RB 10/2024:EBI Current Report N16: Invitation and materials for the GMS for yr. 2023
Firma: INTERCAPITAL PROPERTYSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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1_BoD-Minutes_GMS.pdf
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2_Invitation_GMS.pdf
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3_GMS_Notification_FSC.pdf
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4_Declaration_TR_art13.pdf
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5_Annual_Report_IRD.pdf
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6_Articles_of_Association_draft.pdf
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7_Written_materials_OSA-2024.pdf
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8_Annual_report_audit-committee.pdf
| Attached hereby, ICPD REIT, Bulgaria is publishing an Invitation, BoD Minutes, Written Materials, Notification, Annual report of the IRD, Annual Report of the Audit Committee, Declaration under Art.13/CR, and a draft of the Articles of Association for its upcoming General Meeting of Stockholders for the year 2023. An integral part of the Materials for the GMS'23 are the audited annual financial statements'23, together with the report of the independent auditor:<br /> https://newconnect.pl/komunikat?geru_id=217626&title=EBI+Periodical+Report+N+11%3A+Annual+Audited+Financial+Statements+for+2023<br /> Applied hereby is the link for the GMS'23 Materials, as published on the BSE information platform:<br /> https://www.x3news.com/?page=Company&target=GeneralShareholdersMeeting&BULSTAT=131397743&MESSAGE_TYPE=3<br /> |
| 1_BoD-Minutes_GMS.pdf 1_BoD-Minutes_GMS.pdf |
| 2_Invitation_GMS.pdf 2_Invitation_GMS.pdf |
| 3_GMS_Notification_FSC.pdf 3_GMS_Notification_FSC.pdf |
| 4_Declaration_TR_art13.pdf 4_Declaration_TR_art13.pdf |
| 5_Annual_Report_IRD.pdf 5_Annual_Report_IRD.pdf |
| 6_Articles_of_Association_draft.pdf 6_Articles_of_Association_draft.pdf |
| 7_Written_materials_OSA-2024.pdf 7_Written_materials_OSA-2024.pdf |
| 8_Annual_report_audit-committee.pdf 8_Annual_report_audit-committee.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2024-05-29 16:58:40 | Velichko Klingov | CEO |
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