iCOM VISION HOLDING A.S - Convening the Annual General Meeting of Shareholders and Draft of Resol...

iCOM VISION HOLDING A.S - Convening the Annual General Meeting of Shareholders and Draft of Resolutions (1/2014)

11 maja 2014, 22:45

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | | Raport bieżący nr | 1 | / | 2014 | | | | |
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| | Data sporządzenia: | 2014-05-11 | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | |
| | iCOM VISION HOLDING A.S | | | | | | | | | | |
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| | Temat | | | | | | | | | | |
| | Convening the Annual General Meeting of Shareholders and Draft of Resolutions | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | |
| | 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 15 of the Company's Statutes hereby CONVENES THE COMPANY'S ANNUAL GENERAL MEETING (the "General Meeting") The General Meeting will be held on 3 June 2014 at 15:00. The General Meeting will be held at the address of Antala Staška 2027/79, Praha 4, Post Code 140 00 (the Prague's office of ANECT a.s.), 1st floor. 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. 27 May 2014. 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" | | | | | | | | | | |
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| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | ICM_GM 0306 2014_Draft of Resolutions.pdf | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


	MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| | | iCOM VISION HOLDING A.S | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | |
| | | iCOM VISION HOLDING A.S | | Informatyka (inf) | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | |
| | | 110 00 | | Praha 1 | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | |
| | | Opatovicka | | 1659/4 | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | |
| | | 00420 227 231 240 | | 00420 326 551 519 | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | |
| | | | | www.icomvision.com | | | | | | | | | |
| | | (e-mail) | | | (www) | | | | | | | | |
| | | CZ247 29 353 | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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