RB 7/2014:New member of the Board of Directors
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 public of the following: following a resolution of the General meeting of shareholders held on 14.03.2014 a change in the Board of Directors is registered in the Commercial Register of the Registry Agency. The new member of the Board, chosen in place of the former member Temenuga Ivanova Ivanova, is \"AHELOY 2012\" EOOD, registered in the Commercial Register at the Registry Agency, with UIC: 202371390, seat and registered address: Sofia, Sredets, \"Aksakov\" № 7A, 4th floor, represented by the manager Nikolay Stefanov Chergilanov. The new member is elected for a term of 5 years counted from the day of the General meeting of shareholders. The change in the Board of Directors is registered in the Commercial Registry of the Registry Agency on 20.03.2014 with file number 20140320113319. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
| ICPD_20140320.pdf ICPD_20140320.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2014-03-20 17:30:12 | Milen Bozhilov | Investor Relations Director |
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