ICPD - Convocation of a Regular Annual General Meeting of the Company\'s shareholders (16/2014) /EBI
ICPD - Convocation of a Regular Annual General Meeting of the Company\'s shareholders (16/2014) /EBI
| NEW CONNECT | |||||||||||
| Raport EBI nr | 16 | / | 2014 | ||||||||
| Data sporządzenia: | 2014-05-21 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| Temat | |||||||||||
| Convocation of a Regular Annual General Meeting of the Company\'s shareholders | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| 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 | |||||||||||
| Plik | Opis | ||||||||||
| 20140327ICPDReportRemunerationpolicy2013rev-8.pdf | |||||||||||
| 5_ICPDOSA2014WrittenMaterialsENG-1.pdf | |||||||||||
| FSICPDannualcons.audited2013ENG-6.pdf | |||||||||||
| FSICPDannualindividual31122013fullpack_ENG-5.pdf | |||||||||||
| ICPDAGM2013AnnualReportIRDENG-4.pdf | |||||||||||
| ICPDconsannualmanagementreport_2013ENG-7.pdf | |||||||||||
| InvitationAGMICPD_2014-0.pdf | |||||||||||
| MinutesBoDconveningAGMICPD_2014-2.pdf | |||||||||||
| ReportauditcommitteeICPD2014-3.pdf |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| MESSAGE (ENGLISH VERSION) | |||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
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| | | | | | (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Imię i Nazwisko | Stanowisko/Funkcja | Podpis | Data | ||
| Milen Bozhilov | Investor Relations Director | ||||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ