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INTERCAPITAL PROPERTY - Appointment of a registered auditor of the Company for 2014 (8/2015) - EBI

INTERCAPITAL PROPERTY - Appointment of a registered auditor of the Company for 2014 (8/2015)
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| | NEW CONNECT | | | | | | | | | | |
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| | | | | Raport EBI nr | 8 | / | 2015 | | | | |
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| | Data sporządzenia: | 2015-03-26 | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | |
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| | Temat | | | | | | | | | | |
| | Appointment of a registered auditor of the Company for 2014 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
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| | 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") inform? the public of the following: With the present ICPD would like to inform the public of the following: With regard to a submitted request to the Commercial Register to the Registry Agency from the Board of directors of ICPD for appointment of a registered auditor to verify and certify the annual financial report of the Company for 2014, i.e. ?Audit Advisers? Ltd., a specialized audit company with reg. No. 152, represented by Ofelia Stefanova Slavkova, a registered auditor under number 0613, with leading auditor in the audit of the Company ? Ofelia Stefanova Slavkova., on 26.03.2015 on the grounds of art. 249, para 1 of the Commercial Act the Commercial Register has
appointed the aforementioned company for a registered auditor of ICPD ADSIC. Within a two-week term following the decision of the Commercial Register a written agreement by the company, appointed for a registered auditor shall be submitted. The procedure for appointment of a new registered auditor of the Company was undertaken with regard to a letter, received from ?Grant Thornton? Ltd. ? a registered audit company, elected by the General Meeting of the Company?s shareholders to verify and certify the annual financial report of ICPD ADSIC for 2014. With the letter they have sent, ?Grant Thornton? Ltd. expressed its inability to commit to carry out the independent financial audit of the Company for 2014 in the statutory time limits. Legal Basis: § 17 Section 4 of the Alternative Trading System Rules NewConnect | | | | | | | | | | |
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| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | ICPD_20150326-0.pdf | | | | | | | | | | |
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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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(NIP) (REGON)
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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 direktor

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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