RB 14/2015:Convocation of a Regular annual general assembly of the company`s shareholders
Firma: INTERCAPITAL PROPERTYSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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MINUTES ICPD.pdf
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Invitation ICPD.pdf
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icpd-remuneration-report-2014-en.pdf
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icpd-audit-report-cons-2014.pdf
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icpd-auditors-report-2014.pdf
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icpd-annual-report-2014-eng.pdf
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icpd-annual-cons-report-2014.pdf
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ICPD_annual individual FS 2014_EN.pdf
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ICPD_annual cons FS 2014.pdf
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ICPD_AGM_2014_Annual Report_IRD_ENG.pdf
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Annual report ICPD-audit committe.pdf
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8_2015_05_18_ICPD_Draft_Articles_amendments-ENG.pdf
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5 ICPD_OSA_2015_Written Materials_ENG.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 30.06.2015 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.<br /> Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
| MINUTES ICPD.pdf MINUTES ICPD.pdf |
| Invitation ICPD.pdf Invitation ICPD.pdf |
| icpd-remuneration-report-2014-en.pdf icpd-remuneration-report-2014-en.pdf |
| icpd-audit-report-cons-2014.pdf icpd-audit-report-cons-2014.pdf |
| icpd-auditors-report-2014.pdf icpd-auditors-report-2014.pdf |
| icpd-annual-report-2014-eng.pdf icpd-annual-report-2014-eng.pdf |
| icpd-annual-cons-report-2014.pdf icpd-annual-cons-report-2014.pdf |
| ICPD_annual individual FS 2014_EN.pdf ICPD_annual individual FS 2014_EN.pdf |
| ICPD_annual cons FS 2014.pdf ICPD_annual cons FS 2014.pdf |
| ICPD_AGM_2014_Annual Report_IRD_ENG.pdf ICPD_AGM_2014_Annual Report_IRD_ENG.pdf |
| Annual report ICPD-audit committe.pdf Annual report ICPD-audit committe.pdf |
| 8_2015_05_18_ICPD_Draft_Articles_amendments-ENG.pdf 8_2015_05_18_ICPD_Draft_Articles_amendments-ENG.pdf |
| 5 ICPD_OSA_2015_Written Materials_ENG.pdf 5 ICPD_OSA_2015_Written Materials_ENG.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-05-22 17:06:28 | Milen Bozhilov | investor relations director |
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