Convening the Annual General Meeting of Shareholders and Draft of Resolutions
12-01-2015
The Board of Directors of iCom Vision Holding, a.s. with its registered office at Opatovická 1659/4, Praha 1 - Nové město, Postal Code: 110 00, Identification No. 247 29 353, entered in the Commercial Register maintained by the Municipal Court in Prague, Section B, File No. 16444
(hereinafter the "Company")
pursuant to the Section 402, paragraph 2 of Act No.90/2012 Coll., the Law on Commercial Companies and Cooperatives Commercial Code and the Article 10 of the Company's Statutes hereby
CONVENES THE COMPANY'S ANNUAL GENERAL MEETING
(the "General Meeting")
The General Meeting will be held on 4 February 2015 at 9:30. The General Meeting will be held at the address of Uruguayská 17, Praha 2, 120 00, Czech Republic (the Prague office of the company Photon Energy Corporate Services CZ s.r.o).
As the Company's shares are immobilized, the decisive date for attendance and voting at the General Meeting shall be the 7th calendar day prior to the General Meeting, i.e. 28 January 2015.
Shareholders are not be entitled to compensation of costs incurred by the same in connection with their attendance at the General Meeting.
Board of Directors of iCom Vision Holding, a.s.
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"
(hereinafter the "Company")
pursuant to the Section 402, paragraph 2 of Act No.90/2012 Coll., the Law on Commercial Companies and Cooperatives Commercial Code and the Article 10 of the Company's Statutes hereby
CONVENES THE COMPANY'S ANNUAL GENERAL MEETING
(the "General Meeting")
The General Meeting will be held on 4 February 2015 at 9:30. The General Meeting will be held at the address of Uruguayská 17, Praha 2, 120 00, Czech Republic (the Prague office of the company Photon Energy Corporate Services CZ s.r.o).
As the Company's shares are immobilized, the decisive date for attendance and voting at the General Meeting shall be the 7th calendar day prior to the General Meeting, i.e. 28 January 2015.
Shareholders are not be entitled to compensation of costs incurred by the same in connection with their attendance at the General Meeting.
Board of Directors of iCom Vision Holding, a.s.
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"
