RB 19/2012:Convocation of a Regular Annual General Meeting of the Company\'s shareholders
Firma: INTERCAPITAL PROPERTY DEVELOPMENT ADSICSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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Updated invitation.pdf
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5 2012_06_ICPD_OSA_2012_Written Materials.pdf
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CV_TI.pdf
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Diploma.pdf
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Conviction Certificate.pdf
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Declaration_Art.8_LSPVs.pdf
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Declaration_Art.116a_para 2_LPOS.pdf
Intercapital Property Development ADSIC, a company incorporated and conducting business in the Republic of Bulgaria, registered with the Commercial Registry by the Bulgarian Registration Agency under number EIK 131397743, having its seat and registered address in Sofia, 7a Aksakov Street, floor 4 (hereinafter referred to as "ICPD") presents an updated invitation pursuant to Art. 115, para 7 of the Law on the public offering of securities for convocation of a Regular Annual General Meeting of the shareholders of the Company that shall be held on 29.06.2012 at 14:00, in Sofia city, 27 Vasil Levski Blvd., Hotel Downtown, 2nd floor, Conference hall 1. Hereby the Company presents written materials on the updated agenda of the General Meeting together with the respective enclosures. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
Updated invitation.pdf Updated invitation.pdf |
5 2012_06_ICPD_OSA_2012_Written Materials.pdf 5 2012_06_ICPD_OSA_2012_Written Materials.pdf |
CV_TI.pdf CV_TI.pdf |
Diploma.pdf Diploma.pdf |
Conviction Certificate.pdf Conviction Certificate.pdf |
Declaration_Art.8_LSPVs.pdf Declaration_Art.8_LSPVs.pdf |
Declaration_Art.116a_para 2_LPOS.pdf Declaration_Art.116a_para 2_LPOS.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2012-06-13 17:57:00 | Velichko Stoichev | Klingov |
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