RB 4/2014:Convocation of an Extraordinary General Meeting of the Company\'s shareholders
Firma: ICPDSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| 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 an Extraordinary General Meeting of the shareholders of the Company that shall be held on 14.03.2014 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 |
| GMS 2014_ICPD_Invitation.pdf GMS 2014_ICPD_Invitation.pdf |
| GMS 2014_ICPD_written materials.pdf GMS 2014_ICPD_written materials.pdf |
| GMS 2014_ICPD_BoD resolution.pdf GMS 2014_ICPD_BoD resolution.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2014-02-05 21:53:23 | Milen Bozhilov | Investor Relations Director |
Cena akcji Icpd
Cena akcji Icpd w momencie publikacji komunikatu to None PLN. Sprawdź ile kosztuje akcja Icpd aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Icpd.
