RB 16/2015:Minutes from a Regular annual general meeting of the company`s shareholders
Firma: INTERCAPITAL PROPERTYSpis 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") presents minutes from the Regular Annual General Meeting of the shareholders of the Company that was held on 30.06.2015 at 14:00, in Sofia city, 27 Vasil Levski Blvd., Hotel Downtown, 2nd floor, Conference hall 1. <br /> Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect |
| Minutes_GMS_2015.pdf Minutes_GMS_2015.pdf |
| Notification_FSC_proxy voting.pdf Notification_FSC_proxy voting.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-07-02 18:51:44 | Milen Bozhilov | Investor relations director |
Cena akcji Icpd
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