RB 1/2013:Convocation of General Meeting of the bondholders of corporate bond issue with ISIN code BG2100019079, issued by ICPD
Firma: ICPDSpis 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, 7a Aksakov Street, floor 4 (hereinafter referred to as \"ICPD\") informs the regulatory authorities and the public about the following: on 3rd January 2013, with entry 20130103135306 in the electronic file of the Company in the Commercial Register an invitation is announced for convocation of General Meeting of the bondholders of corporate bond issue with ISIN code BG2100019079, issued by ICPD. Based on Art. 214, para 1 of the Commercial Act, the General Meeting of the bondholders is convened by the representative of the bondholders Commercial Bank “INVESTBANK\" AD and would be held on 16th January 2013 at 11:00h on address: Sofia, 27 Vasil Levski Blvd., hotel Downtown, the conference hall. In case of lack of quorum, based on Art. 214, para 5 in connection with Art. 227, art. 3 of the Commercial Act, the General meeting would be held on 31st January 2013 at the same place and with the same agenda, regardless of the number of bonds represented at the general meeting. Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
| ICPD_03012013.pdf ICPD_03012013.pdf |
| Invitation with enclosure.pdf Invitation with enclosure.pdf |
| Written materials for the General Meeting.pdf Written materials for the General Meeting.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2013-01-03 18:39:05 | Velichko Stoichev | Klingov |
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