Change of composition of the Board of Directors
04-02-2015
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 February 4, 2015 in Prague dismissed the current member of the Management Board Ing. Ondřej Švihálek from his position of the Chairman of the Management Board.
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 February 4, 2015 in Prague appointed Solar Power to the People Coöperatief U.A. ID Number: 51462354, registered at the address Barbara Strozzilaan 201, 1083 HN Amsterdam, Netherlands a new member of the Management Board.
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 Management Board of iCom Vision Holding, a.s., with its registered seat in Prague (the “Company"), hereby informs that the General Meeting held on February 4, 2015 in Prague appointed Solar Power to the People Coöperatief U.A. ID Number: 51462354, registered at the address Barbara Strozzilaan 201, 1083 HN Amsterdam, Netherlands a new member of the Management Board.
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.
