RB 20/2011:Convocation of a Regular Annual General Meeting of the Company\'s shareholders
Firma: INTERCAPITAL PROPERTY DEVELOPMENT ADSICSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
-
GM_invitation_2011.pdf
-
GM_BoD_2011.pdf
-
GM_written_materials_2011.pdf
-
Financial Statement_ICPD_31122010_signed.pdf
-
Report_Audit_Committee.pdf
-
Report_DVI_2010.pdf
-
2011_CV_New member.pdf
-
2011_ICPD_GM_Hristova_diploma.pdf
-
Report_Art.19_para 3_ZSPV.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 29.07.2011 at 14:00, in Sofia city, 106 Vitosha Blvd., Hotel Central Park, Hall 2. 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 |
| GM_invitation_2011.pdf GM_invitation_2011.pdf |
| GM_BoD_2011.pdf GM_BoD_2011.pdf |
| GM_written_materials_2011.pdf GM_written_materials_2011.pdf |
| Financial Statement_ICPD_31122010_signed.pdf Financial Statement_ICPD_31122010_signed.pdf |
| Report_Audit_Committee.pdf Report_Audit_Committee.pdf |
| Report_DVI_2010.pdf Report_DVI_2010.pdf |
| 2011_CV_New member.pdf 2011_CV_New member.pdf |
| 2011_ICPD_GM_Hristova_diploma.pdf 2011_ICPD_GM_Hristova_diploma.pdf |
| Report_Art.19_para 3_ZSPV.pdf Report_Art.19_para 3_ZSPV.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2011-06-22 17:39:24 | Velichko Stoichev | Klingov |
Cena akcji Icpd
Cena akcji Icpd w momencie publikacji komunikatu to None PLN. Sprawdź ile kosztuje akcja Icpd aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Icpd.
