RB 20/2013: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:
-
Invitation.pdf
-
Written materials.pdf
-
Minutes from a meeting of BoD.pdf
-
Annual Report of the Audit Committee.pdf
-
Annual report of Investor Relations Director.pdf
-
Remuneration policy - draft.pdf
-
Report_Art.114_LPOS.pdf
-
Financial report_IAS_ICPD_31.12.2012.pdf
-
Financial report_IAS_ICPD_consolidated_31.12.2012.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.pdf Invitation.pdf |
| Written materials.pdf Written materials.pdf |
| Minutes from a meeting of BoD.pdf Minutes from a meeting of BoD.pdf |
| Annual Report of the Audit Committee.pdf Annual Report of the Audit Committee.pdf |
| Annual report of Investor Relations Director.pdf Annual report of Investor Relations Director.pdf |
| Remuneration policy - draft.pdf Remuneration policy - draft.pdf |
| Report_Art.114_LPOS.pdf Report_Art.114_LPOS.pdf |
| Financial report_IAS_ICPD_31.12.2012.pdf Financial report_IAS_ICPD_31.12.2012.pdf |
| Financial report_IAS_ICPD_consolidated_31.12.2012.pdf Financial report_IAS_ICPD_consolidated_31.12.2012.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2013-05-29 22:35:01 | Velichko Klingov | Managing Director |
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.
