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INNOCOMM (ICM): List of shareholders holding at least 5% of votes at General Meeting held on June 25, 2013

Raport bieżący nr 1/2013

Podstawa Prawna:
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyøej 5 %

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:

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(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%.

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2013-06-26Tomas ProsekMember of Management Board

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