INNOCOMM (ICM): Adopted Resolutions taken by General Meeting June 9, 2011 in Prague - raport 15

The Management Board of iCom Vision Holding, a.s., with its registered seat in Prague (the “Company"), hereby reports that the General Meeting held on June 9th, 2011 in Prague has taken resolutions described in the attached file.

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.

Załączniki:
iComH_Adopted Resolutions GM 0906 2011.pdf rozmiar: rozmiar: 139.4 kB

Osoby reprezentujące spółkę:
Tomas Prosek - Member of the Board of Directors