Correction of EBI Report No.12/2012, Annual General Meeting and Draft of Resolutions
31-05-2012
The Management Board of iCom Vision Holding, a.s. apologizes to the shareholders for the certain missing information in the Draft of Resolutions, which has been reported on 25 May 2012. The Draft of Resolution didn't include the proposal for settlement of the 2011 financial results.
The Management Board reports the corrections of the Draft of Resolution as follows:
1) Addition to the Parra No.7; "The general meeting decides that the loss of the Company from 2011 in the amount of CZK [.] will be booked on account of outstanding loss and covered by future profits."
2) Addition to the Parra No.8; "The general meeting determines the auditor for the financial period of 2012 to be ACCOR, s.r.o., with the seat at Praha 4, Ohradnà 1394, PSČ 140 00. The general meeting entrusts the board of directors to agree with the auditor remuneration for provision of auditing services for the financial period of 2012 that will overall not exceed CZK 70,000."
Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".
The Management Board reports the corrections of the Draft of Resolution as follows:
1) Addition to the Parra No.7; "The general meeting decides that the loss of the Company from 2011 in the amount of CZK [.] will be booked on account of outstanding loss and covered by future profits."
2) Addition to the Parra No.8; "The general meeting determines the auditor for the financial period of 2012 to be ACCOR, s.r.o., with the seat at Praha 4, Ohradnà 1394, PSČ 140 00. The general meeting entrusts the board of directors to agree with the auditor remuneration for provision of auditing services for the financial period of 2012 that will overall not exceed CZK 70,000."
Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".
