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") announces the following: on the grounds of Art. 115, paragraph 1 of the Law on the public offering of securities in compliance with Art. 223, paragraph 1, first sentence of the Commercial Act and Art. 97 of the Articles of Association of "INTERCAPITAL PROPERTY DEVELOPMENT” АDSIC, the Board of Directors of the Company shall convene the Annual General Meeting of the shareholders for the year 2016, on 30th June 2016 at 14:00 h., in Sofia city, Shipka street № 14, hotel Crystal Palace, conference room “Shipka”. The registration of the shareholders and the individuals authorized to represent the shareholders shall start at 13:00 h. on the day and at the place of holding of the General Meeting.








Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect
ANNUAL REPORT 2015audit report.pdf
ANNUAL REPORT N_investor relations director.pdf
INVITATION.pdf
WRITTEN MATERIALS.pdf
MINUTES from meeting.pdf
12 Report to the annuel financial statement.pdf
12 ICPD_Auditor's Report_2015.pdf
12 ICPD_annual FS 2015_ENG.pdf
12 Annual report on the company's activity_ICPD.pdf
12 Consol Annual Management report 2015.pdf
12 FS_2015_ENG_consol_godishen.pdf
ICPD_Auditor's Report_2015_cons.pdf
Data Imię i Nazwisko Stanowisko Podpis
2016-05-20 18:23:53Milen Bozhilov Investor relations director