iCOM VISION HOLDING A.S - List of shareholders holding at least 5% of votes at General Meeting he...
iCOM VISION HOLDING A.S - List of shareholders holding at least 5% of votes at General Meeting held on June 25, 2013 (1/2013)
| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 1 | / | 2013 | | | | | |
| | Data sporządzenia: | 2013-06-26 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | iCOM VISION HOLDING A.S | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | List of shareholders holding at least 5% of votes at General Meeting held on June 25, 2013 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy?ej 5 % | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | The Board of Managing Directors of iCom Vision Holding, a.s. with its registered seats in Prague 1 ? Nove Mesto, Opatovicka 1659/4, 110 00 (the ?Company"), hereby informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of the Company held on June 25, 2013 in Prague at the seat of the Company, 1st floor, Meeting Room No.: 1 at 10:00: (1) Shareholder: ANECT a.s. Number of shares held: 526,065 Number of voting rights: 526,065 Percentage of votes exercised at the GM: 28.24% Percentage of the total number of voting rights in the Company: 25.90% (2) Shareholder: Ondrej Svihalek Number of shares held: 252,717 Number of voting rights: 252,717 Percentage of votes exercised at the GM: 13.57% Percentage of the total number of voting rights in the Company: 12.44% (3) Shareholder: Tomas Prosek Number of shares held: 252,717 Number of voting rights: 252,717 Percentage of votes exercised at the GM: 13.57% Percentage of the total number of voting rights in
the Company: 12.44% (4) Shareholder, co-ownership: Ondrej Svihalek and Tomas Prosek Number of shares held: 1 Number of voting rights: 1 Percentage of votes exercised at the GM: 0% Percentage of the total number of voting rights in the Company: 0% (5) Shareholder: CYRRUS a.s. Number of shares held: 244,594 Number of voting rights: 244,594 Percentage of votes exercised at the GM: 13.13% Percentage of the total number of voting rights in the Company: 12.04% The present Shareholders participated at the Annual General Meeting had in total 1,862,824 shares, which was equal to the nominal share?s value of CZK 2,063,000. The percentage of the total number of voting rights at the Annual General Meeting represented 91.70%. | | | | | | | | | | |
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
| | | 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) | | |
| | | tomas.prosek@icomvision.com | | www.icomvision.com | | | |
| | | (e-mail) | | | (www) | | |
| | | CZ247 29 353 | | Czech Republic | | | |
| | | (NIP)
| | | (REGON) | | |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
|---|---|---|---|---|---|
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2013-06-26 | Tomas Prosek | Member of Management Board |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ