RB 15/2017:Invitation for convocation of the Regular Annual General Meeting of the shareholders for 2017
Firma: INTERCAPITAL PROPERTYSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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Invitation_ICPD.pdf
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ICPD_Written_materials_GMS_2016_EN.pdf
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Minutes_ICPD.pdf
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ICPD_annual FS 2016_ENG.pdf
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Consolidated financial report_audited_2016.pdf
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ICPD_Auditor's Report_2016.pdf
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ICPD_Auditor's Report_2016_consolidated_EN.pdf
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ICPD_ANNUAL report.pdf
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ICPD_Annual consolidated report_2016_ENG.pdf
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ICPD_Report Art. 12 of Ordinance No 48_Remuneration.pdf
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ICPD_Declaration for corporate management.pdf
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Corporate governance_declaration_cons_EN.pdf
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Annual report Audit committee_ICPD.pdf
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ICPD_AGM_2017_Annual Report_IRD_ENG.pdf
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Financial report_MCM_2016.pdf
| On the ground of Art. 115, paragraph 1 of the Law on the public offering of securities in compliance with Art. 223, paragraph 1, first sentence of the Commercial Act and Art. 97 of the Articles of Association of "Intercapital Property Development" ADSIC, the Board of Directors of the Company shall convene the Annual General Meeting of the shareholders for the year 2017, on 30th June 2017 at 14:00 h., in Sofia city, " Aksakov 7a" Str., 4th floor. The registration of the shareholders and the individuals authorized to represent the shareholders shall start at 13:00 h. on the day and at the place of holding of the General Meeting. |
| Invitation_ICPD.pdf Invitation_ICPD.pdf |
| ICPD_Written_materials_GMS_2016_EN.pdf ICPD_Written_materials_GMS_2016_EN.pdf |
| Minutes_ICPD.pdf Minutes_ICPD.pdf |
| ICPD_annual FS 2016_ENG.pdf ICPD_annual FS 2016_ENG.pdf |
| Consolidated financial report_audited_2016.pdf Consolidated financial report_audited_2016.pdf |
| ICPD_Auditor's Report_2016.pdf ICPD_Auditor's Report_2016.pdf |
| ICPD_Auditor's Report_2016_consolidated_EN.pdf ICPD_Auditor's Report_2016_consolidated_EN.pdf |
| ICPD_ANNUAL report.pdf ICPD_ANNUAL report.pdf |
| ICPD_Annual consolidated report_2016_ENG.pdf ICPD_Annual consolidated report_2016_ENG.pdf |
| ICPD_Report Art. 12 of Ordinance No 48_Remuneration.pdf ICPD_Report Art. 12 of Ordinance No 48_Remuneration.pdf |
| ICPD_Declaration for corporate management.pdf ICPD_Declaration for corporate management.pdf |
| Corporate governance_declaration_cons_EN.pdf Corporate governance_declaration_cons_EN.pdf |
| Annual report Audit committee_ICPD.pdf Annual report Audit committee_ICPD.pdf |
| ICPD_AGM_2017_Annual Report_IRD_ENG.pdf ICPD_AGM_2017_Annual Report_IRD_ENG.pdf |
| Financial report_MCM_2016.pdf Financial report_MCM_2016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-05-26 15:58:20 | Milen Bozhilov | Investor relations director |
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