RB 11/2018:Minutes from the Annual General Meeting of the Company`s shareholders
Firma: INTERCAPITAL PROPERTYSpis 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, 6 Dobrudja Street, floor 3 (hereinafter referred to as "ICPD") presents minutes from the Annual General Meeting of the Company's shareholders held on 29.06.2018.<br /> The General Meeting was duly convened in compliance with Art. 223 of the Commercial Act and Art. 115, paragraph 2 of the Law on the public offering of securities due to the invitation of the Board of Directors announced in the Commercial Register under file No. 20180512113905. Legal Basis: § 17 Section 4 of the Alternative Trading System Rules NewConnect |
| OSA_ICPD_Minutes_2018_EN.pdf OSA_ICPD_Minutes_2018_EN.pdf |
| 2018_ICPD_KFN_Notification_ENG.pdf 2018_ICPD_KFN_Notification_ENG.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-07-03 16:48:46 | Milen Bozhilov | Investor relations director |
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