Raport bieżący nr 3/2014
Podstawa Prawna:
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy�ej 5 %
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%.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2014-06-09 | Tomas Prosek | Investor Relations | Tomas Prosek | ||