Convening the Annual General Meeting of Shareholders and Draft of Resolutions
13-05-2011
The Board of Directors of iCom Vision Holding, a.s. with its registered office at Hradčanské náměstí 61/11, Praha 1, Hradčany, Postal Code: 118 00, Identification No. 247 29 353, entered in the Commercial Register administered by the Municipal Court in Prague, Section B, File No. 16444
(hereinafter the "Company")
pursuant to Section 184, Article a) of the Commercial Code and Article 15 of the Company's Articles of Association hereby
CONVENES THE COMPANY'S ANNUAL GENERAL MEETING
(the "General Meeting")
The General Meeting will be held on 9 June 2011 at the seat of the Company, Prague 1, Hradčany, Hradčanské náměstí 61/11, Post Code: 118 00, 1st floor, meeting room Nr. 1 at 10:00.
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, paragraph 2, point 1, and point 3, of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution Nr. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board.
(hereinafter the "Company")
pursuant to Section 184, Article a) of the Commercial Code and Article 15 of the Company's Articles of Association hereby
CONVENES THE COMPANY'S ANNUAL GENERAL MEETING
(the "General Meeting")
The General Meeting will be held on 9 June 2011 at the seat of the Company, Prague 1, Hradčany, Hradčanské náměstí 61/11, Post Code: 118 00, 1st floor, meeting room Nr. 1 at 10:00.
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, paragraph 2, point 1, and point 3, of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution Nr. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board.
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