Change of composition of Supervisory Board
28-06-2012
The Management Board of iCom Vision Holding, a.s., with its registered seat in Prague (the “Company"), hereby informs that the General Meeting held on 26 June 2012 acknowledged resignation of Mr. Miroslav Nováček from his position of the member of the Supervisory Board. The Company informed about resignation of Mr. Miroslav Nováček via current EBI report No. 23/2011 published on September 15, 2011.
The General Meeting also appointed Mr. Roman Vybíral a new member of the Supervisory Board.
Moreover, the General Meeting acknowledged resignation of Mr. Pavel Mucha from his position of the member of the Supervisory Board. The new member of the Supervisory Board replacing Mr. Pavel Mucha shall be appointed or co-opted pursuant to the provisions of the Commercial Code within the statutory limit of 3 months.
Legal basis: Article 3, Section 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.
The General Meeting also appointed Mr. Roman Vybíral a new member of the Supervisory Board.
Moreover, the General Meeting acknowledged resignation of Mr. Pavel Mucha from his position of the member of the Supervisory Board. The new member of the Supervisory Board replacing Mr. Pavel Mucha shall be appointed or co-opted pursuant to the provisions of the Commercial Code within the statutory limit of 3 months.
Legal basis: Article 3, Section 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.
