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 30.06.2015 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


MINUTES ICPD.pdf
Invitation ICPD.pdf
icpd-remuneration-report-2014-en.pdf
icpd-audit-report-cons-2014.pdf
icpd-auditors-report-2014.pdf
icpd-annual-report-2014-eng.pdf
icpd-annual-cons-report-2014.pdf
ICPD_annual individual FS 2014_EN.pdf
ICPD_annual cons FS 2014.pdf
ICPD_AGM_2014_Annual Report_IRD_ENG.pdf
Annual report ICPD-audit committe.pdf
8_2015_05_18_ICPD_Draft_Articles_amendments-ENG.pdf
5 ICPD_OSA_2015_Written Materials_ENG.pdf
Data Imię i Nazwisko Stanowisko Podpis
2015-05-22 17:06:28Milen Bozhilovinvestor relations director