Adopted Resolutions taken by General Meeting June 26, 2012 in Prague
27-06-2012
The Management Board of iCom Vision Holding, a.s., with its registered seat in Prague (the “Company"), hereby reports that the General Meeting held on June 26th, 2012 in Prague has taken resolutions described in the attached file.
Legal basis: §4, paragraph 2, point 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.
Legal basis: §4, paragraph 2, point 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.
