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 minutes from the Extraordinary General Meeting of the Company's shareholders held on 01.06.2017 as well as explanations regarding the convocation of the Extraordinary Meeting of the shareholders, including the non-fulfilled obligation of the Company to publish information for the convocation of the meeting in the EBI system of the Warsaw Stock Exchange.
The Extraordinary General Meeting of the shareholders of ICPD, held on 01.06.2017 was duly convened in compliance with Art. 223 of the Bulgarian Commercial Act and Art. 115, paragraph 2 of the Bulgarian Law on the public offering of securities due to the invitation of the Board of Directors announced in the Commercial Register under file No. 20170428140035. The invitation and the written materials for the Extraordinary General Meeting, containing all the draft resolutions and the enclosures, related to them, were published on the financial website www.x3news.com on 26.04.2017 and on the Company’s web-site www.icpd.bg also on 26.04.2017. The Bulgarian Stock Exchange published information for the convocation of the General Meeting on 27.04.2017 - www.bse-sofia.bg. The decisions taken during the General Meeting held on 01.06.2017 have absolutely the same content as the draft resolutions, proposed by the Board of Directors in the invitation for convocation of the meeting, i.e. the shareholders approved unanimously all the draft resolutions.
Unfortunately due to technical issue the Company did not succeed in publishing the invitation for the convocation of the Extraordinary General Meeting of the shareholders for 01.06.2017 in the EBI system of the Warsaw Stock Exchange. We noticed the omission just after publishing the minutes from the already held General Meeting of the Shareholders. Yet, the Company has published information about the Extraordinary General Meeting (including information about the agenda of the meeting) in its interim non-consolidated financial report as of 31.03.2017 (published in the EBI System on 02.05.2017) as well as in the interim consolidated financial report as of 31.03.2017 (published in the EBI System on 30.05.2017).
Legal Basis: § 17 Section 4 of the Alternative Trading System Rules NewConnect
Osoby reprezentujące spółkę:
Milen Bozhilov - Investor Relations Director