RB 12/2012: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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INVITATION.pdf
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Minutes from the meeting of BoD.pdf
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Financial statement_IAS_ICPD.pdf
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2012_06_ICPD_OSA_2012_Written Materials_ENG.pdf
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ICPD_OSA_2012_Annual report audit committee_ENG.pdf
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Annual Report_IRD_2011.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 invitation 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 agenda of the General Meeting together with the respective enclosures. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
INVITATION.pdf INVITATION.pdf |
Minutes from the meeting of BoD.pdf Minutes from the meeting of BoD.pdf |
Financial statement_IAS_ICPD.pdf Financial statement_IAS_ICPD.pdf |
2012_06_ICPD_OSA_2012_Written Materials_ENG.pdf 2012_06_ICPD_OSA_2012_Written Materials_ENG.pdf |
ICPD_OSA_2012_Annual report audit committee_ENG.pdf ICPD_OSA_2012_Annual report audit committee_ENG.pdf |
Annual Report_IRD_2011.pdf Annual Report_IRD_2011.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2012-05-16 17:19:57 | Velichko Stoichev | Klingov |
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