RB 9/2018:Invitation for convocation of the Regular Annual General Meeting of the shareholders for 2018
Firma: INTERCAPITAL PROPERTYSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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ICPD_Written_materials_GMS_2018_ENG.pdf
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ICPD_OSA_2018_INVITATION_ENG.pdf
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ICPD_GMS_Notification_2018_FSC_ENG.pdf
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ICPD_BoD minutes on OSA_2018_ENG.pdf
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ICPD_AGM_2018_Annual Report_IRD_ENG.pdf
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Articles of Association_ICPD_EN_2018.pdf
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6 ICDP_OSA_2018_Annual report_Audit Committee_ENG.pdf
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2018_03_28_ICPD_Declaration_CG_2017_draft EN.pdf
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Auditors report_ICPD-EN.pdf
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FS MCM 31 12 2017 EN_STATEMENT.pdf
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ICPD_annual FS 2017_ENG.pdf
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ICPD_Annual management report_2017_EN.pdf
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ICPD_remuneration report_2017_en.pdf
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Annual Consolidated Management Report ICPD 20172.pdf
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Declaration for corporate management ICPD.pdf
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Консолидиран Отчет ИКПД 2017_v2_eng.pdf
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4702 - Одиторски доклад_МСС_ICPD_cons_EN_2018.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 29.06.2018 at 13:00, in Sofia city, 6 Dobrudzha Str., fl. 3. 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 |
| ICPD_Written_materials_GMS_2018_ENG.pdf ICPD_Written_materials_GMS_2018_ENG.pdf |
| ICPD_OSA_2018_INVITATION_ENG.pdf ICPD_OSA_2018_INVITATION_ENG.pdf |
| ICPD_GMS_Notification_2018_FSC_ENG.pdf ICPD_GMS_Notification_2018_FSC_ENG.pdf |
| ICPD_BoD minutes on OSA_2018_ENG.pdf ICPD_BoD minutes on OSA_2018_ENG.pdf |
| ICPD_AGM_2018_Annual Report_IRD_ENG.pdf ICPD_AGM_2018_Annual Report_IRD_ENG.pdf |
| Articles of Association_ICPD_EN_2018.pdf Articles of Association_ICPD_EN_2018.pdf |
| 6 ICDP_OSA_2018_Annual report_Audit Committee_ENG.pdf 6 ICDP_OSA_2018_Annual report_Audit Committee_ENG.pdf |
| 2018_03_28_ICPD_Declaration_CG_2017_draft EN.pdf 2018_03_28_ICPD_Declaration_CG_2017_draft EN.pdf |
| Auditors report_ICPD-EN.pdf Auditors report_ICPD-EN.pdf |
| FS MCM 31 12 2017 EN_STATEMENT.pdf FS MCM 31 12 2017 EN_STATEMENT.pdf |
| ICPD_annual FS 2017_ENG.pdf ICPD_annual FS 2017_ENG.pdf |
| ICPD_Annual management report_2017_EN.pdf ICPD_Annual management report_2017_EN.pdf |
| ICPD_remuneration report_2017_en.pdf ICPD_remuneration report_2017_en.pdf |
| Annual Consolidated Management Report ICPD 20172.pdf Annual Consolidated Management Report ICPD 20172.pdf |
| Declaration for corporate management ICPD.pdf Declaration for corporate management ICPD.pdf |
| Консолидиран Отчет ИКПД 2017_v2_eng.pdf Консолидиран Отчет ИКПД 2017_v2_eng.pdf |
| 4702 - Одиторски доклад_МСС_ICPD_cons_EN_2018.pdf 4702 - Одиторски доклад_МСС_ICPD_cons_EN_2018.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-05-11 16:52:54 | Milen Bozhilov | Investor relations director |
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