RB 3/2013:Convocation of General Meeting of the bondholders of corporate bond issue with ISIN code BG2100019079, issued by ICPD
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\") informs the regulatory authorities and the public about the following: on 25th January 2013, with entry 20130125162118 in the electronic file of the Company in the Commercial Register an invitation is announced for convocation of General Meeting of the bondholders of corporate bond issue with ISIN code BG2100019079, issued by ICPD. Based on Art. 214, para 1 of the Commercial Act, the General Meeting of the bondholders is convened by the representative of the bondholders Commercial Bank \"INVESTBANK\" AD and would be held on 6th February 2013 at 11:00h on address: Sofia, 27 Vasil Levski Blvd., hotel Downtown, the conference hall. In case of lack of quorum, based on Art. 214, para 5 in connection with Art. 227, art. 3 of the Commercial Act, the General meeting would be held on 21st January 2013 at the same place and with the same agenda, regardless of the number of bonds represented at the general meeting. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
| ICPD_notification_25012013.pdf ICPD_notification_25012013.pdf |
| Invitation_ICPD_with attachment.pdf Invitation_ICPD_with attachment.pdf |
| ICPD_written materials_EN.pdf ICPD_written materials_EN.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2013-01-28 18:00:46 | Velichko Stoichev | Klingov |
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