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 3, 2014 (3/2014)
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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | | |
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| | | | Raport bieżący nr | 3 | / | 2014 | | | | | | |
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| | Data sporządzenia: | 2014-06-09 | | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | | |
| | iCOM VISION HOLDING A.S | | | | | | | | | | | |
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| | Temat | | | | | | | | | | | |
| | List of shareholders holding at least 5% of votes at General Meeting held on June 3, 2014 | | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy?ej 5 % | | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | | |
| | The Board of Managing Directors of iCom Vision Holding, a.s. with its registered seats in Opatovická 1659/4, Prague 1 - Nové Město, 118 00, Czech Republic (the ?Company"), hereby informs that the following shareholders were entitled to vote at the Annual General Meeting of Shareholders of the Company held on June 3, 2014 in Prague at the at the address of Antala Staška 2027/79, Praha 4, Post Code 140 00 (the Prague's office of ANECT a.s.), 1st floor at 15:00: (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% The present Shareholders participated at the Annual General Meeting had in total 1,000,837 shares, which was equal to the
nominal share?s value of CZK 2,001,674. The percentage of the total number of voting rights at the Annual General Meeting represented 49.27%. | | | | | | | | | | | |
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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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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-06-09 | Tomas Prosek | Investor Relations | Tomas Prosek | ||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ