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Minutes from General Meeting of the bondholders of corporate bond issue with ISIN code BG2100019079, issued by ICPD

16-01-2013

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") informs the regulatory authorities and the public about the following: due to lack of quorum, the General Meeting of bondholders, convocated for 16.01.2013 was not held. Thereby, the GMB is to be held on 31.01.2013 at 11:00h on address: Sofia, 27 Vasil Levski Blvd., hotel Downtown, the conference hall, regardless of the number of bonds represented.

Legal basis: § 17 Section 3 of the Alternative Trading System Rules NewConnect

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