RB 16/2014:Convocation of a Regular Annual General Meeting of the Company\'s shareholders
Firma: ICPDSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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Invitation_AGM_ICPD_2014.pdf
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5 ICPD_OSA_2014_Written Materials_ENG.pdf
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Minutes_BoD_convening AGM_ICPD_2014.pdf
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Report audit committee_ICPD_2014.pdf
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ICPD_AGM_2013_Annual Report_IRD_ENG.pdf
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FS ICPD annual individual 31 12 2013_full pack ENG.pdf
-
FS_ICPD_annual cons. audited 2013_ENG.pdf
-
ICPD_cons_annual management report _2013_ENG.pdf
-
2014_03_27_ICPD_Report_Remuneration policy_2013_rev.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 05.07.2013 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. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
| Invitation_AGM_ICPD_2014.pdf Invitation_AGM_ICPD_2014.pdf |
| 5 ICPD_OSA_2014_Written Materials_ENG.pdf 5 ICPD_OSA_2014_Written Materials_ENG.pdf |
| Minutes_BoD_convening AGM_ICPD_2014.pdf Minutes_BoD_convening AGM_ICPD_2014.pdf |
| Report audit committee_ICPD_2014.pdf Report audit committee_ICPD_2014.pdf |
| ICPD_AGM_2013_Annual Report_IRD_ENG.pdf ICPD_AGM_2013_Annual Report_IRD_ENG.pdf |
| FS ICPD annual individual 31 12 2013_full pack ENG.pdf FS ICPD annual individual 31 12 2013_full pack ENG.pdf |
| FS_ICPD_annual cons. audited 2013_ENG.pdf FS_ICPD_annual cons. audited 2013_ENG.pdf |
| ICPD_cons_annual management report _2013_ENG.pdf ICPD_cons_annual management report _2013_ENG.pdf |
| 2014_03_27_ICPD_Report_Remuneration policy_2013_rev.pdf 2014_03_27_ICPD_Report_Remuneration policy_2013_rev.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2014-05-21 20:09:11 | Milen Bozhilov | Investor Relations Director |
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