WZ - zwołanie walnego, projekty uchwał - komunikat spółki INTERCAPITAL PROPERTY (icpd) - komunikat EBI

Komunikat spółki

Nazwa jednostki	INTERCAPITAL PROPERTY
Nazwa skrócona jednostki	ICD
Numer w roku:	10/2024
Rok bieżący:	2024

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 GMS23 are the audited annual financial statements23, 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 GMS23 Materials, as published on the BSE information platform: https://www.x3news.com/?page=Company&target=GeneralShareholdersMeeting&BULSTAT=131397743&MESSAGE_TYPE=3

Pliki do pobrania:

• 1_BoD-Minutes_GMS.pdf(139 KB)
• 2_Invitation_GMS.pdf(215 KB)
• 3_GMS_Notification_FSC.pdf(49 KB)
• 4_Declaration_TR_art13.pdf(23 KB)
• 5_Annual_Report_IRD.pdf(70 KB)
• 6_Articles_of_Association_draft.pdf(858 KB)
• 7_Written_materials_OSA-2024.pdf(624 KB)
• 8_Annual_report_audit-committee.pdf(113 KB)

Imię i nazwisko	Stanowisko
Velichko Klingov	CEO