ICPD: Convocation of a Regular Annual General Meeting of the Company\'s shareholders

opublikowano: 2014-05-21 20:09

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
Załączniki
20140521_200911_0000064539_0000055712.pdf
20140521_200911_0000064539_0000055713.pdf
20140521_200911_0000064539_0000055714.pdf
20140521_200911_0000064539_0000055715.pdf
20140521_200911_0000064539_0000055716.pdf
20140521_200911_0000064539_0000055717.pdf
20140521_200911_0000064539_0000055718.pdf
20140521_200911_0000064539_0000055719.pdf
20140521_200911_0000064539_0000055720.pdf

Osoby reprezentujące spółkę:

  • Milen Bozhilov-Investor Relations Director