Changes of the company’s capital.

Under a Decision of Sofia City Court dated 12.04.2006, the following changes have been registered with the file of FairPlay Properties REIT-Sofia, BSE code – FPP:– Increase in capital of the company from BGN 500,000 to BGN 650,000 through the issuance of new 150,000 ordinary, registered, dematerialised and voting shares with BGN 1.00 par value … още

Financial Statements.

On 28.03.2006, FairPlay Properties REIT-Sofia, BSE code – FPP, has submitted to the BSE-Sofia its annual report for 2005 verified by a certified accountant.

Amendments to the company’s Articles of Association.

Under a Decision of Sofia City Court dated 13.03.2006, the following changes have been registered with the file of FairPlay Properties REIT-Sofia, BSE code – FPP:– Amendments to the Statute of the company

FairPlay Properties REIT has concluded a few conracts about Santa Marina.

FairPlay Properties REIT-Sofia, BSE code – FPP, has filed the following information to the BSE-Sofia:On the grounds of a Decision of the Board of Directors of FairPlay Properties REIT dated 15.03.2006, the company has concluded the following contracts:1. Construction work contract with the executor of the whole building project of the object – Santa Marina … още

Decisions of the GM.

At the General Meeting of Shareholders of FairPlay Properties REIT-Sofia, BSE code – FPP, held on 06.03.2006, the following decisions have been taken:– Election of a certified public accountant– Amendments to the Statute of the company

General shareholders meeting.

FairPlay Properties REIT, BSE code – FPP, has appointed an extraordinary General Meeting of Shareholders on 06.03.2006 at 10:00 a.m. in Sofia, 36 Atanas Dukov St., under the following agenda:– Amendments to the Statute of the company– In case of an inquorate meeting, the GMS will be held on 21.03.2006 at 10:00 a.m. at the … още

Decisions of the Founding Assembly of Shareholders about initial increase of the capital of FairPlay Properties REIT.

With reference to publications in the State Gazette, issue 15/17.02.2006, and Dnevnik newspaper, issue 33/15.02.2006, as well as a decision of the Founding Assembly of Shareholders about initial increase of the capital of FairPlay Properties REIT-Sofia, BSE code – FPP, please be informed of the following: On the grounds of Art. 3 in connection with … още