the Company will nominate the person for election at the next General Meeting of the Company.
Legal basis:
§3.2.11 of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution Nr. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board.
