INTERCAPITAL PROPERTY - EBI Current Report N16: Invitation and materials for the GMS for yr. 2023

Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:

1. 1_BoD-Minutes_GMS.pdf
   
2. 2_Invitation_GMS.pdf
   
3. 3_GMS_Notification_FSC.pdf
   
4. 4_Declaration_TR_art13.pdf
   
5. 5_Annual_Report_IRD.pdf
   
6. 6_Articles_of_Association_draft.pdf
   
7. 7_Written_materials_OSA-2024.pdf
   
8. 8_Annual_report_audit-committee.pdf
   

Attached hereby, ICPD REIT, Bulgaria is publishing an Invitation, BoD Minutes, Written Materials, Notification, Annual report of the IRD, Annual Report of the Audit Committee, Declaration under Art.13/CR, and a draft of the Articles of Association for its upcoming General Meeting of Stockholders for the year 2023. An integral part of the Materials for the GMS'23 are the audited annual financial statements'23, together with the report of the independent auditor:

https://newconnect.pl/komunikat?geru_id=217626&title=EBI+Periodical+Report+N+11%3A+Annual+Audited+Financial+Statements+for+2023

Applied hereby is the link for the GMS'23 Materials, as published on the BSE information platform:

https://www.x3news.com/?page=Company&target=GeneralShareholdersMeeting&BULSTAT=131397743&MESSAGE_TYPE=3

1_BoD-Minutes_GMS.pdf
1_BoD-Minutes_GMS.pdf

2_Invitation_GMS.pdf
2_Invitation_GMS.pdf

3_GMS_Notification_FSC.pdf
3_GMS_Notification_FSC.pdf

4_Declaration_TR_art13.pdf
4_Declaration_TR_art13.pdf

5_Annual_Report_IRD.pdf
5_Annual_Report_IRD.pdf

6_Articles_of_Association_draft.pdf
6_Articles_of_Association_draft.pdf

7_Written_materials_OSA-2024.pdf
7_Written_materials_OSA-2024.pdf

8_Annual_report_audit-committee.pdf
8_Annual_report_audit-committee.pdf

Data Imię i Nazwisko Stanowisko Podpis

2024-05-29 16:58:40 Velichko Klingov CEO