iCom Vision Holding a.s. - Change of composition of the Supervisory Board (5/2015) - EBI
iCom Vision Holding a.s. - Change of composition of the Supervisory Board (5/2015)
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| Raport EBI nr | 5 | / | 2015 | ||||||||
| Data sporządzenia: | 2015-02-04 | ||||||||||
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| Change of composition of the Supervisory Board | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| 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 Supervisory Board Ing. Petra Zderadičková from his position of the member of the Supervisory 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 S.a.r.l., 11, boulevard Royal, L-2449 Luxembourg, Luxembourg, registered in the Registre de Commerce et des societies Luxembourg, Luxembourg, file no. B 177602 a new member of the Supervisory 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. | |||||||||||
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Imię i Nazwisko | Stanowisko/Funkcja | Podpis | Data | ||
| Ondrej Svihalek | Chairman of Management Board | ||||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ